42 Mount Ararat Road Richmond Limited

Company Registration Number: 03836312

Company registered in England and Wales

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42 Mount Ararat Road Richmond Limited is a Private Company Limited by Shares first registered on 6 September 1999. Its current registered address is in Surrey.

Registered Address

C/O 47 MOUNT ARARAT ROAD
RICHMOND
SURREY
TW10 6PL

There are 15 companies currently registered at this postcode, including this one.

All companies at TW10 6PL

Registration Data

Company Number

03836312

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 September 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

6 September 2015

Returns Next Due

4 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,009£1,009£802£1,237£1,519£1,103
of which Cash £1,009£1,009£802£1,237£1,519£1,103
Total Assets £1,009£1,009£802£1,237£1,519£1,103
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1,009£1,009£802£1,237£1,519£1,103
Total Net Worth £869£869£662£1,097£1,379£963

Previous Names

No previous names

Company Officers

  • GILL, Paul Lawrence

    Secretary

    Appointed on 15 September 1999

     

    47 Mount Ararat Road
    Richmond
    Surrey
    TW10 6PL

  • GILL, Paul Lawrence

    Director

    Appointed on 15 September 1999

     

    Nationality: British

    Occupation: Builder

    Month of birth: January 1947

    47 Mount Ararat Road
    Richmond
    Surrey
    TW10 6PL

  • HALL, Anthony John

    Director

    Appointed on 25 June 2003

     

    Nationality: British

    Occupation: Town Planner

    Month of birth: February 1952

    39 Rosemont Road
    Richmond
    Surrey
    TW10 6QN

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 6 September 1999

    Resigned on 15 September 1999

    31 Corsham Street
    London
    N1 6DR

  • BOYD, David

    Director

    Appointed on 15 September 1999

    Resigned on 8 January 2003

    Nationality: British

    Occupation: Architect

    Month of birth: October 1946

    42 Mount Ararat Road
    Richmond
    Surrey
    TW10 6PJ

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 6 September 1999

    Resigned on 15 September 1999

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 8 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F2TNIG. Transaction: MzE1NzAxMTE4N2FkaXF6a2N4.

  2. 9 June 2016 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A58A39U1. Transaction: MzE1MDExMzcyM2FkaXF6a2N4.

  3. 25 September 2015 Annual return made up to 6 September 2015 with full list of shareholders [View PDF]

    Action Date: 6 September 2015. Category: Annual return. Type: AR01. Barcode: X4GO1DQG. Transaction: MzEzMTc1MTkwNGFkaXF6a2N4.

  4. 19 June 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A49GDV56. Transaction: MzEyNTMzNTgwNGFkaXF6a2N4.

  5. 22 September 2014 Annual return made up to 6 September 2014 with full list of shareholders [View PDF]

    Action Date: 6 September 2014. Category: Annual return. Type: AR01. Barcode: X3GXKKTF. Transaction: MzEwNzkxMDg4MGFkaXF6a2N4.

  6. 20 June 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3A00C17. Transaction: MzEwMjEzMzI3MWFkaXF6a2N4.

  7. 20 September 2013 Annual return made up to 6 September 2013 with full list of shareholders [View PDF]

    Action Date: 6 September 2013. Category: Annual return. Type: AR01. Barcode: X2HANYF4. Transaction: MzA4NTQ2NTU3M2FkaXF6a2N4.

  8. 4 June 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A293DAOJ. Transaction: MzA3OTE1NDcxNmFkaXF6a2N4.

  9. 10 September 2012 Annual return made up to 6 September 2012 with full list of shareholders [View PDF]

    Action Date: 6 September 2012. Category: Annual return. Type: AR01. Barcode: X1H6968Y. Transaction: MzA2Mzg0OTQzNGFkaXF6a2N4.

  10. 13 June 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1AQ20RN. Transaction: MzA1OTA5NDExMmFkaXF6a2N4.

  11. 21 September 2011 Annual return made up to 6 September 2011 with full list of shareholders [View PDF]

    Action Date: 6 September 2011. Category: Annual return. Type: AR01. Barcode: XT5UOXQ0. Transaction: MzA0NDE2MDk4M2FkaXF6a2N4.

  12. 9 June 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A7QRGUT1. Transaction: MzAzODU5ODg0OGFkaXF6a2N4.

  13. 8 September 2010 Annual return made up to 6 September 2010 with full list of shareholders [View PDF]

    Action Date: 6 September 2010. Category: Annual return. Type: AR01. Barcode: X7RW8N8U. Transaction: MzAyMjk1MDIzMGFkaXF6a2N4.

  14. 8 September 2010 Director's details changed for Paul Lawrence Gill on 6 September 2010 [View PDF]

    Action Date: 6 September 2010. Category: Officers. Type: CH01. Barcode: X7RW6N8S. Transaction: MzAyMjk0OTg0N2FkaXF6a2N4.

  15. 8 September 2010 Director's details changed for Anthony John Hall on 6 September 2010 [View PDF]

    Action Date: 6 September 2010. Category: Officers. Type: CH01. Barcode: X7RW7N8T. Transaction: MzAyMjk0OTc5NWFkaXF6a2N4.

  16. 19 May 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AXI51K0F. Transaction: MzAxNTg3MzM4MWFkaXF6a2N4.

  17. 11 September 2009 Return made up to 06/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBBPFD66. Transaction: MjA0MTE3Njc4NWFkaXF6a2N4.

  18. 25 June 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: PD2JKB0I. Transaction: MjAzNTg0NTY4NGFkaXF6a2N4.

  19. 19 February 2009 Return made up to 06/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS56G7I5. Transaction: MjAyNjIwNzUxMWFkaXF6a2N4.

  20. 1 August 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A23W71VE. Transaction: MjAxMDE1MjA3MWFkaXF6a2N4.

  21. 27 May 2008 Return made up to 06/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2WTG004. Transaction: MjAwNjAzNDcxMmFkaXF6a2N4.

  22. 13 July 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzA1MDIxNWFkaXF6a2N4.

  23. 2 October 2006 Return made up to 06/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTM0MTMwNmFkaXF6a2N4.

  24. 8 June 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTg3MjcyNGFkaXF6a2N4.

  25. 6 October 2005 Return made up to 06/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTY1NzA1OWFkaXF6a2N4.

  26. 31 August 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAyNTA3MjM4MmFkaXF6a2N4.

  27. 5 October 2004 Return made up to 06/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjM5NTc2MmFkaXF6a2N4.

  28. 23 August 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA2NDE2Mzg2MGFkaXF6a2N4.

  29. 16 October 2003 Return made up to 06/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzcwMjA0NGFkaXF6a2N4.

  30. 27 July 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA3ODM2MzkzN2FkaXF6a2N4.

  31. 8 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzEzMjgyOWFkaXF6a2N4.

  32. 7 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzQwMTA4N2FkaXF6a2N4.

  33. 6 January 2003 Return made up to 06/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTU2NzU2MmFkaXF6a2N4.

  34. 2 June 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA1NjY1ODcyNWFkaXF6a2N4.

  35. 1 October 2001 Return made up to 06/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjY3MDIyOWFkaXF6a2N4.

  36. 25 June 2001 Accounts for a dormant company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDExMzA0MzA5OGFkaXF6a2N4.

  37. 21 September 2000 Return made up to 06/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTIwNTg0NGFkaXF6a2N4.

  38. 13 September 2000 Ad 30/05/00--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NTQ5NDY4NmFkaXF6a2N4.

  39. 31 August 2000 Registered office changed on 31/08/00 from: 1 rocks lane london SW13 0DE [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Mzg5MjgwNGFkaXF6a2N4.

  40. 29 October 1999 Registered office changed on 29/10/99 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDUyNzM0OWFkaXF6a2N4.

  41. 20 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzA1MDc3NmFkaXF6a2N4.

  42. 20 October 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjA3ODc5N2FkaXF6a2N4.

  43. 20 October 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Njg3MjA0MWFkaXF6a2N4.

  44. 20 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjI1NDE1N2FkaXF6a2N4.

  45. 6 September 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMDc4MzkwNWFkaXF6a2N4.

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