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RICHMOND ESTATES LIMITED

RICHMOND ESTATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameRICHMOND ESTATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02687219
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RICHMOND ESTATES LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is RICHMOND ESTATES LIMITED located?

    Registered Office Address
    4 Baronsmead Road
    Barnes
    SW13 9RR London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of RICHMOND ESTATES LIMITED?

    Previous Company Names
    Company NameFromUntil
    WESTERNFORM LIMITEDFeb 13, 1992Feb 13, 1992

    What are the latest accounts for RICHMOND ESTATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for RICHMOND ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Feb 13, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom to 4 Baronsmead Road Barnes London SW13 9RR on Aug 03, 2020

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Feb 13, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Feb 13, 2019 with updates

    		5 pagesCS01

    Termination of appointment of Andrew Thomas Grad as a director on Oct 01, 2018

    		1 pagesTM01

    Cessation of Sally Breckenridge Grad as a person with significant control on Oct 01, 2018

    		1 pagesPSC07

    Change of details for Mr Peter Anthony Charles Howe as a person with significant control on Oct 01, 2018

    		2 pagesPSC04

    Cessation of Andrew Thomas Grad as a person with significant control on Oct 01, 2018

    		1 pagesPSC07

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Feb 13, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Feb 13, 2017 with updates

    		7 pagesCS01

    Director's details changed for Andrew Thomas Grad on Jan 01, 2017

    		2 pagesCH01

    Director's details changed for Andrew Thomas Grad on Jan 01, 2017

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Registered office address changed from Park House 26 North End Road London NW11 7PT to Edelman House 1238 High Road Whetstone London N20 0LH on Jun 16, 2016

    		1 pagesAD01

    Annual return made up to Feb 13, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 01, 2016

    Statement of capital on Mar 01, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		5 pagesAA

    Annual return made up to Feb 13, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2015

    Statement of capital on Mar 05, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of RICHMOND ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOWE, Peter Anthony Charles
    4 Baronsmead Road
    Barnes
    SW13 9RR London
    		Secretary
    4 Baronsmead Road
    Barnes
    SW13 9RR London
    		British11858510001
    HOWE, Peter Anthony Charles
    4 Baronsmead Road
    Barnes
    SW13 9RR London
    		Director
    4 Baronsmead Road
    Barnes
    SW13 9RR London
    		United KingdomBritish11858510001
    M & N SECRETARIES LIMITED
    118 London Road
    KT2 6QJ Kingston Upon Thames
    The Quadrant
    Surrey
    		Nominee Secretary
    118 London Road
    KT2 6QJ Kingston Upon Thames
    The Quadrant
    Surrey
    		900001060001
    BRECKENRIDGE GRAD, Sally
    Coney Croft
    Towpath
    TW17 9LL Shepperton
    Middlesex
    		Director
    Coney Croft
    Towpath
    TW17 9LL Shepperton
    Middlesex
    		British35679440003
    GRAD, Andrew Thomas
    Victoria Road
    KT13 9QH Weybridge
    3
    Surrey
    United Kingdom
    		Director
    Victoria Road
    KT13 9QH Weybridge
    3
    Surrey
    United Kingdom
    		United KingdomBritish6708400005
    GUARDHEATH SECURITIES LIMITED
    2 Duke Street
    St James's
    SW1Y 6BJ London
    		Nominee Director
    2 Duke Street
    St James's
    SW1Y 6BJ London
    		900001050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RICHMOND ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Andrew Thomas Grad
    Victoria Road
    KT13 9QH Weybridge
    3
    Surrey
    United Kingdom
    		Feb 12, 2017
    Victoria Road
    KT13 9QH Weybridge
    3
    Surrey
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Sally Breckenridge Grad
    Victoria Road
    KT13 9QH Weybridge
    3
    Surrey
    United Kingdom
    		Feb 02, 2017
    Victoria Road
    KT13 9QH Weybridge
    3
    Surrey
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Peter Anthony Charles Howe
    Baronsmead Road
    Barnes
    SW13 9RR London
    4
    United Kingdom
    		Feb 02, 2017
    Baronsmead Road
    Barnes
    SW13 9RR London
    4
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does RICHMOND ESTATES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of charge
    Created On Feb 15, 2000
    Delivered On Feb 18, 2000
    		Outstanding
    Amount secured
    All monies due or to become due from checkriver limited to the chargee under the terms of a facility letter dated 14 february 2000 on any account whatsoever
    Short particulars
    All dividends bonuses rights and benefits in respect of 10 fully paid up shares of £1 each in the capital of checkriver limited being all the issued share capital of checkriver limited.
    Persons Entitled
    • Peter Foy
    Transactions
    • Feb 18, 2000Registration of a charge (395)
    Legal charge
    Created On Feb 23, 1994
    Delivered On Mar 07, 1994
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    6 westrow westleigh avenue putney l/b of wandsworth t/n SGL208894.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Mar 07, 1994Registration of a charge (395)
    • Sep 08, 1994Statement of satisfaction of a charge in full or part (403a)
    Floating charge
    Created On Oct 22, 1993
    Delivered On Nov 05, 1993
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Undertaking and all property and assets.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Nov 05, 1993Registration of a charge (395)
    • Sep 08, 1994Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Oct 22, 1993
    Delivered On Nov 05, 1993
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land on north side of westleigh avenue wandsworth london t/n tgl 51987.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Nov 05, 1993Registration of a charge (395)
    • Sep 08, 1994Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0