About

Registered Number: 05039606
Date of Incorporation: 10/02/2004 (20 years and 2 months ago)
Company Status: Active
Registered Address: C/O Victor Kirby & Co. Limited Business & Technology Centre, Shire Hill, Saffron Walden, Essex, CB11 3AQ,

 

45 Queens Road Richmond Ltd was founded on 10 February 2004 and are based in Saffron Walden, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BON, Alain-Christophe Maurice Henri 14 October 2019 - 1
FAIRCLOUGH, Barbara Jean 10 February 2004 - 1
GILTINAN, Terence 16 September 2018 - 1

Filing History

Document Type Date
CS01 - N/A 14 February 2020
AA - Annual Accounts 20 December 2019
AP01 - Appointment of director 28 October 2019
TM01 - Termination of appointment of director 28 October 2019
TM02 - Termination of appointment of secretary 28 October 2019
AA - Annual Accounts 06 March 2019
CS01 - N/A 11 February 2019
AP01 - Appointment of director 20 September 2018
TM01 - Termination of appointment of director 20 June 2018
CS01 - N/A 13 February 2018
AD01 - Change of registered office address 13 February 2018
AA - Annual Accounts 13 February 2018
AA - Annual Accounts 01 March 2017
CS01 - N/A 14 February 2017
AR01 - Annual Return 11 February 2016
AA - Annual Accounts 11 February 2016
AA - Annual Accounts 03 March 2015
AR01 - Annual Return 27 February 2015
AA - Annual Accounts 07 March 2014
AR01 - Annual Return 26 February 2014
AA - Annual Accounts 27 March 2013
AR01 - Annual Return 13 February 2013
AA - Annual Accounts 27 March 2012
AR01 - Annual Return 01 March 2012
AR01 - Annual Return 07 September 2011
AA - Annual Accounts 24 March 2011
AR01 - Annual Return 09 June 2010
AA - Annual Accounts 26 April 2010
363a - Annual Return 14 May 2009
AA - Annual Accounts 23 April 2009
AA - Annual Accounts 09 May 2008
363s - Annual Return 28 March 2008
AA - Annual Accounts 27 April 2007
363s - Annual Return 28 February 2007
363a - Annual Return 10 May 2006
287 - Change in situation or address of Registered Office 24 April 2006
AA - Annual Accounts 08 December 2005
288c - Notice of change of directors or secretaries or in their particulars 31 August 2005
225 - Change of Accounting Reference Date 05 May 2005
363s - Annual Return 10 February 2005
288b - Notice of resignation of directors or secretaries 02 March 2004
288b - Notice of resignation of directors or secretaries 02 March 2004
288a - Notice of appointment of directors or secretaries 02 March 2004
288a - Notice of appointment of directors or secretaries 02 March 2004
288a - Notice of appointment of directors or secretaries 02 March 2004
288a - Notice of appointment of directors or secretaries 02 March 2004
NEWINC - New incorporation documents 10 February 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.