RICHMOND ACCOUNTING & ADVISORY LTD
Overview
| Company Name | RICHMOND ACCOUNTING & ADVISORY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06418541 |
| 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 ACCOUNTING & ADVISORY LTD?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is RICHMOND ACCOUNTING & ADVISORY LTD located?
| Registered Office Address | 3 Sheen Road TW9 1AD Richmond Upon Thames England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RICHMOND ACCOUNTING & ADVISORY LTD?
| Company Name | From | Until |
|---|---|---|
| SKS BUSINESS SERVICES LTD | Nov 06, 2007 | Nov 06, 2007 |
What are the latest accounts for RICHMOND ACCOUNTING & ADVISORY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 29, 2025 |
| Next Accounts Due On | Aug 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 29, 2024 |
What is the status of the latest confirmation statement for RICHMOND ACCOUNTING & ADVISORY LTD?
| Last Confirmation Statement Made Up To | Sep 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 05, 2025 |
| Overdue | No |
What are the latest filings for RICHMOND ACCOUNTING & ADVISORY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Nov 29, 2024 | pages | AA | ||||||||||
legacy | pages | PARENT_ACC | ||||||||||
legacy | pages | GUARANTEE2 | ||||||||||
legacy | pages | AGREEMENT2 | ||||||||||
Director's details changed for Mr Mark George Jacobs on Feb 19, 2026 | 2 pages | CH01 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Termination of appointment of Simon Paul Gretton-Watson as a director on Feb 13, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark George Jacobs as a director on Feb 13, 2026 | 2 pages | AP01 | ||||||||||
Change of details for Sks Midco Limited as a person with significant control on Dec 11, 2025 | 2 pages | PSC05 | ||||||||||
Certificate of change of name Company name changed sks business services LTD\certificate issued on 11/12/25 | 3 pages | CERTNM | ||||||||||
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| ||||||||||||
Previous accounting period shortened from Nov 30, 2024 to Nov 29, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Sep 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Sanjay Kumar Swarup as a secretary on Mar 31, 2025 | 1 pages | TM02 | ||||||||||
Termination of appointment of Sanjay Kumar Swarup as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Dr Simon Paul Gretton-Watson as a director on Mar 31, 2025 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Nov 30, 2023 | 8 pages | AA | ||||||||||
legacy | 44 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Sep 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Rosemary Elizabeth Penn-Newman as a director on Jul 31, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Anil Chandra Swarup as a director on May 16, 2024 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Nov 30, 2022 | 47 pages | AA | ||||||||||
Registration of charge 064185410007, created on Nov 17, 2023 | 94 pages | MR01 | ||||||||||
Who are the officers of RICHMOND ACCOUNTING & ADVISORY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JACOBS, Mark George | Director | Sheen Road TW9 1AD Richmond Upon Thames 3 England | United Kingdom | British | 11694000004 | |||||
| SWARUP, Sanjay Kumar | Secretary | Sheen Road TW9 1AD Richmond Upon Thames 3 England | 148588000001 | |||||||
| SWARUP, Shikha Bal | Secretary | 148 Percy Road Twickenham TW2 6JF | British | 125643430001 | ||||||
| CHAMBERS, Emilie Elizabeth | Director | 148 Percy Road Twickenham TW2 6JF | United Kingdom | British | 149312160001 | |||||
| GRETTON-WATSON, Simon Paul | Director | Sheen Road TW9 1AD Richmond Upon Thames 3 England | United Kingdom | British | 146538040001 | |||||
| LEGGATE, John Stephen | Director | Rydon Mews Ridgeway , Wimbledon SW19 4RP London 3 United Kingdom | England | British | 112121810001 | |||||
| PENN-NEWMAN, Rosemary Elizabeth | Director | Sheen Road TW9 1AD Richmond Upon Thames 3 England | England | British | 42425270003 | |||||
| SWARUP, Anil Chandra | Director | Sheen Road TW9 1AD Richmond Upon Thames 3 England | England | British | 182583500002 | |||||
| SWARUP, Girish Kumar | Director | 148 Percy Road Twickenham TW2 6JF | India | Indian | 162868360001 | |||||
| SWARUP, Sanjay Kumar | Director | Sheen Road TW9 1AD Richmond Upon Thames 3 England | United Kingdom | British | 125643420007 | |||||
| SWARUP, Sanjay Kumar | Director | 148 Percy Road Twickenham TW2 6JF | England | British | 125643420001 | |||||
| SWARUP, Sanjay Kumar | Director | 148 Percy Road TW2 6JF Twickenham | England | British | 125643420001 |
Who are the persons with significant control of RICHMOND ACCOUNTING & ADVISORY LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sks Holdings Limited | Oct 20, 2022 | Sheen Road TW9 1AD Richmond Upon Thames 3 United Kingdom | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Raa Midco Ltd | Oct 20, 2022 | Sheen Road TW9 1AD Richmond Upon Thames 3 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Sanjay Kumar Swarup | Apr 07, 2016 | Percy Road TW2 6JF Twickenham 148 Middlesex England | Yes | ||||||||||
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