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RICHWELL EXECUTIVES LTD

RICHWELL EXECUTIVES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRICHWELL EXECUTIVES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05325130
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RICHWELL EXECUTIVES LTD?

    • Temporary employment agency activities (78200) / Administrative and support service activities

    Where is RICHWELL EXECUTIVES LTD located?

    Registered Office Address
    33 Stanley Road
    RM12 4JS Hornchurch
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RICHWELL EXECUTIVES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for RICHWELL EXECUTIVES LTD?

    Last Confirmation Statement Made Up ToDec 21, 2025
    Next Confirmation Statement DueJan 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 21, 2024
    OverdueNo

    What are the latest filings for RICHWELL EXECUTIVES LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Latifa Tilmatine as a secretary on Sep 14, 2025

    		1 pagesTM02

    Confirmation statement made on Dec 21, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Dec 21, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Dec 29, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Dec 29, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Jan 06, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Jan 06, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Jan 06, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 06, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		3 pagesAA

    Confirmation statement made on Jan 06, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    Total exemption small company accounts made up to Mar 31, 2015

    		5 pagesAA

    Annual return made up to Jan 06, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 31, 2016

    Statement of capital on Jan 31, 2016

    • Capital: GBP 1
    		SH01

    Registered office address changed from 33 Stanley Road Hornchurch Essex RM12 4JS to 33 Stanley Road Hornchurch Essex RM12 4JS on Feb 02, 2015

    		1 pagesAD01

    Annual return made up to Jan 06, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2015

    Statement of capital on Feb 02, 2015

    • Capital: GBP 1
    		SH01

    Director's details changed for Madjid Tilmatine on Dec 19, 2014

    		2 pagesCH01

    Secretary's details changed for Latifa Tilmatine on Dec 18, 2014

    		1 pagesCH03
    View All Filings

    Who are the officers of RICHWELL EXECUTIVES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TILMATINE, Madjid
    Stanley Road
    RM12 4JS Hornchurch
    33
    Essex
    England
    		Director
    Stanley Road
    RM12 4JS Hornchurch
    33
    Essex
    England
    		United KingdomBritish67023200002
    TILMATINE, Latifa
    Stanley Road
    RM12 4JS Hornchurch
    33
    Essex
    England
    		Secretary
    Stanley Road
    RM12 4JS Hornchurch
    33
    Essex
    England
    		British110449690001
    CHARTERHOUSE SERVICES LTD
    Greenover House
    7 Moor Park Road
    HA6 2DL Northwood
    		Secretary
    Greenover House
    7 Moor Park Road
    HA6 2DL Northwood
    		75397610001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RICHWELL EXECUTIVES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Madjid Tilmatine
    Stanley Road
    RM12 4JS Hornchurch
    33
    Essex
    England
    		Apr 06, 2016
    Stanley Road
    RM12 4JS Hornchurch
    33
    Essex
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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