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RICHMOND TOWERS LIMITED

Learn more about RICHMOND TOWERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1ST FLOOR 51-52, FRITH STREET, LONDON, W1D 4SH

RICHMOND TOWERS LIMITED on the map

Company type: Private Limited Company
Company number: 00302454
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.07.01
last member list: 2015.09.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 73110 - Advertising agencies

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.18
overdue: NO
last made update: 2015.09.20
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1987.08.20
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FIXED CHARGE OVER CASH DEPOSIT - ALL of the property or undertaking no longer forms part of charge on 1987.08.20

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.30
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20/09/15 FULL LIST
Form type: AR01
Date: 2015.09.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.30
Form type: LATEST SOC
Document description: 30/09/15 STATEMENT OF CAPITAL;GBP 20000
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.01
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20/09/14 FULL LIST
Form type: AR01
Date: 2014.09.26
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SECRETARY APPOINTED MR ROBERT DAVID METCALFE
Form type: AP03
Date: 2014.07.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN JESNICK
Form type: TM01
Date: 2014.07.23
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APPOINTMENT TERMINATED, SECRETARY IAN JESNICK
Form type: TM02
Date: 2014.07.23
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DIRECTOR APPOINTED MS NICOLA JOANNA JANE THOMSON
Form type: AP01
Date: 2014.04.08
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.19
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20/09/13 FULL LIST
Form type: AR01
Date: 2013.10.22
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.31
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20/09/12 FULL LIST
Form type: AR01
Date: 2012.10.05
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2
Form type: MG04
Date: 2012.10.04
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REGISTERED OFFICE CHANGED ON 20/09/2012 FROM, 26 FITZROY SQUARE, LONDON, W1T 6BT
Form type: AD01
Date: 2012.09.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.23
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20/09/11 FULL LIST
Form type: AR01
Date: 2011.09.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2011.04.05
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20/09/10 FULL LIST
Form type: AR01
Date: 2010.09.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.07
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20/09/09 FULL LIST
Form type: AR01
Date: 2009.10.07
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.05
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APPOINTMENT TERMINATED DIRECTOR ROGER JUPE
Form type: 288b
Date: 2008.10.14
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RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.22
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.01
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.09.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.09.21
£2.95
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RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.21
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.05.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.10
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RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.13
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RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.11.16
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.22
£2.95
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RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.27
£2.95
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AUDITORS RESIGNATION
Form type: MISC
Date: 2004.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.10.01
£2.95
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RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.16
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.31
£2.95
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RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.03
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.06
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RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.10
Child documents:
Document type: ANNOTATION
Date: 2001.10.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/10/01
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RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.10.12
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.12.14
£2.95
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RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.10
£2.95
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RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.29
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RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.03.05
£2.95
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RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.10.16

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Company directors and board members:

ROBERT DAVID METCALFE (current)
Secretary, 2014.06.19
10 THE GRANGEWAY , LONDON
N21 2HA
ENGLAND
ROBERT DAVID METCALFE (current)
Director, 2006.07.01
10 THE GRANGEWAY , LONDON
N21 2HA
NICOLA JOANNA JANE THOMSON (current)
Director, PUBLIC RELATIONS CONSULTANT, 2014.04.08
1ST FLOOR 51-52 FRITH STREET , LONDON
W1D 4SH
IAN JEFFREY JESNICK (resigned)
Secretary, DIRECTOR, 2006.07.01 - 2014.06.19
13 HOCROFT AVENUE , LONDON
NW2 2EJ
BRIAN EDWARD MORRIS (resigned)
Secretary, 1992.09.20 - 2006.07.01
6 WOOD RIDE PETTS WOOD , ORPINGTON
BR5 1PX, KENT
IAN JEFFREY JESNICK (resigned)
Director, 2006.07.01 - 2014.06.19
13 HOCROFT AVENUE , LONDON
NW2 2EJ
ROGER JOHN JUPE (resigned)
Director, PR CONSULTANT, 2003.04.22 - 2008.10.09
68 SALCOTT ROAD , LONDON
SW11 6DF
BRIAN EDWARD MORRIS (resigned)
Director, ACCOUNTANT, 1992.09.20 - 2006.07.01
6 WOOD RIDE PETTS WOOD , ORPINGTON
BR5 1PX, KENT
MAURICE MICHAEL NIEMAN (resigned)
Director, COMPANY DIRECTOR, 1992.09.20 - 2003.04.17
BARTON FARM UPPER SIDDINGTON , CIRENCESTER
GL7 6HH, GLOUCESTERSHIRE
Date 2015.06.30
Debtors £ 23,896
Shareholder Funds £ 24,339
Profit Loss Account Reserve £ 4,339
Called Up Share Capital £ 20,000
Total Assets Less Current Liabilities £ 24,339
Cash Bank In Hand £ 443
Share Capital Allotted Called Up Paid £ 20,000
Number Shares Allotted 20000 Ordinary shares of £1 each

Companies near to RICHMOND TOWERS ltd.

Information about the Private Limited Company RICHMOND TOWERS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.20. Reload the data