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67 RICHBORNE TERRACE MANAGEMENT COMPANY LIMITED

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

This company is commonly known as 67 Richborne Terrace Management Company Limited. The company was founded 20 years ago and was given the registration number 04868650. The firm's registered office is in LONDON. You can find them at 67a Richborne Terrace, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:67 RICHBORNE TERRACE MANAGEMENT COMPANY LIMITED
Company Number:04868650
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2003
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:67a Richborne Terrace, London, SW8 1AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
67c Richborne Terrace, London, SW8 1AT

Director29 August 2004Active
67a, Richborne Terrace, London, England, SW8 1AT

Director26 August 2021Active
67a, Richborne Terrace, London, England, SW8 1AT

Director26 August 2021Active
67a, Richborne Terrace, London, United Kingdom, SW8 1AT

Secretary01 July 2010Active
67a Richborne Terrace, London, SW8 1AT

Secretary15 August 2003Active
4 Dore Close, Sheffield, S17 3PU

Secretary01 March 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 August 2003Active
67a, Richborne Terrace, London, England, SW8 1AT

Director01 July 2010Active
67a, Richborne Terrace, London, United Kingdom, SW8 1AT

Director01 April 2010Active
67a Richborne Terrace, London, SW8 1AT

Director15 August 2003Active
67a Richborne Terrace, London, SW8 1AT

Director20 November 2003Active
4 Dore Close, Sheffield, S17 3PU

Director20 November 2003Active
4 Dore Close, Sheffield, S17 3PU

Director01 December 2006Active
67a Richborne Terrace, Vauxhall, London, SW8 1AT

Director05 February 2007Active
14 Monument Road, Weybridge, KT13 8QX

Director15 August 2003Active

People with Significant Control

Ms Lara Delaney
Notified on:29 June 2021
Status:Active
Date of birth:August 1987
Nationality:British
Country of residence:England
Address:67a, Richborne Terrace, London, England, SW8 1AT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alastair David Elwen
Notified on:29 June 2021
Status:Active
Date of birth:August 1988
Nationality:British
Country of residence:England
Address:67a, Richborne Terrace, London, England, SW8 1AT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Ayako Furuno
Notified on:01 July 2016
Status:Active
Date of birth:December 1982
Nationality:Japanese
Address:67a, Richborne Terrace, London, SW8 1AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Patrick John Paul Fletcher
Notified on:01 July 2016
Status:Active
Date of birth:May 1982
Nationality:British
Address:67a, Richborne Terrace, London, SW8 1AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Veronica Kalema Byagagaire
Notified on:01 July 2016
Status:Active
Date of birth:October 1964
Nationality:British
Address:67a, Richborne Terrace, London, SW8 1AT
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-26Confirmation statement

Confirmation statement with no updates.

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2023-05-11Accounts

Accounts with accounts type micro entity.

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2022-09-01Confirmation statement

Confirmation statement with no updates.

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2022-05-30Accounts

Accounts with accounts type micro entity.

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2021-08-28Confirmation statement

Confirmation statement with updates.

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2021-08-26Officers

Appoint person director company with name date.

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2021-08-26Officers

Appoint person director company with name date.

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2021-08-26Persons with significant control

Notification of a person with significant control.

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2021-08-26Persons with significant control

Notification of a person with significant control.

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2021-08-18Officers

Termination director company with name termination date.

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2021-08-18Officers

Termination director company with name termination date.

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2021-08-18Officers

Termination secretary company with name termination date.

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2021-08-18Persons with significant control

Cessation of a person with significant control.

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2021-08-18Persons with significant control

Cessation of a person with significant control.

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2021-06-02Accounts

Accounts with accounts type micro entity.

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2020-08-25Confirmation statement

Confirmation statement with no updates.

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2020-05-15Accounts

Accounts with accounts type micro entity.

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2019-08-15Confirmation statement

Confirmation statement with no updates.

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2019-05-06Accounts

Accounts with accounts type micro entity.

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2018-08-30Confirmation statement

Confirmation statement with no updates.

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2018-06-01Accounts

Accounts with accounts type micro entity.

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2017-08-23Confirmation statement

Confirmation statement with no updates.

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2017-05-29Accounts

Accounts with accounts type micro entity.

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2016-08-28Confirmation statement

Confirmation statement with updates.

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2016-05-27Accounts

Accounts with accounts type total exemption small.

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