19 Richmond Road Limited

Company Registration Number: 06221729

Company registered in England and Wales

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19 Richmond Road Limited is a Private Company Limited by Shares first registered on 20 April 2007. Its current registered address is in Twickenham, Middlesex.

Registered Address

33 CANDLER MEWS
AMYAND PARK ROAD
TWICKENHAM
MIDDLESEX
TW1 3JF

There are 11 companies currently registered at this postcode, including this one.

All companies at TW1 3JF

Registration Data

Company Number

06221729

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 April 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

29 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

29 December 2017

Returns Last Made Up

20 April 2016

Returns Next Due

18 May 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £298,361£0£0£0£338,342£0£0
Current Assets £13,592£580,965£204,941£202,863£3,802£6,414£6,952
of which Cash £12,300£2,302£4,941£2,863£3,802£6,414£6,952
Total Assets £311,953£580,965£204,941£202,863£342,144£6,414£6,952
Current Liabilities £142,807£296,286£242,259£53,490£330,105£344,877£351,465
Net Current Assets £-129,215£284,679£-37,318£149,373£-326,303£-338,463£-344,513
Total Net Worth £169,146£159,031£195,920£176,025£12,039£261£-5,407

Previous Names

No previous names

Company Officers

  • KEPPE, Kathleen Susan

    Secretary

    Appointed on 20 April 2007

     

    Nationality: British

    Occupation: Solicitor

    33
    Candler Mews
    Amyand Park Road
    Twickenham
    TW1 3JF

  • KEPPE, Kathleen Susan

    Director

    Appointed on 20 April 2007

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1955

    33
    Candler Mews
    Amyand Park Road
    Twickenham
    TW1 3JF

  • CHETTLEBURGHS SECRETARIAL LTD

    Corporate Nominee Secretary

    Appointed on 20 April 2007

    Resigned on 20 April 2007

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

  • ANTONIOU, Daniel

    Director

    Appointed on 20 April 2007

    Resigned on 12 November 2008

    Nationality: British

    Occupation: Nortgage Consultant

    Month of birth: January 1963

    Holly House
    686 St James's Road
    Goffs Oak
    Hertfordshire
    EN7 6TP

  • HOARE, Michael

    Director

    Appointed on 20 April 2007

    Resigned on 12 November 2008

    Nationality: British

    Occupation: Mortgage Consultant

    Month of birth: December 1968

    1
    Great Groves
    Goffs Oak
    Waltham Cross
    Hertfordshire
    EN7 6SX

  • TURNER, Steven

    Director

    Appointed on 20 April 2007

    Resigned on 19 April 2014

    Nationality: British

    Occupation: Property Developer

    Month of birth: June 1907

    33
    Candler Mews
    Amyand Park Road
    Twickenham
    Middlesex
    TW1 3JF

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

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Latest Filings

  1. 4 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5GEOFLV. Transaction: MzE1ODc5MzM1NWFkaXF6a2N4.

  2. 4 May 2016 Annual return made up to 20 April 2016 with full list of shareholders [View PDF]

    Action Date: 20 April 2016. Category: Annual return. Type: AR01. Barcode: A55PV7YJ. Transaction: MzE0Nzc1ODcxMWFkaXF6a2N4.

  3. 23 March 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L52XASHK. Transaction: MzE0NDQ1NzYyMGFkaXF6a2N4.

  4. 27 January 2016 Registration of charge 062217290002, created on 12 January 2016 [View PDF]

    Action Date: 12 January 2016. Category: Mortgage. Type: MR01. Barcode: A4ZHZNEB. Transaction: MzE0MDkyNDA3NmFkaXF6a2N4.

  5. 23 December 2015 Previous accounting period shortened from 30 March 2015 to 29 March 2015 [View PDF]

    Action Date: 29 March 2015. Category: Accounts. Type: AA01. Barcode: A4MG4JA0. Transaction: MzEzNzkxNjQ2MmFkaXF6a2N4.

  6. 23 June 2015 Annual return made up to 20 April 2015 [View PDF]

    Action Date: 20 April 2015. Category: Annual return. Type: AR01. Barcode: A498Q4WQ. Transaction: MzEyNTA5MDA2NmFkaXF6a2N4.

  7. 8 April 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L43TAN54. Transaction: MzEyMDA4MDI1N2FkaXF6a2N4.

  8. 5 January 2015 Previous accounting period shortened from 31 March 2014 to 30 March 2014 [View PDF]

    Action Date: 30 March 2014. Category: Accounts. Type: AA01. Barcode: A3NBFZ3L. Transaction: MzExNDU5OTIwMGFkaXF6a2N4.

  9. 30 July 2014 Previous accounting period shortened from 30 April 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: A3CML0XU. Transaction: MzEwNDQyMTk2MmFkaXF6a2N4.

  10. 23 May 2014 Registered office address changed from 78 Mill Lane London NW6 1JZ United Kingdom on 23 May 2014 [View PDF]

    Action Date: 23 May 2014. Category: Address. Type: AD01. Barcode: A38FPT49. Transaction: MzEwMDYwODI3MGFkaXF6a2N4.

  11. 14 May 2014 Annual return made up to 20 April 2014 [View PDF]

    Action Date: 20 April 2014. Category: Annual return. Type: AR01. Barcode: A37L18RK. Transaction: MzEwMDAzMzY1OGFkaXF6a2N4.

  12. 13 May 2014 Termination of appointment of Steven Turner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A37IHTE9. Transaction: MzA5OTkyODM4N2FkaXF6a2N4.

  13. 27 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30F3ZWW. Transaction: MzA5MzM4Njg0MWFkaXF6a2N4.

  14. 8 May 2013 Annual return made up to 20 April 2013 with full list of shareholders [View PDF]

    Action Date: 20 April 2013. Category: Annual return. Type: AR01. Barcode: X27YGQZ4. Transaction: MzA3NzY1OTQ3NGFkaXF6a2N4.

  15. 30 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X214N9YJ. Transaction: MzA3MjAwNTAxMWFkaXF6a2N4.

  16. 8 May 2012 Annual return made up to 20 April 2012 with full list of shareholders [View PDF]

    Action Date: 20 April 2012. Category: Annual return. Type: AR01. Barcode: X18IOVSJ. Transaction: MzA1NzEyNjMzN2FkaXF6a2N4.

  17. 24 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A110E6IY. Transaction: MzA1MTI3ODkxOGFkaXF6a2N4.

  18. 26 April 2011 Annual return made up to 20 April 2011 with full list of shareholders [View PDF]

    Action Date: 20 April 2011. Category: Annual return. Type: AR01. Barcode: XFS52TMQ. Transaction: MzAzNjEyNDgyN2FkaXF6a2N4.

  19. 24 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AIZ5ER01. Transaction: MzAzMDk2OTkxMGFkaXF6a2N4.

  20. 14 May 2010 Annual return made up to 20 April 2010 with full list of shareholders [View PDF]

    Action Date: 20 April 2010. Category: Annual return. Type: AR01. Barcode: XWERKJZ0. Transaction: MzAxNTU4NjcwNWFkaXF6a2N4.

  21. 14 May 2010 Director's details changed for Steven Turner on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Officers. Type: CH01. Barcode: XWERJJZZ. Transaction: MzAxNTU4NTQ4NWFkaXF6a2N4.

  22. 14 May 2010 Registered office address changed from 33 Candler Mews Amyand Park Road Twickenham TW1 3JF on 14 May 2010 [View PDF]

    Action Date: 14 May 2010. Category: Address. Type: AD01. Barcode: XWERIJZY. Transaction: MzAxNTU4NTQ4M2FkaXF6a2N4.

  23. 26 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AH7NYGWV. Transaction: MzAwNzkzNTkyMWFkaXF6a2N4.

  24. 14 July 2009 Return made up to 20/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTDTSBIH. Transaction: MjAzNzAwNzU4N2FkaXF6a2N4.

  25. 16 April 2009 Registered office changed on 16/04/2009 from 33 candler mews amyand park road twickenham TW1 3JF [View PDF]

    Category: Address. Type: 287. Barcode: X6G33920. Transaction: MjAzMDczMDMzM2FkaXF6a2N4.

  26. 14 April 2009 Registered office changed on 14/04/2009 from 1ST floor 314 regents park road finchley london N3 2LT united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: A5SCB8VX. Transaction: MjAzMDU1NzIwOWFkaXF6a2N4.

  27. 2 April 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A9ARE8OU. Transaction: MjAyOTc4NTEwM2FkaXF6a2N4.

  28. 22 January 2009 Appointment terminated director michael hoare [View PDF]

    Category: Officers. Type: 288b. Barcode: AHE2P6PR. Transaction: MjAyMzk3OTY1OGFkaXF6a2N4.

  29. 22 January 2009 Appointment terminated director daniel antoniou [View PDF]

    Category: Officers. Type: 288b. Barcode: AHE2O6PQ. Transaction: MjAyMzk3OTU2MWFkaXF6a2N4.

  30. 14 November 2008 Return made up to 20/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X46A34PD. Transaction: MjAxODAyMjQxMmFkaXF6a2N4.

  31. 15 September 2008 Ad 20/04/07\gbp si [email protected]=2\gbp ic 1/3\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XRMMH35L. Transaction: MjAxMzQwNjA4NmFkaXF6a2N4.

  32. 15 September 2008 Ad 20/04/07\gbp si [email protected]=1\gbp ic 3/4\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XRMMN35R. Transaction: MjAxMzQwNjA4OGFkaXF6a2N4.

  33. 24 July 2008 Registered office changed on 24/07/2008 from 3RD floor 314 regents park road finchley london N3 2LT [View PDF]

    Category: Address. Type: 287. Barcode: XFXZS1OP. Transaction: MjAwOTU5NzM5MWFkaXF6a2N4.

  34. 10 June 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AVIZU0GW. Transaction: MjAwNzE2NzgwNGFkaXF6a2N4.

  35. 2 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTYwODE3NmFkaXF6a2N4.

  36. 20 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3OTQwMTczMWFkaXF6a2N4.

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