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RICHFIELD PROPERTIES LIMITED

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

Company details

6 FORGE LANE, PETERSHAM ROAD, RICHMOND UPON THAMES, SURREY, TW10 7BF

RICHFIELD PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00701882
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.08.29
last member list: 2016.03.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis
Company RICHFIELD PROPERTIES LIMITED is a Private Limited Company, registration number 00701882, established in United Kingdom on the 29. August 1961. The company is now active. The company has been in business for 55 years and 3 months. The company is based on 6 FORGE LANE, PETERSHAM ROAD, RICHMOND UPON THAMES, SURREY, TW10 7BF. Business of the company RICHFIELD PROPERTIES LIMITED by SIC and NACE code is "68320 - Management of real estate on a fee or contract basis". There are 60 company documents available. The most recent document is "27/03/16 FULL LIST" from the 2016.04.11. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.03.27. We do not have any information about the company RICHFIELD PROPERTIES LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.24
overdue: NO
last made update: 2016.03.27
documents available: 1

List of company documents:

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27/03/16 FULL LIST
Form type: AR01
Date: 2016.04.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.11
Form type: LATEST SOC
Document description: 11/04/16 STATEMENT OF CAPITAL;GBP 122
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APPOINTMENT TERMINATED, DIRECTOR JEAN RICH
Form type: TM01
Date: 2016.03.14
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.12
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27/03/15 FULL LIST
Form type: AR01
Date: 2015.04.08
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.29
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27/03/14 FULL LIST
Form type: AR01
Date: 2014.05.07
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.28
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27/03/13 FULL LIST
Form type: AR01
Date: 2013.04.08
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.19
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27/03/12 FULL LIST
Form type: AR01
Date: 2012.04.18
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.09
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SECTION 519
Form type: MISC
Date: 2011.08.04
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27/03/11 FULL LIST
Form type: AR01
Date: 2011.03.30
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.15
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27/03/10 FULL LIST
Form type: AR01
Date: 2010.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ANDERMAN / 29/03/2010
Form type: CH01
Date: 2010.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN KITTY RICH / 29/03/2010
Form type: CH01
Date: 2010.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / MRS TESSA FRANCES GOLDSTEIN / 29/03/2010
Form type: CH01
Date: 2010.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON MAURICE FRUCHTER / 29/03/2010
Form type: CH01
Date: 2010.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANN FRUCHTER / 29/03/2010
Form type: CH01
Date: 2010.05.18
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.22
£2.95
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RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.07
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.25
£2.95
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RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.06
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REGISTERED OFFICE CHANGED ON 28/04/07 FROM:, TAYLOR HOUSE, 39 HIGH STREET, MARLOW, BUCKS SL7 1AF
Form type: 287
Date: 2007.04.28
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RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.13
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RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.25
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.13
£2.95
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RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.28
£2.95
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RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.19
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.10
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RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.24
Child documents:
Document type: ANNOTATION
Date: 2003.04.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.26
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.18
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RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.26
Child documents:
Document type: ANNOTATION
Date: 2002.04.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.09
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ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/12/01
Form type: 225
Date: 2001.10.25
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.03
£2.95
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RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.26
£2.95
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RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.04
£2.95
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RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.29
£2.95
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RETURN MADE UP TO 27/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.24
£2.95
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RETURN MADE UP TO 27/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.03
£2.95
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RETURN MADE UP TO 27/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.15
Child documents:
Document type: ANNOTATION
Date: 1996.03.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.03.06
£2.95
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RETURN MADE UP TO 27/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.03.07

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Company directors and board members:

MARGARET ANN FRUCHTER (current)
Secretary, 2005.11.08
1A ULLSWATER ROAD BARNES , LONDON
SW13 9PL
BARBARA ANDERMAN (current)
Director, PROFESSOR, 2003.11.11
15 SPRINGDALE ROAD PRINCETON , NEW JERSEY
FOREIGN, 08540
USA
MARGARET ANN FRUCHTER (current)
Director, COMPANY DIRECTOR, 1992.06.12
1A ULLSWATER ROAD BARNES , LONDON
SW13 9PL
SIMON MAURICE FRUCHTER (current)
Director, PROPERTY DEVELOPER, 2008.02.01
FLAT 2 12 HOLMBUSH ROAD , LONDON
SW15 3LE
TESSA FRANCES GOLDSTEIN (current)
Director, COMPANY DIRECTOR, 2003.11.11
THE LAWN 29 MILL ROAD , MARLOW
SL7 1QB, BUCKINGHAMSHIRE
JEAN KITTY RICH (resigned)
Secretary, 1991.03.28 - 2005.11.08
GARDEN HOUSE 2 ST PETER STREET , MARLOW
SL7 1NQ, BUCKINGHAMSHIRE
TESSA FRANCES GOLDSTEIN (resigned)
Director, 1992.06.12 - 2003.01.23
THE LAWN 29 MILL ROAD , MARLOW
SL7 1QB, BUCKINGHAMSHIRE
JEAN KITTY RICH (resigned)
Director, 1991.03.28 - 2015.12.03
GARDEN HOUSE 2 ST PETER STREET , MARLOW
SL7 1NQ, BUCKINGHAMSHIRE
SIDNEY RICH (resigned)
Director, 1991.03.28 - 2002.01.29
GARDEN HOUSE 2 ST PETERS STREET , MARLOW
SL7 1NQ, BUCKINGHAMSHIRE

Companies near to RICHFIELD PROPERTIES ltd.

Information about the Private Limited Company RICHFIELD 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: 2016.05.28. Reload the data