109 Richmond Avenue Limited

Company Registration Number: 09183914

Company registered in England and Wales

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109 Richmond Avenue Limited is a Private Company Limited by Shares first registered on 20 August 2014. Its current registered address is in Richmond, Surrey.

Registered Address

34 ALBERT ROAD
RICHMOND
SURREY
ENGLAND
TW10 6DP

There are 9 companies currently registered at this postcode, including this one.

All companies at TW10 6DP

Registration Data

Company Number

09183914

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 August 2014

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

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

20 October 2015

Returns Next Due

17 November 2016

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £0£0
of which Cash £0£0
Total Assets £0£0
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £0£0

Previous Names

No previous names

Company Officers

  • BAINTON, Sancha Christina

    Director

    Appointed on 20 August 2014

     

    Nationality: British

    Occupation: Equity Sales, Investment Banki

    Month of birth: June 1985

    109
    Richmond Avenue
    London
    N1 0LR

  • DANNING, Thomas Joe

    Director

    Appointed on 20 August 2014

     

    Nationality: British

    Occupation: None

    Month of birth: April 1983

    109
    Richmond Avenue
    London
    N1 0LR
    United Kingdom

  • MARRIS, Moira Jenny

    Director

    Appointed on 5 March 2015

     

    Nationality: British

    Occupation: Lecturer

    Month of birth: November 1944

    34
    Albert Road
    Richmond
    Surrey
    TW10 6DP
    England

  • WHITE, Rosie

    Director

    Appointed on 20 October 2015

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1990

    109 C
    Richmond Avenue
    London
    N1 0LR
    England

  • DUFAYARD, Sarah Bianca

    Director

    Appointed on 17 April 2015

    Resigned on 31 March 2016

    Nationality: French

    Occupation: Theatre Director & Producer

    Month of birth: August 1982

    34
    Albert Road
    Richmond
    Surrey
    TW10 6DP
    England

  • TRAVIS, Ben Christopher

    Director

    Appointed on 20 August 2014

    Resigned on 18 August 2015

    Nationality: British

    Occupation: Business Consultant

    Month of birth: February 1981

    109
    Richmond Avenue
    London
    N1 0LR

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

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Latest Filings

  1. 3 November 2016 [View PDF]

    Action Date: 20 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXX7Y8. Transaction: MzE2MTE1ODE3OWFkaXF6a2N4.

  2. 20 October 2016 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5HZOXTT. Transaction: MzE2MDA5NTYzOGFkaXF6a2N4.

  3. 17 October 2016 Termination of appointment of Sarah Bianca Dufayard as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X5HRSD1U. Transaction: MzE1OTgyNDYxMGFkaXF6a2N4.

  4. 4 April 2016 Registered office address changed from C/O Sancha Bainton 1 Albany Passage Richmond Surrey TW10 6DL to 34 Albert Road Richmond Surrey TW10 6DP on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Address. Type: AD01. Barcode: X548FQP7. Transaction: MzE0NTUzNjk5N2FkaXF6a2N4.

  5. 4 January 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4XWM1SY. Transaction: MzEzODg0NTM3MmFkaXF6a2N4.

  6. 23 November 2015 Appointment of Ms Rosie White as a director on 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Officers. Type: AP01. Barcode: X4KSV1YW. Transaction: MzEzNTc2MzgzN2FkaXF6a2N4.

  7. 20 October 2015 Annual return made up to 20 October 2015 with full list of shareholders [View PDF]

    Action Date: 20 October 2015. Category: Annual return. Type: AR01. Barcode: X4IESW0B. Transaction: MzEzMzQxMTQ4MmFkaXF6a2N4.

  8. 20 October 2015 Annual return made up to 20 August 2015 with full list of shareholders [View PDF]

    Action Date: 20 August 2015. Category: Annual return. Type: AR01. Barcode: X4IESGVN. Transaction: MzEzMzQwNzc5OGFkaXF6a2N4.

  9. 20 October 2015 Termination of appointment of Ben Christopher Travis as a director on 18 August 2015 [View PDF]

    Action Date: 18 August 2015. Category: Officers. Type: TM01. Barcode: X4IESH02. Transaction: MzEzMzQwNzY3NWFkaXF6a2N4.

  10. 20 October 2015 Registered office address changed from 109 Richmond Avenue London N1 0LR to C/O Sancha Bainton 1 Albany Passage Richmond Surrey TW10 6DL on 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Address. Type: AD01. Barcode: X4IESGZU. Transaction: MzEzMzQwNzY3M2FkaXF6a2N4.

  11. 12 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ4VEVKSTlhZGlxemtjeA.

  12. 17 April 2015 Appointment of Mrs Sarah Bianca Dufayard as a director on 17 April 2015 [View PDF]

    Action Date: 17 April 2015. Category: Officers. Type: AP01. Barcode: X45J0TG0. Transaction: MzEyMTM5Njg0N2FkaXF6a2N4.

  13. 20 March 2015 Appointment of Mrs Moira Jenny Marris as a director on 5 March 2015 [View PDF]

    Action Date: 5 March 2015. Category: Officers. Type: AP01. Barcode: X43KNMQQ. Transaction: MzExOTU5NzQ5MmFkaXF6a2N4.

  14. 20 March 2015 Statement of capital following an allotment of shares on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Capital. Type: SH01. Barcode: X43KNL2A. Transaction: MzExOTU5NzE0NmFkaXF6a2N4.

  15. 20 August 2014 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: A3EORLOX. Transaction: MzEwNTkwOTM2OWFkaXF6a2N4.

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