Richmond Properties (UK) Ltd was registered on 04 December 2001. This company has 2 directors listed as Davidson, Steven Bryon, Low, Wayne Paul in the Companies House registry. We don't currently know the number of employees at this business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAVIDSON, Steven Bryon | 25 November 2009 | 08 May 2012 | 1 |
| LOW, Wayne Paul | 23 October 2009 | 25 November 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| MR04 - N/A | 14 September 2020 | |
| MR04 - N/A | 14 September 2020 | |
| MR04 - N/A | 14 September 2020 | |
| MR04 - N/A | 14 September 2020 | |
| MR04 - N/A | 14 September 2020 | |
| MR04 - N/A | 14 September 2020 | |
| AA - Annual Accounts | 10 September 2020 | |
| CS01 - N/A | 13 December 2019 | |
| AA - Annual Accounts | 25 September 2019 | |
| CS01 - N/A | 13 December 2018 | |
| AA - Annual Accounts | 30 August 2018 | |
| CS01 - N/A | 06 December 2017 | |
| AA - Annual Accounts | 18 September 2017 | |
| CS01 - N/A | 08 December 2016 | |
| AA - Annual Accounts | 26 September 2016 | |
| AR01 - Annual Return | 23 December 2015 | |
| AA - Annual Accounts | 26 June 2015 | |
| AA01 - Change of accounting reference date | 26 June 2015 | |
| AA - Annual Accounts | 20 March 2015 | |
| AR01 - Annual Return | 04 December 2014 | |
| MR04 - N/A | 13 September 2014 | |
| MR01 - N/A | 16 April 2014 | |
| AA - Annual Accounts | 31 March 2014 | |
| AR01 - Annual Return | 20 December 2013 | |
| MR01 - N/A | 18 December 2013 | |
| MR04 - N/A | 23 November 2013 | |
| MR04 - N/A | 23 November 2013 | |
| MR04 - N/A | 23 November 2013 | |
| MR04 - N/A | 23 November 2013 | |
| MR04 - N/A | 23 November 2013 | |
| MR04 - N/A | 23 November 2013 | |
| MR04 - N/A | 23 November 2013 | |
| MR04 - N/A | 23 November 2013 | |
| MR04 - N/A | 23 November 2013 | |
| MR04 - N/A | 23 November 2013 | |
| MG01 - Particulars of a mortgage or charge | 04 April 2013 | |
| MG01 - Particulars of a mortgage or charge | 30 March 2013 | |
| MG01 - Particulars of a mortgage or charge | 30 March 2013 | |
| AA - Annual Accounts | 28 March 2013 | |
| AR01 - Annual Return | 24 December 2012 | |
| MG01 - Particulars of a mortgage or charge | 06 December 2012 | |
| MG01 - Particulars of a mortgage or charge | 26 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 15 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 08 June 2012 | |
| MG01 - Particulars of a mortgage or charge | 08 June 2012 | |
| AP04 - Appointment of corporate secretary | 08 May 2012 | |
| TM02 - Termination of appointment of secretary | 08 May 2012 | |
| AA - Annual Accounts | 28 March 2012 | |
| AR01 - Annual Return | 09 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 06 October 2011 | |
| RESOLUTIONS - N/A | 14 September 2011 | |
| SH01 - Return of Allotment of shares | 14 September 2011 | |
| AA01 - Change of accounting reference date | 26 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 08 June 2011 | |
| MG01 - Particulars of a mortgage or charge | 08 June 2011 | |
| AR01 - Annual Return | 08 December 2010 | |
| AA - Annual Accounts | 29 September 2010 | |
| AR01 - Annual Return | 10 December 2009 | |
| AP03 - Appointment of secretary | 04 December 2009 | |
| TM01 - Termination of appointment of director | 04 December 2009 | |
| TM02 - Termination of appointment of secretary | 04 December 2009 | |
| AP03 - Appointment of secretary | 23 November 2009 | |
| TM02 - Termination of appointment of secretary | 23 November 2009 | |
| TM01 - Termination of appointment of director | 23 November 2009 | |
| AA - Annual Accounts | 05 November 2009 | |
| 363a - Annual Return | 12 December 2008 | |
| AA - Annual Accounts | 31 October 2008 | |
| 395 - Particulars of a mortgage or charge | 29 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 February 2008 | |
| 287 - Change in situation or address of Registered Office | 19 February 2008 | |
| 395 - Particulars of a mortgage or charge | 22 December 2007 | |
| 363a - Annual Return | 06 December 2007 | |
| 395 - Particulars of a mortgage or charge | 06 November 2007 | |
| AA - Annual Accounts | 31 October 2007 | |
| 395 - Particulars of a mortgage or charge | 30 July 2007 | |
| 363a - Annual Return | 05 December 2006 | |
| 287 - Change in situation or address of Registered Office | 05 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 December 2006 | |
| AA - Annual Accounts | 08 November 2006 | |
| 395 - Particulars of a mortgage or charge | 10 October 2006 | |
| 287 - Change in situation or address of Registered Office | 07 July 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 June 2006 | |
| 395 - Particulars of a mortgage or charge | 29 April 2006 | |
| 363a - Annual Return | 03 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 January 2006 | |
| 395 - Particulars of a mortgage or charge | 16 November 2005 | |
| 395 - Particulars of a mortgage or charge | 08 November 2005 | |
| 395 - Particulars of a mortgage or charge | 08 November 2005 | |
| 395 - Particulars of a mortgage or charge | 27 October 2005 | |
| 287 - Change in situation or address of Registered Office | 07 October 2005 | |
| AA - Annual Accounts | 11 August 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 June 2005 | |
| 395 - Particulars of a mortgage or charge | 03 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2005 | |
| 363s - Annual Return | 16 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 November 2004 | |
| AA - Annual Accounts | 04 November 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 October 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 October 2004 | |
| 395 - Particulars of a mortgage or charge | 14 April 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 February 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 February 2004 | |
| 363s - Annual Return | 13 December 2003 | |
| 395 - Particulars of a mortgage or charge | 05 December 2003 | |
| AA - Annual Accounts | 27 September 2003 | |
| 395 - Particulars of a mortgage or charge | 10 June 2003 | |
| 395 - Particulars of a mortgage or charge | 29 January 2003 | |
| 363s - Annual Return | 16 January 2003 | |
| 395 - Particulars of a mortgage or charge | 05 October 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 September 2002 | |
| 287 - Change in situation or address of Registered Office | 08 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2002 | |
| NEWINC - New incorporation documents | 04 December 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 04 April 2014 | Outstanding |
N/A |
| A registered charge | 27 November 2013 | Outstanding |
N/A |
| Charge | 21 March 2013 | Fully Satisfied |
N/A |
| Charge | 21 March 2013 | Fully Satisfied |
N/A |
| Legal mortgage | 16 November 2012 | Outstanding |
N/A |
| Deed of legal mortgage | 13 September 2012 | Outstanding |
N/A |
| Mortgage debenture | 13 September 2012 | Outstanding |
N/A |
| Charge | 30 May 2012 | Fully Satisfied |
N/A |
| Charge | 30 May 2012 | Fully Satisfied |
N/A |
| Legal mortgage | 03 October 2011 | Fully Satisfied |
N/A |
| Charge | 27 May 2011 | Fully Satisfied |
N/A |
| Charge | 27 May 2011 | Fully Satisfied |
N/A |
| Legal mortgage | 27 August 2008 | Fully Satisfied |
N/A |
| Legal mortgage | 13 December 2007 | Fully Satisfied |
N/A |
| Legal mortgage | 02 November 2007 | Fully Satisfied |
N/A |
| Legal mortgage | 20 July 2007 | Fully Satisfied |
N/A |
| Legal mortgage | 03 October 2006 | Fully Satisfied |
N/A |
| Legal mortgage | 28 April 2006 | Fully Satisfied |
N/A |
| Legal mortgage | 11 November 2005 | Fully Satisfied |
N/A |
| Legal mortgage | 03 November 2005 | Fully Satisfied |
N/A |
| Legal mortgage | 03 November 2005 | Fully Satisfied |
N/A |
| Legal mortgage | 07 October 2005 | Fully Satisfied |
N/A |
| Legal mortgage | 02 February 2005 | Fully Satisfied |
N/A |
| Legal mortgage | 07 April 2004 | Fully Satisfied |
N/A |
| Legal mortgage | 01 December 2003 | Fully Satisfied |
N/A |
| Legal mortgage | 09 June 2003 | Fully Satisfied |
N/A |
| Legal mortgage | 27 January 2003 | Fully Satisfied |
N/A |
| Debenture | 03 October 2002 | Fully Satisfied |
N/A |
