31 Richford Street Hammersmith Limited

Company Registration Number: 06087949

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.
31 Richford Street Hammersmith Limited is a Private Company Limited by Shares first registered on 7 February 2007. Its current registered address is in London.

Registered Address

31 RICHFORD STREET
LONDON
W6 7HJ

There are 38 companies currently registered at this postcode, including this one.

All companies at W6 7HJ

Registration Data

Company Number

06087949

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

29 February

Accounts Category

DORMANT

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

7 February 2016

Returns Next Due

7 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HUTSON, Oliver

    Director

    Appointed on 17 November 2010

     

    Nationality: United Kingdom

    Occupation: Actor

    Month of birth: June 1980

    31
    Richford Street
    London
    W6 7HJ
    England

  • MITKOV, Rosen Ferdov

    Director

    Appointed on 8 December 2009

     

    Nationality: Bulgarian

    Occupation: Company Director

    Month of birth: September 1970

    31
    Richford Street
    London
    W6 7HJ
    England

  • SCHERER, Antonia Caroline

    Director

    Appointed on 7 February 2007

     

    Nationality: British

    Occupation: Pr Account Director

    Month of birth: September 1977

    31
    Richford Street
    London
    W6 7HJ
    England

  • PIPER, Laura

    Secretary

    Appointed on 7 February 2007

    Resigned on 29 July 2009

    31a Basement Flat
    31a Richford Street
    London
    W6 7HJ

  • CHETTLEBURGHS SECRETARIAL LTD

    Corporate Nominee Secretary

    Appointed on 7 February 2007

    Resigned on 7 February 2007

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

  • PIPER, Oliver

    Director

    Appointed on 7 February 2007

    Resigned on 29 July 2009

    Nationality: British

    Occupation: Trainee Solicitor

    Month of birth: September 1980

    31a Richford Street
    London
    W6 7HJ

  • RITSON-THOMAS, Kate

    Director

    Appointed on 7 February 2007

    Resigned on 11 November 2010

    Nationality: British

    Occupation: Exec Producer-Productions Co

    Month of birth: March 1972

    31c
    First Floor
    31 Richford Street
    London
    W6 7HJ

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 14 October 2016 Accounts for a dormant company made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5HK13EG. Transaction: MzE1OTY3OTY5NmFkaXF6a2N4.

  2. 8 February 2016 Annual return made up to 7 February 2016 with full list of shareholders [View PDF]

    Action Date: 7 February 2016. Category: Annual return. Type: AR01. Barcode: X50B1RO8. Transaction: MzE0MTQ2MDcyNmFkaXF6a2N4.

  3. 20 December 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4MMNA4H. Transaction: MzEzNzk2MjM1OWFkaXF6a2N4.

  4. 10 February 2015 Annual return made up to 7 February 2015 with full list of shareholders [View PDF]

    Action Date: 7 February 2015. Category: Annual return. Type: AR01. Barcode: X40YKK3A. Transaction: MzExNjk5MTIzMWFkaXF6a2N4.

  5. 18 November 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3KWRJWP. Transaction: MzExMTU0NzU1MmFkaXF6a2N4.

  6. 7 February 2014 Annual return made up to 7 February 2014 with full list of shareholders [View PDF]

    Action Date: 7 February 2014. Category: Annual return. Type: AR01. Barcode: X317SO3V. Transaction: MzA5NDEwNDY3OGFkaXF6a2N4.

  7. 5 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: X2KJ6PA2. Transaction: MzA4ODIwMjM0MGFkaXF6a2N4.

  8. 5 November 2013 Director's details changed for Antonia Caroline Scherer on 5 November 2013 [View PDF]

    Action Date: 5 November 2013. Category: Officers. Type: CH01. Barcode: X2KJ6NR6. Transaction: MzA4ODIwMjE5OGFkaXF6a2N4.

  9. 2 October 2013 Registered office address changed from Flat 1 10 Bamborough Gardens London W12 8QN on 2 October 2013 [View PDF]

    Action Date: 2 October 2013. Category: Address. Type: AD01. Barcode: X2I5RV63. Transaction: MzA4NjIxNzMxNWFkaXF6a2N4.

  10. 19 February 2013 Annual return made up to 7 February 2013 with full list of shareholders [View PDF]

    Action Date: 7 February 2013. Category: Annual return. Type: AR01. Barcode: X22HL6MQ. Transaction: MzA3MzAwMzEyM2FkaXF6a2N4.

  11. 8 November 2012 Accounts for a dormant company made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1L9IWZ4. Transaction: MzA2NzIwMzc2MmFkaXF6a2N4.

  12. 14 February 2012 Annual return made up to 7 February 2012 with full list of shareholders [View PDF]

    Action Date: 7 February 2012. Category: Annual return. Type: AR01. Barcode: X12N34YP. Transaction: MzA1MjQ1ODY2OWFkaXF6a2N4.

  13. 2 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: X7WJHYWU. Transaction: MzA0NjQ5OTU2MGFkaXF6a2N4.

  14. 8 February 2011 Annual return made up to 7 February 2011 with full list of shareholders [View PDF]

    Action Date: 7 February 2011. Category: Annual return. Type: AR01. Barcode: XPB1VRH1. Transaction: MzAzMTg1MTExM2FkaXF6a2N4.

  15. 17 November 2010 Appointment of Mr Oliver Hutson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZB22P66. Transaction: MzAyNzE1NTA1MGFkaXF6a2N4.

  16. 12 November 2010 Termination of appointment of Kate Ritson-Thomas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXMOYP0R. Transaction: MzAyNjg2NDk2MWFkaXF6a2N4.

  17. 11 November 2010 Termination of appointment of Kate Ritson-Thomas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXMOUP0N. Transaction: MzAyNjg2NDk1NWFkaXF6a2N4.

  18. 11 November 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XXF5ZP02. Transaction: MzAyNjg0NjM0NGFkaXF6a2N4.

  19. 15 February 2010 Annual return made up to 7 February 2010 with full list of shareholders [View PDF]

    Action Date: 7 February 2010. Category: Annual return. Type: AR01. Barcode: XIXB7HGR. Transaction: MzAwOTM1NzYwN2FkaXF6a2N4.

  20. 12 February 2010 Director's details changed for Antonia Caroline Scherer on 7 February 2010 [View PDF]

    Action Date: 7 February 2010. Category: Officers. Type: CH01. Barcode: XIXB6HGQ. Transaction: MzAwOTM1Njk4NGFkaXF6a2N4.

  21. 12 February 2010 Director's details changed for Kate Ritson-Thomas on 7 February 2010 [View PDF]

    Action Date: 7 February 2010. Category: Officers. Type: CH01. Barcode: XIXB5HGP. Transaction: MzAwOTM1Njk4M2FkaXF6a2N4.

  22. 8 December 2009 Appointment of Mr. Rosen Ferdov Mitkov as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XD2IZFMU. Transaction: MzAwNDUxMTYxMmFkaXF6a2N4.

  23. 7 December 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XCH55FL0. Transaction: MzAwNDQxMDIxM2FkaXF6a2N4.

  24. 4 August 2009 Director's change of particulars / kate redvers / 03/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X021DC4T. Transaction: MjAzODQ1NTIzNWFkaXF6a2N4.

  25. 4 August 2009 Registered office changed on 04/08/2009 from basement flat 31A richford street london W6 7HJ [View PDF]

    Category: Address. Type: 287. Barcode: X023NC45. Transaction: MjAzODQ1NTQzM2FkaXF6a2N4.

  26. 4 August 2009 Director's change of particulars / antonia scherer / 03/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X022BC4S. Transaction: MjAzODQ1NTMwN2FkaXF6a2N4.

  27. 4 August 2009 Appointment terminated secretary laura piper [View PDF]

    Category: Officers. Type: 288b. Barcode: X020RC46. Transaction: MjAzODQ1NTIwNWFkaXF6a2N4.

  28. 4 August 2009 Appointment terminated director oliver piper [View PDF]

    Category: Officers. Type: 288b. Barcode: X0202C4H. Transaction: MjAzODQ1NTE2NmFkaXF6a2N4.

  29. 23 February 2009 Secretary's change of particulars / laura piper / 21/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSK9B7KK. Transaction: MjAyNjQxMDI2OWFkaXF6a2N4.

  30. 23 February 2009 Return made up to 07/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSK997KI. Transaction: MjAyNjQxMjkxNWFkaXF6a2N4.

  31. 10 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: XB7AA5IM. Transaction: MjAxOTc5Nzg4NWFkaXF6a2N4.

  32. 19 February 2008 Return made up to 07/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjUyNzY0NWFkaXF6a2N4.

  33. 19 February 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjUxNTEyMmFkaXF6a2N4.

  34. 21 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjYwMzIyOGFkaXF6a2N4.

  35. 7 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NTk1MzEwN2FkaXF6a2N4.

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