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RICHMOND PLACE (GERRARDS CROSS) MANAGEMENT COMPANY LIMITED

RICHMOND PLACE (GERRARDS CROSS) MANAGEMENT COMPANY LIMITED

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

    • Overview

    Company NameRICHMOND PLACE (GERRARDS CROSS) MANAGEMENT COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06399310
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of RICHMOND PLACE (GERRARDS CROSS) MANAGEMENT COMPANY LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is RICHMOND PLACE (GERRARDS CROSS) MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    17 Linford Forum, Rockingham Drive
    Linford Wood
    MK14 6LY Milton Keynes
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RICHMOND PLACE (GERRARDS CROSS) MANAGEMENT COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2020

    What are the latest filings for RICHMOND PLACE (GERRARDS CROSS) MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Duncan Graham Wanblad as a director on Apr 15, 2021

    		1 pagesTM01

    Accounts for a dormant company made up to Oct 31, 2020

    		2 pagesAA

    Confirmation statement made on Oct 15, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2019

    		2 pagesAA

    Confirmation statement made on Oct 15, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Oct 15, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2017

    		2 pagesAA

    Confirmation statement made on Oct 15, 2017 with updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    		2 pagesAA

    Termination of appointment of Ghazel Jahanbin as a director on Nov 16, 2016

    		1 pagesTM01

    Confirmation statement made on Oct 15, 2016 with updates

    		7 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2015

    		2 pagesAA

    Annual return made up to Oct 15, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 02, 2015

    Statement of capital on Nov 02, 2015

    • Capital: GBP 3
    		SH01

    Secretary's details changed for Aldbury Secretaries Limited on Apr 30, 2015

    		1 pagesCH04

    Accounts for a dormant company made up to Oct 31, 2014

    		2 pagesAA

    Registered office address changed from Ternion Court 264 - 268 Upper Fourth Street Milton Keynes Buckinghamshire MK9 1DP to 17 Linford Forum, Rockingham Drive Linford Wood Milton Keynes Buckinghamshire MK14 6LY on May 18, 2015

    		1 pagesAD01

    Annual return made up to Oct 15, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2014

    Statement of capital on Oct 16, 2014

    • Capital: GBP 3
    		SH01

    Accounts for a dormant company made up to Oct 31, 2013

    		2 pagesAA

    Director's details changed for Mr Duncan Graham Wanblad on Nov 01, 2013

    		2 pagesCH01

    Annual return made up to Oct 15, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 22, 2013

    Statement of capital on Nov 22, 2013

    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of RICHMOND PLACE (GERRARDS CROSS) MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALDBURY SECRETARIES LIMITED
    Rockingham Drive
    Linford Wood
    MK14 6LY Milton Keynes
    17 Linford Forum
    England
    		Secretary
    Rockingham Drive
    Linford Wood
    MK14 6LY Milton Keynes
    17 Linford Forum
    England
    Identification TypeUK Limited Company
    Registration Number3267866
    		120102540001
    BHATIA, Amarjit Singh
    Linford Forum, Rockingham Drive
    Linford Wood
    MK14 6LY Milton Keynes
    17
    Buckinghamshire
    England
    		Director
    Linford Forum, Rockingham Drive
    Linford Wood
    MK14 6LY Milton Keynes
    17
    Buckinghamshire
    England
    		United KingdomBritishPartner90520010002
    CREMORNE NOMINEES LIMITED
    32-38
    Station Road
    SL9 8EL Gerrards Cross
    Collins House
    Buckinghamshire
    United Kingdom
    		Secretary
    32-38
    Station Road
    SL9 8EL Gerrards Cross
    Collins House
    Buckinghamshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number01227343
    		3329890001
    JAHANBIN, Ghazel
    Linford Forum, Rockingham Drive
    Linford Wood
    MK14 6LY Milton Keynes
    17
    Buckinghamshire
    England
    		Director
    Linford Forum, Rockingham Drive
    Linford Wood
    MK14 6LY Milton Keynes
    17
    Buckinghamshire
    England
    		UkIranianNone147100180001
    WANBLAD, Duncan Graham
    Linford Forum, Rockingham Drive
    Linford Wood
    MK14 6LY Milton Keynes
    17
    Buckinghamshire
    England
    		Director
    Linford Forum, Rockingham Drive
    Linford Wood
    MK14 6LY Milton Keynes
    17
    Buckinghamshire
    England
    		United KingdomBritishCeo229751160001
    CREMORNE NOMINEES NO 2 LIMITED
    38
    Station Road
    SL9 8EL Gerrards Cross
    Collins House, 32-
    Buckinghamshire
    United Kingdom
    		Director
    38
    Station Road
    SL9 8EL Gerrards Cross
    Collins House, 32-
    Buckinghamshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03283838
    		51054270003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RICHMOND PLACE (GERRARDS CROSS) MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Duncan Graham Wanblad
    Linford Forum, Rockingham Drive
    Linford Wood
    MK14 6LY Milton Keynes
    17
    Buckinghamshire
    		Jul 01, 2016
    Linford Forum, Rockingham Drive
    Linford Wood
    MK14 6LY Milton Keynes
    17
    Buckinghamshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Kostakis Christos Kazolides &Ghazel Jahabin
    Richmond Place
    SL9 7NZ Gerrards Cross
    2
    England
    		Jul 01, 2016
    Richmond Place
    SL9 7NZ Gerrards Cross
    2
    England
    		No
    Legal FormJoint Holders
    Legal AuthorityUnited Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Manhohan, Armajit, Gurcharan & Narinderbal Singh Bhatia
    Dukes Wood Drive
    SL9 7LW Gerrards Cross
    Templewood
    England
    		Jul 01, 2016
    Dukes Wood Drive
    SL9 7LW Gerrards Cross
    Templewood
    England
    		No
    Legal FormJoint Holders
    Legal AuthorityUnited Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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