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RICHARDS PROPERTIES LIMITED

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Company details

29-30 FITZROY SQUARE, LONDON, W1T 6LQ

RICHARDS PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00490356
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.01.09
last member list: 2015.05.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Previous names:

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.07
overdue: NO
last made update: 2015.05.10
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1980.01.22
NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1985.05.10
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.01.13
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.08.10
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.08.18
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.06.21
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.11.06
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.01.04
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.12.20
NATIONAL WESTMINSTER BANK PLC
LAGAL CHARGE OF LICENSED PREMISES - Outstanding on 2004.01.10
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.02.17
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.02.17
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.02.17
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.02.17

List of company documents:

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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.01
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10/05/15 FULL LIST
Form type: AR01
Date: 2015.05.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.26
Form type: LATEST SOC
Document description: 26/05/15 STATEMENT OF CAPITAL;GBP 681.60169
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DIRECTOR APPOINTED MRS CATHERINE LISA RICHARDS
Form type: AP01
Date: 2014.12.16
£2.95
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APPOINTMENT TERMINATED, SECRETARY SYLVIA RICHARDS
Form type: TM02
Date: 2014.12.16
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APPOINTMENT TERMINATED, DIRECTOR SYLVIA RICHARDS
Form type: TM01
Date: 2014.12.16
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.05
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2014.06.25
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06/06/14 STATEMENT OF CAPITAL GBP 681.601690
Form type: SH06
Date: 2014.06.25
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.06.25
£2.95
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10/05/14 FULL LIST
Form type: AR01
Date: 2014.05.23
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21/05/14 STATEMENT OF CAPITAL GBP 703.20
Form type: SH06
Date: 2014.05.21
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.05.21
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APPROVAL OF SHARE PURCHASE 07/04/2014
Form type: RES13
Date: 2014.05.13
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.12.03
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.12.03
£2.95
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ALTER ARTICLES 29/10/2013
Form type: RES01
Date: 2013.12.03
Child documents:
Document type: ANNOTATION
Date: 2013.12.03
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13
Form type: AA
Date: 2013.10.29
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12/07/13 STATEMENT OF CAPITAL GBP 712.4943
Form type: SH01
Date: 2013.08.16
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SUB-DIVISION, 21/06/13
Form type: SH02
Date: 2013.07.10
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SUB-DIVISION, 21/06/13
Form type: SH02
Date: 2013.07.10
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SUB-DIVISION OF SHARES 21/06/2013
Form type: RES13
Date: 2013.07.10
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21/06/13 STATEMENT OF CAPITAL GBP 672.5
Form type: SH01
Date: 2013.07.10
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.07.10
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2013.06.17
£2.95
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17/06/13 STATEMENT OF CAPITAL GBP 487.50
Form type: SH06
Date: 2013.06.17
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.06.17
£2.95
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10/05/13 FULL LIST
Form type: AR01
Date: 2013.05.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/12
Form type: AA
Date: 2012.12.06
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10/05/12 FULL LIST
Form type: AR01
Date: 2012.06.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BARRY RICHARDS / 09/05/2012
Form type: CH01
Date: 2012.05.24
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SYLVIA RICHARDS / 09/05/2012
Form type: CH03
Date: 2012.05.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA RICHARDS / 09/05/2012
Form type: CH01
Date: 2012.05.24
£2.95
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22/05/12 STATEMENT OF CAPITAL GBP 495
Form type: SH06
Date: 2012.05.22
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2012.05.22
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.05.22
£2.95
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09/05/12 STATEMENT OF CAPITAL GBP 502.50
Form type: SH06
Date: 2012.05.09
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2012.05.09
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/11
Form type: AA
Date: 2011.12.01
£2.95
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10/05/11 FULL LIST
Form type: AR01
Date: 2011.05.11
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FULL ACCOUNTS MADE UP TO 28/02/10
Form type: AA
Date: 2010.11.24
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10/05/10 FULL LIST
Form type: AR01
Date: 2010.05.12
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FULL ACCOUNTS MADE UP TO 28/02/09
Form type: AA
Date: 2009.12.23
£2.95
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RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.13
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.02.18
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2009.01.19
Child documents:
Document type: ANNOTATION
Date: 2009.01.19
Form type: RES01
Document description: ALTER ARTICLES 23/12/2008
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NC INC ALREADY ADJUSTED 22/12/08
Form type: 123
Date: 2009.01.19
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GBP NC 1000/2000, 22/12/2008
Form type: RES04
Date: 2009.01.19
Child documents:
Document type: ANNOTATION
Date: 2009.01.19
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SYLVIA RICHARDS / 20/11/2008
Form type: 288c
Date: 2008.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/08
Form type: AA
Date: 2008.11.10
£2.95
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RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.12
£2.95
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RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.12.10
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RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.26
£2.95
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£ IC 600/510, 15/02/06, £ SR 180@.5=90
Form type: 169
Date: 2006.03.14
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.03.03
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2006.03.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.22
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.02.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.17

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Company directors and board members:

CATHERINE LISA RICHARDS (current)
Director, PROPERTY CONSULTANT, 2014.10.01
29-30 FITZROY SQUARE LONDON ,
W1T 6LQ
MARTIN BARRY RICHARDS (current)
Director, SOLICITOR, 1992.05.10
29-30 FITZROY SQUARE LONDON ,
W1T 6LQ
SYLVIA RICHARDS (resigned)
Secretary, 1992.05.10 - 2014.09.26
29-30 FITZROY SQUARE LONDON ,
W1T 6LQ
CECIL SAMUEL RICHARDS (resigned)
Director, COMPANY DIRECTOR, 1992.05.10 - 2004.05.19
34 WOODLANDS CLOSE , LONDON
NW11 9QR
JEREMY VIVIAN RICHARDS (resigned)
Director, LAWYER, 1992.05.10 - 2006.02.15
656 LORING AVENUE , LOS ANGELES 90024
FOREIGN, CALIFORNIA
USA
SYLVIA RICHARDS (resigned)
Director, COMPANY DIRECTOR, 2002.12.12 - 2014.09.26
29-30 FITZROY SQUARE LONDON ,
W1T 6LQ

Companies near to RICHARDS PROPERTIES ltd.

Information about the Private Limited Company RICHARDS PROPERTIES 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: 2016.05.12. Reload the data