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RICHWAY PROPERTIES LIMITED

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

Company details

10 NORWICH STREET, LONDON, EC4A 1BD

RICHWAY PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00801891
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.04.21
last member list: 2015.12.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate
Company RICHWAY PROPERTIES LIMITED is a Private Limited Company, registration number 00801891, established in United Kingdom on the 21. April 1964. The company is now active. The company has been in business for 52 years and 7 months. The company is based on 10 NORWICH STREET, LONDON, EC4A 1BD. Business of the company RICHWAY PROPERTIES LIMITED by SIC and NACE code are "68209 - Other letting and operating of own or leased real estate", "68100 - Buying and selling of own real estate". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 29/03/15" from the 2016.01.12. The latest accounts are filed up to 2015.03.29. The latest annual return was filed up to 2015.12.06. We do not have any information about the company RICHWAY PROPERTIES LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 5. 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: 29.03
next due date: 2016.12.29
overdue: NO
last made update: 2015.03.29
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.03
overdue: NO
last made update: 2015.12.06
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 29/03/15
Form type: AA
Date: 2016.01.12
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06/12/15 FULL LIST
Form type: AR01
Date: 2015.12.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.17
Form type: LATEST SOC
Document description: 17/12/15 STATEMENT OF CAPITAL;GBP 17000
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FULL ACCOUNTS MADE UP TO 29/03/14
Form type: AA
Date: 2014.12.29
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06/12/14 FULL LIST
Form type: AR01
Date: 2014.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM GERALD RICHMOND WAY / 06/12/2014
Form type: CH01
Date: 2014.12.15
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW PINTUS
Form type: TM01
Date: 2014.06.02
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.05.22
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FULL ACCOUNTS MADE UP TO 29/03/13
Form type: AA
Date: 2013.12.23
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06/12/13 FULL LIST
Form type: AR01
Date: 2013.12.16
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06/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
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FULL ACCOUNTS MADE UP TO 29/03/12
Form type: AA
Date: 2012.12.14
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DIRECTOR APPOINTED ADAM GERALD RICHMOND WAY
Form type: AP01
Date: 2012.12.11
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY WAY
Form type: TM01
Date: 2012.07.19
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06/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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FULL ACCOUNTS MADE UP TO 29/03/11
Form type: AA
Date: 2011.12.28
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APPOINTMENT TERMINATED, SECRETARY ALAN CLARKE
Form type: TM02
Date: 2011.02.22
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06/12/10 FULL LIST
Form type: AR01
Date: 2010.12.07
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FULL ACCOUNTS MADE UP TO 29/03/10
Form type: AA
Date: 2010.11.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.11.08
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FULL ACCOUNTS MADE UP TO 29/03/09
Form type: AA
Date: 2009.12.10
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06/12/09 FULL LIST
Form type: AR01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DEREK PINTUS / 06/12/2009
Form type: CH01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / COLONEL ANTHONY GERALD WAY / 06/12/2009
Form type: CH01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE STEWART / 06/12/2009
Form type: CH01
Date: 2009.12.08
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SECRETARY'S CHANGE OF PARTICULARS / ALAN MICHAEL CLARKE / 06/12/2009
Form type: CH03
Date: 2009.12.07
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RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.12
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FULL ACCOUNTS MADE UP TO 29/03/08
Form type: AA
Date: 2008.11.28
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RE SECTION 175(5)(A) CA06 24/10/2008
Form type: RES13
Date: 2008.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH STEWART / 25/03/2008
Form type: 288c
Date: 2008.03.27
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PINTUS / 07/03/2008
Form type: 288c
Date: 2008.03.20
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RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.12
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FULL ACCOUNTS MADE UP TO 29/03/07
Form type: AA
Date: 2007.11.19
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FULL ACCOUNTS MADE UP TO 29/03/06
Form type: AA
Date: 2007.01.03
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RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.14
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.12.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.05
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.12.08
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RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.08
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FULL ACCOUNTS MADE UP TO 29/03/05
Form type: AA
Date: 2005.12.02
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FULL ACCOUNTS MADE UP TO 29/03/04
Form type: AA
Date: 2005.01.10
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RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.20
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RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.14
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FULL ACCOUNTS MADE UP TO 29/03/03
Form type: AA
Date: 2003.10.05
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RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.10
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FULL ACCOUNTS MADE UP TO 29/03/02
Form type: AA
Date: 2002.07.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.18
£2.95
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RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 29/03/01
Form type: AA
Date: 2001.09.21
£2.95
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RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 29/03/00
Form type: AA
Date: 2000.11.17
£2.95
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RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 29/03/99
Form type: AA
Date: 1999.10.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.09
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RETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 29/03/98
Form type: AA
Date: 1998.09.10
£2.95
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RETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 29/03/97
Form type: AA
Date: 1997.09.15

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Company directors and board members:

ELIZABETH ANNE STEWART (current)
Director, INTERIOR DESIGNER, 1992.12.06
AIRDS OF DELVINE MURTHLY , PERTH
PH1 4LD
ADAM GERALD RICHMOND WAY (current)
Director, NONE, 2012.11.01
WELLHOUSE FARM WELLHOUSE LANE HERMITAGE , THATCHAM
RG18 9UH, BERKSHIRE
ALAN MICHAEL CLARKE (resigned)
Secretary, 2002.07.15 - 2011.02.21
10 NORWICH STREET LONDON ,
EC4A 1BD
BRIAN COLLETT (resigned)
Secretary, 1992.12.06 - 2002.07.15
10 NORWICH STREET , LONDON
EC4A 1BD
MICHAEL ANTHONY HAYES (resigned)
Director, SOLICITOR, 1992.12.06 - 2004.02.16
8A LAURISTON ROAD WIMBLEDON , LONDON
SW19 4TQ
MATTHEW DEREK PINTUS (resigned)
Director, SOLICITOR, 2004.01.13 - 2014.05.27
20 CURSITOR STREET , LONDON
EC4A 1LT
ANTHONY GERALD WAY (resigned)
Director, COMPANY DIRECTOR, 1992.12.06 - 2012.01.04
KINCAIRNEY , DUNKELD
PH8 0RE, PERTHSHIRE
SCOTLAND

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Information about the Private Limited Company RICHWAY 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: 2016.06.06. Reload the data