N.J. RICHARDS PROJECT LIMITED

Overview

Company Name	N.J. RICHARDS PROJECT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03653572
Jurisdiction	England/Wales
Date of Creation	Oct 21, 1998

Summary

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

What is the purpose of N.J. RICHARDS PROJECT LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is N.J. RICHARDS PROJECT LIMITED located?

Registered Office Address	3rd Floor, Marlborough House 298 Regents Park Road Finchley N3 2SZ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for N.J. RICHARDS PROJECT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for N.J. RICHARDS PROJECT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 21, 2025
Next Confirmation Statement Due	Nov 04, 2025
Next Confirmation Statement Made Up To	Oct 21, 2024
Overdue	No

What are the latest filings for N.J. RICHARDS PROJECT LIMITED?

Filings
Date	Description	Document	Type
Mar 28, 2025	Total exemption full accounts made up to Jun 30, 2024	9 pages	AA

Mar 06, 2025	Registered office address changed from 1324-1326 High Road London N20 9HJ United Kingdom to 3rd Floor, Marlborough House 298 Regents Park Road Finchley London N3 2SZ on Mar 06, 2025	1 pages	AD01

Oct 23, 2024	Confirmation statement made on Oct 21, 2024 with no updates	3 pages	CS01

Oct 18, 2024	Termination of appointment of Danielle Lily Sandford as a secretary on Oct 17, 2024	1 pages	TM02

Jan 18, 2024	Director's details changed for Mr Richard Roland Neocleous on Jan 16, 2024	2 pages	CH01

Oct 31, 2023	Confirmation statement made on Oct 21, 2023 with no updates	3 pages	CS01

Oct 23, 2023	Total exemption full accounts made up to Jun 30, 2023	9 pages	AA

Oct 28, 2022	Confirmation statement made on Oct 21, 2022 with no updates	3 pages	CS01

Oct 14, 2022	Total exemption full accounts made up to Jun 30, 2022	8 pages	AA

Apr 01, 2022	Total exemption full accounts made up to Jun 30, 2021	9 pages	AA

Oct 28, 2021	Confirmation statement made on Oct 21, 2021 with no updates	3 pages	CS01

Oct 28, 2021	Director's details changed for Mr Richard Roland Neocleous on Sep 14, 2021	2 pages	CH01

Oct 28, 2021	Change of details for N.J. Richards Limited as a person with significant control on Sep 14, 2021	2 pages	PSC05

Oct 28, 2021	Secretary's details changed for Ms Danielle Lily Sandford on Sep 14, 2021	1 pages	CH03

Sep 29, 2021	Registration of charge 036535720006, created on Sep 28, 2021	77 pages	MR01

Mar 31, 2021	Total exemption full accounts made up to Jun 30, 2020	9 pages	AA

Oct 28, 2020	Confirmation statement made on Oct 21, 2020 with no updates	3 pages	CS01

Oct 28, 2020	Change of details for N.J. Richards Limited as a person with significant control on Oct 21, 2020	2 pages	PSC05

Oct 28, 2020	Director's details changed for Mr Richard Roland Neocleous on Oct 21, 2020	2 pages	CH01

Aug 10, 2020	Notice of completion of voluntary arrangement	32 pages	CVA4

May 14, 2020	Appointment of Ms Danielle Lily Sandford as a secretary on May 01, 2020	2 pages	AP03

May 14, 2020	Termination of appointment of Richard Roland Neocleous as a secretary on May 01, 2020	1 pages	TM02

May 14, 2020	Termination of appointment of Charalambos Neocleous as a director on May 01, 2020	1 pages	TM01

Apr 01, 2020	Total exemption full accounts made up to Jun 30, 2019	9 pages	AA

Jan 10, 2020	Voluntary arrangement supervisor's abstract of receipts and payments to Jun 25, 2019	19 pages	CVA3

View All Filings

Who are the officers of N.J. RICHARDS PROJECT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NEOCLEOUS, Richard Roland 32-34 Station Close Potters Bar EN6 1TL Herts Unit 2a United Kingdom	Oct 21, 1998		Director	32-34 Station Close Potters Bar EN6 1TL Herts Unit 2a United Kingdom	United Kingdom	British	1966-11	Electrical Engineer	126490360007
NEOCLEOUS, Charalambos 6 Daleside Drive EN6 2LL Potters Bar Hertfordshire	Dec 20, 1999	Sep 15, 2008	Secretary	6 Daleside Drive EN6 2LL Potters Bar Hertfordshire		British			28050930001
NEOCLEOUS, Richard Roland Castle Street The Vault SG14 1HH Hertford 28 Herts United Kingdom	Sep 15, 2008	May 01, 2020	Secretary	Castle Street The Vault SG14 1HH Hertford 28 Herts United Kingdom		British			134110350001
NEOCLEOUS, Richard Roland 17 Brickendon Green SG13 8PB Brickendon Fanshaws Farm Hertfordshire	Oct 21, 1998	Dec 20, 1999	Secretary	17 Brickendon Green SG13 8PB Brickendon Fanshaws Farm Hertfordshire		British			126490360001
SANDFORD, Danielle Lily 32-34 Station Close Potters Bar EN6 1TL Herts Unit 2a United Kingdom	May 01, 2020	Oct 17, 2024	Secretary	32-34 Station Close Potters Bar EN6 1TL Herts Unit 2a United Kingdom					269699960001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Oct 21, 1998	Oct 21, 1998	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
BUTTERWORTH, Michael Stuart Harpsfield Broadway Comet Way AL10 9TF Hatfield Unit 3 King George House 1-5 Hertfordshire	Sep 06, 2010	Sep 16, 2011	Director	Harpsfield Broadway Comet Way AL10 9TF Hatfield Unit 3 King George House 1-5 Hertfordshire	United Kingdom	British	1958-10	Company Director	87447850001
NEOCLEOUS, Charalambos Castle Street The Vault SG14 1HH Hertford 28 Herts United Kingdom	Oct 21, 1998	May 01, 2020	Director	Castle Street The Vault SG14 1HH Hertford 28 Herts United Kingdom	United Kingdom	British	1938-5	Electrical Engineer	28050930001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Oct 21, 1998	Oct 21, 1998	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of N.J. RICHARDS PROJECT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

N.J. Richards Limited

Oct 21, 2016

32-34 Station Close

Potters Bar

EN6 1TL Herts

Unit 2a

United Kingdom

Legal Form	Limited By Shares
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	02260638

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.

View Detailed Information on Persons with Significant Control

Does N.J. RICHARDS PROJECT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 26, 2017	Date of meeting to approve CVA
Jul 21, 2020	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Jamie Taylor 24 High Street Whittlesford CB22 4LT Cambridge Cambridgeshire	practitioner	24 High Street Whittlesford CB22 4LT Cambridge Cambridgeshire
Ninos Koumettou Alexander Lawson Jacobs 1 Kings Avenue N21 3NA Winchmore Hill London	practitioner	Alexander Lawson Jacobs 1 Kings Avenue N21 3NA Winchmore Hill London

View Detailed Information on Insolvency Cases

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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