LONDON RICHMOND LIMITED
Company number 12570866 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Registered office address changed from Level 19 the Shard 32 London Bridge Street London SE1 9SG United Kingdom to C/O Btg Begbies Traynor (Central) Llp Units 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 2026-08-25 · 3 pages | View document |
| 25 Aug 2026 | Appointment of an administrator · 4 pages | View document |
| 13 Aug 2026 | Change of details for London Richmond Real Estate Ltd as a person with significant control on 2026-08-13 · 2 pages | View document |
| 4 Aug 2026 | Satisfaction of charge 125708660001 in full · 1 page | View document |
| 4 Aug 2026 | Termination of appointment of Yadwinder Singh Gill as a director on 2026-08-03 · 1 page | View document |
| 4 Aug 2026 | Satisfaction of charge 125708660004 in full · 1 page | View document |
| 4 Aug 2026 | Satisfaction of charge 125708660003 in full · 1 page | View document |
| 4 Aug 2026 | Satisfaction of charge 125708660002 in full · 1 page | View document |
| 4 Aug 2026 | Satisfaction of charge 125708660005 in full · 1 page | View document |
| 22 Jul 2026 | Confirmation statement made on 2026-07-08 with updates · 9 pages | View document |
| 21 Jul 2026 | Statement of capital following an allotment of shares on 2026-06-07 · 3 pages | View document |
| 27 May 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 27 May 2026 | Compulsory strike-off action has been discontinued | View document |
| 26 May 2026 | First Gazette notice for compulsory strike-off | View document |
| 26 May 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 20 May 2026 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 24 Apr 2026 | Statement of capital following an allotment of shares on 2026-04-18 · 3 pages | View document |
| 13 Jan 2026 | Statement of capital following an allotment of shares on 2026-01-03 · 3 pages | View document |
| 2 Dec 2025 | Statement of capital following an allotment of shares on 2025-11-24 · 3 pages | View document |
| 31 Oct 2025 | Secretary's details changed for Sgh Company Secretaries Limited on 2025-10-27 · 1 page | View document |
| 31 Oct 2025 | Change of details for London Richmond Real Estate Ltd as a person with significant control on 2025-10-27 · 2 pages | View document |
| 29 Oct 2025 | Statement of capital following an allotment of shares on 2025-10-13 · 3 pages | View document |
| 27 Oct 2025 | Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR to Level 19 the Shard 32 London Bridge Street London SE1 9SG on 2025-10-27 · 1 page | View document |
| 22 Sep 2025 | Statement of capital following an allotment of shares on 2025-09-20 · 3 pages | View document |
| 29 Aug 2025 | Director's details changed for Mr Yadwinder Singh Gill on 2021-02-24 · 2 pages | View document |
| 5 Aug 2025 | Statement of capital following an allotment of shares on 2025-08-02 · 3 pages | View document |
| 30 Jul 2025 | Statement of capital following an allotment of shares on 2025-06-09 · 3 pages | View document |
| 30 Jul 2025 | Confirmation statement made on 2025-07-08 with updates · 9 pages | View document |
| 30 Jul 2025 | Statement of capital following an allotment of shares on 2025-04-14 · 3 pages | View document |
| 30 Jul 2025 | Statement of capital following an allotment of shares on 2025-05-31 · 3 pages | View document |
| 30 Jul 2025 | Statement of capital following an allotment of shares on 2025-07-06 · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Mar 2025 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 10 Jan 2025 | Change of details for Mayfair House Ltd as a person with significant control on 2025-01-10 · 2 pages | View document |
| 20 Dec 2024 | Previous accounting period shortened from 2024-04-30 to 2024-03-31 · 1 page | View document |
| 2 Aug 2024 | Cessation of Andrew Thompson as a person with significant control on 2024-07-31 · 1 page | View document |
| 1 Aug 2024 | Notification of Mayfair House Ltd as a person with significant control on 2024-07-31 · 2 pages | View document |
| 8 Jul 2024 | Confirmation statement made on 2024-07-08 with updates · 7 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 29 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 12 pages | View document |
| 18 Jul 2023 | Confirmation statement made on 2023-07-08 with updates · 4 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 11 Oct 2022 | Registration of charge 125708660005, created on 2022-09-29 · 10 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 20 Dec 2021 | Micro company accounts made up to 2021-04-30 · 3 pages | View document |
| 6 Dec 2021 | Registration of charge 125708660004, created on 2021-12-01 · 10 pages | View document |
| 6 Dec 2021 | Registration of charge 125708660003, created on 2021-12-01 · 12 pages | View document |
| 2 Dec 2021 | Confirmation statement made on 2021-12-02 with updates · 4 pages | View document |
| 12 Oct 2021 | Registration of charge 125708660001, created on 2021-10-01 · 10 pages | View document |
| 12 Oct 2021 | Registration of charge 125708660002, created on 2021-10-01 · 12 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 24 Apr 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |