RE

RICHMOND E L DEVELOPMENTS LIMITED

Dissolved

Company number 05826715

London · Incorporated 23 May 2006

Forvis Mazars Llp, 30 Old Bailey, London, EC4M 7AU

Development of building projects · SIC 41100

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

C/O Mazxars Llp 30 Old Bailey London EC4M 7AU · until 23 July 2024

6th Floor 338 Euston Road London NW1 3BG · until 22 April 2024

7 Swallow Street London W1B 4DE · until 9 April 2014

10 Crown Place London EC2A 4FT · until 2 March 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2022
Next due
—
Confirmation statement Up to date
Last filed
23 May 2024
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

ME
MOLE, Edward William
Director
15 November 2023
CT
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Corporate Secretary
23 May 2006
CD
CTC DIRECTORSHIPS LTD
Corporate Director · Resigned
22 October 2020
MG
MILLER, Gareth
Director · Resigned
22 April 2014
DS
DANIELS, Stephen Richards
Director · Resigned
20 January 2014
EO
ELLINGHAM, Oliver Bernard
Director · Resigned
16 April 2013
BD
BROWN, Dean Matthew
Director · Resigned
30 September 2011
WD
WATKINS, David Jones
Director · Resigned
12 September 2011
CM
CROWTHER, Mark Nicholas
Director · Resigned
23 May 2006
RP
ROE, Peter Malcolm
Director · Resigned
23 May 2006
TG
TEWKESBURY, Grant Edward
Director · Resigned
23 May 2006

Persons with significant control

PS
The Executors Of The Late Charles Basil Christopher Richmond
Born January 1932
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 May 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
18 March 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
18 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 April 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
22 April 2024 View
Resolution
Resolution
22 April 2024 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
22 April 2024 View
Change Sail Address Company With New Address
Address
20 April 2024 View
Termination Director Company With Name Termination Date
Officers
16 January 2024 View
Termination Director Company With Name Termination Date
Officers
4 December 2023 View
Appoint Person Director Company With Name Date
Officers
15 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
4 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2021 View
Appoint Corporate Director Company With Name Date
Officers
11 December 2020 View
Termination Director Company With Name Termination Date
Officers
25 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 July 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
29 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 June 2018 View
Change Person Director Company With Change Date
Officers
1 August 2017 View
Change Person Director Company With Change Date
Officers
20 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 June 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2015 View
Change Corporate Secretary Company
Officers
5 September 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2014 View
Termination Director Company With Name
Officers
21 May 2014 View
Appoint Person Director Company With Name
Officers
21 May 2014 View
Change Corporate Secretary Company With Change Date
Officers
10 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
9 April 2014 View
Termination Director Company With Name
Officers
21 January 2014 View
Appoint Person Director Company With Name
Officers
21 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2013 View
Appoint Person Director Company With Name
Officers
16 April 2013 View
Termination Director Company With Name
Officers
16 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 May 2012 View
Termination Director Company With Name
Officers
20 December 2011 View
Second Filing Of Form With Form Type
Document Replacement
2 December 2011 View
Change Corporate Secretary Company
Officers
7 November 2011 View
Appoint Person Director Company With Name
Officers
6 October 2011 View
Termination Director Company With Name
Officers
5 October 2011 View
Change Account Reference Date Company Current Extended
Accounts
28 September 2011 View
Appoint Person Director Company With Name
Officers
13 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2011 View
Change Corporate Secretary Company With Change Date
Officers
21 April 2011 View
Change Corporate Secretary Company
Officers
4 April 2011 View
Change Person Director Company With Change Date
Officers
1 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 March 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Legacy
Annual Return
26 May 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 November 2008 View
Legacy
Officers
10 July 2008 View
Legacy
Annual Return
23 May 2008 View
Legacy
Officers
7 January 2008 View
Legacy
Officers
3 December 2007 View
Legacy
Officers
20 November 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 November 2007 View
Legacy
Annual Return
24 May 2007 View
Legacy
Officers
1 September 2006 View
Resolution
Resolution
3 July 2006 View
Resolution
Resolution
3 July 2006 View
Resolution
Resolution
3 July 2006 View
Legacy
Capital
6 June 2006 View
Legacy
Officers
1 June 2006 View
Legacy
Officers
1 June 2006 View
Legacy
Accounts
1 June 2006 View
Incorporation Company
Incorporation
23 May 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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