71 Richmond Road Limited

Company Registration Number: 07957653

Company registered in England and Wales

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71 Richmond Road Limited is a Private Company Limited by Shares first registered on 21 February 2012. Its current registered address is in Croydon, Surrey.

Registered Address

16 SOUTH END
CROYDON
SURREY
CR0 1DN

There are 343 companies currently registered at this postcode, including this one.

All companies at CR0 1DN

Registration Data

Company Number

07957653

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 February 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

16 January 2016

Returns Next Due

13 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £9,361£5,224£0£0
of which Cash £0£0£0£0
Total Assets £9,361£5,224£0£0
Current Liabilities £9,358£5,221£33,974£0
Net Current Assets £3£3£-33,974£0
Total Net Worth £3£3£-33,974£0

Previous Names

  • FOURTEEN 3 LIMITED, active until 2 May 2012

Company Officers

  • CHISHOLM, Margaret Jean

    Director

    Appointed on 21 March 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1947

    16
    South End
    Croydon
    Surrey
    CR0 1DN

  • CHISHOLM, Robert Reid Gray

    Director

    Appointed on 21 March 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1947

    16
    South End
    Croydon
    Surrey
    CR0 1DN
    United Kingdom

  • EDMONDS, Clare

    Secretary

    Appointed on 21 February 2012

    Resigned on 11 January 2013

    10
    Landport Terrace
    Portsmouth
    PO1 2RG
    United Kingdom

  • ROBERTS, David Alan

    Secretary

    Appointed on 11 January 2013

    Resigned on 21 March 2013

    29
    The Oakwood Centre, Downley Road
    Havant
    Hampshire
    PO9 2NP
    England

  • ROBERTS, David Alan

    Director

    Appointed on 9 August 2012

    Resigned on 21 March 2013

    Nationality: British

    Occupation: Property Consultant

    Month of birth: August 1966

    10
    Landport Terrace
    Portsmouth
    PO1 2RG
    United Kingdom

  • ROBERTS, Elizabeth

    Director

    Appointed on 1 May 2012

    Resigned on 11 January 2013

    Nationality: British

    Occupation: Property Consultant

    Month of birth: October 1975

    10
    Landport Terrace
    Portsmouth
    PO1 2RG
    United Kingdom

  • ROBERTS, Elizabeth

    Director

    Appointed on 21 February 2012

    Resigned on 1 May 2012

    Nationality: British

    Occupation: Property Consultant

    Month of birth: October 1975

    Bay Tree House
    Broad Road
    Hambrook
    Chichester
    West Sussex
    PO18 8RG
    England

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 2 March 2017 [View PDF]

    Action Date: 16 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X61DNBK1. Transaction: MzE3MDI0MzkxMGFkaXF6a2N4.

  2. 31 January 2017 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5Z9C3VO. Transaction: MzE2Nzg0Nzg5MGFkaXF6a2N4.

  3. 4 April 2016 Registration of charge 079576530001, created on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Mortgage. Type: MR01. Barcode: X5461PDT. Transaction: MzE0NTU3MDQyOGFkaXF6a2N4.

  4. 22 February 2016 Annual return made up to 16 January 2016 with full list of shareholders [View PDF]

    Action Date: 16 January 2016. Category: Annual return. Type: AR01. Barcode: X51BKZWG. Transaction: MzE0MjQzNTA1OWFkaXF6a2N4.

  5. 30 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J4Y7WO. Transaction: MzEzNDE3NjM3MmFkaXF6a2N4.

  6. 31 March 2015 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X44DFMOY. Transaction: MzEyMDM1MDQ5NGFkaXF6a2N4.

  7. 12 February 2015 Annual return made up to 16 January 2015 with full list of shareholders [View PDF]

    Action Date: 16 January 2015. Category: Annual return. Type: AR01. Barcode: X413X3QZ. Transaction: MzExNzE4NTM1OGFkaXF6a2N4.

  8. 12 February 2015 Director's details changed for Mr Robert Reid Gray Chisholm on 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Officers. Type: CH01. Barcode: X413X3QR. Transaction: MzExNzE4MzM3NmFkaXF6a2N4.

  9. 12 February 2015 Registered office address changed from 16 South End Croydon Surrey CR0 1DN to 16 South End Croydon Surrey CR0 1DN on 12 February 2015

    Action Date: 12 February 2015. Category: Address. Type: AD01. Barcode: X413X3QB. Transaction: MzExNzE4MzM2N2FkaXF6a2N4.

  10. 12 February 2015 Director's details changed for Mrs Margaret Jean Chisholm on 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Officers. Type: CH01. Barcode: X413X3QJ. Transaction: MzExNzE4MzM3MWFkaXF6a2N4.

  11. 2 April 2014 Annual return made up to 16 January 2014 with full list of shareholders [View PDF]

    Action Date: 16 January 2014. Category: Annual return. Type: AR01. Barcode: X34YZ0Z7. Transaction: MzA5NzUxMzY5OWFkaXF6a2N4.

  12. 13 June 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2A0KYBV. Transaction: MzA3OTczMTA2M2FkaXF6a2N4.

  13. 11 April 2013 Registered office address changed from 10 Landport Terrace Portsmouth PO1 2RG United Kingdom on 11 April 2013 [View PDF]

    Action Date: 11 April 2013. Category: Address. Type: AD01. Barcode: X2635TUY. Transaction: MzA3NjA4ODY3MGFkaXF6a2N4.

  14. 26 March 2013 Appointment of Mr Robert Reid Gray Chisholm as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24XTZ0W. Transaction: MzA3NTIyMTMwMmFkaXF6a2N4.

  15. 26 March 2013 Termination of appointment of David Roberts as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X24XTYLE. Transaction: MzA3NTIyMTIwOWFkaXF6a2N4.

  16. 26 March 2013 Termination of appointment of David Roberts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24XTYJE. Transaction: MzA3NTIyMTE5N2FkaXF6a2N4.

  17. 26 March 2013 Appointment of Mrs Margaret Jean Chisholm as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24XTYGR. Transaction: MzA3NTIyMTE4MmFkaXF6a2N4.

  18. 5 March 2013 Previous accounting period shortened from 28 February 2013 to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA01. Barcode: X23HYC8W. Transaction: MzA3Mzk1NTY2NWFkaXF6a2N4.

  19. 16 January 2013 Annual return made up to 16 January 2013 with full list of shareholders [View PDF]

    Action Date: 16 January 2013. Category: Annual return. Type: AR01. Barcode: X206Z2WY. Transaction: MzA3MTE5NzgzOWFkaXF6a2N4.

  20. 15 January 2013 Annual return made up to 15 January 2013 with full list of shareholders [View PDF]

    Action Date: 15 January 2013. Category: Annual return. Type: AR01. Barcode: X204CLIO. Transaction: MzA3MTEwNzY1MGFkaXF6a2N4.

  21. 14 January 2013 Appointment of Mr David Alan Roberts as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1ZU557K. Transaction: MzA3MDk2OTMzNWFkaXF6a2N4.

  22. 11 January 2013 Termination of appointment of Clare Edmonds as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1ZU54XD. Transaction: MzA3MDk2OTIzN2FkaXF6a2N4.

  23. 11 January 2013 Termination of appointment of Elizabeth Roberts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZU54TM. Transaction: MzA3MDk2OTE4M2FkaXF6a2N4.

  24. 21 December 2012 Registered office address changed from 29 the Oakwood Centre, Downley Road Havant Hampshire PO9 2NP United Kingdom on 21 December 2012 [View PDF]

    Action Date: 21 December 2012. Category: Address. Type: AD01. Barcode: X1O7QBGY. Transaction: MzA2OTkwOTM2N2FkaXF6a2N4.

  25. 10 August 2012 Appointment of Mr David Alan Roberts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1F192LF. Transaction: MzA2MjIzNjM2MmFkaXF6a2N4.

  26. 13 June 2012 Annual return made up to 13 June 2012 with full list of shareholders [View PDF]

    Action Date: 13 June 2012. Category: Annual return. Type: AR01. Barcode: X1B0SSDF. Transaction: MzA1OTA3NTI1OGFkaXF6a2N4.

  27. 28 May 2012 Registered office address changed from Bay Tree House Broad Road Hambrook Chichester West Sussex PO18 8RG England on 28 May 2012 [View PDF]

    Action Date: 28 May 2012. Category: Address. Type: AD01. Barcode: X19VNVPK. Transaction: MzA1ODIxODAzOWFkaXF6a2N4.

  28. 2 May 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X180RBNM. Transaction: MzA1Njg1NzAxM2FkaXF6a2N4.

  29. 1 May 2012 Annual return made up to 1 May 2012 with full list of shareholders [View PDF]

    Action Date: 1 May 2012. Category: Annual return. Type: AR01. Barcode: X180RFOX. Transaction: MzA1NjgwNDEyOGFkaXF6a2N4.

  30. 1 May 2012 Appointment of Mrs Elizabeth Roberts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X180R8X4. Transaction: MzA1NjgwMjMxOWFkaXF6a2N4.

  31. 1 May 2012 Termination of appointment of Elizabeth Roberts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X180R58Y. Transaction: MzA1NjgwMTMwOGFkaXF6a2N4.

  32. 21 February 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X132I3DC. Transaction: MzA1Mjc0MTE2OGFkaXF6a2N4.

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54.224.43.96 Tue, 24 Oct 2017 09:31:31 +0100