This company is commonly known as 15 Richmond Road Limited. The company was founded 27 years ago and was given the registration number 03240634. The firm's registered office is in . You can find them at Flat I 15 Richmond Road, Ealing London, , . This company's SIC code is 98000 - Residents property management.
| Name | : | 15 RICHMOND ROAD LIMITED |
|---|---|---|
| Company Number | : | 03240634 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 August 1996 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Flat I 15 Richmond Road, Ealing London, W5 5NS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Flat I 15 Richmond Road, Ealing London, W5 5NS | Secretary | 11 January 2022 | Active |
| Flat 1, 15 Richmond Road, London, England, W5 5NS | Director | 17 September 2021 | Active |
| 15, Richmond Road, Flat 2, Ealing, England, W5 5NS | Director | 13 May 2021 | Active |
| 88, Reed Street, Woking, England, GU22 9FU | Corporate Director | 26 June 2023 | Active |
| Flat 3, 15 Richmond Road, London, W5 5NS | Secretary | 21 January 2000 | Active |
| 37 Kenilworth Road, Ealing, London, W5 5PA | Secretary | 26 May 2009 | Active |
| Flat 2 15 Richmond Road, Ealing, London, W5 5NS | Secretary | 05 September 1996 | Active |
| Flat No 1 15 Richmond Road, Ealing, London, W5 5NS | Secretary | 25 July 2005 | Active |
| 381 Kingsway, Hove, BN3 4QD | Corporate Nominee Secretary | 21 August 1996 | Active |
| Flat 3, 15 Richmond Road, London, W5 5NS | Director | 05 September 1996 | Active |
| 37 Kenilworth Road, Ealing, London, W5 5PA | Director | 15 June 2008 | Active |
| Flat No 3, 15 Richmond Road Ealing, London, W5 5NS | Director | 04 August 2005 | Active |
| Flat 3, 15 Richmond Road, Ealing, London, W5 5NS | Director | 29 May 2009 | Active |
| Flat 2 15 Richmond Road, Ealing, London, W5 5NS | Director | 05 September 1996 | Active |
| Flat 2 15 Richmond Road, London, W5 5NS | Director | 24 March 2000 | Active |
| Flat No 1 15 Richmond Road, Ealing, London, W5 5NS | Director | 05 September 1996 | Active |
| 381 Kingsway, Hove, BN3 4QD | Corporate Nominee Director | 21 August 1996 | Active |
| Sara And Family Ltd | ||
| Notified on | : | 19 January 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 88, Reed Street, Woking, England, GU22 9FU |
| Nature of control | : |
|
| Dr Kelly Soady | ||
| Notified on | : | 17 September 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1986 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Flat 1, 15 Richmond Road, London, England, W5 5NS |
| Nature of control | : |
|
| Ms Elaine Stokes | ||
| Notified on | : | 13 May 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1972 |
| Nationality | : | Irish |
| Country of residence | : | England |
| Address | : | 15, Richmond Road, Ealing, England, W5 5NS |
| Nature of control | : |
|
| Mr Hamid Khanban | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Flat 3, 15 Richmond Road, London, England, W5 5NS |
| Nature of control | : |
|
| Mr Christopher James Cooke | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1954 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 37, Kenilworth Road, London, England, W5 5PA |
| Nature of control | : |
|
| Mr Andrew John Stokes | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Flat 2, 15 Richmond Road, London, England, W5 5NS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-15 | Officers | Appoint corporate director company with name date. | Download |
| 2024-01-15 | Officers | Termination director company with name termination date. | Download |
| 2024-01-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-11 | Officers | Appoint person secretary company with name date. | Download |
| 2022-01-11 | Officers | Termination secretary company with name termination date. | Download |
| 2021-12-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-14 | Officers | Appoint person director company with name date. | Download |
| 2021-12-13 | Officers | Termination director company with name termination date. | Download |
| 2021-08-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-13 | Officers | Appoint person director company with name date. | Download |
| 2021-05-13 | Officers | Termination director company with name termination date. | Download |
| 2020-08-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
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