About

Registered Number: 05840266
Date of Incorporation: 07/06/2006 (17 years and 11 months ago)
Company Status: Active
Registered Address: 1 Burwood Place, London, W2 2UT,

 

Surrey Richmond Centre Ltd was registered on 07 June 2006 and are based in London, it's status at Companies House is "Active". There are no directors listed for the company in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AP01 - Appointment of director 15 February 2020
CS01 - N/A 12 November 2019
TM01 - Termination of appointment of director 30 October 2019
AA - Annual Accounts 03 October 2019
CS01 - N/A 09 November 2018
AA - Annual Accounts 26 September 2018
CS01 - N/A 06 November 2017
AA - Annual Accounts 30 September 2017
RP04CS01 - N/A 05 September 2017
PSC02 - N/A 06 July 2017
PSC07 - N/A 06 July 2017
CS01 - N/A 14 November 2016
AD01 - Change of registered office address 13 October 2016
AA - Annual Accounts 03 October 2016
AR01 - Annual Return 07 June 2016
CERTNM - Change of name certificate 11 March 2016
AA - Annual Accounts 06 October 2015
AR01 - Annual Return 15 June 2015
AA - Annual Accounts 30 September 2014
RP04 - N/A 26 September 2014
AP01 - Appointment of director 03 September 2014
TM01 - Termination of appointment of director 02 September 2014
AR01 - Annual Return 19 June 2014
MR04 - N/A 02 April 2014
AP01 - Appointment of director 27 March 2014
TM01 - Termination of appointment of director 26 March 2014
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 08 July 2013
AD01 - Change of registered office address 07 December 2012
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 12 June 2012
TM01 - Termination of appointment of director 20 April 2012
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 04 July 2011
TM02 - Termination of appointment of secretary 08 June 2011
AP01 - Appointment of director 24 May 2011
TM01 - Termination of appointment of director 26 April 2011
AA - Annual Accounts 13 September 2010
AR01 - Annual Return 17 June 2010
AA - Annual Accounts 07 December 2009
363a - Annual Return 03 July 2009
395 - Particulars of a mortgage or charge 26 March 2009
AA - Annual Accounts 08 September 2008
363a - Annual Return 12 June 2008
288b - Notice of resignation of directors or secretaries 15 November 2007
288a - Notice of appointment of directors or secretaries 13 November 2007
288a - Notice of appointment of directors or secretaries 13 November 2007
AA - Annual Accounts 31 October 2007
288a - Notice of appointment of directors or secretaries 28 September 2007
288b - Notice of resignation of directors or secretaries 28 September 2007
288b - Notice of resignation of directors or secretaries 28 September 2007
288a - Notice of appointment of directors or secretaries 28 September 2007
363s - Annual Return 16 August 2007
395 - Particulars of a mortgage or charge 26 February 2007
RESOLUTIONS - N/A 06 July 2006
RESOLUTIONS - N/A 06 July 2006
123 - Notice of increase in nominal capital 06 July 2006
225 - Change of Accounting Reference Date 23 June 2006
287 - Change in situation or address of Registered Office 23 June 2006
288b - Notice of resignation of directors or secretaries 23 June 2006
288b - Notice of resignation of directors or secretaries 23 June 2006
288b - Notice of resignation of directors or secretaries 23 June 2006
288a - Notice of appointment of directors or secretaries 23 June 2006
288a - Notice of appointment of directors or secretaries 23 June 2006
288a - Notice of appointment of directors or secretaries 23 June 2006
MEM/ARTS - N/A 21 June 2006
288b - Notice of resignation of directors or secretaries 19 June 2006
288b - Notice of resignation of directors or secretaries 19 June 2006
288a - Notice of appointment of directors or secretaries 19 June 2006
288a - Notice of appointment of directors or secretaries 19 June 2006
CERTNM - Change of name certificate 12 June 2006
NEWINC - New incorporation documents 07 June 2006

Mortgages & Charges

Description Date Status Charge by
A security agreement 24 March 2009 Outstanding

N/A

Rent deposit deed 05 February 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.