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RICHARDSON & PARTNERS LIMITED

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

Company details

243 KNIGHTSBRIDGE, LONDON, LONDON, SW7 1DN

RICHARDSON & PARTNERS LIMITED on the map

Company type: Private Limited Company
Company number: 00690464
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.04.21
last member list: 2016.04.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings

Accounts:

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

Returns:

next due date: 2017.05.11
overdue: NO
last made update: 2016.04.13
documents available: 1

Mortgages:

BANQUE FRANCAISE DE L'ORIENT
MORTGAGE - Outstanding on 1994.09.02

List of company documents:

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13/04/16 FULL LIST
Form type: AR01
Date: 2016.04.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.19
Form type: LATEST SOC
Document description: 19/04/16 STATEMENT OF CAPITAL;GBP 15030
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.21
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/15
Form type: PARENT_ACC
Date: 2016.01.21
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/15
Form type: AGREEMENT2
Date: 2015.12.23
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15
Form type: GUARANTEE2
Date: 2015.12.23
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13/04/15 FULL LIST
Form type: AR01
Date: 2015.04.21
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.02.19
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14
Form type: PARENT_ACC
Date: 2015.02.19
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14
Form type: AGREEMENT2
Date: 2015.01.05
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14
Form type: GUARANTEE2
Date: 2015.01.05
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13/04/14 FULL LIST
Form type: AR01
Date: 2014.04.17
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SAIL ADDRESS CHANGED FROM:, C/O RICHARDSON AND PARTNERS, 3RD FLOOR 30 MARSH WALL, LONDON, E14 9TP, UNITED KINGDOM
Form type: AD02
Date: 2014.04.17
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.06
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/13
Form type: GUARANTEE2
Date: 2014.01.06
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/13
Form type: PARENT_ACC
Date: 2013.12.19
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/13
Form type: AGREEMENT2
Date: 2013.12.19
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13/04/13 FULL LIST
Form type: AR01
Date: 2013.04.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.12
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13/04/12 FULL LIST
Form type: AR01
Date: 2012.04.20
£2.95
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SAIL ADDRESS CHANGED FROM:, C/O C/O CHALEGROVE PROPERTIES LTD, 6 PRINCES GATE, LONDON, SW7 1QJ, UNITED KINGDOM
Form type: AD02
Date: 2012.04.20
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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: 2012.01.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.19
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REGISTERED OFFICE CHANGED ON 26/07/2011 FROM, C/O CHALEGROVE PROPERTIES LTD, 6TH FLOOR 5 PRINCES GATE, LONDON, SW7 1QJ
Form type: AD01
Date: 2011.07.26
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13/04/11 FULL LIST
Form type: AR01
Date: 2011.04.18
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.04
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13/04/10 FULL LIST
Form type: AR01
Date: 2010.04.30
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH PALMER / 13/04/2010
Form type: CH01
Date: 2010.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BELL / 13/04/2010
Form type: CH01
Date: 2010.04.30
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.03
£2.95
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RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.03
£2.95
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RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.26
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RETURN MADE UP TO 13/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.02
£2.95
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RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.06
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RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.11
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2005.05.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.09
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.09
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.06
£2.95
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RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.13
£2.95
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REGISTERED OFFICE CHANGED ON 11/11/03 FROM:, 50 CHURCH STREET, WEYBRIDGE, SURREY KT13 8DS
Form type: 287
Date: 2003.11.11
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REGISTERED OFFICE CHANGED ON 24/07/03 FROM:, C/O, CHALEGROVE PROPERTIES LIMITED, 192 SLOANE STREET, LONDON SW1X 9QX
Form type: 287
Date: 2003.07.24
£2.95
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RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.06
£2.95
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RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.05
Child documents:
Document type: ANNOTATION
Date: 2002.06.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.02
£2.95
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RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 13/04/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.24
£2.95
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RETURN MADE UP TO 13/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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REGISTERED OFFICE CHANGED ON 18/06/98 FROM:, IMPERIAL COURT, 225 KENNINGTON LANE, KENNINGTON, LONDON SE11 5QN
Form type: 287
Date: 1998.06.18
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RETURN MADE UP TO 13/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.18
Child documents:
Document type: ANNOTATION
Date: 1998.04.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

ANTHONY BELL (current)
Secretary, FINANCE DIRECTOR, 2004.10.29
KISMET BEECH AVENUE , CAMBERLEY
GU15 2JT, SURREY
ANTHONY BELL (current)
Director, FINANCE DIRECTOR, 1991.05.20
KISMET BEECH AVENUE , CAMBERLEY
GU15 2JT, SURREY
KEITH PALMER (current)
Director, CONTRACTS DIRECTOR, 1991.03.19
ACORNS KIRDFORD ROAD WISBOROUGH GREEN , BILLINGSHURST
RH14 0DD, WEST SUSSEX
DAVID JAMES RICHARDSON (current)
Director, PROJECTS DIRECTOR, 1991.03.19
2 FLINT COTTAGES 39 SMITHY LANE , LOWER KINGSWOOD
KT20 6TZ, SURREY
CHRISTOPHER FRASER HADDEN (resigned)
Secretary, 1991.03.19 - 2004.10.29
HAZELWOOD GUILDFORD ROAD , LOXWOOD
RH14 0SE, WEST SUSSEX
DAVID RANDOLPH DYER (resigned)
Director, SALES DIRECTOR, 1991.03.19 - 2005.03.28
PENTHOUSE 4 BEDFORD HOUSE , BRIGHTON
BN1 2DG, SUSSEX
CHRISTOPHER FRASER HADDEN (resigned)
Director, SURVEYING DIRECTOR, 1991.01.04 - 2004.10.29
HAZELWOOD GUILDFORD ROAD , LOXWOOD
RH14 0SE, WEST SUSSEX
HEATHER SHEILA RICHARDSON (resigned)
Director, ADMIN DIRECTOR, 1991.03.19 - 1991.05.20
TALL TREES 3 TANNERS DEAN , LEATHERHEAD
KT22 8RU, SURREY

Companies near to RICHARDSON & PARTNERS ltd.

Information about the Private Limited Company RICHARDSON & PARTNERS 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: 2016.05.27. Reload the data