RICHMOND ROAD (LONDON) LIMITED

RICHMOND ROAD (LONDON) LIMITED

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

    Company NameRICHMOND ROAD (LONDON) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07176623
    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 RICHMOND ROAD (LONDON) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is RICHMOND ROAD (LONDON) LIMITED located?

    Registered Office Address
    c/o FLAT A
    140 Richmond Road
    E8 3HN London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RICHMOND ROAD (LONDON) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for RICHMOND ROAD (LONDON) LIMITED?

    Last Confirmation Statement Made Up ToMar 01, 2026
    Next Confirmation Statement DueMar 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 01, 2025
    OverdueNo

    What are the latest filings for RICHMOND ROAD (LONDON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Confirmation statement made on Mar 01, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Termination of appointment of Vanessa Ford as a director on Sep 23, 2023

    1 pagesTM01

    Confirmation statement made on Mar 01, 2024 with updates

    4 pagesCS01

    Cessation of Vanessa Ford as a person with significant control on Sep 23, 2023

    1 pagesPSC07

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Mar 03, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Mar 03, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Mar 03, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 03, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    8 pagesAA

    Termination of appointment of Oliver James Ford as a director on Feb 09, 2019

    1 pagesTM01

    Appointment of Mr Oliver James Ford as a director on Feb 08, 2019

    2 pagesAP01

    Appointment of Mr Oliver James Ford as a director on Feb 09, 2019

    2 pagesAP01

    Confirmation statement made on Mar 03, 2019 with updates

    4 pagesCS01

    Termination of appointment of Laura Elizabeth Martin as a director on Feb 08, 2019

    1 pagesTM01

    Notification of Oliver James Ford as a person with significant control on Feb 08, 2019

    2 pagesPSC01

    Cessation of Laura Elizabeth Martin as a person with significant control on Feb 08, 2019

    1 pagesPSC07

    Unaudited abridged accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Mar 03, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Who are the officers of RICHMOND ROAD (LONDON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORD, Oliver James
    Richmond Road
    E8 3HN London
    140a
    England
    Director
    Richmond Road
    E8 3HN London
    140a
    England
    EnglandBritish256466560001
    SEALE, Yasmine Jade
    Richmond Road
    E8 3HN London
    140c
    England
    Director
    Richmond Road
    E8 3HN London
    140c
    England
    EnglandBritish193772700002
    CALLAWAY, Mark Steven
    c/o Flat A
    Richmond Road
    E8 3HN London
    140
    England
    Director
    c/o Flat A
    Richmond Road
    E8 3HN London
    140
    England
    United KingdomBritish12548660002
    FORD, Oliver James
    Richmond Road
    E8 3HN London
    140a
    England
    Director
    Richmond Road
    E8 3HN London
    140a
    England
    EnglandBritish256466580001
    FORD, Vanessa
    Richmond Road
    E8 3HN London
    Flat A 140
    England
    Director
    Richmond Road
    E8 3HN London
    Flat A 140
    England
    EnglandBritish163513270002
    MARTIN, Laura Elizabeth
    , 140
    Richmond Road
    E8 3HN London
    Flat 2
    England
    Director
    , 140
    Richmond Road
    E8 3HN London
    Flat 2
    England
    EnglandBritish150086050001
    THOM, Jacqueline Mason
    , 140
    Richmond Road
    E8 3HN London
    Flat 1
    England
    Director
    , 140
    Richmond Road
    E8 3HN London
    Flat 1
    England
    EnglandBritish150086030001

    Who are the persons with significant control of RICHMOND ROAD (LONDON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Oliver James Ford
    Richmond Road
    E8 3HN London
    140a
    United Kingdom
    Feb 08, 2019
    Richmond Road
    E8 3HN London
    140a
    United Kingdom
    No
    Nationality: British
    Country of Residence: United 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.
    Mrs Vanessa Ford
    c/o FLAT A
    Richmond Road
    E8 3HN London
    140
    Jun 30, 2016
    c/o FLAT A
    Richmond Road
    E8 3HN London
    140
    Yes
    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.
    Miss Laura Elizabeth Martin
    Richmond Road
    E8 3HN London
    Flat 2, 140
    England
    Jun 30, 2016
    Richmond Road
    E8 3HN London
    Flat 2, 140
    England
    Yes
    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.
    Miss Yasmine Jade Seale
    Richmond Road
    E8 3HN London
    Flat C, 140
    England
    Jun 30, 2016
    Richmond Road
    E8 3HN London
    Flat C, 140
    England
    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.

    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