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RICHMOND LODGE CONSTRUCTION LIMITED

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

This company is commonly known as Richmond Lodge Construction Limited. The company was founded 22 years ago and was given the registration number 04249208. The firm's registered office is in . You can find them at 34a Sydenham Road, Croydon, , . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:RICHMOND LODGE CONSTRUCTION LIMITED
Company Number:04249208
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:34a Sydenham Road, Croydon, CR0 2EF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Room 26 - Sbc House, Restmor Way, Wallington, England, SM6 7AH

Director30 May 2023Active
49 Northcroft Road, Ewell, Epsom, KT19 9SZ

Secretary05 March 2003Active
9 Peacemaker Close, Bewbush, Crawley, RH11 6BS

Secretary10 July 2001Active
34a Sydenham Road, Croydon, CR0 2EF

Secretary03 December 2003Active
83, Leonard Street, London, EC2A 4QS

Corporate Nominee Secretary10 July 2001Active
Room 26 - Sbc House, Restmor Way, Wallington, England, SM6 7AH

Director01 April 2022Active
122 Beddington Lane, Croydon, CR0 4YZ

Director25 October 2005Active
11 Courtland Avenue, Norbury, London, SW16 3BB

Director10 July 2001Active
9 Peacemaker Close, Bewbush, Crawley, RH11 6BS

Director10 July 2001Active
83 Leonard Street, London, EC2A 4QS

Nominee Director10 July 2001Active
34a Sydenham Road, Croydon, CR0 2EF

Director03 December 2003Active

People with Significant Control

Mr Yusuf Ahamed Jassat
Notified on:06 April 2016
Status:Active
Date of birth:January 1952
Nationality:British
Country of residence:England
Address:Room 26 - Sbc House, Restmor Way, Wallington, England, SM6 7AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2024-04-06Gazette

Gazette filings brought up to date.

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2024-04-04Accounts

Accounts with accounts type total exemption full.

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2024-03-13Officers

Termination director company with name termination date.

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2024-03-12Gazette

Gazette notice compulsory.

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2024-01-15Address

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

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2023-08-03Confirmation statement

Confirmation statement with no updates.

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2023-05-30Officers

Appoint person director company with name date.

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2023-04-30Gazette

Gazette filings brought up to date.

Download
2023-04-28Accounts

Accounts with accounts type total exemption full.

Download
2023-04-26Officers

Termination director company with name termination date.

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2023-02-28Gazette

Gazette notice compulsory.

Download
2022-08-01Confirmation statement

Confirmation statement with no updates.

Download
2022-04-05Officers

Appoint person director company with name date.

Download
2021-12-30Accounts

Accounts with accounts type total exemption full.

Download
2021-08-02Confirmation statement

Confirmation statement with no updates.

Download
2021-03-31Accounts

Accounts with accounts type total exemption full.

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2020-07-24Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

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2019-10-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-24Incorporation

Memorandum articles.

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2019-09-24Resolution

Resolution.

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2019-07-29Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-08-14Persons with significant control

Change to a person with significant control.

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2018-08-01Confirmation statement

Confirmation statement with updates.

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