27/29 CHURCH ROAD (RICHMOND) LTD

Key Data

Status

Active

Company No.

05631482

Incorporation date

22/11/2005

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/2005)

11/01/2026

Secretary's details changed for B-Hive Company Secretarial Services Limited on 2026-01-05

View PDF (1 pages)

08/10/2025

Confirmation statement made on 2025-10-08 with updates

View PDF (4 pages)

01/10/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

26/03/2025

Director's details changed for Mr Jonathon Matthew Edgar Borrett on 2025-03-25

View PDF (2 pages)

25/03/2025

Director's details changed for Mr Brian Godfrey Arthur Phillips on 2025-03-25

View PDF (2 pages)

25/03/2025

Director's details changed for Mrs Anne Elizabeth Fowler on 2025-03-25

View PDF (2 pages)

25/03/2025

Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-25

View PDF (1 pages)

11/11/2024

Confirmation statement made on 2024-11-08 with updates

View PDF (6 pages)

25/09/2024

Appointment of Mr Brian Godfrey Arthur Phillips as a director on 2024-04-24

View PDF (2 pages)

12/09/2024

Termination of appointment of Brian Godfrey Arthur Phillips as a director on 2024-09-12

View PDF (1 pages)

19/06/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

24/04/2024

Appointment of Mr Brian Godfrey Arthur Phillips as a director on 2024-04-24

View PDF (2 pages)

22/04/2024

Termination of appointment of Sylvia Mabel Phillips as a director on 2024-03-18

View PDF (1 pages)

22/04/2024

Termination of appointment of Brian Godfrey Arthur Phillips as a secretary on 2024-03-18

View PDF (1 pages)

22/04/2024

Secretary's details changed for Hml Company Secretarial Services Ltd on 2024-04-22

View PDF (1 pages)

10/11/2023

Confirmation statement made on 2023-11-08 with no updates

View PDF (3 pages)

12/09/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

16/11/2022

Confirmation statement made on 2022-11-08 with no updates

View PDF (3 pages)

29/06/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

15/11/2021

Confirmation statement made on 2021-11-08 with no updates

View PDF (3 pages)

15/09/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

17/12/2020

Confirmation statement made on 2020-11-08 with updates

View PDF (6 pages)

29/07/2020

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

18/05/2020

Appointment of Mr Jonathon Matthew Edgar Borrett as a director on 2019-12-17

View PDF (2 pages)

14/05/2020

Resolutions

View PDF (2 pages)

14/05/2020

Resolutions

View PDF (1 pages)

14/05/2020

Memorandum and Articles of Association

View PDF (13 pages)

19/12/2019

Termination of appointment of Daniella Jarvis as a director on 2019-12-17

View PDF (1 pages)

12/11/2019

Confirmation statement made on 2019-11-08 with updates

View PDF (6 pages)

15/08/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

18/12/2018

Termination of appointment of Lovet Maxwell Hunter Lankester as a director on 2018-12-17

View PDF (1 pages)

18/12/2018

Appointment of Mrs Anne Elizabeth Fowler as a director on 2018-12-17

View PDF (2 pages)

12/11/2018

Confirmation statement made on 2018-11-08 with no updates

View PDF (3 pages)

13/08/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

14/11/2017

Confirmation statement made on 2017-11-08 with no updates

View PDF (3 pages)

08/08/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

29/11/2016

Confirmation statement made on 2016-11-08 with updates

View PDF (7 pages)

14/10/2016

Secretary's details changed for Hml Company Secretarial Services Ltd on 2016-10-13

View PDF (1 pages)

25/06/2016

Total exemption full accounts made up to 2016-03-31

View PDF (7 pages)

12/01/2016

Resolutions

View PDF (2 pages)

12/01/2016

Resolutions

View PDF (1 pages)

24/11/2015

Annual return made up to 2015-11-22 with full list of shareholders

View PDF (8 pages)

16/07/2015

Total exemption full accounts made up to 2015-03-31

View PDF (7 pages)

16/06/2015

Director's details changed for Daniella Domlija on 2015-06-16

View PDF (2 pages)

25/11/2014

Annual return made up to 2014-11-22 with full list of shareholders

View PDF (7 pages)

08/09/2014

Total exemption full accounts made up to 2014-03-31

View PDF (7 pages)

02/12/2013

Appointment of Daniella Domlija as a director

View PDF (2 pages)

01/12/2013

Termination of appointment of Rubina Sehgal as a director

View PDF (1 pages)

26/11/2013

Annual return made up to 2013-11-22 with full list of shareholders

View PDF (7 pages)

11/09/2013

Total exemption full accounts made up to 2013-03-31

View PDF (7 pages)

12/02/2013

Appointment of Hml Company Secretarial Services Ltd as a secretary

View PDF (2 pages)

31/12/2012

Registered office address changed from Nightingale Chancellors 132 Sheen Road Richmond TW9 1UR on 2012-12-31

View PDF (1 pages)

06/12/2012

Annual return made up to 2012-11-22 with full list of shareholders

View PDF (8 pages)

30/08/2012

Total exemption full accounts made up to 2012-03-31

View PDF (7 pages)

04/01/2012

Annual return made up to 2011-11-22 with full list of shareholders

View PDF (8 pages)

12/10/2011

Total exemption full accounts made up to 2011-03-31

View PDF (7 pages)

21/09/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/01/2011

Annual return made up to 2010-11-22 with full list of shareholders

View PDF (8 pages)

28/01/2011

Director's details changed for Rubina Anjum Sehgal on 2010-11-22

View PDF (2 pages)

28/01/2011

Director's details changed for Dr Sylvia Mabel Phillips on 2010-11-22

View PDF (2 pages)

28/01/2011

Director's details changed for Lovet Maxwell Hunter Lankester on 2010-11-22

View PDF (2 pages)

28/01/2011

Secretary's details changed for Brian Godfrey Arthur Phillips on 2010-11-22

View PDF (1 pages)

20/10/2010

Total exemption full accounts made up to 2010-03-31

View PDF (8 pages)

30/04/2010

Annual return made up to 2009-12-21

View PDF (15 pages)

30/03/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/11/2009

Annual return made up to 2008-11-22 with full list of shareholders

View PDF (8 pages)

27/09/2009

Total exemption full accounts made up to 2009-03-31

View PDF (9 pages)

14/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (9 pages)

09/01/2009

Director's change of particulars / sylvia phillips / 06/01/2009

View PDF (1 pages)

09/01/2009

Director's change of particulars / lovet lankester / 06/01/2009

View PDF (1 pages)

27/12/2007

Return made up to 22/11/07; change of members

View PDF (7 pages)

12/10/2007

New director appointed

View PDF (2 pages)

14/09/2007

Total exemption full accounts made up to 2007-03-31

View PDF (7 pages)

15/05/2007

Director resigned

View PDF (1 pages)

09/05/2007

Ad 24/04/07--------- £ si 6@1=6 £ ic 8/14

View PDF (3 pages)

09/05/2007

Ad 24/04/07--------- £ si 7@1=7 £ ic 1/8

View PDF (3 pages)

09/05/2007

Accounting reference date extended from 30/11/06 to 31/03/07

View PDF (1 pages)

07/01/2007

Return made up to 22/11/06; full list of members

View PDF (7 pages)

22/12/2005

Registered office changed on 22/12/05 from: c/o lees-buckley & co 16 northfields prospect putney bridge road london SW18 1PE

View PDF (1 pages)

22/12/2005

New secretary appointed

View PDF (2 pages)

22/12/2005

New director appointed

View PDF (2 pages)

22/12/2005

New director appointed

View PDF (2 pages)

22/12/2005

New director appointed

View PDF (2 pages)

22/12/2005

Director resigned

View PDF (1 pages)

22/12/2005

Secretary resigned

View PDF (1 pages)

22/11/2005

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

08/10/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Borrett, Jonathon Matthew Edgar	Director	17/12/2019 - Present	3
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	24/12/2012 - Present	2825
Phillips, Brian Godfrey Arthur	Director	24/04/2024 - Present	1
Phillips, Brian Godfrey Arthur	Director	24/04/2024 - 12/09/2024	1
Fowler, Anne Elizabeth	Director	17/12/2018 - Present	2

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About 27/29 CHURCH ROAD (RICHMOND) LTD

27/29 CHURCH ROAD (RICHMOND) LTD is an(a) Active company incorporated on 22/11/2005 with the registered office located at Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF. 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 27/29 CHURCH ROAD (RICHMOND) LTD?

27/29 CHURCH ROAD (RICHMOND) LTD is currently Active. It was registered on 22/11/2005 .

Where is 27/29 CHURCH ROAD (RICHMOND) LTD located?

27/29 CHURCH ROAD (RICHMOND) LTD is registered at Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF.

What does 27/29 CHURCH ROAD (RICHMOND) LTD do?

27/29 CHURCH ROAD (RICHMOND) LTD operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 27/29 CHURCH ROAD (RICHMOND) LTD?

The latest filing was on 11/01/2026: Secretary's details changed for B-Hive Company Secretarial Services Limited on 2026-01-05.