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RICHMOND INVESTMENTS (UK) LIMITED

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

This company is commonly known as Richmond Investments (uk) Limited. The company was founded 11 years ago and was given the registration number 08224239. The firm's registered office is in ISLEWORTH. You can find them at Wonea House, 2 Richmond Road, Isleworth, Middx. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:RICHMOND INVESTMENTS (UK) LIMITED
Company Number:08224239
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2012
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Wonea House, 2 Richmond Road, Isleworth, Middx, TW7 7BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wonea House, 2 Richmond Road, Isleworth, TW7 7BL

Secretary25 February 2023Active
Wonea House, 2 Richmond Road, Isleworth, TW7 7BL

Director21 September 2012Active
Wonea House, 2 Richmond Road, Isleworth, TW7 7BL

Director05 May 2022Active
Wonea House, 2 Richmond Road, Isleworth, TW7 7BL

Director15 April 2022Active

People with Significant Control

Dr Farhad Aref Adib
Notified on:01 December 2022
Status:Active
Date of birth:January 1956
Nationality:British
Country of residence:England
Address:Wonea House, 2 Richmond Road, Isleworth, England, TW7 7BL
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Farhad Aref Adib
Notified on:01 December 2017
Status:Active
Date of birth:January 1956
Nationality:British
Address:Wonea House, 2 Richmond Road, Isleworth, TW7 7BL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Abid Ali Khan
Notified on:01 May 2016
Status:Active
Date of birth:January 1969
Nationality:British
Address:Wonea House, 2 Richmond Road, Isleworth, TW7 7BL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Abid Ali Khan
Notified on:01 May 2016
Status:Active
Date of birth:January 1971
Nationality:British
Address:Wonea House, 2 Richmond Road, Isleworth, TW7 7BL
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-30Confirmation statement

Confirmation statement with updates.

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2023-07-30Accounts

Accounts with accounts type micro entity.

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2023-06-18Confirmation statement

Confirmation statement with no updates.

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2023-03-08Officers

Appoint person secretary company with name date.

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2022-12-14Persons with significant control

Notification of a person with significant control.

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2022-08-07Officers

Termination director company with name termination date.

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2022-06-29Accounts

Accounts with accounts type micro entity.

Download
2022-05-18Officers

Appoint person director company with name date.

Download
2022-04-28Officers

Termination director company with name termination date.

Download
2022-04-28Confirmation statement

Confirmation statement with updates.

Download
2022-04-28Officers

Appoint person director company with name date.

Download
2022-02-02Confirmation statement

Confirmation statement with updates.

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2021-11-18Confirmation statement

Confirmation statement with no updates.

Download
2021-06-29Accounts

Accounts with accounts type micro entity.

Download
2020-10-26Confirmation statement

Confirmation statement with no updates.

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2020-07-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-05-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-04-21Accounts

Accounts with accounts type micro entity.

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2019-11-15Confirmation statement

Confirmation statement with no updates.

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2019-02-27Accounts

Accounts amended with accounts type micro entity.

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2018-12-14Accounts

Accounts with accounts type micro entity.

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2018-11-05Confirmation statement

Confirmation statement with no updates.

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2018-02-05Persons with significant control

Notification of a person with significant control.

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2018-02-05Persons with significant control

Cessation of a person with significant control.

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2018-02-05Accounts

Accounts with accounts type micro entity.

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