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RICHDISK LIMITED

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

This company is commonly known as Richdisk Limited. The company was founded 30 years ago and was given the registration number 02917293. The firm's registered office is in STANMORE. You can find them at Suite 2 Fountain House, 1a Elm Park, Stanmore, Middlesex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:RICHDISK LIMITED
Company Number:02917293
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 1994
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Suite 2 Fountain House, 1a Elm Park, Stanmore, Middlesex, HA7 4AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
82, St John Street, London, United Kingdom, EC1M 4JN

Secretary07 June 2011Active
82, St John Street, London, United Kingdom, EC1M 4JN

Director01 April 2013Active
13a Quebec Mews, New Quebec Street, London, W1H 7NJ

Director09 April 2001Active
5 Elmfield Road, London, E4 7HT

Secretary22 September 2006Active
5 Elmfield Road, London, E4 7HT

Secretary18 April 1994Active
30 Harvey Road, Northolt, UB5 6QT

Secretary18 April 1994Active
Dominions House North, Queen Street, Cardiff, CF1 4AR

Corporate Nominee Secretary08 April 1994Active
Dominions House North, Queen Street, Cardiff, CF1 4AR

Nominee Director08 April 1994Active
The Garden Flat, 13 Belsize Park, London, NW3 4ES

Director11 May 1999Active
13a Quebec Mews, New Quebec Street, London, W1H 7NJ

Director18 April 1994Active

People with Significant Control

Michael Leonard White
Notified on:08 April 2017
Status:Active
Date of birth:January 1945
Nationality:British
Country of residence:United Kingdom
Address:13a, Quebec Mews, London, United Kingdom, W1H 7DF
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Confirmation statement

Confirmation statement with no updates.

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2024-01-25Accounts

Accounts with accounts type micro entity.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2023-04-05Officers

Change person director company with change date.

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2023-02-15Accounts

Accounts with accounts type micro entity.

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2022-04-25Confirmation statement

Confirmation statement with updates.

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2021-12-15Accounts

Accounts with accounts type total exemption full.

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2021-10-07Address

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

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2021-04-09Confirmation statement

Confirmation statement with updates.

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2020-12-08Accounts

Accounts with accounts type total exemption full.

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2020-05-11Confirmation statement

Confirmation statement with updates.

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2020-03-31Accounts

Accounts with accounts type total exemption full.

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2019-06-18Accounts

Accounts with accounts type total exemption full.

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2019-04-17Confirmation statement

Confirmation statement with updates.

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2018-05-01Confirmation statement

Confirmation statement with updates.

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2018-03-14Accounts

Accounts with accounts type total exemption full.

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2017-04-11Confirmation statement

Confirmation statement with updates.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-04-29Annual return

Annual return company with made up date full list shareholders.

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2016-01-21Accounts

Accounts with accounts type total exemption small.

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2015-04-22Annual return

Annual return company with made up date full list shareholders.

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2015-04-13Accounts

Accounts with accounts type total exemption small.

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2014-06-02Accounts

Accounts with accounts type total exemption small.

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2014-04-22Annual return

Annual return company with made up date full list shareholders.

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2013-05-30Accounts

Accounts with accounts type total exemption small.

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