108 Church Road Richmond Management Company Limited

Company Registration Number: 04266582

Company registered in England and Wales

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108 Church Road Richmond Management Company Limited is a Private Company Limited by Guarantee first registered on 8 August 2001. Its current registered address is in Surrey.

Registered Address

FLAT 1 108 CHURCH ROAD
RICHMOND
SURREY
TW10 6LW

There are 20 companies currently registered at this postcode, including this one.

All companies at TW10 6LW

Registration Data

Company Number

04266582

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 August 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

8 August 2015

Returns Next Due

5 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £33,001£33,375£33,750£34,125£33,000£33,000£33,000
Current Assets £105£3,859£1,466£1,269£5,684£7,865£5,580
of which Cash £5£3,759£1,366£1,169£5,684£7,665£3,554
Total Assets £33,106£37,234£35,216£35,394£38,684£40,865£38,580
Current Liabilities £8,806£8,806£8,806£8,806£10,312£16,075£15,269
Net Current Assets £-8,701£-4,947£-7,340£-7,537£-4,628£-8,210£-9,689
Total Net Worth £24,300£28,428£26,410£26,588£28,372£24,790£23,311

Previous Names

No previous names

Company Officers

  • HARRISON, Michael Andrew

    Secretary

    Appointed on 8 August 2001

     

    Nationality: British

    Occupation: Consultant

    Flat 1
    108 Church Road
    Richmond
    Surrey
    TW10 6LW

  • HARRISON, Michael Andrew

    Director

    Appointed on 8 August 2001

     

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1962

    Flat 1
    108 Church Road
    Richmond
    Surrey
    TW10 6LW

  • BRETT, Richard

    Secretary

    Appointed on 1 December 2004

    Resigned on 31 May 2009

    Flat 6 108 Church Road
    Richmond
    Surrey
    TW10 6LW

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 August 2001

    Resigned on 8 August 2001

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • BUSH, Victoria

    Director

    Appointed on 8 August 2001

    Resigned on 1 December 2004

    Nationality: British

    Occupation: Events Manager

    Month of birth: September 1968

    Flat 3
    108 Church Road
    Richmond
    Surrey
    TM0 6LW

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 8 August 2001

    Resigned on 8 August 2001

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 8 August 2001

    Resigned on 8 August 2001

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 11 August 2017 [View PDF]

    Action Date: 8 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CMLST6. Transaction: MzE4Mjc1MjkyNmFkaXF6a2N4.

  2. 11 August 2017 [View PDF]

    Action Date: 11 August 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6CML51M. Transaction: MzE4Mjc1MjI0OGFkaXF6a2N4.

  3. 9 October 2016 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5H9EFA0. Transaction: MzE1OTI5OTg4OGFkaXF6a2N4.

  4. 8 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CYWMK0. Transaction: MzE1NDY1MDQxOWFkaXF6a2N4.

  5. 23 April 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X55JTW34. Transaction: MzE0NzA1MDQ5MWFkaXF6a2N4.

  6. 28 October 2015 Annual return made up to 8 August 2015 no member list [View PDF]

    Action Date: 8 August 2015. Category: Annual return. Type: AR01. Barcode: X4IZJZD6. Transaction: MzEzMzk4NDY2MGFkaXF6a2N4.

  7. 29 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48F9UAR. Transaction: MzEyNDE1MDQ3NWFkaXF6a2N4.

  8. 8 August 2014 Annual return made up to 8 August 2014 no member list [View PDF]

    Action Date: 8 August 2014. Category: Annual return. Type: AR01. Barcode: X3DU9R7L. Transaction: MzEwNTI0NDAyOWFkaXF6a2N4.

  9. 25 April 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X36K15S8. Transaction: MzA5ODgzMzM0OWFkaXF6a2N4.

  10. 13 August 2013 Annual return made up to 8 August 2013 no member list [View PDF]

    Action Date: 8 August 2013. Category: Annual return. Type: AR01. Barcode: X2EPH31C. Transaction: MzA4MzE2NTgzMGFkaXF6a2N4.

  11. 20 April 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X26NXH8H. Transaction: MzA3NjU5NTEyNmFkaXF6a2N4.

  12. 17 September 2012 Annual return made up to 8 August 2012 no member list [View PDF]

    Action Date: 8 August 2012. Category: Annual return. Type: AR01. Barcode: X1HOCAPF. Transaction: MzA2NDI0MjgxOWFkaXF6a2N4.

  13. 12 January 2012 Annual return made up to 8 August 2011 no member list [View PDF]

    Action Date: 8 August 2011. Category: Annual return. Type: AR01. Barcode: X10CNNK3. Transaction: MzA1MDY1NDY2OGFkaXF6a2N4.

  14. 13 September 2011 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: ABAK4XFV. Transaction: MzA0MzczNjU1MGFkaXF6a2N4.

  15. 17 September 2010 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XBMYZNHV. Transaction: MzAyMzQ5NDU5MWFkaXF6a2N4.

  16. 9 September 2010 Annual return made up to 8 August 2010 no member list [View PDF]

    Action Date: 8 August 2010. Category: Annual return. Type: AR01. Barcode: X8AETN9I. Transaction: MzAyMzAyMjAzMmFkaXF6a2N4.

  17. 9 September 2010 Director's details changed for Michael Andrew Harrison on 8 August 2010 [View PDF]

    Action Date: 8 August 2010. Category: Officers. Type: CH01. Barcode: X8AESN9H. Transaction: MzAyMzAyMTczNGFkaXF6a2N4.

  18. 4 December 2009 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XBO3OFIK. Transaction: MzAwNDI5NDMyN2FkaXF6a2N4.

  19. 19 August 2009 Annual return made up to 08/08/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4JKUCJT. Transaction: MjAzOTUyNjUwOWFkaXF6a2N4.

  20. 12 June 2009 Appointment terminated secretary richard brett [View PDF]

    Category: Officers. Type: 288b. Barcode: XKIYEAN8. Transaction: MjAzNDk1NTEwMWFkaXF6a2N4.

  21. 15 April 2009 Annual return made up to 08/08/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X673Y91L. Transaction: MjAzMDY0NTkzMWFkaXF6a2N4.

  22. 15 April 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzMDUyODMxNWFkaXF6a2N4.

  23. 14 April 2009 Annual return made up to 08/08/07 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5QB790J. Transaction: MjAzMDUzMjE1N2FkaXF6a2N4.

  24. 14 April 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: X5PBE90P. Transaction: MjAzMDUyODIzOWFkaXF6a2N4.

  25. 17 February 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyNDI4MjY3OWFkaXF6a2N4.

  26. 29 January 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM1NjEwNGFkaXF6a2N4.

  27. 15 May 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MDIwNzU3N2FkaXF6a2N4.

  28. 15 May 2007 Annual return made up to 08/08/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDIwNjMxOWFkaXF6a2N4.

  29. 22 February 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1ODEyNjEwOWFkaXF6a2N4.

  30. 8 December 2005 Annual return made up to 08/08/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTQwMDY2MWFkaXF6a2N4.

  31. 20 January 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA4MDc5MzM5OGFkaXF6a2N4.

  32. 20 January 2005 Annual return made up to 08/08/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTIzMjUyOGFkaXF6a2N4.

  33. 10 January 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzI4NTgzM2FkaXF6a2N4.

  34. 10 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTEzMjI0MmFkaXF6a2N4.

  35. 30 September 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAzMzcwOTAzMWFkaXF6a2N4.

  36. 11 December 2003 Annual return made up to 08/08/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjI2Mzg3NmFkaXF6a2N4.

  37. 15 November 2002 Full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAzNzUwNjMwNWFkaXF6a2N4.

  38. 17 September 2002 Annual return made up to 08/08/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzI4MTkxNWFkaXF6a2N4.

  39. 29 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODA1NjQ4MWFkaXF6a2N4.

  40. 29 October 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDE0MTI1MGFkaXF6a2N4.

  41. 29 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjkyNDgyNWFkaXF6a2N4.

  42. 29 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTgwNDU1MmFkaXF6a2N4.

  43. 29 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzM1NDM2OGFkaXF6a2N4.

  44. 29 October 2001 Registered office changed on 29/10/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDYwNTIwN2FkaXF6a2N4.

  45. 8 August 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMzAyMDAyMmFkaXF6a2N4.

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54.81.210.99 Fri, 20 Oct 2017 06:33:09 +0100