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13 Richmond Way Limited

Company Registration Number: 05349331

Company registered in England and Wales

Approximate Location Map
Streetview
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.
13 Richmond Way Limited is a Private Company Limited by Shares first registered on 1 February 2005. Its current registered address is in Amersham.

Registered Address

62 CHESTNUT LANE
AMERSHAM
ENGLAND
HP6 6EP

There are 9 companies currently registered at this postcode, including this one.

All companies at HP6 6EP

Registration Data

Company Number

05349331

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

1 February 2016

Returns Next Due

1 March 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£4
of which Cash £0£0£0£0£0£0£0£4
Total Assets £0£0£0£0£0£0£0£4
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£4
Total Net Worth £0£0£0£0£0£0£0£4

Previous Names

No previous names

Company Officers

  • O'HORA SWORDS, Helen Maria

    Secretary

    Appointed on 1 February 2005

     

    13 Richmond Way
    Shepherds Bush
    London
    W12 8LQ

  • MURRAY, Kathleen

    Director

    Appointed on 18 October 2007

     

    Nationality: Irish

    Occupation: Retired

    Month of birth: November 1926

    9b Adie Road
    Hammersmith
    London
    W6 0PW

  • O'HORA SWORDS, Helen Maria

    Director

    Appointed on 18 October 2007

     

    Nationality: British

    Occupation: Psychotherapist

    Month of birth: April 1963

    13 Richmond Way
    Shepherds Bush
    London
    W12 8LQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 February 2005

    Resigned on 1 February 2005

    6-8 Underwood Street
    London
    N1 7JQ

  • O'HORA, John

    Director

    Appointed on 1 February 2005

    Resigned on 18 October 2007

    Nationality: Irish

    Occupation: Development Director

    Month of birth: February 1958

    13 Richmond Way
    London
    W12 8LQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 1 February 2005

    Resigned on 1 February 2005

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 15/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 31 March 2017 [View PDF]

    Action Date: 1 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X63CR5WI. Transaction: MzE3MjUyMjU3NGFkaXF6a2N4.

  2. 15 January 2017 Registered office address changed from 31 Weller Road Amersham Buckinghamshire HP6 6LG to 62 Chestnut Lane Amersham HP6 6EP on 15 January 2017 [View PDF]

    Action Date: 15 January 2017. Category: Address. Type: AD01. Barcode: X5Y5ZOJ5. Transaction: MzE2NjY2NjY3MGFkaXF6a2N4.

  3. 12 December 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5LPE0EB. Transaction: MzE2NDIzMjI4NGFkaXF6a2N4.

  4. 29 February 2016 Annual return made up to 1 February 2016 with full list of shareholders [View PDF]

    Action Date: 1 February 2016. Category: Annual return. Type: AR01. Barcode: X51RBXG2. Transaction: MzE0Mjk0MjI0OGFkaXF6a2N4.

  5. 24 November 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KVILYQ. Transaction: MzEzNTg1OTMxN2FkaXF6a2N4.

  6. 27 February 2015 Annual return made up to 1 February 2015 with full list of shareholders [View PDF]

    Action Date: 1 February 2015. Category: Annual return. Type: AR01. Barcode: X424EYM0. Transaction: MzExODI1NDc1MmFkaXF6a2N4.

  7. 11 December 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3MI9ELG. Transaction: MzExMzMyNDM4OWFkaXF6a2N4.

  8. 30 April 2014 Annual return made up to 1 February 2014 with full list of shareholders [View PDF]

    Action Date: 1 February 2014. Category: Annual return. Type: AR01. Barcode: X36WYSB5. Transaction: MzA5OTE3Nzc5MmFkaXF6a2N4.

  9. 27 November 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M1NX1D. Transaction: MzA4OTYwMjI5MmFkaXF6a2N4.

  10. 27 November 2013 Registered office address changed from 13 Richmond Way London W12 8LQ on 27 November 2013 [View PDF]

    Action Date: 27 November 2013. Category: Address. Type: AD01. Barcode: X2M1NT0A. Transaction: MzA4OTYwMTUxNmFkaXF6a2N4.

  11. 12 June 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3OTM3OTQzN2FkaXF6a2N4.

  12. 11 June 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3ODgwMjkyMWFkaXF6a2N4.

  13. 7 June 2013 Annual return made up to 1 February 2013 with full list of shareholders [View PDF]

    Action Date: 1 February 2013. Category: Annual return. Type: AR01. Barcode: X2A1E3Y2. Transaction: MzA3OTM3OTQwN2FkaXF6a2N4.

  14. 29 November 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1MP3JQO. Transaction: MzA2ODQzMTM3NGFkaXF6a2N4.

  15. 15 March 2012 Annual return made up to 1 February 2012 with full list of shareholders [View PDF]

    Action Date: 1 February 2012. Category: Annual return. Type: AR01. Barcode: X14PZCA0. Transaction: MzA1NDE3NzU1M2FkaXF6a2N4.

  16. 24 November 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XFDALZI1. Transaction: MzA0Nzc0NjgxMWFkaXF6a2N4.

  17. 16 March 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzMzY2NDg4MmFkaXF6a2N4.

  18. 15 March 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzMzIwNTExN2FkaXF6a2N4.

  19. 11 March 2011 Annual return made up to 1 February 2011 with full list of shareholders [View PDF]

    Action Date: 1 February 2011. Category: Annual return. Type: AR01. Barcode: X06SBSCA. Transaction: MzAzMzY2NjYwNmFkaXF6a2N4.

  20. 11 March 2011 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X062LSCU. Transaction: MzAzMzY2NDg1OWFkaXF6a2N4.

  21. 4 September 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyMjU1Nzk5MWFkaXF6a2N4.

  22. 2 September 2010 Annual return made up to 1 February 2010 with full list of shareholders [View PDF]

    Action Date: 1 February 2010. Category: Annual return. Type: AR01. Barcode: X4NVIN1P. Transaction: MzAyMjUxMDM0NWFkaXF6a2N4.

  23. 1 September 2010 Director's details changed for Helen Maria O'hora Swords on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: X4NVHN1O. Transaction: MzAyMjUxMDMzNGFkaXF6a2N4.

  24. 1 September 2010 Director's details changed for Kathleen Murray on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: X4NVGN1N. Transaction: MzAyMjUxMDMzM2FkaXF6a2N4.

  25. 8 June 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxNjMwMzQ4NWFkaXF6a2N4.

  26. 8 January 2010 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AS7PSG28. Transaction: MzAwNjY1NTgzMWFkaXF6a2N4.

  27. 25 February 2009 Return made up to 01/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTA5P7NO. Transaction: MjAyNjU5NTM5MmFkaXF6a2N4.

  28. 27 December 2008 Accounts for a dormant company made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AUYH25XN. Transaction: MjAyMTQ0ODk4NWFkaXF6a2N4.

  29. 29 February 2008 Return made up to 01/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK272XK9. Transaction: MjAwMDQxNzQ2OWFkaXF6a2N4.

  30. 6 December 2007 Return made up to 01/02/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTExODQwOGFkaXF6a2N4.

  31. 6 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTExNzA4NmFkaXF6a2N4.

  32. 6 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTExNzA4NWFkaXF6a2N4.

  33. 6 December 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTExODM5NGFkaXF6a2N4.

  34. 6 December 2007 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE4OTExNzY3OGFkaXF6a2N4.

  35. 22 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODUyNjczN2FkaXF6a2N4.

  36. 28 August 2007 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE4NDQ0ODI0NGFkaXF6a2N4.

  37. 10 March 2006 Return made up to 01/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODU1NTY2OGFkaXF6a2N4.

  38. 8 December 2005 Ad 22/11/05--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMjIzMDAxN2FkaXF6a2N4.

  39. 9 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzkyODM2NGFkaXF6a2N4.

  40. 9 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDcwMDQ2MWFkaXF6a2N4.

  41. 9 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzcyNDg0N2FkaXF6a2N4.

  42. 9 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTE4OTIwMmFkaXF6a2N4.

  43. 1 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDc1NTI4MGFkaXF6a2N4.

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54.144.14.134 Thu, 19 Apr 2018 11:48:30 +0100