UKBizDB.co.uk

33 RICHFORD STREET (FREEHOLD) COMPANY LIMITED

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

This company is commonly known as 33 Richford Street (freehold) Company Limited. The company was founded 5 years ago and was given the registration number 12028480. The firm's registered office is in LONDON. You can find them at 33 Richford Street, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:33 RICHFORD STREET (FREEHOLD) COMPANY LIMITED
Company Number:12028480
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:33 Richford Street, London, United Kingdom, W6 7HJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Richford Street, London, United Kingdom, W6 7HJ

Director03 June 2019Active
33a, Richford Street, London, England, W6 7HJ

Director06 May 2021Active
33, Richford Street, London, United Kingdom, W6 7HJ

Secretary03 June 2019Active
33, Richford Street, London, United Kingdom, W6 7HJ

Director03 June 2019Active

People with Significant Control

Ms Joanna Hilbre Mackeown
Notified on:05 December 2020
Status:Active
Date of birth:September 1980
Nationality:British
Country of residence:England
Address:33a, Richford Street, London, England, W6 7HJ
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Robert Henderson
Notified on:03 June 2019
Status:Active
Date of birth:January 1988
Nationality:British
Country of residence:United Kingdom
Address:33, Richford Street, London, United Kingdom, W6 7HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Fiona Gaunt
Notified on:03 June 2019
Status:Active
Date of birth:May 1947
Nationality:British
Country of residence:United Kingdom
Address:33, Richford Street, London, United Kingdom, W6 7HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2024-04-18Accounts

Accounts with accounts type dormant.

Download
2024-01-11Confirmation statement

Confirmation statement with no updates.

Download
2023-03-01Accounts

Accounts with accounts type dormant.

Download
2022-12-27Confirmation statement

Confirmation statement with no updates.

Download
2022-04-19Confirmation statement

Confirmation statement with no updates.

Download
2022-04-19Accounts

Accounts with accounts type dormant.

Download
2021-08-05Confirmation statement

Confirmation statement with no updates.

Download
2021-06-02Confirmation statement

Confirmation statement with no updates.

Download
2021-05-10Accounts

Accounts with accounts type micro entity.

Download
2021-05-06Officers

Termination director company with name termination date.

Download
2021-05-06Officers

Termination secretary company with name termination date.

Download
2021-05-06Officers

Appoint person director company with name date.

Download
2021-05-06Persons with significant control

Cessation of a person with significant control.

Download
2021-05-06Persons with significant control

Notification of a person with significant control.

Download
2020-06-16Confirmation statement

Confirmation statement with no updates.

Download
2019-06-03Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.