29 & 31 Richborne Terrace Ltd

Company Registration Number: 05150958

Company registered in England and Wales

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29 & 31 Richborne Terrace Ltd is a Private Company Limited by Shares first registered on 10 June 2004. Its current registered address is in London.

Registered Address

31 RICHBORNE TERRACE
LONDON
SW8 1AS

There are 10 companies currently registered at this postcode, including this one.

All companies at SW8 1AS

Registration Data

Company Number

05150958

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

10 June 2016

Returns Next Due

8 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £65,000£65,000£25,000£25,000£25,000£8,641£8,641
Current Assets £2,575£7,300£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £67,575£72,300£25,000£25,000£25,000£8,641£8,641
Current Liabilities £515£1,460£0£0£0£0£0
Net Current Assets £2,060£5,840£0£0£0£0£0
Total Net Worth £67,060£70,840£25,000£25,000£25,000£8,641£8,641

Previous Names

  • 31 RICHBORNE TERRACE LIMITED, active until 2 February 2015

Company Officers

  • WHITE, Brian Philip

    Director

    Appointed on 9 June 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1929

    31 Richborne Terrace
    London
    SW8 1AS
    England

  • WHITE, Charles Howard

    Director

    Appointed on 10 June 2004

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: November 1971

    31 Richborne Terrace
    London
    SW8 1AS
    United Kingdom

  • WHITE, Brian Philip

    Secretary

    Appointed on 21 June 2007

    Resigned on 10 November 2013

    31
    Richborne Terrace
    London
    SW8 1AS
    England

  • WHITE, Charles Howard

    Secretary

    Appointed on 10 June 2004

    Resigned on 21 June 2007

    31 Richborne Terrace
    Oval
    London
    SW8 1AS

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 10 June 2004

    Resigned on 10 June 2004

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • HELPS, David

    Director

    Appointed on 10 June 2004

    Resigned on 21 June 2007

    Nationality: British

    Occupation: Designer

    Month of birth: July 1964

    Flat 1 31 Richborne Terrace
    Oval
    London
    SW8 1AS

  • BOURSE NOMINEES LIMITED

    Corporate Director

    Appointed on 10 June 2004

    Resigned on 10 June 2004

    Pembroke House
    7 Brunswick Square
    Bristol
    BS2 8PE

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

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Latest Filings

  1. 24 July 2017 Registration of charge 051509580001, created on 10 July 2017 [View PDF]

    Action Date: 10 July 2017. Category: Mortgage. Type: MR01. Barcode: X6BC9I55. Transaction: MzE4MTI2MzU2MGFkaXF6a2N4.

  2. 12 June 2017 [View PDF]

    Action Date: 10 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68F8DSO. Transaction: MzE3Nzg0MDk1M2FkaXF6a2N4.

  3. 12 June 2017 Director's details changed for Mr Brian Philip White on 9 June 2017 [View PDF]

    Action Date: 9 June 2017. Category: Officers. Type: CH01. Barcode: X68F89WP. Transaction: MzE3Nzg0MDc3MGFkaXF6a2N4.

  4. 24 May 2017 Director's details changed for Mr Charles Howard White on 17 May 2017 [View PDF]

    Action Date: 17 May 2017. Category: Officers. Type: CH01. Barcode: X673NQMG. Transaction: MzE3NjU0OTkzNmFkaXF6a2N4.

  5. 31 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63CW6N4. Transaction: MzE3MjU2NjQzNWFkaXF6a2N4.

  6. 11 July 2016 Annual return made up to 10 June 2016 with full list of shareholders [View PDF]

    Action Date: 10 June 2016. Category: Annual return. Type: AR01. Barcode: X5B08MIO. Transaction: MzE1MjY2Nzg2M2FkaXF6a2N4.

  7. 30 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53VD6I2. Transaction: MzE0NTIxMTA4M2FkaXF6a2N4.

  8. 6 July 2015 Annual return made up to 10 June 2015 with full list of shareholders [View PDF]

    Action Date: 10 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3LUIP. Transaction: MzEyNjUxMTAwMGFkaXF6a2N4.

  9. 22 June 2015 Director's details changed for Mr Charles Howard White on 22 June 2015 [View PDF]

    Action Date: 22 June 2015. Category: Officers. Type: CH01. Barcode: X4A31IOI. Transaction: MzEyNTU2NjU2NGFkaXF6a2N4.

  10. 7 April 2015 Director's details changed for Mr Brian Philip White on 7 April 2015 [View PDF]

    Action Date: 7 April 2015. Category: Officers. Type: CH01. Barcode: X44SUN1S. Transaction: MzEyMDY3OTIyN2FkaXF6a2N4.

  11. 7 April 2015 Director's details changed for Charles Howard White on 7 April 2015 [View PDF]

    Action Date: 7 April 2015. Category: Officers. Type: CH01. Barcode: X44SUNEY. Transaction: MzEyMDY3OTMxM2FkaXF6a2N4.

  12. 30 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44AMMVS. Transaction: MzEyMDIxNjg2OGFkaXF6a2N4.

  13. 2 February 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4066K42. Transaction: MzExNjQ5MTEzNGFkaXF6a2N4.

  14. 7 July 2014 Annual return made up to 10 June 2014 with full list of shareholders [View PDF]

    Action Date: 10 June 2014. Category: Annual return. Type: AR01. Barcode: X3BLQ8Z5. Transaction: MzEwMzI5MzcxNGFkaXF6a2N4.

  15. 24 June 2014 Appointment of Mr Brian Philip White as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AQDOGY. Transaction: MzEwMjQ4MzMxMGFkaXF6a2N4.

  16. 26 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34GKRV6. Transaction: MzA5NzAyNTg4MmFkaXF6a2N4.

  17. 29 November 2013 Termination of appointment of Brian White as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2M6Y4ZF. Transaction: MzA4OTc2NjE2OGFkaXF6a2N4.

  18. 11 November 2013 Secretary's details changed for Brian Philip White on 8 November 2013 [View PDF]

    Action Date: 8 November 2013. Category: Officers. Type: CH03. Barcode: X2KTLOJU. Transaction: MzA4ODQ4MTUyOGFkaXF6a2N4.

  19. 10 November 2013 Registered office address changed from C/O C/O Ck Partnership 1 Old Court Mews 311 Chase Road London N14 6JS on 10 November 2013 [View PDF]

    Action Date: 10 November 2013. Category: Address. Type: AD01. Barcode: X2KTLO4W. Transaction: MzA4ODQ4MTQ1NWFkaXF6a2N4.

  20. 10 July 2013 Annual return made up to 10 June 2013 with full list of shareholders [View PDF]

    Action Date: 10 June 2013. Category: Annual return. Type: AR01. Barcode: X2CC8777. Transaction: MzA4MTMwODIyMmFkaXF6a2N4.

  21. 27 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X250EJGR. Transaction: MzA3NTI4ODU2NWFkaXF6a2N4.

  22. 4 July 2012 Annual return made up to 10 June 2012 with full list of shareholders [View PDF]

    Action Date: 10 June 2012. Category: Annual return. Type: AR01. Barcode: X1CGI9IR. Transaction: MzA2MDI2MTkxMGFkaXF6a2N4.

  23. 22 February 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X137O6QP. Transaction: MzA1Mjg5MTE5N2FkaXF6a2N4.

  24. 8 July 2011 Annual return made up to 10 June 2011 with full list of shareholders [View PDF]

    Action Date: 10 June 2011. Category: Annual return. Type: AR01. Barcode: X5AROVN9. Transaction: MzA0MDE0MjU5M2FkaXF6a2N4.

  25. 31 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X7975SWD. Transaction: MzAzNDgxNDA3MmFkaXF6a2N4.

  26. 5 July 2010 Annual return made up to 10 June 2010 with full list of shareholders [View PDF]

    Action Date: 10 June 2010. Category: Annual return. Type: AR01. Barcode: XQDMZLFL. Transaction: MzAxODkxMzE5NmFkaXF6a2N4.

  27. 5 July 2010 Director's details changed for Charles Howard White on 10 June 2010 [View PDF]

    Action Date: 10 June 2010. Category: Officers. Type: CH01. Barcode: XQDMYLFK. Transaction: MzAxODkxMDYwMmFkaXF6a2N4.

  28. 4 June 2010 Registered office address changed from 31 Richborne Terrace Oval London SW8 1AS on 4 June 2010 [View PDF]

    Action Date: 4 June 2010. Category: Address. Type: AD01. Barcode: XI6QWKJA. Transaction: MzAxNjg2ODEwM2FkaXF6a2N4.

  29. 15 October 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LZOD8E29. Transaction: MzAwMDgzODAxNmFkaXF6a2N4.

  30. 3 July 2009 Return made up to 10/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQMDDB8I. Transaction: MjAzNjQxMjk5MmFkaXF6a2N4.

  31. 21 April 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: L7D8O93D. Transaction: MjAzMTAyMzg5M2FkaXF6a2N4.

  32. 13 June 2008 Return made up to 10/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X75ET0HX. Transaction: MjAwNzE5OTAzMGFkaXF6a2N4.

  33. 1 May 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: LNHZZZBX. Transaction: MjAwNDU5MTA5NGFkaXF6a2N4.

  34. 19 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjc1MzM5OWFkaXF6a2N4.

  35. 19 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjU5NjA1MWFkaXF6a2N4.

  36. 19 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjQxOTAyOWFkaXF6a2N4.

  37. 15 June 2007 Return made up to 10/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTQ0ODA4MWFkaXF6a2N4.

  38. 5 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODkzNDgyMmFkaXF6a2N4.

  39. 17 October 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2OTQ2ODM5OGFkaXF6a2N4.

  40. 10 October 2006 Return made up to 10/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTQwNDUzOWFkaXF6a2N4.

  41. 10 October 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTc2NzIzNWFkaXF6a2N4.

  42. 10 October 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3MDEyMTI5N2FkaXF6a2N4.

  43. 10 October 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2OTcyNDAxOGFkaXF6a2N4.

  44. 10 October 2006 Registered office changed on 10/10/06 from: flat 3 31 richborne terrace oval london SW8 1AS [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTkwOTM5NmFkaXF6a2N4.

  45. 5 July 2005 Ad 10/06/04--------- £ si [email protected]=999 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0Njk3NzUxM2FkaXF6a2N4.

  46. 5 July 2005 Return made up to 10/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTM5MTMxN2FkaXF6a2N4.

  47. 29 June 2005 £ nc 3/1000 10/06/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2NzM2MjI0N2FkaXF6a2N4.

  48. 12 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDIwNzk3NGFkaXF6a2N4.

  49. 12 July 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDYxNjYzNWFkaXF6a2N4.

  50. 12 July 2004 Registered office changed on 12/07/04 from: pembroke house 7 brunswick square bristol BS2 8PE [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjMwNjgxNGFkaXF6a2N4.

  51. 12 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTg0ODE4MWFkaXF6a2N4.

  52. 12 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODY0MjIyOWFkaXF6a2N4.

  53. 16 June 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDgxMDM4M2FkaXF6a2N4.

  54. 10 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0OTI3ODMxOGFkaXF6a2N4.

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54.224.13.210 Mon, 23 Oct 2017 02:23:40 +0100