RICHMOND LODGE CONSTRUCTION LIMITED
Overview
| Company Name | RICHMOND LODGE CONSTRUCTION LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 04249208 |
| 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 LODGE CONSTRUCTION LIMITED?
- Development of building projects (41100) / Construction
Where is RICHMOND LODGE CONSTRUCTION LIMITED located?
| Registered Office Address | Flat 6 Grange Court 355 Grange Road SE19 3BW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RICHMOND LODGE CONSTRUCTION LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2024 |
| Next Accounts Due On | Dec 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for RICHMOND LODGE CONSTRUCTION LIMITED?
| Last Confirmation Statement Made Up To | Jul 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 22, 2025 |
| Overdue | No |
What are the latest filings for RICHMOND LODGE CONSTRUCTION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jul 22, 2025 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed from Room 26 - Sbc House Restmor Way Wallington Surrey SM6 7AH England to Flat 6 Grange Court 355 Grange Road London SE19 3BW on Jan 20, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Jul 22, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ayesha Jassat as a director on Jul 08, 2024 | 1 pages | TM01 | ||
Appointment of Mr Yusuf Jassat as a director on Jul 08, 2024 | 2 pages | AP01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Termination of appointment of Azhar Jassat as a director on Mar 13, 2024 | 1 pages | TM01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed from 34a Sydenham Road Croydon CR0 2EF to Room 26 - Sbc House Restmor Way Wallington Surrey SM6 7AH on Jan 15, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jul 22, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Ms Ayesha Jassat as a director on May 30, 2023 | 2 pages | AP01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Termination of appointment of Yusuf Ahmed Jassat as a director on Apr 26, 2023 | 1 pages | TM01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jul 22, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Azhar Jassat as a director on Apr 01, 2022 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Jul 22, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||
Who are the officers of RICHMOND LODGE CONSTRUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JASSAT, Yusuf | Director | 355 Grange Road SE19 3BW London Flat 6 Grange Court England | England | British | 324887820001 | |||||
| BROMLEY, Jennifer Jane | Secretary | 49 Northcroft Road Ewell KT19 9SZ Epsom Surrey | British | 98568420001 | ||||||
| KADRI, Mohammed Rafik | Secretary | 9 Peacemaker Close Bewbush RH11 6BS Crawley West Sussex | British | 72829380001 | ||||||
| MIR, Abdul Majid | Secretary | 34a Sydenham Road CR0 2EF Croydon | British | 92504430002 | ||||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | Leonard Street EC2A 4QS London 83 | 900013740001 | |||||||
| JASSAT, Ayesha | Director | Restmor Way SM6 7AH Wallington Room 26 - Sbc House Surrey England | England | British | 308695910001 | |||||
| JASSAT, Azhar | Director | Restmor Way SM6 7AH Wallington Room 26 - Sbc House Surrey England | England | British | 153499170001 | |||||
| JASSAT, Azhar | Director | 122 Beddington Lane CR0 4YZ Croydon | British | 108905270001 | ||||||
| JASSAT, Yusuf Ahmed | Director | 11 Courtland Avenue Norbury SW16 3BB London | England | British | 87785700001 | |||||
| KADRI, Mohammed Rafik | Director | 9 Peacemaker Close Bewbush RH11 6BS Crawley West Sussex | British | 72829380001 | ||||||
| MIR, Abdul Majid | Director | 34a Sydenham Road CR0 2EF Croydon | United Kingdom | British | 92504430002 | |||||
| LUCIENE JAMES LIMITED | Nominee Director | 83 Leonard Street EC2A 4QS London | 900003210001 |
Who are the persons with significant control of RICHMOND LODGE CONSTRUCTION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Yusuf Ahamed Jassat | Apr 06, 2016 | 355 Grange Road SE19 3BW London Flat 6 Grange Court England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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