Richard House Developments Limited in Richard House Drive LONDON

Richard House Developments Limited LONDON

Founded in 1996, Richard House Developments, classified under reg no. 03232271 is an active company. Currently registered at Richard House Childrens Hospice E16 3RG, London the company has been in the business for twenty eight years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31. Since 1996-10-03 Richard House Developments Limited is no longer carrying the name Shakedecide.

There is a single director in the company at the moment - Christopher B., appointed on 31 July 2017. In addition, a secretary was appointed - Christopher B., appointed on 31 July 2017. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Peter E. who worked with the the company until 31 July 2017.

Richard House Developments Limited Address / Contact

Office Address	Richard House Childrens Hospice
Office Address2	Richard House Drive
Town	London
Post code	E16 3RG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03232271
Date of Incorporation	Wed, 31st Jul 1996
Industry	Residential nursing care facilities
End of financial Year	31st March
Company age	28 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 1st Aug 2024 (2024-08-01)
Last confirmation statement dated	Tue, 18th Jul 2023

Company staff

Christopher B.

Position: Director

Appointed: 31 July 2017

Christopher B.

Position: Secretary

Appointed: 31 July 2017

Peter E.

Position: Secretary

Appointed: 21 May 2003

Resigned: 31 July 2017

James R.

Position: Director

Appointed: 12 May 1999

Resigned: 16 February 2018

Jeremy A.

Position: Director

Appointed: 12 May 1999

Resigned: 16 February 2018

Colin W.

Position: Director

Appointed: 22 January 1997

Resigned: 30 June 2003

Margaret A.

Position: Director

Appointed: 22 January 1997

Resigned: 12 May 1999

Alan D.

Position: Director

Appointed: 22 January 1997

Resigned: 12 May 1999

Quentin C.

Position: Director

Appointed: 28 August 1996

Resigned: 22 January 1997

John L.

Position: Director

Appointed: 28 August 1996

Resigned: 22 January 1997

Bristows Secretarial Limited

Position: Corporate Secretary

Appointed: 28 August 1996

Resigned: 21 May 2003

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 31 July 1996

Resigned: 28 August 1996

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 31 July 1996

Resigned: 28 August 1996

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we identified, there is Richard House Trust from London, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Richard House Trust

Richard House Richard House Drive, London, E16 3RG, England

Legal authority	Companies Act 20016
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	3232837
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Shakedecide	October 3, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	2	2	2	2

Balance Sheet
Cash Bank On Hand									2	2
Net Assets Liabilities					2	2	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2

Reserves/Capital
Shareholder Funds	2	2	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2	2	2	2	2	2	2
Number Shares Allotted		2	2	2		2	2	2	2	2
Par Value Share		1	1	1		1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 16th, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 16th, December 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-03-31 filed on: 11th, January 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-03-31 filed on: 22nd, December 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-03-31 filed on: 26th, February 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-03-31 filed on: 15th, January 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-03-31 filed on: 1st, May 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-03-31 filed on: 16th, February 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-03-31 filed on: 6th, December 2016	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2015-03-31 filed on: 18th, December 2015	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-31 filed on: 6th, August 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-08-06: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-03-31 filed on: 18th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-31 filed on: 16th, September 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-09-16: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-03-31 filed on: 20th, January 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-31 filed on: 22nd, August 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-08-22: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2012-03-31 filed on: 3rd, January 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-31 filed on: 23rd, August 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-03-31 filed on: 4th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-31 filed on: 2nd, August 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-03-31 filed on: 6th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-31 filed on: 2nd, August 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2009-03-31 filed on: 7th, January 2010	accounts	Free Download (6 pages)
363a	Period up to 2009-09-11 - Annual return with full member list filed on: 11th, September 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 12th, December 2008	accounts	Free Download (6 pages)
363a	Period up to 2008-08-04 - Annual return with full member list filed on: 4th, August 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 28th, January 2008	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 28th, January 2008	accounts	Free Download (8 pages)
363a	Period up to 2007-08-14 - Annual return with full member list filed on: 14th, August 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-08-14 - Annual return with full member list filed on: 14th, August 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 5th, February 2007	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 5th, February 2007	accounts	Free Download (7 pages)
363s	Period up to 2006-09-05 - Annual return with full member list filed on: 5th, September 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-09-05 - Annual return with full member list filed on: 5th, September 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 4th, January 2006	accounts	Free Download (5 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 4th, January 2006	accounts	Free Download (5 pages)
363s	Period up to 2005-08-26 - Annual return with full member list filed on: 26th, August 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2005-08-26 (Secretary's particulars changed)	annual return
363s	Period up to 2005-08-26 - Annual return with full member list filed on: 26th, August 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2005-08-26 (Secretary's particulars changed)	annual return
AA	Full accounts data made up to 2004-03-31 filed on: 5th, February 2005	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 5th, February 2005	accounts	Free Download (8 pages)
363s	Period up to 2004-09-02 - Annual return with full member list filed on: 2nd, September 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-09-02 - Annual return with full member list filed on: 2nd, September 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 18th, February 2004	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 18th, February 2004	accounts	Free Download (9 pages)
363s	Period up to 2003-09-24 - Annual return with full member list filed on: 24th, September 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2003-09-24 (Director resigned)	annual return
363s	Period up to 2003-09-24 - Annual return with full member list filed on: 24th, September 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2003-09-24 (Director resigned)	annual return
AA	Full accounts data made up to 2002-03-31 filed on: 4th, February 2003	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 4th, February 2003	accounts	Free Download (9 pages)
363s	Period up to 2002-09-06 - Annual return with full member list filed on: 6th, September 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-09-06 - Annual return with full member list filed on: 6th, September 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 21st, January 2002	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 21st, January 2002	accounts	Free Download (9 pages)
363s	Period up to 2001-08-29 - Annual return with full member list filed on: 29th, August 2001	annual return	Free Download (7 pages)
363s	Period up to 2001-08-29 - Annual return with full member list filed on: 29th, August 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 16th, February 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 16th, February 2001	accounts	Free Download (9 pages)
363s	Period up to 2000-09-04 - Annual return with full member list filed on: 4th, September 2000	annual return	Free Download (7 pages)
363s	Period up to 2000-09-04 - Annual return with full member list filed on: 4th, September 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 4th, October 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 4th, October 1999	accounts	Free Download (9 pages)
363s	Period up to 1999-08-16 - Annual return with full member list filed on: 16th, August 1999	annual return	Free Download (5 pages)
363s	Period up to 1999-08-16 - Annual return with full member list filed on: 16th, August 1999	annual return	Free Download (5 pages)
AA	Full accounts data made up to 1998-03-31 filed on: 15th, February 1999	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1998-03-31 filed on: 15th, February 1999	accounts	Free Download (8 pages)
363s	Period up to 1998-09-01 - Annual return with full member list filed on: 1st, September 1998	annual return	Free Download (6 pages)
363s	Period up to 1998-09-01 - Annual return with full member list filed on: 1st, September 1998	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1997-03-31 filed on: 4th, January 1998	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1997-03-31 filed on: 4th, January 1998	accounts	Free Download (6 pages)
363s	Period up to 1997-08-03 - Annual return with full member list filed on: 3rd, August 1997	annual return	Free Download (6 pages)
363s	Period up to 1997-08-03 - Annual return with full member list filed on: 3rd, August 1997	annual return	Free Download (6 pages)
225(1)	Accounting reference date shortened from 31/07 to 31/03 filed on: 2nd, October 1996	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 31/07 to 31/03 filed on: 2nd, October 1996	accounts	Free Download (1 page)

Richard House Developments Limited LONDON

Richard House Developments Limited Address / Contact

Company Information / Profile

Company staff

Christopher B.

Christopher B.

Peter E.

James R.

Jeremy A.

Colin W.

Margaret A.

Alan D.

Quentin C.

John L.

Bristows Secretarial Limited

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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