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.
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 |
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 |