67 Richborne Terrace Management Company Limited

Company Registration Number: 04868650

Company registered in England and Wales

Approximate Location Map
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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.
67 Richborne Terrace Management Company Limited is a Private Company Limited by Shares first registered on 15 August 2003. Its current registered address is in London.

Registered Address

67A RICHBORNE TERRACE
LONDON
SW8 1AT

There are 6 companies currently registered at this postcode, including this one.

All companies at SW8 1AT

Registration Data

Company Number

04868650

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 August 2003

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

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

15 August 2015

Returns Next Due

12 September 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £434£401£449£455£438£335£335£106£179£1,160£1,052£1,317
of which Cash £0£401£449£455£438£335£335£106£179£1,160£1,052£1,317
Total Assets £434£401£449£455£438£335£335£106£179£1,160£1,052£1,317
Current Liabilities £0£0£0£0£0£0£0£1,029£172£206£115£0
Net Current Assets £434£401£449£455£438£335£335£-923£7£954£937£1,317
Total Net Worth £434£401£449£455£438£335£335£-923£7£954£937£1,317

Previous Names

No previous names

Company Officers

  • FLETCHER, Patrick John Paul

    Secretary

    Appointed on 1 July 2010

     

    67a
    Richborne Terrace
    London
    SW8 1AT
    United Kingdom

  • BYAGAGAIRE, Veronica Kalema

    Director

    Appointed on 29 August 2004

     

    Nationality: British

    Occupation: Economist

    Month of birth: October 1964

    67c Richborne Terrace
    London
    SW8 1AT

  • FLETCHER, Patrick John Paul

    Director

    Appointed on 1 July 2010

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1982

    67a
    Richborne Terrace
    London
    SW8 1AT
    England

  • FURUNO, Ayako

    Director

    Appointed on 1 April 2010

     

    Nationality: Japanese

    Occupation: Analyst

    Month of birth: December 1982

    67a
    Richborne Terrace
    London
    SW8 1AT
    United Kingdom

  • GAIGER, Kerry

    Secretary

    Appointed on 15 August 2003

    Resigned on 1 March 2006

    67a Richborne Terrace
    London
    SW8 1AT

  • NORTHFIELD, Brian Christopher

    Secretary

    Appointed on 1 March 2006

    Resigned on 1 July 2010

    4 Dore Close
    Sheffield
    S17 3PU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 15 August 2003

    Resigned on 15 August 2003

    26
    Church Street
    London
    NW8 8EP

  • GAIGER, Kerry

    Director

    Appointed on 15 August 2003

    Resigned on 1 March 2006

    Nationality: British

    Occupation: Location Analyst

    Month of birth: May 1977

    67a Richborne Terrace
    London
    SW8 1AT

  • JACK, Christopher, Dr

    Director

    Appointed on 20 November 2003

    Resigned on 1 August 2007

    Nationality: British

    Occupation: Doctor

    Month of birth: November 1977

    67a Richborne Terrace
    London
    Greater London
    SW8 1AT

  • NORTHFIELD, Brian Christopher

    Director

    Appointed on 20 November 2003

    Resigned on 1 July 2010

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: December 1946

    4 Dore Close
    Sheffield
    S17 3PU

  • NORTHFIELD, Patricia Ann

    Director

    Appointed on 1 December 2006

    Resigned on 1 July 2010

    Nationality: British

    Occupation: Insurance Administrator

    Month of birth: October 1962

    4 Dore Close
    Sheffield
    South Yorkshire
    S17 3PU

  • RAHAMAN, Nikola

    Director

    Appointed on 5 February 2007

    Resigned on 1 March 2010

    Nationality: British

    Occupation: Doctor

    Month of birth: April 1970

    67a Richborne Terrace
    Vauxhall
    London
    SW8 1AT

  • ROGERS, Letitia Jane Dunbar

    Director

    Appointed on 15 August 2003

    Resigned on 14 September 2003

    Nationality: British

    Occupation: House Wife

    Month of birth: June 1969

    14 Monument Road
    Weybridge
    Surrey
    KT13 8QX

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 23 August 2017 [View PDF]

    Action Date: 15 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DEUFTL. Transaction: MzE4MzYxNTAxMGFkaXF6a2N4.

  2. 29 May 2017 Micro company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X67HJ3M2. Transaction: MzE3NjgyOTMwNmFkaXF6a2N4.

  3. 28 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ECKASZ. Transaction: MzE1NjA5NDI4N2FkaXF6a2N4.

  4. 27 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57VT1C0. Transaction: MzE0OTU2NDY3NGFkaXF6a2N4.

  5. 10 September 2015 Annual return made up to 15 August 2015 with full list of shareholders [View PDF]

    Action Date: 15 August 2015. Category: Annual return. Type: AR01. Barcode: X4FNJUYG. Transaction: MzEzMDczMjg3MmFkaXF6a2N4.

  6. 10 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: X474BCZT. Transaction: MzEyMjg3MTk2NWFkaXF6a2N4.

  7. 11 September 2014 Annual return made up to 15 August 2014 with full list of shareholders [View PDF]

    Action Date: 15 August 2014. Category: Annual return. Type: AR01. Barcode: X3G7RK5T. Transaction: MzEwNzM2MDE2NGFkaXF6a2N4.

  8. 31 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X392TZ29. Transaction: MzEwMTA3NzY4NGFkaXF6a2N4.

  9. 1 October 2013 Annual return made up to 15 August 2013 with full list of shareholders [View PDF]

    Action Date: 15 August 2013. Category: Annual return. Type: AR01. Barcode: X2I0LB4Y. Transaction: MzA4NjA3MjIzNWFkaXF6a2N4.

  10. 21 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X28TERHD. Transaction: MzA3ODMxNDg4OGFkaXF6a2N4.

  11. 9 September 2012 Annual return made up to 15 August 2012 with full list of shareholders [View PDF]

    Action Date: 15 August 2012. Category: Annual return. Type: AR01. Barcode: X1H3PQTV. Transaction: MzA2MzgwNTUyNGFkaXF6a2N4.

  12. 28 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19VPZO9. Transaction: MzA1ODIzOTAzOWFkaXF6a2N4.

  13. 23 August 2011 Annual return made up to 15 August 2011 with full list of shareholders [View PDF]

    Action Date: 15 August 2011. Category: Annual return. Type: AR01. Barcode: XJQK1WWJ. Transaction: MzA0MjQ3Mzc5MGFkaXF6a2N4.

  14. 11 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XL7B0U1V. Transaction: MzAzNzAzODcxMGFkaXF6a2N4.

  15. 9 November 2010 Annual return made up to 15 August 2010 with full list of shareholders [View PDF]

    Action Date: 15 August 2010. Category: Annual return. Type: AR01. Barcode: XWLITOYB. Transaction: MzAyNjcxNTYwM2FkaXF6a2N4.

  16. 9 November 2010 Director's details changed for Veronica Byagagaire on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XWLISOYA. Transaction: MzAyNjcxNTQyOGFkaXF6a2N4.

  17. 6 September 2010 Appointment of Ayako Furuno as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6P9RN6L. Transaction: MzAyMjc3NDg1NmFkaXF6a2N4.

  18. 6 September 2010 Termination of appointment of Nikola Rahaman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6P5GN66. Transaction: MzAyMjc3NDY0MGFkaXF6a2N4.

  19. 6 September 2010 Termination of appointment of Patricia Northfield as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6P51N6R. Transaction: MzAyMjc3NDYzNGFkaXF6a2N4.

  20. 6 September 2010 Termination of appointment of Brian Northfield as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6P4CN61. Transaction: MzAyMjc3NDYyN2FkaXF6a2N4.

  21. 6 September 2010 Termination of appointment of Brian Northfield as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X6P3MN6A. Transaction: MzAyMjc3NDYwM2FkaXF6a2N4.

  22. 6 September 2010 Appointment of Mr Patrick John Paul Fletcher as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X6P2VN6I. Transaction: MzAyMjc3NDU4N2FkaXF6a2N4.

  23. 6 September 2010 Appointment of Mr Patrick John Paul Fletcher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6OZMN65. Transaction: MzAyMjc3NDQzM2FkaXF6a2N4.

  24. 6 September 2010 Registered office address changed from 4 Dore Close Dore Sheffield S17 3PU on 6 September 2010 [View PDF]

    Action Date: 6 September 2010. Category: Address. Type: AD01. Barcode: X6P0SN6D. Transaction: MzAyMjc3NDQ0MmFkaXF6a2N4.

  25. 18 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XBKAPK3E. Transaction: MzAxNTc2MDIzM2FkaXF6a2N4.

  26. 14 September 2009 Return made up to 15/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBATND6H. Transaction: MjA0MTE3NDE5M2FkaXF6a2N4.

  27. 13 July 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AUD0OBGW. Transaction: MjAzNzAxODMwNmFkaXF6a2N4.

  28. 13 October 2008 Return made up to 15/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXVZV3XJ. Transaction: MjAxNTM4NzY4N2FkaXF6a2N4.

  29. 30 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: XAFFB10D. Transaction: MjAwODEwOTkzMGFkaXF6a2N4.

  30. 2 January 2008 Return made up to 15/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDEzNTcwNGFkaXF6a2N4.

  31. 2 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTk0Njg0OWFkaXF6a2N4.

  32. 29 June 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTQzNDU5OWFkaXF6a2N4.

  33. 22 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODA3NTM0N2FkaXF6a2N4.

  34. 2 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjgzNjEwOWFkaXF6a2N4.

  35. 11 January 2007 Return made up to 15/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTExMzg4NmFkaXF6a2N4.

  36. 6 June 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTk0MDM4NmFkaXF6a2N4.

  37. 6 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTk0MDkyOGFkaXF6a2N4.

  38. 30 May 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MTM3NDU5N2FkaXF6a2N4.

  39. 31 August 2005 Return made up to 15/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDcwNDc5OGFkaXF6a2N4.

  40. 31 March 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA4NDc3MTQ0M2FkaXF6a2N4.

  41. 17 November 2004 Return made up to 15/08/04; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDU2NDY2M2FkaXF6a2N4.

  42. 23 September 2004 Return made up to 15/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDg1MTgyMWFkaXF6a2N4.

  43. 8 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjM4NDcyMWFkaXF6a2N4.

  44. 3 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTI1NDg1M2FkaXF6a2N4.

  45. 27 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzg3NjMwMWFkaXF6a2N4.

  46. 22 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDkyNTIwNGFkaXF6a2N4.

  47. 15 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDkzMzMxMWFkaXF6a2N4.

  48. 15 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTI0NjI0NGFkaXF6a2N4.

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54.81.110.114 Tue, 17 Oct 2017 21:45:36 +0100