RICHARD HOUSE TRADING CO. LTD.
Overview
| Company Name | RICHARD HOUSE TRADING CO. LTD. |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 03794127 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RICHARD HOUSE TRADING CO. LTD.?
- Retail sale of other second-hand goods in stores (not incl. antiques) (47799) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is RICHARD HOUSE TRADING CO. LTD. located?
| Registered Office Address | C/O Rrs Department S&W Partners Llp 45 Gresham Street EC2V 7BG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RICHARD HOUSE TRADING CO. LTD.?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for RICHARD HOUSE TRADING CO. LTD.?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 23, 2026 |
| Next Confirmation Statement Due | Jul 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 23, 2025 |
| Overdue | Yes |
What are the latest filings for RICHARD HOUSE TRADING CO. LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Registered office address changed from Richard House Childrens Hospice Richard House Drive London E16 3RG to C/O Rrs Department S&W Partners Llp 45 Gresham Street London EC2V 7BG on Jan 05, 2026 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Stephen William Webster as a director on Jan 28, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul William Richards as a director on Jan 28, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen William Webster as a secretary on Jan 28, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Miss Vanessa Harrison as a secretary on Jan 28, 2025 | 2 pages | AP03 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 19 pages | AA | ||||||||||
Termination of appointment of Christopher John Baker as a secretary on Sep 25, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Mr Stephen William Webster as a secretary on Sep 25, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Christopher John Baker as a director on Sep 25, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stephen William Webster as a director on Sep 25, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 16 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of RICHARD HOUSE TRADING CO. LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRISON, Vanessa | Secretary | Gresham Street EC2V 7BG London C/O Rrs Department S&W Partners Llp 45 | 331783820001 | |||||||
| HANDLEY, Patricia Kathleen | Director | St. Davids Square E14 3WQ London 427 England | England | British | 146109110001 | |||||
| LOVELOCK, Derek John | Director | Oldfields Farm Amersham Road HP9 2UG Beaconsfield Buckinghamshire | England | British | 116560620001 | |||||
| RICHARDS, Paul William | Director | Gresham Street EC2V 7BG London C/O Rrs Department S&W Partners Llp 45 | England | British | 171470760010 | |||||
| BAKER, Christopher John | Secretary | Richard House Childrens Hospice Richard House Drive E16 3RG London | 304149590001 | |||||||
| BAKER, Christopher John | Secretary | Richard House Childrens Hospice Richard House Drive E16 3RG London | 236192220001 | |||||||
| ELLIS, Peter Daniel | Secretary | Chippenham Park Chippenham CB7 5PT Ely Corn Bin House, Chippenham Park, Chippenham, Ely, Cambridgeshire England | British | 90261790002 | ||||||
| IJEGBAI, Eguaoje Kessington | Secretary | Richard House Childrens Hospice Richard House Drive E16 3RG London | 252167830001 | |||||||
| SERIKI, Olumuyiwa Mary | Secretary | Richard House Childrens Hospice Richard House Drive E16 3RG London | 297738100001 | |||||||
| WEBSTER, Stephen William | Secretary | Richard House Childrens Hospice Richard House Drive E16 3RG London | 327523940001 | |||||||
| BRISTOWS SECRETARIAL LIMITED | Secretary | 3 Lincoln's Inn Fields WC2A 3AA London | 82821680001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BAKER, Christopher John | Director | Richard House Childrens Hospice Richard House Drive E16 3RG London | United Kingdom | British | 236188280001 | |||||
| COOKE, Quentin George Paul | Director | 2a Roman Road Chiswick W4 1NA London | England | British | 33040630001 | |||||
| ELLIS, Peter Daniel | Director | Chippenham Park Chippenham CB7 5PT Ely Corn Bin House Cambridgeshire England | England | British | 90261790003 | |||||
| FOSTER, Bernadette Anne | Director | 26 Warrington Crescent W9 1EL London | Malta | United Kingdom | 79478120001 | |||||
| HALL, Sarah Joanne | Director | Flat 8 Wellington House 160 Upper Richmond Road Putney SW15 2SW London | British | 65256000001 | ||||||
| SKIDMORE, Colin Graham | Director | 38 The Leys Woburn Sands MK17 8QG Milton Keynes Buckinghamshire | England | British | 64216070001 | |||||
| WEBSTER, Stephen William | Director | Richard House Childrens Hospice Richard House Drive E16 3RG London | England | British | 69110090004 |
Who are the persons with significant control of RICHARD HOUSE TRADING CO. LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Richard House Trust | Apr 06, 2016 | Richard House Drive Beckton E16 3RG London Richard House Childrens Hospice United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does RICHARD HOUSE TRADING CO. LTD. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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