UKBizDB.co.uk

13 RICHMOND WAY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 13 Richmond Way Limited. The company was founded 19 years ago and was given the registration number 05349331. The firm's registered office is in CHESHAM. You can find them at 71 Cresswell Road, , Chesham, Buckinghamshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:13 RICHMOND WAY LIMITED
Company Number:05349331
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2005
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:71 Cresswell Road, Chesham, Buckinghamshire, England, HP5 1TA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13 Richmond Way, Shepherds Bush, London, W12 8LQ

Secretary01 February 2005Active
13 Richmond Way, Shepherds Bush, London, W12 8LQ

Director18 October 2007Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary01 February 2005Active
9b Adie Road, Hammersmith, London, W6 0PW

Director18 October 2007Active
13 Richmond Way, London, W12 8LQ

Director01 February 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director01 February 2005Active

People with Significant Control

Ms Helen Maria Swords
Notified on:01 February 2017
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:England
Address:71, Cresswell Road, Chesham, England, HP5 1TA
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Confirmation statement

Confirmation statement with no updates.

Download
2023-11-30Accounts

Accounts with accounts type dormant.

Download
2023-02-15Confirmation statement

Confirmation statement with no updates.

Download
2022-12-07Accounts

Accounts with accounts type dormant.

Download
2022-03-14Confirmation statement

Confirmation statement with no updates.

Download
2021-12-26Accounts

Accounts with accounts type dormant.

Download
2021-04-07Confirmation statement

Confirmation statement with updates.

Download
2021-03-24Officers

Termination director company with name termination date.

Download
2021-03-24Accounts

Accounts with accounts type dormant.

Download
2020-02-14Confirmation statement

Confirmation statement with updates.

Download
2019-11-29Accounts

Accounts with accounts type dormant.

Download
2019-04-01Address

Change registered office address company with date old address new address.

Download
2019-04-01Confirmation statement

Confirmation statement with no updates.

Download
2018-11-18Accounts

Accounts with accounts type dormant.

Download
2018-02-08Confirmation statement

Confirmation statement with no updates.

Download
2017-11-28Accounts

Accounts with accounts type dormant.

Download
2017-03-31Confirmation statement

Confirmation statement with updates.

Download
2017-01-15Address

Change registered office address company with date old address new address.

Download
2016-12-12Accounts

Accounts with accounts type dormant.

Download
2016-02-29Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-24Accounts

Accounts with accounts type dormant.

Download
2015-02-27Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-11Accounts

Accounts with accounts type dormant.

Download
2014-04-30Annual return

Annual return company with made up date full list shareholders.

Download
2013-11-27Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.