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27/29 Church Road (Richmond) Ltd

Company Registration Number: 05631482

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.
27/29 Church Road (Richmond) Ltd is a Private Company Limited by Shares first registered on 22 November 2005. Its current registered address is in Croydon, Surrey.

Registered Address

94 PARK LANE
CROYDON
SURREY
CR0 1JB

There are 1775 companies currently registered at this postcode, including this one.

All companies at CR0 1JB

Registration Data

Company Number

05631482

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

22 November 2015

Returns Next Due

20 December 2016

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £126,000£126,000£126,000£0£126,000£126,000£126,000£126,000
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £126,000£126,000£126,000£0£126,000£126,000£126,000£126,000
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £126,000£126,000£126,000£0£126,000£126,000£126,000£126,000

Previous Names

No previous names

Company Officers

  • PHILLIPS, Brian Godfrey Arthur

    Secretary

    Appointed on 22 November 2005

     

    Flat 8
    27-29 Church Road
    Richmond
    Surrey
    TW9 1UA

  • HML COMPANY SECRETARIAL SERVICES LTD

    Corporate Secretary

    Appointed on 24 December 2012

     

    9-11
    The Quadrant
    Richmond
    Surrey
    TW9 1BP
    United Kingdom

  • JARVIS, Daniella

    Director

    Appointed on 27 November 2013

     

    Nationality: British

    Occupation: Editor

    Month of birth: February 1976

    Flat 4
    27/29 Church Road
    Richmond
    Surrey
    TW9 1UA
    United Kingdom

  • LANKESTER, Lovet Maxwell Hunter

    Director

    Appointed on 7 August 2007

     

    Nationality: British

    Occupation: Retired Solicitor

    Month of birth: June 1949

    49
    Lichfield Gardens
    Richmond
    Surrey
    TW9 1AP

  • PHILLIPS, Sylvia Mabel, Dr

    Director

    Appointed on 22 November 2005

     

    Nationality: British

    Occupation: Retired Botanist

    Month of birth: March 1945

    Flat 8 27-29 Church Road
    Richmond
    Surrey
    TW9 1UA

  • LBCO SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 22 November 2005

    Resigned on 22 November 2005

    16 Northfields Prospect
    Putney Bridge Road
    London
    SW18 1PE

  • DRUERY, Nicola Jayne

    Director

    Appointed on 22 November 2005

    Resigned on 24 April 2007

    Nationality: British

    Occupation: It Consultant

    Month of birth: August 1973

    Flat 4
    27-29 Church Road
    Richmond
    Middlesex
    TW9 1UA

  • SEHGAL, Rubina

    Director

    Appointed on 22 November 2005

    Resigned on 27 November 2013

    Nationality: British

    Occupation: Security Consultant

    Month of birth: September 1959

    Flat 10 Christ Church
    Kew Road
    Richmond
    TW9 2AU

  • LBCO SERVICES LIMITED

    Corporate Director

    Appointed on 22 November 2005

    Resigned on 22 November 2005

    16 Northfields Prospect
    Putney Bridge Road
    London
    SW18 1PE

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.

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Latest Filings

  1. 14 November 2017 [View PDF]

    Action Date: 8 November 2017. Category: Confirmation statement. Type: CS01. Barcode: X6J5NIMM. Transaction: MzE5MDE2NTczMmFkaXF6a2N4.

  2. 8 August 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6BNYZQQ. Transaction: MzE4MjM2NDQ3M2FkaXF6a2N4.

  3. 29 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KR76VD. Transaction: MzE2MzAyMjk5N2FkaXF6a2N4.

  4. 14 October 2016 Secretary's details changed for Hml Company Secretarial Services Ltd on 13 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Officers. Type: CH04. Barcode: X5HHHPEI. Transaction: MzE1OTYzOTMzM2FkaXF6a2N4.

  5. 25 June 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A59PAMWP. Transaction: MzE1MTQwNjA2N2FkaXF6a2N4.

  6. 12 January 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjROQkJERzhhZGlxemtjeA.

  7. 12 January 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRORE45VUhhZGlxemtjeA.

  8. 24 November 2015 Annual return made up to 22 November 2015 with full list of shareholders [View PDF]

    Action Date: 22 November 2015. Category: Annual return. Type: AR01. Barcode: X4KSVWGO. Transaction: MzEzNTc3Mjk5OGFkaXF6a2N4.

  9. 16 July 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4BG1BCH. Transaction: MzEyNzAzNTI4MGFkaXF6a2N4.

  10. 16 June 2015 Director's details changed for Daniella Domlija on 16 June 2015 [View PDF]

    Action Date: 16 June 2015. Category: Officers. Type: CH01. Barcode: X49NKFI1. Transaction: MzEyNTI1MzgwMWFkaXF6a2N4.

  11. 25 November 2014 Annual return made up to 22 November 2014 with full list of shareholders [View PDF]

    Action Date: 22 November 2014. Category: Annual return. Type: AR01. Barcode: X3LCCUB6. Transaction: MzExMTk0NjIzN2FkaXF6a2N4.

  12. 8 September 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3FOLYMH. Transaction: MzEwNzA3OTE5NmFkaXF6a2N4.

  13. 2 December 2013 Appointment of Daniella Domlija as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MEL1CZ. Transaction: MzA4OTg2Mjg2N2FkaXF6a2N4.

  14. 1 December 2013 Termination of appointment of Rubina Sehgal as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MBZYFT. Transaction: MzA4OTgyNzc4NWFkaXF6a2N4.

  15. 26 November 2013 Annual return made up to 22 November 2013 with full list of shareholders [View PDF]

    Action Date: 22 November 2013. Category: Annual return. Type: AR01. Barcode: X2LWEP9W. Transaction: MzA4OTQwMzY1OWFkaXF6a2N4.

  16. 11 September 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2GAD0NK. Transaction: MzA4NDgyOTQ5MWFkaXF6a2N4.

  17. 12 February 2013 Appointment of Hml Company Secretarial Services Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2226QRN. Transaction: MzA3MjcyODQ0OGFkaXF6a2N4.

  18. 31 December 2012 Registered office address changed from Nightingale Chancellors 132 Sheen Road Richmond TW9 1UR on 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Address. Type: AD01. Barcode: X1OX3EQJ. Transaction: MzA3MDE5NDU5NmFkaXF6a2N4.

  19. 6 December 2012 Annual return made up to 22 November 2012 with full list of shareholders [View PDF]

    Action Date: 22 November 2012. Category: Annual return. Type: AR01. Barcode: X1N77FPV. Transaction: MzA2ODkyODMyN2FkaXF6a2N4.

  20. 30 August 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1G2K6A3. Transaction: MzA2MzIyMjIxMGFkaXF6a2N4.

  21. 4 January 2012 Annual return made up to 22 November 2011 with full list of shareholders [View PDF]

    Action Date: 22 November 2011. Category: Annual return. Type: AR01. Barcode: X0ZUHQ8H. Transaction: MzA1MDExNjIzNGFkaXF6a2N4.

  22. 12 October 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0VEBYA2. Transaction: MzA0NTM4NDMyMWFkaXF6a2N4.

  23. 21 September 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NDA3Nzk5N2FkaXF6a2N4.

  24. 28 January 2011 Annual return made up to 22 November 2010 with full list of shareholders [View PDF]

    Action Date: 22 November 2010. Category: Annual return. Type: AR01. Barcode: XLRWSR6U. Transaction: MzAzMTI3NDkzNmFkaXF6a2N4.

  25. 28 January 2011 Director's details changed for Rubina Anjum Sehgal on 22 November 2010 [View PDF]

    Action Date: 22 November 2010. Category: Officers. Type: CH01. Barcode: XLRWRR6T. Transaction: MzAzMTI3NDY3MWFkaXF6a2N4.

  26. 28 January 2011 Director's details changed for Dr Sylvia Mabel Phillips on 22 November 2010 [View PDF]

    Action Date: 22 November 2010. Category: Officers. Type: CH01. Barcode: XLRWQR6S. Transaction: MzAzMTI3NDY2MWFkaXF6a2N4.

  27. 28 January 2011 Director's details changed for Lovet Maxwell Hunter Lankester on 22 November 2010 [View PDF]

    Action Date: 22 November 2010. Category: Officers. Type: CH01. Barcode: XLRWPR6R. Transaction: MzAzMTI3NDY2OWFkaXF6a2N4.

  28. 28 January 2011 Secretary's details changed for Brian Godfrey Arthur Phillips on 22 November 2010 [View PDF]

    Action Date: 22 November 2010. Category: Officers. Type: CH03. Barcode: XLRWOR6Q. Transaction: MzAzMTI3NDY2NWFkaXF6a2N4.

  29. 20 October 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AQTYDOE6. Transaction: MzAyNTU3MTU2NGFkaXF6a2N4.

  30. 30 April 2010 Annual return made up to 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Annual return. Type: AR01. Barcode: AGQBBJ4P. Transaction: MzAxNDY1NzUxOWFkaXF6a2N4.

  31. 30 March 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxMTcxNTk2MWFkaXF6a2N4.

  32. 24 November 2009 Annual return made up to 22 November 2008 with full list of shareholders [View PDF]

    Action Date: 22 November 2008. Category: Annual return. Type: AR01. Barcode: X5XFWF8X. Transaction: MzAwMzU0OTIzNWFkaXF6a2N4.

  33. 27 September 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AVR9MDLP. Transaction: MjA0MjI2ODcxNWFkaXF6a2N4.

  34. 14 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AL08A6I1. Transaction: MjAyMzMwODY5M2FkaXF6a2N4.

  35. 9 January 2009 Director's change of particulars / sylvia phillips / 06/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: ANS1Z6C7. Transaction: MjAyMjk0MTU1MWFkaXF6a2N4.

  36. 9 January 2009 Director's change of particulars / lovet lankester / 06/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: ANS206C9. Transaction: MjAyMjk0MTQ0MGFkaXF6a2N4.

  37. 27 December 2007 Return made up to 22/11/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDIyMTcyNWFkaXF6a2N4.

  38. 12 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjY2Nzc1NGFkaXF6a2N4.

  39. 14 September 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTM4NTg3OWFkaXF6a2N4.

  40. 15 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDE4ODE5NmFkaXF6a2N4.

  41. 9 May 2007 Ad 24/04/07--------- £ si [email protected]=6 £ ic 8/14 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3OTU2OTYwNWFkaXF6a2N4.

  42. 9 May 2007 Ad 24/04/07--------- £ si [email protected]=7 £ ic 1/8 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3OTU2NzA1OGFkaXF6a2N4.

  43. 9 May 2007 Accounting reference date extended from 30/11/06 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3OTU2NzcxMGFkaXF6a2N4.

  44. 7 January 2007 Return made up to 22/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTU0NTYzNGFkaXF6a2N4.

  45. 22 December 2005 Registered office changed on 22/12/05 from: c/o lees-buckley & co 16 northfields prospect putney bridge road london SW18 1PE [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDU3NDg1MmFkaXF6a2N4.

  46. 22 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjQ2MjE2MGFkaXF6a2N4.

  47. 22 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTQ0MTY1M2FkaXF6a2N4.

  48. 22 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTE1ODUyMGFkaXF6a2N4.

  49. 22 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODYwMzkwOGFkaXF6a2N4.

  50. 22 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDM2OTM4MmFkaXF6a2N4.

  51. 22 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDE2MTk1N2FkaXF6a2N4.

  52. 22 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNTEzMTkyMGFkaXF6a2N4.

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54.196.47.145 Wed, 25 Apr 2018 14:27:17 +0100