RICHMOND BRIDGE ESTATE MANAGEMENT COMPANY PHASE 2 LIMITED
Overview
| Company Name | RICHMOND BRIDGE ESTATE MANAGEMENT COMPANY PHASE 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03261626 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RICHMOND BRIDGE ESTATE MANAGEMENT COMPANY PHASE 2 LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is RICHMOND BRIDGE ESTATE MANAGEMENT COMPANY PHASE 2 LIMITED located?
| Registered Office Address | C/O Rendall And Rittner Limited 13b St. George Wharf SW8 2LE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RICHMOND BRIDGE ESTATE MANAGEMENT COMPANY PHASE 2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| RICHMOND BRIDGE ESTATE MANAGEMENT CO. (NO.1) LTD. | Oct 04, 1996 | Oct 04, 1996 |
What are the latest accounts for RICHMOND BRIDGE ESTATE MANAGEMENT COMPANY PHASE 2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for RICHMOND BRIDGE ESTATE MANAGEMENT COMPANY PHASE 2 LIMITED?
| Last Confirmation Statement Made Up To | Oct 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 04, 2025 |
| Overdue | No |
What are the latest filings for RICHMOND BRIDGE ESTATE MANAGEMENT COMPANY PHASE 2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2025 with updates | 13 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2024 with updates | 13 pages | CS01 | ||||||||||
Amended total exemption full accounts made up to Dec 31, 2023 | 8 pages | AAMD | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Termination of appointment of Colin Mitchell as a director on Apr 21, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 04, 2023 with updates | 13 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2022 with updates | 13 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Appointment of Mr Colin Mitchell as a director on Apr 21, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stuart Anthony Young as a director on May 04, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 04, 2021 with updates | 13 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Secretary's details changed for Rendall & Rittner Limited on Jan 26, 2021 | 1 pages | CH04 | ||||||||||
Registered office address changed from C/O Rendall and Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on Jan 12, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 04, 2020 with updates | 13 pages | CS01 | ||||||||||
Secretary's details changed for Rendall and Rittner Limited on Sep 11, 2020 | 1 pages | CH04 | ||||||||||
Secretary's details changed for Rendall and Rittner Limited on Sep 11, 2020 | 1 pages | CH04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of RICHMOND BRIDGE ESTATE MANAGEMENT COMPANY PHASE 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RENDALL & RITTNER LIMITED | Secretary | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England |
| 199834990001 | ||||||||||
| BLAXALL, Timothy Edward | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | British | 176119080001 | |||||||||
| CURTIS, Hugh Frederick | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | United Kingdom | British | 28524880002 | |||||||||
| TWINN, Sheila Frances, Dr | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | British | 263751490001 | |||||||||
| WOOLCOCK, Robin Arthur John | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | English | 38464390004 | |||||||||
| YOUNG, Stuart Anthony | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | English | 47414200005 | |||||||||
| NUTTALL, Graeme John | Secretary | 35 Vine Street EC3N 2AA London | British | 141863220001 | ||||||||||
| PEAKE, Adam Charles Edward | Secretary | 363 Upper Richmond Road West SW14 7NX London | British | 106120380003 | ||||||||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||||||
| WHITTINGHAM, Ivan John | Secretary | 170 Dorset Road SW19 3EF London | British | 4741410001 | ||||||||||
| WRIGHT, Michael John | Secretary | 47 Dewhurst Road W14 0ES London | British | 40199670001 | ||||||||||
| JSSP LIMITED | Secretary | 35 Battersea Square SW11 3RA London | 76891560004 | |||||||||||
| ALDRED, Neil Anthony | Director | 7 Ashe House Clevedon Road TW1 2TT Twickenham Middlesex | England | British | 39617270002 | |||||||||
| ASHCROFT, Jonathan David | Director | 42 Christchurch Street SW3 4AR London | British | 47166800002 | ||||||||||
| BOLTON, Simon Gareth | Director | 51 Denton Road TW1 2TN East Twickenham Middlesex | United Kingdom | British | 111621310001 | |||||||||
| BOWDEN, Kenneth Henry Joseph | Director | Bucklands 2 Newport Road, Hanslope MK19 7NZ Milton Keynes | British | 40950270002 | ||||||||||
| CLEMENT DE GRANDPREY, Martin John | Director | Portsoken House 155 - 157 Minories EC3N 1LJ London C/O Rendall And Rittner Limited United Kingdom | England | British | 176118690001 | |||||||||
| COOKE, Peter William | Director | 4 Darling House 35 Clevedon Road TW1 2TU Twickenham Middlesex | United Kingdom | British | 67619270002 | |||||||||
| CROTTY, Nora | Director | 5 Lawley House 37 Clevedon Road TW1 2TW Twickenham Middlesex | British | 67619200002 | ||||||||||
| DE GRANDPREY, Martin | Director | 20 Ashe House 33 Clevedon Road TW1 2TT Twickenham | United Kingdom | British | 80845320002 | |||||||||
| ECCLES, Colin | Director | 21 Ashe House Clevedon Road TW1 2TT Twickenham Middlesex | United Kingdom | British | 12360030002 | |||||||||
| FORSBERG, Karl Olof Joakim | Director | Portsoken House 155 - 157 Minories EC3N 1LJ London C/O Rendall And Rittner Limited | England | Swedish | 209321810001 | |||||||||
| FRITH, Jon Paul | Director | Hunters Moon La Rue Ville Es Gazeaux, St Lawrence JE3 1HU Jersey Channel Islands | Jersey | British | 65094000001 | |||||||||
| HARRISON, Jane | Director | 33 Clevedon Road TW1 2TT Twickenham Richmond Bridge Dev Estate Office Middlesex | United Kingdom | British | 155083990001 | |||||||||
| LEON, Ronald | Director | 14 Darling House 35 Clevedon Road TW1 2TU Twickenham Middlesex | British | 67619320002 | ||||||||||
| MITCHELL, Colin | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | British | 295937210001 | |||||||||
| MITCHELL, Colin John Herbert | Director | 19 Darling House 35 Clevedon Road TW1 2TU Twickenham Middlesex | United Kingdom | British | 15881100003 | |||||||||
| MULLINS, Anthony Joseph | Director | 8 Bevan Court 31 Clevedon Road TW1 2TS Twickenham Middlesex | British | 67619420001 | ||||||||||
| OATES, Alistair | Director | Bevan Court 31 Clevedon Road TW1 2TS Twickenham 18 Middlesex | United Kingdom | British | 136667800001 | |||||||||
| OLIVER, Steven | Director | 18 Bevan Court 31 Clevedon Road TW1 2TS Twickenham Middlesex | British | 116017770001 | ||||||||||
| PRATAP, Davendra | Director | 2 Arosa Road Richmond Bridge TW1 2TL Twickenham Middlesex | British | 73125050001 | ||||||||||
| STEVENSON, Michael | Director | Portsoken House 155 - 157 Minories EC3N 1LJ London C/O Rendall And Rittner Limited United Kingdom | United Kingdom | British | 161140120001 | |||||||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 | |||||||||
| WALKER, Stewart | Director | Les Pres La Rue Potirons St Martin JE3 6HS Jersey Channel Islands | Jersey | British | 57828350001 | |||||||||
| YOUNG, Stuart Anthony | Director | Portsoken House 155 - 157 Minories EC3N 1LJ London C/O Rendall And Rittner Limited | England | English | 47414200005 |
What are the latest statements on persons with significant control for RICHMOND BRIDGE ESTATE MANAGEMENT COMPANY PHASE 2 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 04, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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