RICHBOURNE COURT LIMITED
Overview
| Company Name | RICHBOURNE COURT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05237221 |
| 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 RICHBOURNE COURT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is RICHBOURNE COURT LIMITED located?
| Registered Office Address | C/O Rendall & Rittner Limited 13b St. George Wharf SW8 2LE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RICHBOURNE COURT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 29, 2024 |
| Next Accounts Due On | Mar 23, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for RICHBOURNE COURT LIMITED?
| Last Confirmation Statement Made Up To | Sep 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 21, 2025 |
| Overdue | No |
What are the latest filings for RICHBOURNE COURT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Previous accounting period shortened from Dec 30, 2024 to Dec 29, 2024 | 1 pages | AA01 | ||
Previous accounting period shortened from Dec 31, 2024 to Dec 30, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Sep 21, 2025 with updates | 7 pages | CS01 | ||
Annual return made up to Sep 21, 2009 with full list of shareholders | 13 pages | AR01 | ||
Second filing of Confirmation Statement dated Sep 21, 2016 | 13 pages | RP04CS01 | ||
Second filing of Confirmation Statement dated Sep 21, 2017 | 12 pages | RP04CS01 | ||
Second filing of Confirmation Statement dated Sep 21, 2018 | 13 pages | RP04CS01 | ||
Second filing of Confirmation Statement dated Sep 21, 2023 | 12 pages | RP04CS01 | ||
Annual return made up to Sep 21, 2008 with full list of shareholders | 13 pages | AR01 | ||
Annual return made up to Sep 21, 2007 with full list of shareholders | 13 pages | AR01 | ||
Annual return made up to Sep 21, 2006 with full list of shareholders | 13 pages | AR01 | ||
Statement of capital following an allotment of shares on Sep 21, 2006
| 2 pages | SH01 | ||
Second filing of the annual return made up to Sep 21, 2010 | 24 pages | RP04AR01 | ||
Second filing of the annual return made up to Sep 21, 2011 | 24 pages | RP04AR01 | ||
Second filing of the annual return made up to Sep 21, 2012 | 24 pages | RP04AR01 | ||
Second filing of the annual return made up to Sep 21, 2013 | 24 pages | RP04AR01 | ||
Second filing of the annual return made up to Sep 21, 2014 | 24 pages | RP04AR01 | ||
Second filing of the annual return made up to Sep 21, 2015 | 24 pages | RP04AR01 | ||
Second filing of Confirmation Statement dated Sep 25, 2024 | 7 pages | RP04CS01 | ||
Director's details changed for Mr Miles Ervin Saltiel on Jun 06, 2025 | 2 pages | CH01 | ||
Director's details changed for Theophanis Theophanous on Jun 06, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Sunil Malhotra on Jun 06, 2025 | 2 pages | CH01 | ||
Appointment of Rendall & Rittner Limited as a secretary on Jun 06, 2025 | 2 pages | AP04 | ||
Termination of appointment of Cripps Secretaries Limited as a secretary on Jun 06, 2025 | 1 pages | TM02 | ||
Registered office address changed from , 2nd Floor 80 Victoria Street, London, SW1E 5JL, England to C/O Rendall & Rittner Limited 13B St. George Wharf London SW8 2LE on Jun 17, 2025 | 1 pages | AD01 | ||
Who are the officers of RICHBOURNE COURT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RENDALL & RITTNER LIMITED | Secretary | St. George Wharf SW8 2LE London 13b England |
| 199834990001 | ||||||||||
| MALHOTRA, Sunil | Director | 13b St. George Wharf SW8 2LE London C/O Rendall & Rittner Limited England | United Kingdom | British | 59754030067 | |||||||||
| MALIK, Saman Sohrab, Dr | Director | 13b St. George Wharf SW8 2LE London C/O Rendall & Rittner Limited England | England | British | 298020850001 | |||||||||
| SALTIEL, Miles Ervin | Director | 13b St. George Wharf SW8 2LE London C/O Rendall & Rittner Limited England | England | British | 81407370005 | |||||||||
| THEOPHANOUS, Theophanis | Director | 13b St. George Wharf SW8 2LE London C/O Rendall & Rittner Limited England | England | Cypriot | 282797090001 | |||||||||
| CRIPPS SECRETARIES LIMITED | Secretary | Mount Ephraim TN4 8AS Tunbridge Wells Number 22 England |
| 72315050005 | ||||||||||
| PG SECRETARIAL SERVICES LIMITED | Secretary | Victoria Street SW1E 5JL London 2nd Floor England |
| 100271020001 | ||||||||||
| BRIM, Joe | Director | Flat 25 Richbourne Court 9 Harrowby Street W1H 5PT London | British | 107406110001 | ||||||||||
| KHALIQUE, Arsalan | Director | 32 Richbourne Court 9 Harrowby Street W1H 5PT London | United Kingdom | British | 107404580001 | |||||||||
| LEE, Phyllis Anne Brunton | Director | Flat 1 Richbourne Court Harrowby Street W1H 5PT London | United Kingdom | British | 112987330001 | |||||||||
| LOM, Eve | Director | Richbourne Court 9 Harrowby Street London 45 United Kingdom | United Kingdom | British | 78463750006 | |||||||||
| REDMAN, Colin John | Director | 6 Richbourne Court 9 Harrowby Street W1H 5PT London | England | British | 25936060004 | |||||||||
| SPEARING, Christopher | Director | Richbourne Court 9 Harrowby Street W1H 5PT London Flat 3 United Kingdom | United Kingdom | British | 164790370002 | |||||||||
| WARWICK, Peter | Director | 26 Richbourne Court 9 Harrowby Street W1H 5PT London | United Kingdom | British | 107404410001 | |||||||||
| YOUNG, Alan | Director | 42 Richbourne Court 9 Harrowby Street W1H 5PT London | British | 107404160001 | ||||||||||
| PONT STREET NOMINEES LIMITED | Director | 45 Pont Street Knightsbridge SW1X 0BX London | 93803150001 |
What are the latest statements on persons with significant control for RICHBOURNE COURT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 21, 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