323 Richmond Road Management Company Limited

Company Registration Number: 05720901

Company registered in England and Wales

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323 Richmond Road Management Company Limited is a Private Company Limited by Shares first registered on 24 February 2006. Its current registered address is in Middlesex.

Registered Address

323 RICHMOND ROAD
EAST TWICKENHAM
MIDDLESEX
TW1 4PB

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

All companies at TW1 4PB

Registration Data

Company Number

05720901

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

24 February 2016

Returns Next Due

24 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £4,607£6,734£5,571£3,876£3,818£2,403£2,068
of which Cash £3,487£5,774£3,311£3,754£2,856£1,921£1,275
Total Assets £4,607£6,734£5,571£3,876£3,818£2,403£2,068
Current Liabilities £1,115£4,934£3,233£1,003£1,500£965£1,350
Net Current Assets £3,492£1,800£2,338£2,873£2,318£1,438£718
Total Net Worth £3,492£1,800£2,338£2,873£2,318£1,438£718

Previous Names

No previous names

Company Officers

  • CHONG, Jessica

    Director

    Appointed on 10 September 2012

     

    Nationality: South African

    Occupation: Accountant

    Month of birth: July 1980

    323c
    Richmond Road
    Twickenham
    TW1 2PB
    United Kingdom

  • GILLIAN, Andrew James

    Director

    Appointed on 19 April 2010

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1985

    323 Flat B
    Richmond Road
    Twickenham
    Middlesex
    TW1 2PB

  • HARTNEY, Ronan

    Director

    Appointed on 24 February 2006

     

    Nationality: Irish

    Occupation: Accountant

    Month of birth: March 1967

    145 High Street
    Teddington
    Middlesex
    TW11 8HH

  • TAROGHION, Alex

    Director

    Appointed on 16 April 2014

     

    Nationality: British

    Occupation: Software Engineer

    Month of birth: November 1984

    323d Richmond Road
    323d Richmond Road
    London
    TW1 2PB
    United Kingdom

  • CRONJE, Pieter

    Secretary

    Appointed on 24 February 2006

    Resigned on 1 September 2010

    323c Richmond Road
    Twickenham
    Middlesex
    TW1 2PB

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 February 2006

    Resigned on 24 February 2006

    6-8 Underwood Street
    London
    N1 7JQ

  • COLLEY, Grant

    Director

    Appointed on 24 February 2006

    Resigned on 15 January 2007

    Nationality: South African

    Occupation: It

    Month of birth: November 1972

    323 Richmond Road
    East Twickenham
    Middlesex
    TW1 2PB

  • CRONJE, Pieter

    Director

    Appointed on 24 February 2006

    Resigned on 1 September 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1977

    323c Richmond Road
    Twickenham
    Middlesex
    TW1 2PB

  • FERNANDEZ, Avelino Augefino

    Director

    Appointed on 17 January 2007

    Resigned on 16 April 2014

    Nationality: British

    Occupation: Film Lighting

    Month of birth: May 1976

    323d
    Richmond Road
    East Twickenham
    Middlesex
    TW1 2PB

  • KHASRIYA, Jeetinder

    Director

    Appointed on 1 September 2010

    Resigned on 10 September 2012

    Nationality: British

    Occupation: Doctor

    Month of birth: November 1981

    323 Richmond Road
    East Twickenham
    Middlesex
    TW1 4PB

  • NEAGLE, Lesley

    Director

    Appointed on 24 February 2006

    Resigned on 12 August 2009

    Nationality: British

    Occupation: Operational Mgr

    Month of birth: February 1966

    323 Richmond Road
    Twickenham
    Middlesex
    TW1 2PB

  • PYLE, Alison

    Director

    Appointed on 12 August 2009

    Resigned on 19 April 2010

    Nationality: British

    Occupation: Teacher

    Month of birth: March 1985

    Ground Floor Flat
    323 Richmond Road
    East Twickenham
    Middlesex
    TW1 2PB

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 24 February 2006

    Resigned on 24 February 2006

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 22 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5KBFEOH. Transaction: MzE2MjQ1MzUwMWFkaXF6a2N4.

  2. 6 May 2016 Annual return made up to 24 February 2016 with full list of shareholders [View PDF]

    Action Date: 24 February 2016. Category: Annual return. Type: AR01. Barcode: X56FC6C3. Transaction: MzE0Nzk1ODM2N2FkaXF6a2N4.

  3. 26 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L0RNL7. Transaction: MzEzNjA2NjE1MWFkaXF6a2N4.

  4. 29 June 2015 Annual return made up to 24 February 2015 with full list of shareholders [View PDF]

    Action Date: 24 February 2015. Category: Annual return. Type: AR01. Barcode: X4ALB016. Transaction: MzEyNjA1NjUyMmFkaXF6a2N4.

  5. 27 June 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyNTc5NTQ5MmFkaXF6a2N4.

  6. 23 June 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNTIwODYyMGFkaXF6a2N4.

  7. 27 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LK7O1S. Transaction: MzExMjI1MDQ0MmFkaXF6a2N4.

  8. 4 June 2014 Appointment of Mr Alex Taroghion as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39ARFUH. Transaction: MzEwMTMzNTYxMmFkaXF6a2N4.

  9. 23 May 2014 Termination of appointment of Avelino Fernandez as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38I45GY. Transaction: MzEwMDU5MjA3NWFkaXF6a2N4.

  10. 2 May 2014 Annual return made up to 24 February 2014 with full list of shareholders [View PDF]

    Action Date: 24 February 2014. Category: Annual return. Type: AR01. Barcode: X372C01D. Transaction: MzA5OTM3MzI1M2FkaXF6a2N4.

  11. 28 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M4A1JT. Transaction: MzA4OTY3OTI2M2FkaXF6a2N4.

  12. 22 May 2013 Annual return made up to 24 February 2013 with full list of shareholders [View PDF]

    Action Date: 24 February 2013. Category: Annual return. Type: AR01. Barcode: X28TIOQB. Transaction: MzA3ODM2MDE5N2FkaXF6a2N4.

  13. 21 May 2013 Appointment of Miss Jessica Chong as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28TIOQ3. Transaction: MzA3ODM2MDE0NmFkaXF6a2N4.

  14. 21 May 2013 Termination of appointment of Jeetinder Khasriya as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28TIOPZ. Transaction: MzA3ODM2MDE0NWFkaXF6a2N4.

  15. 23 November 2012 Total exemption full accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1MC4E0I. Transaction: MzA2ODAzNzA5MmFkaXF6a2N4.

  16. 18 May 2012 Annual return made up to 24 February 2012 with full list of shareholders [View PDF]

    Action Date: 24 February 2012. Category: Annual return. Type: AR01. Barcode: X193H28X. Transaction: MzA1NzY3NzIxNGFkaXF6a2N4.

  17. 24 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AKAELZHJ. Transaction: MzA0Nzc1NjI2MWFkaXF6a2N4.

  18. 20 June 2011 Annual return made up to 24 February 2011 with full list of shareholders [View PDF]

    Action Date: 24 February 2011. Category: Annual return. Type: AR01. Barcode: XXVNOV1W. Transaction: MzAzOTAwMDcxNmFkaXF6a2N4.

  19. 17 June 2011 Appointment of Mr Jeetinder Khasriya as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXVNNV1V. Transaction: MzAzOTAwMDU3OWFkaXF6a2N4.

  20. 17 June 2011 Termination of appointment of Pieter Cronje as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XXVNMV1U. Transaction: MzAzOTAwMDU3OGFkaXF6a2N4.

  21. 8 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AJAZROVC. Transaction: MzAyNjYwMTIxNmFkaXF6a2N4.

  22. 1 September 2010 Termination of appointment of Pieter Cronje as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4DDZN1E. Transaction: MzAyMjQ4NjE2MmFkaXF6a2N4.

  23. 17 May 2010 Appointment of Andrew James Gillian as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AZUKUJXX. Transaction: MzAxNTY2NTQ1NGFkaXF6a2N4.

  24. 23 April 2010 Termination of appointment of Alison Pyle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AA2B0JEU. Transaction: MzAxNDE4NjEyOGFkaXF6a2N4.

  25. 22 April 2010 Annual return made up to 24 February 2010 with full list of shareholders [View PDF]

    Action Date: 24 February 2010. Category: Annual return. Type: AR01. Barcode: XKZ6TJCA. Transaction: MzAxNDAwNzE2N2FkaXF6a2N4.

  26. 21 April 2010 Director's details changed for Avelino Augefino Fernandez on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XKZ6QJC7. Transaction: MzAxNDAwNzExNWFkaXF6a2N4.

  27. 21 April 2010 Director's details changed for Pieter Cronje on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XKZ6PJC6. Transaction: MzAxNDAwNzExNGFkaXF6a2N4.

  28. 21 April 2010 Director's details changed for Alison Pyle on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XKZ6SJC9. Transaction: MzAxNDAwNzExN2FkaXF6a2N4.

  29. 21 April 2010 Director's details changed for Ronan Hartney on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XKZ6RJC8. Transaction: MzAxNDAwNzExNmFkaXF6a2N4.

  30. 9 January 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: ARXW7G7O. Transaction: MzAwNjcyODYzMGFkaXF6a2N4.

  31. 26 August 2009 Director appointed alison pyle [View PDF]

    Category: Officers. Type: 288a. Barcode: A977NCPL. Transaction: MjA0MDAyMDA3N2FkaXF6a2N4.

  32. 19 August 2009 Appointment terminated director lesley neagle [View PDF]

    Category: Officers. Type: 288b. Barcode: ABUPLCJK. Transaction: MjAzOTU1OTk5N2FkaXF6a2N4.

  33. 25 March 2009 Director's change of particulars / avelino fetlnawdez / 23/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0S268FK. Transaction: MjAyODg2NzI4NGFkaXF6a2N4.

  34. 24 March 2009 Return made up to 24/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0S238FH. Transaction: MjAyODg2Nzc5MmFkaXF6a2N4.

  35. 16 December 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: A13MI5M9. Transaction: MjAyMDM5NTM1NmFkaXF6a2N4.

  36. 2 June 2008 Return made up to 24/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4AYS089. Transaction: MjAwNjQwMTc1N2FkaXF6a2N4.

  37. 14 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTM4MDQ3MWFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDE3ODQ5NDYwM2FkaXF6a2N4.

  39. 28 February 2007 Return made up to 24/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njc0ODA3MWFkaXF6a2N4.

  40. 28 February 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Njc0ODE1NmFkaXF6a2N4.

  41. 28 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Njc0ODM5MGFkaXF6a2N4.

  42. 23 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjMzNTIxN2FkaXF6a2N4.

  43. 17 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTcyMzU5N2FkaXF6a2N4.

  44. 17 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTExODYxMmFkaXF6a2N4.

  45. 17 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTE0NTgxOWFkaXF6a2N4.

  46. 17 May 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDUzOTgzNGFkaXF6a2N4.

  47. 17 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTE4MzgzMmFkaXF6a2N4.

  48. 17 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDg5MTU0NmFkaXF6a2N4.

  49. 24 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODM5OTYwMGFkaXF6a2N4.

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