RICHARD HOUSE DEVELOPMENTS LIMITED

RICHARD HOUSE DEVELOPMENTS LIMITED

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

    Company NameRICHARD HOUSE DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03232271
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of RICHARD HOUSE DEVELOPMENTS LIMITED?

    • Residential nursing care facilities (87100) / Human health and social work activities

    Where is RICHARD HOUSE DEVELOPMENTS LIMITED located?

    Registered Office Address
    Richard House Childrens Hospice
    Richard House Drive
    E16 3RG London
    Undeliverable Registered Office AddressNo

    What were the previous names of RICHARD HOUSE DEVELOPMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SHAKEDECIDE LIMITEDJul 31, 1996Jul 31, 1996

    What are the latest accounts for RICHARD HOUSE DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for RICHARD HOUSE DEVELOPMENTS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 09, 2025

    What are the latest filings for RICHARD HOUSE DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 09, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Termination of appointment of Stephen William Webster as a director on Jan 28, 2025

    1 pagesTM01

    Termination of appointment of Stephen William Webster as a secretary on Jan 28, 2025

    1 pagesTM02

    Appointment of Miss Vanessa Harrison as a secretary on Jan 28, 2025

    2 pagesAP03

    Appointment of Mr Paul William Richards as a director on Jan 28, 2025

    2 pagesAP01

    Termination of appointment of Christopher John Baker as a director on Sep 25, 2024

    1 pagesTM01

    Appointment of Mr Stephen William Webster as a director on Sep 25, 2024

    2 pagesAP01

    Termination of appointment of Christopher John Baker as a secretary on Sep 25, 2024

    1 pagesTM02

    Appointment of Mr Stephen William Webster as a secretary on Sep 25, 2024

    2 pagesAP03

    Confirmation statement made on Jul 09, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on Jul 18, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Aug 02, 2022 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Aug 02, 2021 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Aug 02, 2020 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Aug 02, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 02, 2018 with no updates

    3 pagesCS01

    Who are the officers of RICHARD HOUSE DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRISON, Vanessa
    Richard House Childrens Hospice
    Richard House Drive
    E16 3RG London
    Secretary
    Richard House Childrens Hospice
    Richard House Drive
    E16 3RG London
    331763670001
    RICHARDS, Paul William
    Richard House Childrens Hospice
    Richard House Drive
    E16 3RG London
    Director
    Richard House Childrens Hospice
    Richard House Drive
    E16 3RG London
    EnglandBritish171470760010
    BAKER, Christopher John
    Richard House Childrens Hospice
    Richard House Drive
    E16 3RG London
    Secretary
    Richard House Childrens Hospice
    Richard House Drive
    E16 3RG London
    236194500001
    ELLIS, Peter Daniel
    Chippenham Park
    Chippenham
    CB7 5PT Ely
    Corn Bin House
    Cambridgeshire
    England
    Secretary
    Chippenham Park
    Chippenham
    CB7 5PT Ely
    Corn Bin House
    Cambridgeshire
    England
    British90261790002
    WEBSTER, Stephen William
    Richard House Childrens Hospice
    Richard House Drive
    E16 3RG London
    Secretary
    Richard House Childrens Hospice
    Richard House Drive
    E16 3RG London
    327522890001
    BRISTOWS SECRETARIAL LIMITED
    3 Lincoln's Inn Fields
    WC2A 3AA London
    Secretary
    3 Lincoln's Inn Fields
    WC2A 3AA London
    82821680001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    ALLGROVE, Jeremy
    18 Redbridge La West
    E11 2JU London
    Director
    18 Redbridge La West
    E11 2JU London
    United KingdomBritish65014910001
    ANGELE, Margaret
    26 Tree Tops
    CM15 9DE Brentwood
    Essex
    Director
    26 Tree Tops
    CM15 9DE Brentwood
    Essex
    British50519490001
    BAKER, Christopher John
    Richard House Childrens Hospice
    Richard House Drive
    E16 3RG London
    Director
    Richard House Childrens Hospice
    Richard House Drive
    E16 3RG London
    United KingdomBritish236188280001
    COOKE, Quentin George Paul
    2a Roman Road
    Chiswick
    W4 1NA London
    Director
    2a Roman Road
    Chiswick
    W4 1NA London
    EnglandBritish33040630001
    DENNIS, Alan Richard
    23 Gardner Road
    E13 8LN London
    Director
    23 Gardner Road
    E13 8LN London
    British50519400001
    LACE, John David
    58 Dukes Avenue
    Chiswick
    W4 2AF London
    Director
    58 Dukes Avenue
    Chiswick
    W4 2AF London
    British8200910001
    ROLLINSON, James
    1 Hall Road
    RM2 6HB Romford
    Essex
    Director
    1 Hall Road
    RM2 6HB Romford
    Essex
    United KingdomBritish127891600001
    WATTS, Colin David
    2c Park Road
    West Ham
    E15 3QP London
    Director
    2c Park Road
    West Ham
    E15 3QP London
    United KingdomBritish8059450001
    WEBSTER, Stephen William
    Richard House Childrens Hospice
    Richard House Drive
    E16 3RG London
    Director
    Richard House Childrens Hospice
    Richard House Drive
    E16 3RG London
    EnglandBritish69110090004
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of RICHARD HOUSE DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Richard House Drive
    E16 3RG London
    Richard House
    England
    Apr 06, 2016
    Richard House Drive
    E16 3RG London
    Richard House
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 20016
    Place RegisteredCompanies House
    Registration Number3232837
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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