I. G. RICHARDSON LTD

Overview

Company Name	I. G. RICHARDSON LTD
Company Status	Active
Legal Form	Private limited company
Company Number	02725543
Jurisdiction	England/Wales
Date of Creation	Jun 24, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of I. G. RICHARDSON LTD?

Buying and selling of own real estate (68100) / Real estate activities

Where is I. G. RICHARDSON LTD located?

Registered Office Address	71 Fairholt Road N16 5EW London England
Undeliverable Registered Office Address	No

What were the previous names of I. G. RICHARDSON LTD?

Previous Company Names
Company Name	From	Until
BANMORE PROPERTIES LIMITED	Jun 24, 1992	Jun 24, 1992

What are the latest accounts for I. G. RICHARDSON LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 23, 2024
Next Accounts Due On	Jun 24, 2025
Last Accounts
Last Accounts Made Up To	Jun 30, 2023

What is the status of the latest confirmation statement for I. G. RICHARDSON LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 17, 2025
Next Confirmation Statement Due	May 31, 2025
Next Confirmation Statement Made Up To	May 17, 2024
Overdue	No

What are the latest filings for I. G. RICHARDSON LTD?

Filings
Date	Description	Document	Type
Mar 24, 2025	Previous accounting period shortened from Jun 24, 2024 to Jun 23, 2024	1 pages	AA01

Oct 07, 2024	Appointment of Mrs Chaya Gitel Grunhut as a director on May 01, 2024	2 pages	AP01

Jun 25, 2024	Total exemption full accounts made up to Jun 30, 2023	7 pages	AA

May 17, 2024	Change of details for Mr Jacob Grunhut as a person with significant control on Jan 01, 2024	2 pages	PSC04

May 17, 2024	Confirmation statement made on May 17, 2024 with updates	4 pages	CS01

Mar 25, 2024	Previous accounting period shortened from Jun 25, 2023 to Jun 24, 2023	1 pages	AA01

Dec 21, 2023	Confirmation statement made on Nov 05, 2023 with no updates	3 pages	CS01

Jan 24, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 22, 2023	Total exemption full accounts made up to Jun 30, 2022	7 pages	AA

Jan 17, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 06, 2022	Confirmation statement made on Nov 05, 2022 with no updates	3 pages	CS01

Jun 26, 2022	Current accounting period shortened from Jun 26, 2021 to Jun 25, 2021	1 pages	AA01

Mar 27, 2022	Previous accounting period shortened from Jun 27, 2021 to Jun 26, 2021	1 pages	AA01

Dec 25, 2021	Confirmation statement made on Nov 05, 2021 with no updates	3 pages	CS01

Sep 27, 2021	Total exemption full accounts made up to Jun 30, 2020	7 pages	AA

Jun 28, 2021	Current accounting period shortened from Jun 28, 2020 to Jun 27, 2020	1 pages	AA01

Feb 15, 2021	Confirmation statement made on Nov 05, 2020 with no updates	3 pages	CS01

Jul 17, 2020	Confirmation statement made on Nov 05, 2019 with no updates	3 pages	CS01

Jul 17, 2020	Registered office address changed from 23 Fairholt Road London N16 5EW England to 71 Fairholt Road London N16 5EW on Jul 17, 2020	1 pages	AD01

Jul 17, 2020	Satisfaction of charge 027255430001 in full	1 pages	MR04

Mar 26, 2020	Total exemption full accounts made up to Jun 30, 2019	7 pages	AA

Jul 10, 2019	Confirmation statement made on May 17, 2019 with no updates	3 pages	CS01

Mar 27, 2019	Total exemption full accounts made up to Jun 30, 2018	7 pages	AA

Aug 09, 2018	Registration of charge 027255430001, created on Aug 03, 2018	5 pages	MR01

Jun 29, 2018	Unaudited abridged accounts made up to Jun 30, 2017	7 pages	AA

View All Filings

Who are the officers of I. G. RICHARDSON LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GRUNHUT, Chaya Gitel Fairholt Road N16 5EW London 71 England	May 01, 2024		Director	Fairholt Road N16 5EW London 71 England	England	British	1975-1	Company Director	194897930001
GRUNHUT, Jacob Akiva Fairholt Close N16 5EL London 10 England	Jul 01, 2015		Director	Fairholt Close N16 5EL London 10 England	England	British	1973-6	Company Director	104455940005
SCHIFF, Gita 3 St Kildas Road N16 London	Jun 24, 1992	Jan 17, 2016	Secretary	3 St Kildas Road N16 London		British		Secretary	34647140001
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Jun 24, 1992	Jun 27, 1992	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London					900002630001
GRUNHUT, Morris 10 Fairholt Close N16 5EL London	May 20, 2005	Jun 28, 2012	Director	10 Fairholt Close N16 5EL London		British	1957-10	Co Dir	105770950001
LEIDNER, Adel Craven Park Road N15 6BL London 115 England	Jun 28, 2012	Jan 17, 2016	Director	Craven Park Road N15 6BL London 115 England	England	British	1959-9	Director	32605220002
LEIDNER, Adele 29 Fairholt Road N16 London	Jun 24, 1992	May 20, 2005	Director	29 Fairholt Road N16 London		British	1962-6	Company Director	34891290001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Jun 24, 1992	Jun 24, 1992	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London					900002620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of I. G. RICHARDSON LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jacob Grunhut Fairholt Road N16 5EW London 71 England	Apr 06, 2016	Fairholt Road N16 5EW London 71 England	No
	Nationality: British Country of Residence: England
	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 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

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.
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