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RICHMOND LEISURE LTD.

RICHMOND LEISURE LTD.

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

    • Overview

    Company NameRICHMOND LEISURE LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07494030
    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 LEISURE LTD.?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is RICHMOND LEISURE LTD. located?

    Registered Office Address
    2nd Floor 1-5 Clerkenwell Road
    EC1M 5PA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RICHMOND LEISURE LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for RICHMOND LEISURE LTD.?

    Last Confirmation Statement Made Up ToDec 12, 2025
    Next Confirmation Statement DueDec 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 12, 2024
    OverdueNo

    What are the latest filings for RICHMOND LEISURE LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 12, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2024

    		2 pagesAA

    Confirmation statement made on Dec 12, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2023

    		2 pagesAA

    Confirmation statement made on Dec 12, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2022

    		2 pagesAA

    Confirmation statement made on Dec 12, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    		2 pagesAA

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

    		2 pagesAA

    Confirmation statement made on Dec 12, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 12, 2019 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Dec 12, 2018 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Registered office address changed from 5 Broadmeadow Ride St. Ippolyts Hitchin SG4 7st England to 2nd Floor 1-5 Clerkenwell Road London EC1M 5PA on Sep 21, 2018

    		1 pagesAD01

    Registered office address changed from 1-5 Clerkenwell Road London EC1M 5PA to 5 Broadmeadow Ride St. Ippolyts Hitchin SG4 7st on Jan 29, 2018

    		1 pagesAD01

    Confirmation statement made on Dec 12, 2017 with updates

    		4 pagesCS01

    Appointment of Mantel Nominees Limited as a director on Nov 01, 2017

    		2 pagesAP02

    Appointment of Mantel Secretaries Limited as a secretary on Nov 01, 2017

    		2 pagesAP04

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

    		2 pagesAA

    Termination of appointment of Aci Secretaries Limited as a secretary on Nov 01, 2017

    		1 pagesTM02

    Confirmation statement made on Dec 12, 2016 with updates

    		5 pagesCS01

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

    		2 pagesAA

    Annual return made up to Jan 17, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2016

    Statement of capital on Jan 28, 2016

    • Capital: GBP 1
    		SH01

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

    		2 pagesAA
    View All Filings

    Who are the officers of RICHMOND LEISURE LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MANTEL SECRETARIES LIMITED
    1-5 Clerkenwell Road
    EC1M 5PA London
    2nd Floor
    England
    		Secretary
    1-5 Clerkenwell Road
    EC1M 5PA London
    2nd Floor
    England
    Identification TypeUK Limited Company
    Registration Number4507843
    		127722600001
    KING, John Anthony
    Holywell Row
    EC2A 4JB London
    27
    United Kingdom
    		Director
    Holywell Row
    EC2A 4JB London
    27
    United Kingdom
    		United KingdomBritishDirector62812060002
    MANTEL NOMINEES LIMITED
    1-5 Clerkenwell Road
    EC1M 5PA London
    2nd Floor
    England
    		Director
    1-5 Clerkenwell Road
    EC1M 5PA London
    2nd Floor
    England
    Identification TypeUK Limited Company
    Registration Number4507846
    		127722590001
    ACI SECRETARIES LIMITED
    Holywell Row
    EC2A 4JB London
    27
    United Kingdom
    		Secretary
    Holywell Row
    EC2A 4JB London
    27
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number6508690
    		156946740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RICHMOND LEISURE LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Anthony King
    1-5 Clerkenwell Road
    EC1M 5PA London
    2nd Floor
    England
    		Nov 01, 2016
    1-5 Clerkenwell Road
    EC1M 5PA London
    2nd Floor
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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