About

Registered Number: 01580066
Date of Incorporation: 13/08/1981 (42 years and 9 months ago)
Company Status: Active
Registered Address: 117 Church Road, Richmond, Surrey, TW10 6LS

 

One Hundred & Seventeen Church Road (Richmond) Ltd was registered on 13 August 1981 and are based in Surrey, it's status in the Companies House registry is set to "Active". The companies directors are Collier, Frances Maria, Collier, Frances Maria, Gallie, Margot, Gealy, Rosalind, Mcdonald, Dinah Clare, Meares, Jonathan, Monro-meares, Katrina Vivienne Alexandra, Phillips, David, Scott, Yvonne, Cooper, Simon George, Dale, Toby Simon, Davies, Peter James, De Poerck, Bruno Daniel Martin, Franks, Alan Lewis Duder, Halley, James Gerard, Harvey, Ian Wilson, Innes-hopkins, Christopher Randolph, King, Fergus Alexander, Lloyd, Angela Maren, Mcloughlin, Ann Stephanie, Mcloughlin, Charles Alban, Toouli, Andrew Christodoulou, Warner, Julia Mary, Willis, James.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLLIER, Frances Maria 15 September 2005 - 1
GALLIE, Margot N/A - 1
GEALY, Rosalind 24 July 2015 - 1
MCDONALD, Dinah Clare 21 June 2011 - 1
MEARES, Jonathan 15 November 2011 - 1
MONRO-MEARES, Katrina Vivienne Alexandra 18 December 2011 - 1
PHILLIPS, David N/A - 1
COOPER, Simon George 25 July 1991 12 November 1993 1
DALE, Toby Simon 25 September 2002 30 September 2005 1
DAVIES, Peter James N/A 14 November 1991 1
DE POERCK, Bruno Daniel Martin 12 October 2006 31 July 2009 1
FRANKS, Alan Lewis Duder N/A 12 June 2015 1
HALLEY, James Gerard 06 May 1996 01 August 1998 1
HARVEY, Ian Wilson N/A 31 March 2005 1
INNES-HOPKINS, Christopher Randolph 19 April 2010 04 November 2011 1
KING, Fergus Alexander N/A 24 July 1991 1
LLOYD, Angela Maren N/A 30 September 1992 1
MCLOUGHLIN, Ann Stephanie N/A 10 April 2010 1
MCLOUGHLIN, Charles Alban 19 July 2011 17 December 2019 1
TOOULI, Andrew Christodoulou 25 September 2002 05 October 2015 1
WARNER, Julia Mary 15 November 1991 17 August 2001 1
WILLIS, James 01 August 1998 12 October 2006 1
Secretary Name Appointed Resigned Total Appointments
COLLIER, Frances Maria 09 December 2014 - 1
SCOTT, Yvonne N/A 26 November 2014 1

Filing History

Document Type Date
AA - Annual Accounts 24 September 2020
CS01 - N/A 02 July 2020
TM01 - Termination of appointment of director 17 December 2019
AA - Annual Accounts 25 September 2019
CS01 - N/A 01 July 2019
AA - Annual Accounts 08 September 2018
CS01 - N/A 09 July 2018
AA - Annual Accounts 08 September 2017
PSC08 - N/A 03 July 2017
CS01 - N/A 27 June 2017
AA - Annual Accounts 24 September 2016
AR01 - Annual Return 01 July 2016
AP01 - Appointment of director 13 October 2015
TM01 - Termination of appointment of director 10 October 2015
AAMD - Amended Accounts 25 September 2015
AAMD - Amended Accounts 25 September 2015
AAMD - Amended Accounts 23 September 2015
AA - Annual Accounts 09 September 2015
AR01 - Annual Return 24 July 2015
AP01 - Appointment of director 24 July 2015
TM01 - Termination of appointment of director 24 July 2015
TM01 - Termination of appointment of director 24 July 2015
CH01 - Change of particulars for director 20 June 2015
CH03 - Change of particulars for secretary 20 June 2015
AP03 - Appointment of secretary 14 December 2014
TM02 - Termination of appointment of secretary 14 December 2014
AA - Annual Accounts 09 September 2014
AR01 - Annual Return 30 June 2014
CH01 - Change of particulars for director 30 June 2014
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 10 July 2013
CH01 - Change of particulars for director 16 September 2012
AA - Annual Accounts 16 September 2012
AR01 - Annual Return 29 June 2012
CH01 - Change of particulars for director 18 December 2011
AP01 - Appointment of director 18 December 2011
AP01 - Appointment of director 15 November 2011
TM01 - Termination of appointment of director 12 November 2011
AA - Annual Accounts 19 October 2011
AP01 - Appointment of director 19 July 2011
AR01 - Annual Return 19 July 2011
CH01 - Change of particulars for director 19 July 2011
AP01 - Appointment of director 22 June 2011
AA - Annual Accounts 24 September 2010
AR01 - Annual Return 12 July 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 July 2010
CH01 - Change of particulars for director 08 July 2010
CH01 - Change of particulars for director 08 July 2010
CH01 - Change of particulars for director 08 July 2010
CH01 - Change of particulars for director 08 July 2010
CH01 - Change of particulars for director 08 July 2010
CH01 - Change of particulars for director 08 July 2010
CH01 - Change of particulars for director 08 July 2010
AP01 - Appointment of director 19 April 2010
TM01 - Termination of appointment of director 19 April 2010
TM01 - Termination of appointment of director 14 December 2009
AA - Annual Accounts 29 October 2009
363a - Annual Return 14 July 2009
AA - Annual Accounts 23 September 2008
363a - Annual Return 02 July 2008
AA - Annual Accounts 12 October 2007
363a - Annual Return 10 July 2007
288a - Notice of appointment of directors or secretaries 09 November 2006
288a - Notice of appointment of directors or secretaries 26 October 2006
288b - Notice of resignation of directors or secretaries 26 October 2006
AA - Annual Accounts 26 October 2006
363a - Annual Return 11 July 2006
288b - Notice of resignation of directors or secretaries 11 July 2006
288a - Notice of appointment of directors or secretaries 15 December 2005
AA - Annual Accounts 07 October 2005
363s - Annual Return 03 August 2005
288b - Notice of resignation of directors or secretaries 06 July 2005
AA - Annual Accounts 30 October 2004
363s - Annual Return 18 August 2004
AA - Annual Accounts 30 September 2003
363s - Annual Return 28 August 2003
288a - Notice of appointment of directors or secretaries 30 October 2002
288a - Notice of appointment of directors or secretaries 30 October 2002
AA - Annual Accounts 24 September 2002
363s - Annual Return 19 September 2002
288b - Notice of resignation of directors or secretaries 09 September 2002
AA - Annual Accounts 29 October 2001
363s - Annual Return 09 July 2001
288a - Notice of appointment of directors or secretaries 14 November 2000
AA - Annual Accounts 02 November 2000
363s - Annual Return 04 September 2000
AA - Annual Accounts 28 October 1999
363s - Annual Return 28 July 1999
AA - Annual Accounts 01 October 1998
363s - Annual Return 29 July 1998
AA - Annual Accounts 27 October 1997
363s - Annual Return 20 August 1997
AA - Annual Accounts 07 January 1997
288 - N/A 13 September 1996
288 - N/A 02 September 1996
363s - Annual Return 02 September 1996
AA - Annual Accounts 31 October 1995
363s - Annual Return 25 July 1995
363s - Annual Return 12 July 1994
AA - Annual Accounts 03 July 1994
288 - N/A 18 May 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 18 January 1994
AA - Annual Accounts 29 June 1993
363s - Annual Return 29 June 1993
288 - N/A 06 November 1992
288 - N/A 04 August 1992
288 - N/A 04 August 1992
363s - Annual Return 04 August 1992
AA - Annual Accounts 06 July 1992
363b - Annual Return 07 August 1991
AA - Annual Accounts 28 July 1991
288 - N/A 09 July 1991
288 - N/A 08 May 1991
288 - N/A 08 May 1991
288 - N/A 08 May 1991
363a - Annual Return 06 April 1991
288 - N/A 14 March 1991
AA - Annual Accounts 24 December 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 24 December 1990
363 - Annual Return 03 November 1989
AA - Annual Accounts 08 June 1989
288 - N/A 15 July 1988
288 - N/A 15 July 1988
363 - Annual Return 15 July 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 13 May 1988
AA - Annual Accounts 15 April 1988
288 - N/A 24 July 1987
363 - Annual Return 24 July 1987
363 - Annual Return 24 July 1987
363 - Annual Return 24 July 1987
288 - N/A 30 March 1987
288 - N/A 30 March 1987
AA - Annual Accounts 30 March 1987
AA - Annual Accounts 30 March 1987
AA - Annual Accounts 30 March 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.