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RICHARD GELDING LIMITED

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

Company details

40 QUEEN ANNE STREET, LONDON, W1G 9EL

RICHARD GELDING LIMITED on the map

Company type: Private Limited Company
Company number: 00967489
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.12.03
last member list: 2015.12.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47710 - Retail sale of clothing in specialised stores

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.02
overdue: NO
last made update: 2015.12.19
documents available: 1

List of company documents:

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19/12/15 FULL LIST
Form type: AR01
Date: 2016.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.19
Form type: LATEST SOC
Document description: 19/01/16 STATEMENT OF CAPITAL;GBP 17310
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.22
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19/12/14 FULL LIST
Form type: AR01
Date: 2014.12.23
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.16
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19/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.25
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19/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.30
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19/12/11 FULL LIST
Form type: AR01
Date: 2012.01.06
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DIRECTOR APPOINTED MRS FIONA TRACEY MOSS
Form type: AP01
Date: 2011.11.21
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.02
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19/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.25
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19/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
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SECRETARY'S CHANGE OF PARTICULARS / FIONA MOSS / 19/12/2009
Form type: CH03
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARRY MOSS / 19/12/2009
Form type: CH01
Date: 2010.01.04
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.15
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RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.31
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RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.05.03
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RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.24
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.23
£2.95
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ACC. REF. DATE EXTENDED FROM 03/09/06 TO 31/01/07
Form type: 225
Date: 2006.09.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/09/05
Form type: AA
Date: 2006.05.10
£2.95
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RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.01.05
£2.95
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NC INC ALREADY ADJUSTED, 15/12/05
Form type: 123
Date: 2006.01.03
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.01.03
Child documents:
Document type: ANNOTATION
Date: 2006.01.03
Form type: RES04
Document description: £ NC 17310/100000
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.19
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REGISTERED OFFICE CHANGED ON 19/12/05 FROM:, 27 NORTH AUDLEY ST, LONDON, W1Y 1WD
Form type: 287
Date: 2005.12.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/09/04
Form type: AA
Date: 2005.07.06
£2.95
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RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/09/03
Form type: AA
Date: 2004.03.24
£2.95
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RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/09/02
Form type: AA
Date: 2003.06.27
£2.95
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RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/09/01
Form type: AA
Date: 2002.06.18
£2.95
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RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/09/00
Form type: AA
Date: 2001.07.04
£2.95
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RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/09/99
Form type: AA
Date: 2000.07.05
£2.95
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RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/09/98
Form type: AA
Date: 1999.06.28
£2.95
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RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/09/97
Form type: AA
Date: 1998.06.01
£2.95
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RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/09/96
Form type: AA
Date: 1997.01.29
£2.95
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RETURN MADE UP TO 19/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/09/95
Form type: AA
Date: 1996.01.30
£2.95
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RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/09/94
Form type: AA
Date: 1995.02.24
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/09/93
Form type: AA
Date: 1994.02.27

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Company directors and board members:

FIONA MOSS (current)
Secretary, 2005.11.21
40 QUEEN ANNE STREET , LONDON
W1G 9EL
ENGLAND
DAVID HARRY MOSS (current)
Director, COMPANY DIRECTOR, 2005.11.21
40 QUEEN ANNE STREET , LONDON
W1G 9EL
ENGLAND
FIONA TRACEY MOSS (current)
Director, COMPANY DIRECTOR, 2011.10.29
40 QUEEN ANNE STREET , LONDON
W1G 9EL
ENGLAND
MARILYN GELDING (resigned)
Secretary, 1991.12.19 - 2005.11.21
32 BROCKLEY AVENUE , STANMORE
HA7 4LT, MIDDLESEX
BARRY CRAMER (resigned)
Director, CO DIRECTOR, 1991.12.19 - 1994.08.15
8 FOREST DALE PALMERS GREEN , LONDON
N14 7DP
LESLIE RICHARD GELDING (resigned)
Director, CO DIRECTOR, 1991.12.19 - 2005.11.21
32 BROCKLEY AVENUE , STANMORE
HA7 4LT, MIDDLESEX
MONTAGUE STOLLER (resigned)
Director, RETIRED, 1991.12.19 - 2005.11.21
DESERT HIGHLANDS GOLF CLUB 10040 E HAPPY VALLEY ROAD 59 , SCOTTSDALE
FOREIGN, ARIZONA 85255
USA

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Information about the Private Limited Company RICHARD GELDING 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: 2016.07.08. Reload the data