Founded in 1986, 31 Richmond Hill, classified under reg no. 02076621 is an active company. Currently registered at 31 Richmond Hill TW10 6RE, Surrey the company has been in the business for 38 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.
At present there are 5 directors in the the company, namely Christian B., Els R. and Matthew L. and others. In addition one secretary - Julian L. - is with the firm. As of 1 May 2024, there were 8 ex directors - Stephen F., Sue C. and others listed below. There were no ex secretaries.
| Office Address | 31 Richmond Hill |
| Office Address2 | Richmond Upon Thames |
| Town | Surrey |
| Post code | TW10 6RE |
| Country of origin | United Kingdom |
| Registration Number | 02076621 |
| Date of Incorporation | Mon, 24th Nov 1986 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 38 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 24th Jan 2024 (2024-01-24) |
| Last confirmation statement dated | Tue, 10th Jan 2023 |
Position: Director
Appointed: 24 October 2022
Position: Secretary
Appointed: 24 October 2022
Position: Director
Appointed: 30 August 2012
Position: Director
Appointed: 10 October 2003
Position: Director
Appointed: 14 May 2001
Position: Director
Appointed: 10 January 1992
The register of persons with significant control who own or have control over the company includes 6 names. As we identified, there is Christian B. This PSC has significiant influence or control over the company,. The second entity in the PSC register is Carolin L. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Matthew L., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Christian B.
| Notified on | 24 October 2022 |
| Nature of control: |
significiant influence or control |
Carolin L.
| Notified on | 10 January 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Matthew L.
| Notified on | 10 January 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Julian L.
| Notified on | 10 January 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Els R.
| Notified on | 10 January 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stephen F.
| Notified on | 10 January 2017 |
| Ceased on | 24 October 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | |||||||||
| Property Plant Equipment | 2 266 | 2 266 | 2 266 | 2 266 | 2 266 | 2 266 | 2 266 | 2 266 | 2 266 |
| Other | |||||||||
| Average Number Employees During Period | 5 | 5 | 5 | 5 | 5 | ||||
| Number Shares Issued Fully Paid | 1 600 | 1 600 | |||||||
| Par Value Share | 1 | 1 | |||||||
| Property Plant Equipment Gross Cost | 2 266 | 2 266 | 2 266 | 2 266 | 2 266 | 2 266 | 2 266 | 2 266 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to December 31, 2022 filed on: 23rd, May 2023 |
accounts | Free Download (10 pages) |
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