74 Richborne Terrace Limited

Company Registration Number: 07677187

Company registered in England and Wales

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74 Richborne Terrace Limited is a Private Company Limited by Shares first registered on 21 June 2011. Its current registered address is in London.

Registered Address

31 RICHBORNE TERRACE
LONDON
SW8 1AS

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

All companies at SW8 1AS

Registration Data

Company Number

07677187

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 June 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

26 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

26 July 2015

Accounts Next Due

26 April 2017

Returns Last Made Up

21 August 2015

Returns Next Due

18 September 2016

Mortgages

None

Financial Summary

201420132012
Fixed Assets £0£26,740£26,740
Current Assets £2,816£0£0
of which Cash £0£0£0
Total Assets £2,816£26,740£26,740
Current Liabilities £28,753£26,497£26,497
Net Current Assets £-25,937£-26,497£-26,497
Total Net Worth £317£243£243

Previous Names

No previous names

Company Officers

  • WHITE, Charles Howard

    Director

    Appointed on 21 June 2011

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: November 1971

    31 Richborne Terrace
    London
    SW8 1AS
    United Kingdom

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 21 June 2011

    Resigned on 21 June 2011

    The Old Exchange
    12 Compton Road
    Wimbledon, London
    SW19 7QD
    United Kingdom

  • COWDRY, John Jeremy Arthur

    Director

    Appointed on 21 June 2011

    Resigned on 21 June 2011

    Nationality: English

    Occupation: Company Director/Solicitor

    Month of birth: July 1944

    The Old Exchange
    12 Compton Road
    Wimbledon, London
    SW19 7QD
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 1 September 2016 [View PDF]

    Action Date: 21 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN0KG7. Transaction: MzE1NjM3OTY2M2FkaXF6a2N4.

  2. 4 May 2016 Total exemption small company accounts made up to 26 July 2015 [View PDF]

    Action Date: 26 July 2015. Category: Accounts. Type: AA. Barcode: X56A5XMP. Transaction: MzE0Nzc5NTc1N2FkaXF6a2N4.

  3. 8 February 2016 Previous accounting period shortened from 31 August 2015 to 26 July 2015 [View PDF]

    Action Date: 26 July 2015. Category: Accounts. Type: AA01. Barcode: X50B46MY. Transaction: MzE0MTQ4NTE5OWFkaXF6a2N4.

  4. 1 September 2015 Annual return made up to 21 August 2015 with full list of shareholders [View PDF]

    Action Date: 21 August 2015. Category: Annual return. Type: AR01. Barcode: X4F03KW1. Transaction: MzEzMDEzMTI4M2FkaXF6a2N4.

  5. 22 June 2015 Director's details changed for Mr Charles Howard White on 22 June 2015 [View PDF]

    Action Date: 22 June 2015. Category: Officers. Type: CH01. Barcode: X4A31J4J. Transaction: MzEyNTU2Njc1MWFkaXF6a2N4.

  6. 9 June 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A48J6EFU. Transaction: MzEyNDU1OTY4N2FkaXF6a2N4.

  7. 9 June 2015 Amended total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AAMD. Barcode: A48J6EE2. Transaction: MzEyNDU1OTY4NWFkaXF6a2N4.

  8. 7 April 2015 Director's details changed for Mr Charles Howard White on 7 April 2015 [View PDF]

    Action Date: 7 April 2015. Category: Officers. Type: CH01. Barcode: X44SUNFM. Transaction: MzEyMDY3OTMxNWFkaXF6a2N4.

  9. 8 September 2014 Annual return made up to 21 August 2014 with full list of shareholders [View PDF]

    Action Date: 21 August 2014. Category: Annual return. Type: AR01. Barcode: X3FZVO68. Transaction: MzEwNzExNTY3N2FkaXF6a2N4.

  10. 4 June 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A3903IC0. Transaction: MzEwMTIxOTUxM2FkaXF6a2N4.

  11. 11 November 2013 Registered office address changed from C/O Ck Partnership Ltd 1 Old Court Mews 311Chase Road London N14 6JS United Kingdom on 11 November 2013 [View PDF]

    Action Date: 11 November 2013. Category: Address. Type: AD01. Barcode: X2KW603M. Transaction: MzA4ODU0NDU4OGFkaXF6a2N4.

  12. 21 August 2013 Annual return made up to 21 August 2013 with full list of shareholders [View PDF]

    Action Date: 21 August 2013. Category: Annual return. Type: AR01. Barcode: X2F7Q99C. Transaction: MzA4MzY1MDQyM2FkaXF6a2N4.

  13. 22 April 2013 Amended accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AAMD. Barcode: A26DXLOP. Transaction: MzA3NjY1NzgzM2FkaXF6a2N4.

  14. 21 March 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X24KWQG8. Transaction: MzA3NDkyMDkwMmFkaXF6a2N4.

  15. 21 March 2013 Previous accounting period extended from 30 June 2012 to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA01. Barcode: X24NAZH5. Transaction: MzA3NDg3OTA1MGFkaXF6a2N4.

  16. 29 August 2012 Annual return made up to 21 August 2012 with full list of shareholders [View PDF]

    Action Date: 21 August 2012. Category: Annual return. Type: AR01. Barcode: X1GBHBDT. Transaction: MzA2MzE3NDU3MGFkaXF6a2N4.

  17. 16 July 2012 Annual return made up to 21 June 2012 with full list of shareholders [View PDF]

    Action Date: 21 June 2012. Category: Annual return. Type: AR01. Barcode: X1DBAN0A. Transaction: MzA2MDg1MDU3OWFkaXF6a2N4.

  18. 24 June 2011 Appointment of Mr Charles Howard White as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X09ZLV9U. Transaction: MzAzOTM5NTI0NWFkaXF6a2N4.

  19. 24 June 2011 Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 24 June 2011 [View PDF]

    Action Date: 24 June 2011. Category: Address. Type: AD01. Barcode: X09ZMV9V. Transaction: MzAzOTM5NTI1MmFkaXF6a2N4.

  20. 24 June 2011 Termination of appointment of John Cowdry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X09ZKV9T. Transaction: MzAzOTM5NTI1MWFkaXF6a2N4.

  21. 24 June 2011 Termination of appointment of London Law Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X09ZJV9S. Transaction: MzAzOTM5NTI0OGFkaXF6a2N4.

  22. 21 June 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XYSIBV6H. Transaction: MzAzOTE0NTg1OWFkaXF6a2N4.

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