37 Richford Street Limited

Company Registration Number: 04320076

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
37 Richford Street Limited is a Private Company Limited by Shares first registered on 9 November 2001. Its current registered address is in Orpington, Kent.

Registered Address

SAMPURAN HOUSE
3A CHISLEHURST ROAD
ORPINGTON
KENT
BR6 0DF

There are 40 companies currently registered at this postcode, including this one.

All companies at BR6 0DF

Registration Data

Company Number

04320076

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 November 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

9 November 2015

Returns Next Due

7 December 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £2,517£2,181£2,439£1,500£1,966
of which Cash £2,265£2,181£2,439£1,488£1,966
Total Assets £2,517£2,181£2,439£1,500£1,966
Current Liabilities £1,377£1,041£1,499£560£1,026
Net Current Assets £1,140£1,140£940£940£940
Total Net Worth £1,690£1,690£1,490£1,490£1,490

Previous Names

No previous names

Company Officers

  • ARMITAGE, Sarah Elizabeth

    Secretary

    Appointed on 12 June 2006

     

    37 Richford Street
    London
    W6 7HJ

  • ARMITAGE, David Ryan

    Director

    Appointed on 12 June 2006

     

    Nationality: British

    Occupation: School Master

    Month of birth: June 1974

    37 Richford Street
    London
    W6 7HJ

  • CULME SEYMOUR, John Sebastian

    Secretary

    Appointed on 9 November 2001

    Resigned on 12 June 2006

    37 Richford Street
    London
    W6 7HJ

  • RM REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 9 November 2001

    Resigned on 9 November 2001

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

  • CULME SEYMOUR, John Sebastian

    Director

    Appointed on 9 November 2001

    Resigned on 12 June 2006

    Nationality: British

    Occupation: Contractor

    Month of birth: August 1945

    37 Richford Street
    London
    W6 7HJ

  • DENCH, Gary Stephen

    Director

    Appointed on 9 November 2001

    Resigned on 23 May 2005

    Nationality: British

    Occupation: Wood Carver

    Month of birth: January 1969

    37a Richford Street
    Hammersmith
    London
    W6 7HJ

  • DIAMANTIS, Chloe Maria

    Director

    Appointed on 9 November 2001

    Resigned on 23 May 2005

    Nationality: British

    Occupation: Gardener

    Month of birth: November 1960

    37a Richford Street
    Hammersmith
    London
    W6 7HJ

  • KANJI, Kamil, Dr

    Director

    Appointed on 27 July 2012

    Resigned on 28 February 2014

    Nationality: British

    Occupation: Doctor

    Month of birth: November 1983

    37a
    Richford Street
    London
    W6 7HJ
    England

  • PATTEN, Tracy

    Director

    Appointed on 23 May 2005

    Resigned on 12 June 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1967

    Hawthorn Cottage
    29 Kington St Michael
    Chippenham
    Wiltshire
    SN14 6JF

  • RICHARDS, Thomas Linton

    Director

    Appointed on 27 August 2009

    Resigned on 27 July 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1980

    37
    Richford Street
    London
    W6 7HJ
    United Kingdom

  • RUSH, Duncan James

    Director

    Appointed on 9 November 2001

    Resigned on 23 May 2005

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: May 1966

    65 Linden Gardens
    London
    W4 2EW

  • RM NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 9 November 2001

    Resigned on 9 November 2001

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 25 November 2016 [View PDF]

    Action Date: 9 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KJBDGG. Transaction: MzE2Mjc2Mjg0M2FkaXF6a2N4.

  2. 8 September 2016 Total exemption full accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: L5EJP9M1. Transaction: MzE1Njc2Mjc2MGFkaXF6a2N4.

  3. 9 November 2015 Annual return made up to 9 November 2015 with full list of shareholders [View PDF]

    Action Date: 9 November 2015. Category: Annual return. Type: AR01. Barcode: X4JSEYGW. Transaction: MzEzNDc4MzUyMWFkaXF6a2N4.

  4. 7 September 2015 Total exemption full accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: L4ENYPRN. Transaction: MzEzMDMzMDQ2OGFkaXF6a2N4.

  5. 11 November 2014 Annual return made up to 9 November 2014 with full list of shareholders [View PDF]

    Action Date: 9 November 2014. Category: Annual return. Type: AR01. Barcode: X3KELI6Q. Transaction: MzExMTEzNTgxNmFkaXF6a2N4.

  6. 3 September 2014 Total exemption full accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3F95FPD. Transaction: MzEwNjUyNzQ4N2FkaXF6a2N4.

  7. 28 August 2014 Termination of appointment of Kamil Kanji as a director on 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Officers. Type: TM01. Barcode: X3F4USIG. Transaction: MzEwNjI4Njc0NWFkaXF6a2N4.

  8. 12 November 2013 Annual return made up to 9 November 2013 with full list of shareholders [View PDF]

    Action Date: 9 November 2013. Category: Annual return. Type: AR01. Barcode: X2KYTOWW. Transaction: MzA4ODY0NzE2N2FkaXF6a2N4.

  9. 3 September 2013 Total exemption full accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: L2FRLOZS. Transaction: MzA4NDMzNjExMWFkaXF6a2N4.

  10. 11 January 2013 Annual return made up to 9 November 2012 with full list of shareholders [View PDF]

    Action Date: 9 November 2012. Category: Annual return. Type: AR01. Barcode: X1ZU3V5M. Transaction: MzA3MDk1NDc0NmFkaXF6a2N4.

  11. 11 January 2013 Appointment of Dr Kamil Kanji as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ZU3V5E. Transaction: MzA3MDk1NDY2MGFkaXF6a2N4.

  12. 11 January 2013 Appointment of Dr Kamil Kanji as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ZU3JKQ. Transaction: MzA3MDk1MDM5MmFkaXF6a2N4.

  13. 4 January 2013 Termination of appointment of Thomas Richards as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZC1EKB. Transaction: MzA3MDQ3MzQ1MGFkaXF6a2N4.

  14. 3 September 2012 Total exemption full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1GCOP2Y. Transaction: MzA2MzQwOTA2MWFkaXF6a2N4.

  15. 11 November 2011 Annual return made up to 9 November 2011 with full list of shareholders [View PDF]

    Action Date: 9 November 2011. Category: Annual return. Type: AR01. Barcode: XB9VZZ5F. Transaction: MzA0NzAxNzI1M2FkaXF6a2N4.

  16. 31 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XMJ1FX5K. Transaction: MzA0MzA0MDYwOGFkaXF6a2N4.

  17. 12 November 2010 Annual return made up to 9 November 2010 with full list of shareholders [View PDF]

    Action Date: 9 November 2010. Category: Annual return. Type: AR01. Barcode: XXPBXP1H. Transaction: MzAyNjg4NjQwNmFkaXF6a2N4.

  18. 3 September 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AH0S0MX2. Transaction: MzAyMjY0OTcxMGFkaXF6a2N4.

  19. 17 November 2009 Annual return made up to 9 November 2009 with full list of shareholders [View PDF]

    Action Date: 9 November 2009. Category: Annual return. Type: AR01. Barcode: X2F65F15. Transaction: MzAwMzAzODgyOWFkaXF6a2N4.

  20. 17 November 2009 Director's details changed for Mr Tom Richards on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X2F64F14. Transaction: MzAwMzAyNzI3NGFkaXF6a2N4.

  21. 17 November 2009 Director's details changed for David Ryan Armitage on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X2F63F13. Transaction: MzAwMzAyNzI3M2FkaXF6a2N4.

  22. 1 October 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: LZYXGDPX. Transaction: MjA0MjU2NjgyMmFkaXF6a2N4.

  23. 25 September 2009 Director appointed mr tom richards [View PDF]

    Category: Officers. Type: 288a. Barcode: XF8A7DKY. Transaction: MjA0MjE0ODYzMGFkaXF6a2N4.

  24. 12 February 2009 Return made up to 09/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQE8X7BO. Transaction: MjAyNTY2ODMyMGFkaXF6a2N4.

  25. 12 February 2009 Return made up to 09/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQBTE7BN. Transaction: MjAyNTY1Njk0NWFkaXF6a2N4.

  26. 5 January 2009 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AS3YN662. Transaction: MjAyMjQxMTI0NGFkaXF6a2N4.

  27. 9 October 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjUyNDI0NGFkaXF6a2N4.

  28. 14 March 2007 Return made up to 09/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODEyMDI0OWFkaXF6a2N4.

  29. 29 January 2007 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3NTQ0NzI2MWFkaXF6a2N4.

  30. 20 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjA5NDQ2OWFkaXF6a2N4.

  31. 20 June 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjIxNTc5NmFkaXF6a2N4.

  32. 20 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjIyMjY5MGFkaXF6a2N4.

  33. 20 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjIyMjY4OWFkaXF6a2N4.

  34. 8 March 2006 Return made up to 09/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODMxNTgxNGFkaXF6a2N4.

  35. 10 February 2006 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDE1NzU2NDAyNmFkaXF6a2N4.

  36. 25 July 2005 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA1MDIwOTg4N2FkaXF6a2N4.

  37. 22 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjk1NDkwOGFkaXF6a2N4.

  38. 21 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzYzMjQ3MGFkaXF6a2N4.

  39. 21 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mjc5NzY5N2FkaXF6a2N4.

  40. 21 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjM2NTg3M2FkaXF6a2N4.

  41. 17 January 2005 Return made up to 09/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTM4MTUwMWFkaXF6a2N4.

  42. 23 February 2004 Return made up to 09/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDIzOTk5M2FkaXF6a2N4.

  43. 7 October 2003 Total exemption full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAzNjI0MzE0MWFkaXF6a2N4.

  44. 11 February 2003 Return made up to 09/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzU3NTkxNWFkaXF6a2N4.

  45. 9 December 2002 Registered office changed on 09/12/02 from: 103 moore park road fulham london SW6 2DA [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzk3ODc2NGFkaXF6a2N4.

  46. 21 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzYyMTMwNmFkaXF6a2N4.

  47. 21 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDQ3OTQyMGFkaXF6a2N4.

  48. 21 December 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzY5OTI1OWFkaXF6a2N4.

  49. 21 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjM0NTAzNmFkaXF6a2N4.

  50. 21 December 2001 Registered office changed on 21/12/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzA0NTY4OWFkaXF6a2N4.

  51. 21 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjU5MjU4M2FkaXF6a2N4.

  52. 21 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzQwMjU4NmFkaXF6a2N4.

  53. 20 December 2001 Ad 11/12/01--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NzY2MzYwMmFkaXF6a2N4.

  54. 9 November 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAwOTcyNTE2M2FkaXF6a2N4.

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