77 RICHMOND AVENUE LIMITED

Key Data

Status

Active

Company No.

05184959

Incorporation date

20/07/2004

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/07/2004)

13/04/2026

Micro company accounts made up to 2025-07-31

View PDF (3 pages)

21/07/2025

Confirmation statement made on 2025-07-20 with no updates

View PDF (3 pages)

31/03/2025

Micro company accounts made up to 2024-07-31

View PDF (3 pages)

14/08/2024

Registered office address changed from 7 Chequers Parade Passey Place London SE9 1DD England to 10a High Street Chislehurst BR7 5AN on 2024-08-14

View PDF (1 pages)

22/07/2024

Confirmation statement made on 2024-07-20 with no updates

View PDF (3 pages)

11/03/2024

Micro company accounts made up to 2023-07-31

View PDF (3 pages)

15/08/2023

Confirmation statement made on 2023-07-20 with no updates

View PDF (3 pages)

31/05/2023

Micro company accounts made up to 2022-07-31

View PDF (3 pages)

17/04/2023

Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 7 Chequers Parade Passey Place London SE9 1DD on 2023-04-17

View PDF (1 pages)

10/08/2022

Confirmation statement made on 2022-07-20 with no updates

View PDF (3 pages)

09/05/2022

Change of details for Mr Bruce William Whitehead as a person with significant control on 2022-05-09

View PDF (2 pages)

09/05/2022

Director's details changed for Mr Dipesh Mahtani on 2022-05-09

View PDF (2 pages)

09/05/2022

Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 2022-05-09

View PDF (1 pages)

25/04/2022

Micro company accounts made up to 2021-07-31

View PDF (3 pages)

14/09/2021

Confirmation statement made on 2021-07-20 with updates

View PDF (4 pages)

31/03/2021

Micro company accounts made up to 2020-07-31

View PDF (3 pages)

14/10/2020

Termination of appointment of Andrew John Edward Rae as a director on 2020-10-14

View PDF (1 pages)

14/10/2020

Appointment of Mr Dipesh Mahtani as a director on 2020-10-14

View PDF (2 pages)

11/09/2020

Confirmation statement made on 2020-07-20 with no updates

View PDF (3 pages)

21/11/2019

Micro company accounts made up to 2019-07-31

View PDF (2 pages)

26/07/2019

Confirmation statement made on 2019-07-20 with no updates

View PDF (3 pages)

29/03/2019

Micro company accounts made up to 2018-07-31

View PDF (2 pages)

10/08/2018

Confirmation statement made on 2018-07-20 with no updates

View PDF (3 pages)

06/04/2018

Micro company accounts made up to 2017-07-31

View PDF (2 pages)

22/01/2018

Withdrawal of a person with significant control statement on 2018-01-22

View PDF (2 pages)

21/09/2017

Confirmation statement made on 2017-07-20 with updates

View PDF (4 pages)

21/09/2017

Registered office address changed from Hazlems Fenton Chartered Accountants Palladium House 1-4 Argyll Street London W1F 7LD to Palladium House 1-4 Argyll Street London W1F 7LD on 2017-09-21

View PDF (1 pages)

14/08/2017

Notification of Bruce William Whitehead as a person with significant control on 2016-04-06

View PDF (2 pages)

28/09/2016

Total exemption small company accounts made up to 2016-07-31

View PDF (3 pages)

30/08/2016

Confirmation statement made on 2016-07-20 with updates

View PDF (6 pages)

27/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (3 pages)

26/08/2015

Appointment of Mr Andrew John Edward Rae as a director on 2015-08-20

View PDF (2 pages)

26/08/2015

Annual return made up to 2015-07-20 with full list of shareholders

View PDF (4 pages)

24/03/2015

Termination of appointment of Jonathan Martin as a secretary on 2015-03-04

View PDF (1 pages)

24/03/2015

Termination of appointment of Jonathan Martin as a director on 2015-03-04

View PDF (1 pages)

24/03/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (3 pages)

10/09/2014

Annual return made up to 2014-07-20 with full list of shareholders

View PDF (6 pages)

26/03/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (3 pages)

22/07/2013

Annual return made up to 2013-07-20 with full list of shareholders

View PDF (6 pages)

15/03/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (4 pages)

02/08/2012

Annual return made up to 2012-07-20 with full list of shareholders

View PDF (6 pages)

25/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (4 pages)

24/10/2011

Annual return made up to 2011-07-20 with full list of shareholders

View PDF (4 pages)

22/06/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (4 pages)

05/10/2010

Annual return made up to 2010-07-20 with full list of shareholders

View PDF (4 pages)

04/10/2010

Director's details changed for Bruce William Whitehead on 2009-10-01

View PDF (2 pages)

04/10/2010

Director's details changed for Mr Jonathan Martin on 2009-10-01

View PDF (2 pages)

04/10/2010

Secretary's details changed for Mr Jonathan Martin on 2009-10-01

View PDF (1 pages)

04/10/2010

Director's details changed for Brian Conway on 2009-10-01

View PDF (2 pages)

26/03/2010

Total exemption full accounts made up to 2009-07-31

View PDF (9 pages)

14/08/2009

Return made up to 20/07/09; full list of members

View PDF (4 pages)

01/06/2009

Total exemption full accounts made up to 2008-07-31

View PDF (11 pages)

21/03/2009

Registered office changed on 21/03/2009 from 67-69 george street london W1U 8LT

View PDF (1 pages)

11/12/2008

Return made up to 20/07/08; no change of members

View PDF (7 pages)

22/04/2008

Accounts for a dormant company made up to 2007-07-31

View PDF (1 pages)

13/12/2007

Return made up to 20/07/07; no change of members

View PDF (7 pages)

30/10/2007

Registered office changed on 30/10/07 from: 77 richmond avenue london N1 0LX

View PDF (2 pages)

04/06/2007

Total exemption full accounts made up to 2006-07-31

View PDF (9 pages)

18/09/2006

Return made up to 20/07/06; full list of members

View PDF (3 pages)

25/07/2006

Secretary resigned;director resigned

View PDF (1 pages)

25/07/2006

New secretary appointed

View PDF (2 pages)

08/06/2006

Secretary resigned

View PDF (1 pages)

08/06/2006

Director resigned

View PDF (1 pages)

03/06/2006

Accounts for a dormant company made up to 2005-07-31

View PDF (3 pages)

31/05/2006

Ad 23/03/06--------- £ si 4@1=4 £ ic 1/5

View PDF (2 pages)

31/05/2006

New director appointed

View PDF (2 pages)

31/05/2006

New secretary appointed

View PDF (2 pages)

31/05/2006

New director appointed

View PDF (2 pages)

31/05/2006

New director appointed

View PDF (1 pages)

03/04/2006

Registered office changed on 03/04/06 from: wells house 80 upper street islington london N1 0NU

View PDF (1 pages)

25/07/2005

Return made up to 20/07/05; full list of members

View PDF (2 pages)

04/11/2004

Certificate of change of name

View PDF (2 pages)

20/07/2004

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

20/07/2026

Last change occurred

31/07/2024

Accounts

Micro Entity

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
4.32K
-
0.00
-
-

2022
0
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CC COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	19/07/2004 - 30/05/2006	61
COLCOY LIMITED	Corporate Director	19/07/2004 - 30/05/2006	19
Whitehead, Bruce William	Director	23/03/2006 - Present	2
Conway, Brian	Director	23/03/2006 - Present	-
Mahtani, Dipesh	Director	14/10/2020 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About 77 RICHMOND AVENUE LIMITED

77 RICHMOND AVENUE LIMITED is an(a) Active company incorporated on 20/07/2004 with the registered office located at 10a High Street, Chislehurst BR7 5AN. There are currently 3 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 77 RICHMOND AVENUE LIMITED?

77 RICHMOND AVENUE LIMITED is currently Active. It was registered on 20/07/2004 .

Where is 77 RICHMOND AVENUE LIMITED located?

77 RICHMOND AVENUE LIMITED is registered at 10a High Street, Chislehurst BR7 5AN.

What does 77 RICHMOND AVENUE LIMITED do?

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

What is the latest filing for 77 RICHMOND AVENUE LIMITED?

The latest filing was on 13/04/2026: Micro company accounts made up to 2025-07-31.