26 Richmond Crescent Limited

Company Registration Number: 06514491

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.
26 Richmond Crescent Limited is a Private Company Limited by Guarantee first registered on 26 February 2008. Its current registered address is in London.

Registered Address

26 RICHMOND CRESCENT
LONDON
N1 0LY

There are 5 companies currently registered at this postcode, including this one.

All companies at N1 0LY

Registration Data

Company Number

06514491

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 February 2008

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 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

26 February 2016

Returns Next Due

26 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 £8,600£8,600£8,600£8,600£8,600£8,600
Net Current Assets £-8,600£-8,600£-8,600£-8,600£-8,600£-8,600
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • WEBSTER, George Graham

    Secretary

    Appointed on 28 February 2008

     

    26
    Richmond Crescent
    London
    N1 0LY
    United Kingdom

  • CORRICK, Francis David

    Director

    Appointed on 19 April 2015

     

    Nationality: British

    Occupation: Carpet And Flooring Contractor

    Month of birth: March 1969

    26
    Richmond Crescent
    London
    N1 0LY

  • JOY, Thomas Michael

    Director

    Appointed on 7 November 2012

     

    Nationality: British

    Occupation: Investment Manager

    Month of birth: December 1985

    26
    Richmond Crescent
    London
    N1 0LY
    United Kingdom

  • WEBSTER, George Graham

    Director

    Appointed on 28 February 2008

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1981

    26
    Richmond Crescent
    London
    N1 0LY
    United Kingdom

  • FLETCHER KENNEDY SECRETARIES LTD

    Corporate Secretary

    Appointed on 26 February 2008

    Resigned on 27 February 2008

    7
    Petworth Road
    Haslemere
    Surrey
    GU27 2JB

  • CORRICK, Francis

    Director

    Appointed on 27 February 2008

    Resigned on 19 April 2015

    Nationality: British

    Occupation: Premises Manager

    Month of birth: January 1945

    26
    Richmond Crescent
    London
    N1 0LY
    United Kingdom

  • CORRICK, Francis

    Director

    Appointed on 26 February 2008

    Resigned on 31 December 2009

    Nationality: British

    Occupation: Premises Manager

    Month of birth: January 1945

    Hugh Myddleton School House
    Hugh Middleton School
    Myddelton Street
    London
    EC1R 1YJ
    United Kingdom

  • EDWARDS, Karis Amanda

    Director

    Appointed on 27 February 2008

    Resigned on 7 November 2012

    Nationality: British

    Occupation: Housewife

    Month of birth: July 1974

    26
    Richmond Crescent
    London
    N1 0LY
    United Kingdom

  • FLETCHER KENNEDY DIRECTORS LTD

    Corporate Director

    Appointed on 26 February 2008

    Resigned on 27 February 2008

    7
    Petworth Road
    Haslemere
    Surrey
    GU27 2JB

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

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Latest Filings

  1. 23 October 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5I7F517. Transaction: MzE2MDI5MzE3NmFkaXF6a2N4.

  2. 23 October 2016 [View PDF]

    Action Date: 23 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I7F4EY. Transaction: MzE2MDI5MzA3OWFkaXF6a2N4.

  3. 28 February 2016 Annual return made up to 26 February 2016 no member list [View PDF]

    Action Date: 26 February 2016. Category: Annual return. Type: AR01. Barcode: X51ORVU1. Transaction: MzE0MjkxNTAwNGFkaXF6a2N4.

  4. 6 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: X4JKRMCG. Transaction: MzEzNDY4MDIxMGFkaXF6a2N4.

  5. 19 April 2015 Appointment of Mr Francis David Corrick as a director on 19 April 2015

    Action Date: 19 April 2015. Category: Officers. Type: AP01. Barcode: X45O3WKP. Transaction: MzEyMTQ2NjIzNmFkaXF6a2N4.

  6. 19 April 2015 Termination of appointment of Francis Corrick as a director on 19 April 2015 [View PDF]

    Action Date: 19 April 2015. Category: Officers. Type: TM01. Barcode: X45O3W6J. Transaction: MzEyMTQ2NjE5MWFkaXF6a2N4.

  7. 2 March 2015 Annual return made up to 26 February 2015 no member list [View PDF]

    Action Date: 26 February 2015. Category: Annual return. Type: AR01. Barcode: X42C82Q0. Transaction: MzExODM4MDQyN2FkaXF6a2N4.

  8. 2 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: X3JTQOSP. Transaction: MzExMDU5MTgyNmFkaXF6a2N4.

  9. 5 March 2014 Annual return made up to 26 February 2014 no member list [View PDF]

    Action Date: 26 February 2014. Category: Annual return. Type: AR01. Barcode: X330JZ36. Transaction: MzA5NTY4OTg4N2FkaXF6a2N4.

  10. 12 November 2013 Total exemption full accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: L2KPEUY8. Transaction: MzA4ODYyMTUyOGFkaXF6a2N4.

  11. 2 March 2013 Annual return made up to 26 February 2013 no member list [View PDF]

    Action Date: 26 February 2013. Category: Annual return. Type: AR01. Barcode: X23A8N9F. Transaction: MzA3MzgyMzI5M2FkaXF6a2N4.

  12. 27 December 2012 Appointment of Mr Thomas Michael Joy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1OMWAWQ. Transaction: MzA3MDA1ODk0NWFkaXF6a2N4.

  13. 6 December 2012 Total exemption full accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1MPK1GA. Transaction: MzA2ODk0MTIwM2FkaXF6a2N4.

  14. 9 November 2012 Termination of appointment of Karis Edwards as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1LC5BRD. Transaction: MzA2NzI3MTM4OGFkaXF6a2N4.

  15. 29 February 2012 Annual return made up to 26 February 2012 no member list [View PDF]

    Action Date: 26 February 2012. Category: Annual return. Type: AR01. Barcode: X13PPZUJ. Transaction: MzA1MzMyNDI2OGFkaXF6a2N4.

  16. 17 November 2011 Director's details changed for George Graham Webster on 17 November 2011 [View PDF]

    Action Date: 17 November 2011. Category: Officers. Type: CH01. Barcode: XD3U6ZBN. Transaction: MzA0NzM0NDc1NmFkaXF6a2N4.

  17. 17 November 2011 Director's details changed for Karis Amanda Edwards on 17 November 2011 [View PDF]

    Action Date: 17 November 2011. Category: Officers. Type: CH01. Barcode: XD3RGZBU. Transaction: MzA0NzM0NDU2OGFkaXF6a2N4.

  18. 17 November 2011 Secretary's details changed for George Graham Webster on 17 November 2011 [View PDF]

    Action Date: 17 November 2011. Category: Officers. Type: CH03. Barcode: XD3RVZB9. Transaction: MzA0NzM0NDYwN2FkaXF6a2N4.

  19. 17 November 2011 Director's details changed for Francis Corrick on 17 November 2011 [View PDF]

    Action Date: 17 November 2011. Category: Officers. Type: CH01. Barcode: XD3O9ZBK. Transaction: MzA0NzM0NDMzM2FkaXF6a2N4.

  20. 28 October 2011 Total exemption full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: L3EQPYP4. Transaction: MzA0NjI1NDA5NGFkaXF6a2N4.

  21. 22 March 2011 Annual return made up to 26 February 2011 no member list [View PDF]

    Action Date: 26 February 2011. Category: Annual return. Type: AR01. Barcode: X3PAUSN8. Transaction: MzAzNDIyNzA1OWFkaXF6a2N4.

  22. 16 June 2010 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: LN88YKV1. Transaction: MzAxNzY5OTU4MmFkaXF6a2N4.

  23. 4 June 2010 Annual return made up to 26 February 2010 no member list [View PDF]

    Action Date: 26 February 2010. Category: Annual return. Type: AR01. Barcode: XITAKKK6. Transaction: MzAxNjkyMTg5MmFkaXF6a2N4.

  24. 4 June 2010 Director's details changed for George Graham Webster on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XITAJKK5. Transaction: MzAxNjkyMTQxMGFkaXF6a2N4.

  25. 4 June 2010 Termination of appointment of Francis Corrick as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XITAGKK2. Transaction: MzAxNjkyMTQwNmFkaXF6a2N4.

  26. 4 June 2010 Director's details changed for Karis Amanda Edwards on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XITAIKK4. Transaction: MzAxNjkyMTQwOWFkaXF6a2N4.

  27. 4 June 2010 Director's details changed for Francis Corrick on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XITAHKK3. Transaction: MzAxNjkyMTQwN2FkaXF6a2N4.

  28. 23 December 2009 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: LVT3SFVE. Transaction: MzAwNTU5MTkxN2FkaXF6a2N4.

  29. 13 March 2009 Annual return made up to 26/02/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY3TL84O. Transaction: MjAyODEzOTY1OGFkaXF6a2N4.

  30. 6 March 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMDg5OTc4MGFkaXF6a2N4.

  31. 29 February 2008 Director appointed francis corrick [View PDF]

    Category: Officers. Type: 288a. Barcode: XK0VRXKK. Transaction: MjAwMDQwOTY4MmFkaXF6a2N4.

  32. 28 February 2008 Director appointed francis corrick [View PDF]

    Category: Officers. Type: 288a. Barcode: XJRR8XKN. Transaction: MjAwMDMyODgzN2FkaXF6a2N4.

  33. 28 February 2008 Secretary appointed george graham webster [View PDF]

    Category: Officers. Type: 288a. Barcode: XK4YHXLI. Transaction: MjAwMDQzMDc5N2FkaXF6a2N4.

  34. 28 February 2008 Director appointed george graham webster [View PDF]

    Category: Officers. Type: 288a. Barcode: XK4YGXLH. Transaction: MjAwMDQzMDc5NmFkaXF6a2N4.

  35. 27 February 2008 Registered office changed on 27/02/2008 from 7 petworth road haslemere surrey GU27 2JB [View PDF]

    Category: Address. Type: 287. Barcode: XJTNOXK1. Transaction: MjAwMDMzOTQ1NmFkaXF6a2N4.

  36. 27 February 2008 Director appointed karis amanda edwards [View PDF]

    Category: Officers. Type: 288a. Barcode: XJTDDXKG. Transaction: MjAwMDMzNzMyNGFkaXF6a2N4.

  37. 27 February 2008 Appointment terminated director fletcher kennedy directors LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: XJRBJXKI. Transaction: MjAwMDMyNjk0MGFkaXF6a2N4.

  38. 27 February 2008 Appointment terminated secretary fletcher kennedy secretaries LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: XJR8WXKS. Transaction: MjAwMDMyNjA2MGFkaXF6a2N4.

  39. 26 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJDM1XJW. Transaction: MjAwMDI1MTk4NGFkaXF6a2N4.

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