15 RICHMOND ROAD LIMITED

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15 RICHMOND ROAD LIMITED

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Key Data

Status

Active

Company No.

03240634

Incorporation date

21/08/1996

Size

Dormant

Contacts

Registered address

Registered address

Flat I 15 Richmond Road, Ealing London, W5 5NSCopy
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Latest events (Record since 21/08/1996)
dot icon15/01/2026
Confirmation statement made on 2026-01-11 with no updates
dot icon26/04/2025
Accounts for a dormant company made up to 2024-08-31
dot icon12/01/2025
Confirmation statement made on 2025-01-11 with no updates
dot icon06/05/2024
Accounts for a dormant company made up to 2023-08-31
dot icon21/01/2024
Notification of Sara and Family Ltd as a person with significant control on 2024-01-19
dot icon15/01/2024
Cessation of Hamid Khanban as a person with significant control on 2023-06-26
dot icon15/01/2024
Termination of appointment of Hamid Khanban as a director on 2023-06-26
dot icon15/01/2024
Appointment of Sara and Family Ltd as a director on 2023-06-26
dot icon20/04/2023
Accounts for a dormant company made up to 2022-08-31
dot icon16/01/2023
Confirmation statement made on 2023-01-11 with no updates
dot icon13/08/2022
Confirmation statement made on 2022-01-11 with updates
dot icon11/01/2022
Appointment of Dr Kelly Soady as a secretary on 2022-01-11
dot icon11/01/2022
Termination of appointment of Christopher James Cooke as a secretary on 2022-01-11
dot icon14/12/2021
Change of details for Dr Kelly Soady as a person with significant control on 2021-09-17
dot icon14/12/2021
Notification of Kelly Soady as a person with significant control on 2021-09-17
dot icon14/12/2021
Cessation of Christopher James Cooke as a person with significant control on 2021-09-17
dot icon14/12/2021
Appointment of Dr Kelly Soady as a director on 2021-09-17
dot icon13/12/2021
Termination of appointment of Christopher James Cooke as a director on 2021-09-17
dot icon31/08/2021
Accounts for a dormant company made up to 2021-08-31
dot icon21/08/2021
Confirmation statement made on 2021-08-21 with updates
dot icon13/05/2021
Notification of Elaine Stokes as a person with significant control on 2021-05-13
dot icon13/05/2021
Cessation of Andrew John Stokes as a person with significant control on 2021-05-13
dot icon13/05/2021
Appointment of Ms Elaine Stokes as a director on 2021-05-13
dot icon13/05/2021
Termination of appointment of Andrew John Stokes as a director on 2021-04-13
dot icon31/08/2020
Accounts for a dormant company made up to 2020-08-31
dot icon22/08/2020
Confirmation statement made on 2020-08-21 with no updates
dot icon09/09/2019
Accounts for a dormant company made up to 2019-08-31
dot icon21/08/2019
Confirmation statement made on 2019-08-21 with no updates
dot icon01/09/2018
Accounts for a dormant company made up to 2018-08-31
dot icon30/08/2018
Confirmation statement made on 2018-08-21 with no updates
dot icon02/09/2017
Accounts for a dormant company made up to 2017-08-31
dot icon21/08/2017
Confirmation statement made on 2017-08-21 with no updates
dot icon01/09/2016
Accounts for a dormant company made up to 2016-08-31
dot icon25/08/2016
Confirmation statement made on 2016-08-21 with updates
dot icon10/09/2015
Annual return made up to 2015-08-21 with full list of shareholders
dot icon10/09/2015
Accounts for a dormant company made up to 2015-08-31
dot icon10/09/2014
Annual return made up to 2014-08-21 with full list of shareholders
dot icon10/09/2014
Accounts for a dormant company made up to 2014-08-31
dot icon03/09/2013
Accounts for a dormant company made up to 2013-08-31
dot icon21/08/2013
Annual return made up to 2013-08-21 with full list of shareholders
dot icon03/09/2012
Accounts for a dormant company made up to 2012-08-31
dot icon21/08/2012
Annual return made up to 2012-08-21 with full list of shareholders
dot icon27/09/2011
Annual return made up to 2011-08-21 with full list of shareholders
dot icon27/09/2011
Accounts for a dormant company made up to 2011-08-31
dot icon07/09/2010
Accounts for a dormant company made up to 2010-08-31
dot icon07/09/2010
Annual return made up to 2010-08-21 with full list of shareholders
dot icon07/09/2010
Director's details changed for Mr. Hamid Khanban on 2010-08-21
dot icon07/09/2010
Director's details changed for Andrew John Stokes on 2010-08-21
dot icon04/05/2010
Accounts for a dormant company made up to 2009-08-31
dot icon17/09/2009
Return made up to 21/08/09; full list of members
dot icon06/08/2009
Director appointed mr. Hamid khanban
dot icon29/05/2009
Accounts for a dormant company made up to 2008-08-31
dot icon29/05/2009
Appointment terminated director oliver fischer
dot icon28/05/2009
Secretary appointed christopher james cooke
dot icon01/09/2008
Return made up to 21/08/08; full list of members
dot icon13/08/2008
Appointment terminate, director and secretary edward michael warburton logged form
dot icon04/08/2008
Director appointed christopher james cooke
dot icon10/09/2007
Return made up to 21/08/07; no change of members
dot icon10/09/2007
Accounts for a dormant company made up to 2007-08-31
dot icon13/09/2006
Return made up to 21/08/06; full list of members
dot icon13/09/2006
Accounts for a dormant company made up to 2006-08-31
dot icon10/04/2006
Accounts for a dormant company made up to 2005-08-31
dot icon01/09/2005
Return made up to 21/08/05; full list of members
dot icon15/08/2005
New secretary appointed
dot icon15/08/2005
New director appointed
dot icon05/05/2005
Accounts for a dormant company made up to 2004-08-31
dot icon27/08/2004
Return made up to 21/08/04; full list of members
dot icon02/06/2004
Accounts for a dormant company made up to 2003-08-31
dot icon02/09/2003
Return made up to 21/08/03; full list of members
dot icon28/06/2003
Accounts for a dormant company made up to 2002-08-31
dot icon27/08/2002
Return made up to 21/08/02; full list of members
dot icon13/05/2002
Accounts for a dormant company made up to 2001-08-31
dot icon31/08/2001
Return made up to 21/08/01; full list of members
dot icon10/05/2001
Accounts for a dormant company made up to 2000-08-31
dot icon29/08/2000
Return made up to 21/08/00; full list of members
dot icon22/06/2000
New director appointed
dot icon21/06/2000
Accounts for a dormant company made up to 1999-08-31
dot icon15/05/2000
New secretary appointed
dot icon15/05/2000
Secretary resigned;director resigned
dot icon28/01/2000
Secretary resigned;director resigned
dot icon13/08/1999
Return made up to 21/08/99; no change of members
dot icon13/07/1999
Accounts for a dormant company made up to 1998-08-31
dot icon25/09/1998
Return made up to 21/08/98; no change of members
dot icon29/10/1997
Accounts for a dormant company made up to 1997-08-31
dot icon24/10/1997
Return made up to 21/08/97; full list of members
dot icon09/09/1996
Director resigned
dot icon09/09/1996
Secretary resigned
dot icon09/09/1996
New director appointed
dot icon09/09/1996
Registered office changed on 09/09/96 from: 43 lawrence road hove east sussex BN3 5QE
dot icon09/09/1996
New director appointed
dot icon09/09/1996
New secretary appointed;new director appointed
dot icon21/08/1996
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
11/01/2027
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
3.00
-
0.00
3.00
-
2022
-
3.00
-
0.00
3.00
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Andrew John Stokes
Director
24/03/2000 - 13/04/2021
1
BRIGHTON DIRECTOR LIMITED
Nominee Director
21/08/1996 - 05/09/1996
9606
BRIGHTON SECRETARY LIMITED
Nominee Secretary
21/08/1996 - 05/09/1996
9562
Stokes, Elaine
Director
13/05/2021 - Present
-
Mr Hamid Khanban
Director
29/05/2009 - 26/06/2023
-

Persons with Significant Control

7
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 15 RICHMOND ROAD LIMITED

15 RICHMOND ROAD LIMITED is an(a) Active company incorporated on 21/08/1996 with the registered office located at Flat I 15 Richmond Road, Ealing London, W5 5NS. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 15 RICHMOND ROAD LIMITED?

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15 RICHMOND ROAD LIMITED is currently Active. It was registered on 21/08/1996 .

Where is 15 RICHMOND ROAD LIMITED located?

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15 RICHMOND ROAD LIMITED is registered at Flat I 15 Richmond Road, Ealing London, W5 5NS.

What does 15 RICHMOND ROAD LIMITED do?

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15 RICHMOND ROAD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 15 RICHMOND ROAD LIMITED?

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The latest filing was on 15/01/2026: Confirmation statement made on 2026-01-11 with no updates.