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1A RED LION STREET RICHMOND MANAGEMENT LIMITED

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

This company is commonly known as 1a Red Lion Street Richmond Management Limited. The company was founded 17 years ago and was given the registration number 06084514. The firm's registered office is in RICHMOND. You can find them at Flat 1, 1a Red Lion Street, Richmond, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:1A RED LION STREET RICHMOND MANAGEMENT LIMITED
Company Number:06084514
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2007
End of financial year:29 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Flat 1, 1a Red Lion Street, Richmond, England, TW9 1RJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 1, 1a Red Lion Street, Richmond, England, TW9 1RJ

Director22 August 2019Active
Flat 2, 1a Red Lion Street, Richmond, England, TW9 1RJ

Director26 March 2020Active
Flat 3, 1a Red Lion Street, Richmond, TW9 1RJ

Director02 May 2008Active
Flat 1, 1a Red Lion Street, Richmond, TW9 1RJ

Secretary05 February 2008Active
Flat 3, 1a Red Lion Street, Richmond, TW9 1JY

Secretary12 June 2007Active
16 Shenley Road, Borehamwood, WD6 1DL

Secretary06 February 2007Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary06 February 2007Active
Flat 2, 1a Red Lion Street, Richmond, England, TW9 1RJ

Director05 February 2008Active
Flat 1, 1a Red Lion Street, Richmond, TW9 1RJ

Director12 June 2007Active
Flat 3, 1a Red Lion Street, Richmond, England, TW9 1RJ

Director05 February 2008Active
16 Shenley Road, Borehamwood, WD6 1DN

Director06 February 2007Active
Flat 2, 1a Red Lion Street, Richmond, England, TW9 1RJ

Director07 October 2019Active
Flat 1, 1 Red Lion Street, Richmond, TW9 1RJ

Director12 June 2007Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director06 February 2007Active

People with Significant Control

Mr Robert Lloyd Morgan
Notified on:26 March 2020
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:England
Address:Flat 2, 1a Red Lion Street, Richmond, England, TW9 1RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Charlotte Garczewska
Notified on:07 October 2019
Status:Active
Date of birth:January 1992
Nationality:British
Country of residence:England
Address:Flat 2, 1a Red Lion Street, Richmond, England, TW9 1RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Timothy Scott Houghton
Notified on:07 October 2019
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:England
Address:Flat 1, 1a Red Lion Street, Richmond, England, TW9 1RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Ben Shore
Notified on:07 October 2019
Status:Active
Date of birth:June 1977
Nationality:British
Country of residence:England
Address:9, Taunton Avenue, London, England, SW20 0BH
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Confirmation statement

Confirmation statement with no updates.

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2024-03-01Accounts

Accounts with accounts type micro entity.

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2023-03-06Confirmation statement

Confirmation statement with no updates.

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2023-03-06Accounts

Accounts with accounts type micro entity.

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2022-03-03Accounts

Accounts with accounts type micro entity.

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2022-03-03Confirmation statement

Confirmation statement with no updates.

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2021-03-01Confirmation statement

Confirmation statement with no updates.

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2021-03-01Accounts

Accounts with accounts type micro entity.

Download
2020-03-26Confirmation statement

Confirmation statement with updates.

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2020-03-26Persons with significant control

Cessation of a person with significant control.

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2020-03-26Persons with significant control

Notification of a person with significant control.

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2020-03-26Officers

Termination director company with name termination date.

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2020-03-26Officers

Appoint person director company with name date.

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2020-03-06Accounts

Accounts with accounts type micro entity.

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2019-12-19Accounts

Accounts with accounts type micro entity.

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2019-10-10Confirmation statement

Confirmation statement with updates.

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2019-10-09Officers

Appoint person director company with name date.

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2019-10-09Persons with significant control

Notification of a person with significant control.

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2019-10-09Address

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

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2019-10-09Persons with significant control

Notification of a person with significant control.

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2019-10-09Persons with significant control

Notification of a person with significant control.

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2019-10-09Persons with significant control

Withdrawal of a person with significant control statement.

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2019-08-23Address

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

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2019-08-22Officers

Appoint person director company with name date.

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2019-02-26Confirmation statement

Confirmation statement with no updates.

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