Richard House Trading Co. Ltd. in Richard House Drive LONDON

Richard House Trading Co. Ltd. LONDON

Founded in 1999, Richard House Trading, classified under reg no. 03794127 is an active company. Currently registered at Richard House Childrens Hospice E16 3RG, London the company has been in the business for twenty five years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.

At present there are 3 directors in the the company, namely Christopher B., Patricia H. and Derek L.. In addition one secretary - Christopher B. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Richard House Trading Co. Ltd. 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	03794127
Date of Incorporation	Wed, 23rd Jun 1999
Industry	Retail sale of other second-hand goods in stores (not incl. antiques)
End of financial Year	31st March
Company age	25 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	Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated	Fri, 23rd Jun 2023

Company staff

Christopher B.

Position: Secretary

Appointed: 01 December 2022

Christopher B.

Position: Director

Appointed: 31 July 2017

Patricia H.

Position: Director

Appointed: 17 July 2012

Derek L.

Position: Director

Appointed: 01 November 2000

Olumuyiwa S.

Position: Secretary

Appointed: 06 July 2022

Resigned: 01 December 2022

Eguaoje I.

Position: Secretary

Appointed: 05 November 2018

Resigned: 06 July 2022

Christopher B.

Position: Secretary

Appointed: 31 July 2017

Resigned: 05 November 2018

Bernadette F.

Position: Director

Appointed: 15 July 2003

Resigned: 17 July 2012

Peter E.

Position: Secretary

Appointed: 21 May 2003

Resigned: 31 July 2017

Peter E.

Position: Director

Appointed: 15 September 1999

Resigned: 31 July 2017

Colin S.

Position: Director

Appointed: 15 September 1999

Resigned: 26 October 2016

Sarah H.

Position: Director

Appointed: 23 June 1999

Resigned: 15 September 1999

Quentin C.

Position: Director

Appointed: 23 June 1999

Resigned: 15 September 1999

Bristows Secretarial Limited

Position: Corporate Secretary

Appointed: 23 June 1999

Resigned: 21 May 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 23 June 1999

Resigned: 23 June 1999

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we researched, there is Richard House Trust from London, United Kingdom. The abovementioned PSC is classified as "a company limited by guarantee", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Richard House Trust

Richard House Childrens Hospice Richard House Drive, Beckton, London, E16 3RG, United Kingdom

Legal authority	England And Wales
Legal form	Company Limited By Guarantee
Country registered	Uk
Place registered	England And Wales
Registration number	03232837
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to March 31, 2023 filed on: 11th, January 2024	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Small company accounts for the period up to March 31, 2023 filed on: 11th, January 2024	accounts	Free Download (16 pages)
AA	Small company accounts for the period up to March 31, 2022 filed on: 6th, January 2023	accounts	Free Download (16 pages)
AA	Small company accounts for the period up to March 31, 2021 filed on: 30th, December 2021	accounts	Free Download (16 pages)
AA	Small company accounts for the period up to March 31, 2020 filed on: 26th, March 2021	accounts	Free Download (16 pages)
AA	Small company accounts for the period up to March 31, 2019 filed on: 5th, February 2020	accounts	Free Download (16 pages)
AA	Small company accounts for the period up to March 31, 2018 filed on: 5th, January 2019	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 7th, February 2018	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 12th, October 2016	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to June 23, 2016 filed on: 4th, July 2016	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 21st, October 2015	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to June 23, 2015 filed on: 14th, July 2015	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 7th, November 2014	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to June 23, 2014 filed on: 9th, September 2014	annual return	Free Download (7 pages)
SH01	Capital declared on September 9, 2014: 2.00 GBP	capital
AA	Full accounts data made up to March 31, 2013 filed on: 24th, December 2013	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to June 23, 2013 filed on: 23rd, July 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 3rd, January 2013	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to June 23, 2012 filed on: 5th, July 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 4th, January 2012	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to June 23, 2011 filed on: 19th, July 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 6th, January 2011	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to June 23, 2010 filed on: 24th, July 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 1st, December 2009	accounts	Free Download (11 pages)
363a	Period up to July 8, 2009 - Annual return with full member list filed on: 8th, July 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 6th, November 2008	accounts	Free Download (11 pages)
363a	Period up to July 16, 2008 - Annual return with full member list filed on: 16th, July 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 26th, September 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 26th, September 2007	accounts	Free Download (11 pages)
363s	Period up to July 24, 2007 - Annual return with full member list filed on: 24th, July 2007	annual return	Free Download (8 pages)
363s	Period up to July 24, 2007 - Annual return with full member list filed on: 24th, July 2007	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 5th, February 2007	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 5th, February 2007	accounts	Free Download (10 pages)
363s	Period up to September 5, 2006 - Annual return with full member list filed on: 5th, September 2006	annual return	Free Download (8 pages)
363s	Period up to September 5, 2006 - Annual return with full member list filed on: 5th, September 2006	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 4th, January 2006	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 4th, January 2006	accounts	Free Download (10 pages)
363s	Period up to August 3, 2005 - Annual return with full member list filed on: 3rd, August 2005	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to August 3, 2005 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to August 3, 2005 - Annual return with full member list filed on: 3rd, August 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 18th, February 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 18th, February 2005	accounts	Free Download (12 pages)
363s	Period up to August 5, 2004 - Annual return with full member list filed on: 5th, August 2004	annual return	Free Download (7 pages)
363s	Period up to August 5, 2004 - Annual return with full member list filed on: 5th, August 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 18th, February 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 18th, February 2004	accounts	Free Download (13 pages)
363s	Period up to August 1, 2003 - Annual return with full member list filed on: 1st, August 2003	annual return	Free Download (7 pages)
363s	Period up to August 1, 2003 - Annual return with full member list filed on: 1st, August 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 4th, February 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 4th, February 2003	accounts	Free Download (13 pages)
363s	Period up to July 22, 2002 - Annual return with full member list filed on: 22nd, July 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to July 22, 2002 (Director's particulars changed)	annual return
363s	Period up to July 22, 2002 - Annual return with full member list filed on: 22nd, July 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to July 22, 2002 (Director's particulars changed)	annual return
AA	Full accounts data made up to March 31, 2001 filed on: 21st, January 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 21st, January 2002	accounts	Free Download (12 pages)
363s	Period up to July 25, 2001 - Annual return with full member list filed on: 25th, July 2001	annual return	Free Download (8 pages)
363s	Period up to July 25, 2001 - Annual return with full member list filed on: 25th, July 2001	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to March 31, 2000 filed on: 30th, January 2001	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2000 filed on: 30th, January 2001	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/00 to 31/03/00 filed on: 10th, July 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/00 to 31/03/00 filed on: 10th, July 2000	accounts	Free Download (1 page)
363s	Period up to July 10, 2000 - Annual return with full member list filed on: 10th, July 2000	annual return	Free Download (6 pages)
363s	Period up to July 10, 2000 - Annual return with full member list filed on: 10th, July 2000	annual return	Free Download (6 pages)

Richard House Trading Co. Ltd. LONDON

Richard House Trading Co. Ltd. Address / Contact

Company Information / Profile

Company staff

Christopher B.

Christopher B.

Patricia H.

Derek L.

Olumuyiwa S.

Eguaoje I.

Christopher B.

Bernadette F.

Peter E.

Peter E.

Colin S.

Sarah H.

Quentin C.

Bristows Secretarial Limited

Swift Incorporations Limited

People with significant control

Company filings

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