226 Richmond Road Limited

Company Registration Number: 05358590

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.
226 Richmond Road Limited is a Private Company Limited by Shares first registered on 9 February 2005. Its current registered address is in Kingston Upon Thames, Surrey.

Registered Address

FLAT 3 226
RICHMOND ROAD
KINGSTON UPON THAMES
SURREY
KT2 5HF

There are 2 companies currently registered at this postcode, including this one.

All companies at KT2 5HF

Registration Data

Company Number

05358590

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 February 2016

Returns Next Due

9 March 2017

Mortgages

None

Financial Summary

2015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£5
of which Cash £0£0£0£0£0£0£0£0£0£5
Total Assets £0£0£0£0£0£0£0£0£0£5
Current Liabilities £0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£5
Total Net Worth £0£0£0£0£0£0£0£0£0£5

Previous Names

No previous names

Company Officers

  • ANTELL, Philippa Clare

    Director

    Appointed on 6 October 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1986

    Flat 3, 226
    Richmond Road
    Kingston Upon Thames
    Surrey
    KT2 5HF
    England

  • MCCLURE, David Robert Fenton

    Director

    Appointed on 11 June 2010

     

    Nationality: British

    Occupation: Branch Manager

    Month of birth: June 1978

    Flat 4,
    226
    Richmond Road
    Kingston Upon Thames
    Surrey
    KT2 5HF
    United Kingdom

  • PULLEN, David

    Director

    Appointed on 9 May 2005

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: September 1973

    47
    Richmond Road
    Staines-Upon-Thames
    Middlesex
    TW18 2AA
    England

  • REES, Dominique

    Director

    Appointed on 23 June 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1971

    Flat 2,
    226
    Richmond Road
    Kingston Upon Thames
    Surrey
    KT2 5HF
    United Kingdom

  • ANTELL, Philippa

    Secretary

    Appointed on 23 June 2010

    Resigned on 6 October 2014

    Flat 3
    226
    Richmond Road
    Kingston Upon Thames
    Surrey
    KT2 5HF

  • PHILLIPS, Oliver Dylan

    Secretary

    Appointed on 16 February 2005

    Resigned on 5 April 2005

    Nationality: British

    5 Laundry Gardens
    Sudbury
    Suffolk
    CO10 2DH

  • REES, Dominique

    Secretary

    Appointed on 26 September 2007

    Resigned on 23 June 2010

    Flat 2
    226 Richmond Road
    Kingston
    Surrey
    KT2 5HF

  • VALLANCE, Lesley Frances

    Secretary

    Appointed on 5 April 2005

    Resigned on 10 November 2006

    224 Richmond Road
    Kingston Upon Thames
    Surrey
    KT2 5HF

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 9 February 2005

    Resigned on 16 February 2005

    16 Churchill Way
    Cardiff
    CF10 2DX

  • DIXON, Paul Robert

    Director

    Appointed on 16 February 2005

    Resigned on 5 April 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1960

    6
    Curringtons Close
    Cottenham
    Cambs
    CB24 8AY

  • MARTINDALE, Adrian

    Director

    Appointed on 11 December 2007

    Resigned on 6 October 2014

    Nationality: British

    Occupation: Director

    Month of birth: March 1965

    Flat 3
    226 Richmond Road
    Kingston
    Surrey
    KT2 5HF

  • MAW, Daniel Kristian

    Director

    Appointed on 23 November 2007

    Resigned on 19 May 2010

    Nationality: British

    Occupation: Senior Multi Media Designer

    Month of birth: February 1978

    Flat 4
    226 Richmond Road
    Kingston Upon Thames
    Surrey
    KT2 5HF

  • VALLANCE, Nicholas Peter

    Director

    Appointed on 5 April 2005

    Resigned on 10 November 2006

    Nationality: British

    Occupation: Architect

    Month of birth: April 1962

    224 Richmond Road
    Kingston Upon Thames
    Surrey
    KT2 5HF

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 9 February 2005

    Resigned on 16 February 2005

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 10 March 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X52HMR9B. Transaction: MzE0Mzc4NjMxOGFkaXF6a2N4.

  2. 21 February 2016 Annual return made up to 9 February 2016 with full list of shareholders [View PDF]

    Action Date: 9 February 2016. Category: Annual return. Type: AR01. Barcode: X518WGUO. Transaction: MzE0MjM2OTI5N2FkaXF6a2N4.

  3. 27 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X489XPHE. Transaction: MzEyMzk3MDY4MWFkaXF6a2N4.

  4. 12 February 2015 Annual return made up to 9 February 2015 with full list of shareholders [View PDF]

    Action Date: 9 February 2015. Category: Annual return. Type: AR01. Barcode: X413XLG2. Transaction: MzExNzE5MzY2MWFkaXF6a2N4.

  5. 6 October 2014 Appointment of Miss Philippa Clare Antell as a director on 6 October 2014 [View PDF]

    Action Date: 6 October 2014. Category: Officers. Type: AP01. Barcode: X3HY7F3C. Transaction: MzEwODg5MzUwNmFkaXF6a2N4.

  6. 6 October 2014 Termination of appointment of Adrian Martindale as a director on 6 October 2014 [View PDF]

    Action Date: 6 October 2014. Category: Officers. Type: TM01. Barcode: X3HY7EJ5. Transaction: MzEwODg5MzQwMmFkaXF6a2N4.

  7. 6 October 2014 Termination of appointment of Philippa Antell as a secretary on 6 October 2014 [View PDF]

    Action Date: 6 October 2014. Category: Officers. Type: TM02. Barcode: X3HY7E9S. Transaction: MzEwODg5MzM4NmFkaXF6a2N4.

  8. 1 July 2014 Director's details changed for David Pullen on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X3B6A4DL. Transaction: MzEwMzAwMDUyMmFkaXF6a2N4.

  9. 19 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X340WKCZ. Transaction: MzA5NjU0MTMzN2FkaXF6a2N4.

  10. 9 February 2014 Annual return made up to 9 February 2014 with full list of shareholders [View PDF]

    Action Date: 9 February 2014. Category: Annual return. Type: AR01. Barcode: X31CTNKR. Transaction: MzA5NDE0MDY1NGFkaXF6a2N4.

  11. 13 March 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X242NPEP. Transaction: MzA3NDQyODk5M2FkaXF6a2N4.

  12. 15 February 2013 Annual return made up to 9 February 2013 with full list of shareholders [View PDF]

    Action Date: 9 February 2013. Category: Annual return. Type: AR01. Barcode: X227EG6J. Transaction: MzA3Mjg2ODIyMmFkaXF6a2N4.

  13. 16 February 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X12S9FF5. Transaction: MzA1MjU4NDMyNWFkaXF6a2N4.

  14. 13 February 2012 Annual return made up to 9 February 2012 with full list of shareholders [View PDF]

    Action Date: 9 February 2012. Category: Annual return. Type: AR01. Barcode: X12KHCMG. Transaction: MzA1MjM2OTgyMWFkaXF6a2N4.

  15. 14 February 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XR20ARNE. Transaction: MzAzMjE2MDM1N2FkaXF6a2N4.

  16. 14 February 2011 Previous accounting period shortened from 28 February 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XR215RNA. Transaction: MzAzMjE2MDY0M2FkaXF6a2N4.

  17. 11 February 2011 Annual return made up to 9 February 2011 with full list of shareholders [View PDF]

    Action Date: 9 February 2011. Category: Annual return. Type: AR01. Barcode: XQR6CRK7. Transaction: MzAzMjA2ODUwNmFkaXF6a2N4.

  18. 11 February 2011 Director's details changed for Adrian Martindale on 11 February 2011 [View PDF]

    Action Date: 11 February 2011. Category: Officers. Type: CH01. Barcode: XQR6ARK5. Transaction: MzAzMjA2ODM4NGFkaXF6a2N4.

  19. 11 February 2011 Director's details changed for David Pullen on 11 February 2011 [View PDF]

    Action Date: 11 February 2011. Category: Officers. Type: CH01. Barcode: XQR6BRK6. Transaction: MzAzMjA2ODM4NmFkaXF6a2N4.

  20. 23 June 2010 Appointment of Dominique Rees as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XW9QXL3D. Transaction: MzAxODE4MjAzMmFkaXF6a2N4.

  21. 23 June 2010 Appointment of Miss Philippa Antell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XW8HZL35. Transaction: MzAxODE3OTIwMmFkaXF6a2N4.

  22. 23 June 2010 Termination of appointment of Dominique Rees as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XW8DVL3X. Transaction: MzAxODE3ODk4MWFkaXF6a2N4.

  23. 11 June 2010 Appointment of Mr David Robert Fenton Mcclure as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X90N5KR9. Transaction: MzAxNzM4OTQ1NmFkaXF6a2N4.

  24. 2 June 2010 Registered office address changed from Flat 1 226 Richmond Road Kingston upon Thames Surrey KT2 5HF on 2 June 2010 [View PDF]

    Action Date: 2 June 2010. Category: Address. Type: AD01. Barcode: XHA2ZKIR. Transaction: MzAxNjc1NjM5N2FkaXF6a2N4.

  25. 25 May 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AT50TK9U. Transaction: MzAxNjI3MDYxNmFkaXF6a2N4.

  26. 20 May 2010 Termination of appointment of Daniel Maw as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XEEM4K54. Transaction: MzAxNTk3Njk4OWFkaXF6a2N4.

  27. 14 April 2010 Annual return made up to 9 February 2010 with full list of shareholders [View PDF]

    Action Date: 9 February 2010. Category: Annual return. Type: AR01. Barcode: AHDH5J3C. Transaction: MzAxMzQ5OTUwNGFkaXF6a2N4.

  28. 12 May 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: ARFIX9OS. Transaction: MjAzMjcxMDI4MWFkaXF6a2N4.

  29. 12 May 2009 Return made up to 09/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ARFIW9OR. Transaction: MjAzMjcxMDE3NWFkaXF6a2N4.

  30. 18 August 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: ATLJO2B8. Transaction: MjAxMTI0NjQ4OGFkaXF6a2N4.

  31. 14 August 2008 Return made up to 09/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AUVOY29W. Transaction: MjAxMTA3NjcxMWFkaXF6a2N4.

  32. 15 April 2008 Director appointed daniel kristian maw [View PDF]

    Category: Officers. Type: 288a. Barcode: A0HF5YS1. Transaction: MjAwMzMxMDI1N2FkaXF6a2N4.

  33. 18 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjUxNzk0NGFkaXF6a2N4.

  34. 29 December 2007 Accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE5NDMzOWFkaXF6a2N4.

  35. 11 December 2007 Return made up to 09/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTYyNjI2NmFkaXF6a2N4.

  36. 24 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzI2NDgyNmFkaXF6a2N4.

  37. 1 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTU0MDkzOGFkaXF6a2N4.

  38. 1 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTUzODI2N2FkaXF6a2N4.

  39. 30 November 2006 Accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU5NDEzNmFkaXF6a2N4.

  40. 17 March 2006 Return made up to 09/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODk0MjE2MmFkaXF6a2N4.

  41. 20 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTM4NjcyM2FkaXF6a2N4.

  42. 20 May 2005 Registered office changed on 20/05/05 from: chequers house 77-81 newmarket road cambridge CB5 8EU [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDk1ODkxNGFkaXF6a2N4.

  43. 26 April 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjAzNDgxMWFkaXF6a2N4.

  44. 26 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTU3NDIzM2FkaXF6a2N4.

  45. 26 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDI1Njc1NGFkaXF6a2N4.

  46. 26 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTQ1MDgxN2FkaXF6a2N4.

  47. 26 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzczMjg4M2FkaXF6a2N4.

  48. 25 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODgwODkxOWFkaXF6a2N4.

  49. 25 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDg4NjA3OGFkaXF6a2N4.

  50. 25 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODI4MjAzMGFkaXF6a2N4.

  51. 25 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTAwNzEzNmFkaXF6a2N4.

  52. 9 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDc2MzYyMmFkaXF6a2N4.

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