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IRELANDS OF RICHMOND LIMITED

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

Company details

43 COOMBE LANE, LONDON, SW20 0BD

IRELANDS OF RICHMOND LIMITED on the map

Company type: Private Limited Company
Company number: 00656489
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.04.14
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.03.12
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.03.21

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.22
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31/01/16 FULL LIST
Form type: AR01
Date: 2016.03.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.08
Form type: LATEST SOC
Document description: 08/03/16 STATEMENT OF CAPITAL;GBP 3000
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.10.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.10.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006564890009
Form type: MR04
Date: 2015.10.20
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REGISTRATION OF A CHARGE / CHARGE CODE 006564890011
Form type: MR01
Date: 2015.03.21
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.03.16
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REGISTRATION OF A CHARGE / CHARGE CODE 006564890010
Form type: MR01
Date: 2015.03.12
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.29
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.04.11
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REGISTRATION OF A CHARGE / CHARGE CODE 006564890009
Form type: MR01
Date: 2014.03.14
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.28
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DIRECTOR APPOINTED MR HENRY EDWARD CHEESE-PROBERT
Form type: AP01
Date: 2013.07.27
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.03.16
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.09
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.03.15
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHEESE
Form type: TM01
Date: 2012.03.15
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APPOINTMENT TERMINATED, SECRETARY HELEN CHEESE-PROBERT
Form type: TM02
Date: 2012.03.15
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REGISTERED OFFICE CHANGED ON 17/02/2012 FROM, 23 ROSEMONT ROAD, RICHMOND, SURREY, TW10 6QN
Form type: AD01
Date: 2012.02.17
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.04
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.21
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.01
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.06.12
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN CHEESE-PROBERT / 31/01/2010
Form type: CH01
Date: 2010.06.10
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.06.08
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2009.12.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2009.12.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2009.12.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2009.10.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2009.10.28
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DIRECTOR APPOINTED DR NICHOLAS CHEESE
Form type: 288a
Date: 2009.04.01
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SECRETARY APPOINTED HELEN CHEESE-PROBERT
Form type: 288a
Date: 2009.03.17
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.13
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.03.13
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APPOINTMENT TERMINATED DIRECTOR ELIZABETH PROBERT
Form type: 288b
Date: 2009.03.12
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APPOINTMENT TERMINATED SECRETARY ELIZABETH PROBERT
Form type: 288b
Date: 2009.03.12
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.05
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.23
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2007.04.25
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.29
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.22
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.04
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.12
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.12
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.12
Child documents:
Document type: ANNOTATION
Date: 2002.02.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.02.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.24
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.19
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.08
Child documents:
Document type: ANNOTATION
Date: 2000.02.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
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RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.24

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Company directors and board members:

HELEN CHEESE-PROBERT (current)
Director, CHARTERED SURVEYOR, 1991.02.01
18 RYLETT CRESCENT , LONDON
W12 9RL
HENRY EDWARD CHEESE-PROBERT (current)
Director, COMPANY DIRECTOR, 2013.07.25
18 RYLETT CRESCENT , LONDON
W12 9RL
ENGLAND
HELEN CHEESE-PROBERT (resigned)
Secretary, 2009.01.30 - 2011.04.30
18 RYLETT CRESCENT , LONDON
W12 9RL
ELIZABETH LUCY PROBERT (resigned)
Secretary, 1991.01.31 - 2009.01.30
23 ROSEMONT ROAD , RICHMOND
TW10 6QN, SURREY
NICHOLAS EDWARD CHEESE (resigned)
Director, DOCTOR, 2009.01.30 - 2011.04.30
18 RYLETT CRESCENT , LONDON
W12 9RL
ELIZABETH LUCY PROBERT (resigned)
Director, COMPANY DIRECTOR, 1991.01.31 - 2009.01.30
23 ROSEMONT ROAD , RICHMOND
TW10 6QN, SURREY
JOHN EDWARD PROBERT (resigned)
Director, DEALER IN ARTISTS MATERIALS, 1991.01.31 - 1991.04.23
23 ROSEMONT ROAD , RICHMOND
TW10 6QN, SURREY
Date 2013.03.31 2012.03.31
Fixed Assets £ 932,153 - 0.16 % £ 933,615
Tangible Fixed Assets £ 932,152 - 0.16 % £ 933,614
Current Assets £ 135,896 - 0.19 % £ 136,160
Tangible Fixed Assets Depreciation £ 2,238 + 188.4 % £ 776
Provisions For Liabilities Charges £ 1,263
Debtors £ 135,896 - 0.19 % £ 136,160
Shareholder Funds £ 793,113 - 0.09 % £ 793,815
Profit Loss Account Reserve £ 162,331 - 0.43 % £ 163,033
Revaluation Reserve £ 627,509 £ 627,509
Called Up Share Capital £ 3,000 £ 3,000
Net Assets Liabilities Including Pension Asset Liability £ 793,113 - 0.09 % £ 793,815
Total Assets Less Current Liabilities £ 953,299 - 1.29 % £ 965,756
Net Current Assets Liabilities £ 21,146 - 34.21 % £ 32,141
Creditors Due Within One Year £ 114,750 + 10.32 % £ 104,019
Tangible Fixed Assets Cost Or Valuation £ 934,390 £ 934,390
Investments Fixed Assets £ 1 £ 1
Creditors Due After One Year £ 158,923 - 7.57 % £ 171,941

Companies near to IRELANDS OF RICHMOND ltd.

Information about the Private Limited Company IRELANDS OF RICHMOND 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: 2016.05.26. Reload the data