Richbourne Court Limited in 80 Victoria Street LONDON

Richbourne Court Limited LONDON

Richbourne Court started in year 2004 as Private Limited Company with registration number 05237221. The Richbourne Court company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at 2nd Floor. Postal code: SW1E 5JL.

The firm has 4 directors, namely Saman M., Theophanis T. and Sunil M. and others. Of them, Miles S. has been with the company the longest, being appointed on 13 September 2015 and Saman M. has been with the company for the least time - from 26 June 2022. As of 3 May 2024, there were 9 ex directors - Eve L., Christopher S. and others listed below. There were no ex secretaries.

Richbourne Court Limited Address / Contact

Office Address	2nd Floor
Office Address2	80 Victoria Street
Town	London
Post code	SW1E 5JL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05237221
Date of Incorporation	Tue, 21st Sep 2004
Industry	Residents property management
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (150 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 5th Oct 2024 (2024-10-05)
Last confirmation statement dated	Thu, 21st Sep 2023

Company staff

Cripps Secretaries Limited

Position: Corporate Secretary

Appointed: 04 December 2022

Saman M.

Position: Director

Appointed: 26 June 2022

Theophanis T.

Position: Director

Appointed: 04 May 2021

Sunil M.

Position: Director

Appointed: 20 August 2018

Miles S.

Position: Director

Appointed: 13 September 2015

Eve L.

Position: Director

Appointed: 17 January 2016

Resigned: 31 October 2021

Christopher S.

Position: Director

Appointed: 28 October 2011

Resigned: 04 December 2022

Phyllis L.

Position: Director

Appointed: 04 May 2006

Resigned: 18 April 2021

Joe B.

Position: Director

Appointed: 23 August 2005

Resigned: 04 May 2006

Colin R.

Position: Director

Appointed: 23 August 2005

Resigned: 23 June 2012

Peter W.

Position: Director

Appointed: 23 August 2005

Resigned: 04 December 2022

Alan Y.

Position: Director

Appointed: 23 August 2005

Resigned: 23 March 2010

Arsalan K.

Position: Director

Appointed: 23 August 2005

Resigned: 14 March 2013

Pg Secretarial Services Limited

Position: Corporate Secretary

Appointed: 21 September 2004

Resigned: 04 December 2022

Pont Street Nominees Limited

Position: Director

Appointed: 21 September 2004

Resigned: 23 August 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	17 208	17 728	18 409

Balance Sheet
Cash Bank On Hand			7 107	6 422	6 323	6 447	6 370	6 191	23 762	23 586
Current Assets	24 537	27 407	32 110	30 906	30 164	33 533	31 031	29 528	48 905	45 482
Debtors	13 842	19 627	25 003	24 484	23 841	27 086	24 661	23 337	25 143	21 896
Net Assets Liabilities			18 409	19 040	17 989	17 496	15 465	16 852	36 060	33 521
Cash Bank In Hand	10 695	7 780	7 107
Net Assets Liabilities Including Pension Asset Liability	17 208	17 728	18 409

Reserves/Capital
Called Up Share Capital	37	37	37
Profit Loss Account Reserve	17 171	17 691	18 372
Shareholder Funds	17 208	17 728	18 409

Other
Creditors			13 701	11 866	12 175	16 037	15 566	12 676	12 845	11 961
Net Current Assets Liabilities	17 208	17 728	18 409	19 040	17 989	17 496	15 465	16 852	36 060	33 521
Total Assets Less Current Liabilities	17 208	17 728	18 409	19 040	17 989	17 496	15 465	16 852	36 060	33 521
Creditors Due Within One Year Total Current Liabilities	7 329	9 679	13 701

Company filings

Filing category

Type		Category	Free download
TM02	Secretary's appointment terminated on Sun, 4th Dec 2022 filed on: 6th, December 2022	officers	Free Download (1 page)

Type		Category	Free download
TM02	Secretary's appointment terminated on Sun, 4th Dec 2022 filed on: 6th, December 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on Sun, 4th Dec 2022 filed on: 6th, December 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on Sun, 4th Dec 2022 filed on: 6th, December 2022	officers	Free Download (1 page)
AP04	On Sun, 4th Dec 2022, company appointed a new person to the position of a secretary filed on: 6th, December 2022	officers	Free Download (2 pages)
AP01	On Sun, 26th Jun 2022 new director was appointed. filed on: 14th, July 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Sun, 31st Oct 2021 filed on: 3rd, November 2021	officers	Free Download (1 page)
CH04	Secretary's name changed on Wed, 5th May 2021 filed on: 6th, May 2021	officers	Free Download (1 page)
AD01	Change of registered address from 45 Cadogan Gardens London SW3 2AQ on Wed, 5th May 2021 to 2nd Floor 80 Victoria Street London SW1E 5JL filed on: 5th, May 2021	address	Free Download (1 page)
AP01	On Tue, 4th May 2021 new director was appointed. filed on: 4th, May 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Sun, 18th Apr 2021 filed on: 22nd, April 2021	officers	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 26th, March 2019	incorporation	Free Download (5 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 20th, February 2019	resolution	Free Download (1 page)
AP01	On Mon, 20th Aug 2018 new director was appointed. filed on: 31st, August 2018	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 28th, September 2016	accounts	Free Download (5 pages)
AP01	On Sun, 17th Jan 2016 new director was appointed. filed on: 27th, January 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 21st Sep 2015 filed on: 6th, October 2015	annual return	Free Download (10 pages)
SH01	Capital declared on Tue, 6th Oct 2015: 37.00 GBP	capital
AP01	On Sun, 13th Sep 2015 new director was appointed. filed on: 1st, October 2015	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 24th, September 2015	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 7th, October 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 21st Sep 2014 filed on: 6th, October 2014	annual return	Free Download (9 pages)
CH01	On Fri, 18th Oct 2013 director's details were changed filed on: 18th, October 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 21st Sep 2013 filed on: 18th, October 2013	annual return	Free Download (9 pages)
SH01	Capital declared on Fri, 18th Oct 2013: 37.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 4th, September 2013	accounts	Free Download (5 pages)
TM01	Director's appointment terminated on Tue, 26th Mar 2013 filed on: 26th, March 2013	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 3rd, October 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 21st Sep 2012 filed on: 2nd, October 2012	annual return	Free Download (10 pages)
TM01	Director's appointment terminated on Tue, 3rd Jul 2012 filed on: 3rd, July 2012	officers	Free Download (1 page)
AP01	On Wed, 23rd Nov 2011 new director was appointed. filed on: 23rd, November 2011	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 3rd, October 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 21st Sep 2011 filed on: 28th, September 2011	annual return	Free Download (10 pages)
CH04	Secretary's name changed on Wed, 28th Sep 2011 filed on: 28th, September 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 21st Sep 2010 filed on: 18th, October 2010	annual return	Free Download (19 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 29th, June 2010	accounts	Free Download (8 pages)
TM01	Director's appointment terminated on Tue, 30th Mar 2010 filed on: 30th, March 2010	officers	Free Download (2 pages)
AD01	Company moved to new address on Mon, 22nd Mar 2010. Old Address: 45 Pont Street Knightsbridge London SW1X 0BX filed on: 22nd, March 2010	address	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 19th, January 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 21st Sep 2009 filed on: 16th, December 2009	annual return	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 21st Sep 2009 filed on: 11th, December 2009	annual return	Free Download (21 pages)
CH01	On Tue, 17th Nov 2009 director's details were changed filed on: 30th, November 2009	officers	Free Download (4 pages)
AAMD	Full accounts with changes made up to Mon, 30th Jun 2008 filed on: 19th, August 2009	accounts	Free Download (10 pages)
225	Accounting reference date shortened from 30/06/2009 to 31/12/2008 filed on: 19th, August 2009	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 30th Jun 2008 filed on: 4th, May 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to Wed, 22nd Oct 2008 with complete member list filed on: 22nd, October 2008	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2007 filed on: 21st, February 2008	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2007 filed on: 21st, February 2008	accounts	Free Download (11 pages)
363s	Annual return drawn up to Mon, 15th Oct 2007 with complete member list filed on: 15th, October 2007	annual return	Free Download (10 pages)
363s	Annual return drawn up to Mon, 15th Oct 2007 with complete member list filed on: 15th, October 2007	annual return	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2006 filed on: 18th, April 2007	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2006 filed on: 18th, April 2007	accounts	Free Download (10 pages)
88(2)R	Alloted 31 shares on Sun, 10th Sep 2006. Value of each share 1 £. filed on: 16th, October 2006	capital	Free Download (4 pages)
88(2)R	Alloted 31 shares on Sun, 10th Sep 2006. Value of each share 1 £. filed on: 16th, October 2006	capital	Free Download (4 pages)
363s	Annual return drawn up to Mon, 16th Oct 2006 with complete member list filed on: 16th, October 2006	annual return	Free Download (12 pages)
363s	Annual return drawn up to Mon, 16th Oct 2006 with complete member list filed on: 16th, October 2006	annual return	Free Download (12 pages)
225	Accounting reference date shortened from 30/09/06 to 30/06/06 filed on: 5th, June 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/06 to 30/06/06 filed on: 5th, June 2006	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2005 filed on: 30th, May 2006	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2005 filed on: 30th, May 2006	accounts	Free Download (10 pages)
288a	On Tue, 23rd May 2006 New director appointed filed on: 23rd, May 2006	officers	Free Download (2 pages)
288b	On Tue, 23rd May 2006 Director resigned filed on: 23rd, May 2006	officers	Free Download (1 page)
288b	On Tue, 23rd May 2006 Director resigned filed on: 23rd, May 2006	officers	Free Download (1 page)
288a	On Tue, 23rd May 2006 New director appointed filed on: 23rd, May 2006	officers	Free Download (2 pages)
363s	Annual return drawn up to Mon, 7th Nov 2005 with complete member list filed on: 7th, November 2005	annual return	Free Download (12 pages)
363s	Annual return drawn up to Mon, 7th Nov 2005 with complete member list filed on: 7th, November 2005	annual return	Free Download (12 pages)
288a	On Mon, 5th Sep 2005 New director appointed filed on: 5th, September 2005	officers	Free Download (2 pages)
288b	On Mon, 5th Sep 2005 Director resigned filed on: 5th, September 2005	officers	Free Download (1 page)
288a	On Mon, 5th Sep 2005 New director appointed filed on: 5th, September 2005	officers	Free Download (2 pages)
288a	On Mon, 5th Sep 2005 New director appointed filed on: 5th, September 2005	officers	Free Download (2 pages)
288a	On Mon, 5th Sep 2005 New director appointed filed on: 5th, September 2005	officers	Free Download (2 pages)
288a	On Mon, 5th Sep 2005 New director appointed filed on: 5th, September 2005	officers	Free Download (2 pages)
288a	On Mon, 5th Sep 2005 New director appointed filed on: 5th, September 2005	officers	Free Download (2 pages)
88(2)R	Alloted 3 shares on Tue, 23rd Aug 2005. Value of each share 1 £, total number of shares: 5. filed on: 5th, September 2005	capital	Free Download (2 pages)
288b	On Mon, 5th Sep 2005 Director resigned filed on: 5th, September 2005	officers	Free Download (1 page)
288a	On Mon, 5th Sep 2005 New director appointed filed on: 5th, September 2005	officers	Free Download (2 pages)
288a	On Mon, 5th Sep 2005 New director appointed filed on: 5th, September 2005	officers	Free Download (4 pages)
288a	On Mon, 5th Sep 2005 New director appointed filed on: 5th, September 2005	officers	Free Download (4 pages)
88(2)R	Alloted 3 shares on Tue, 23rd Aug 2005. Value of each share 1 £, total number of shares: 5. filed on: 5th, September 2005	capital	Free Download (2 pages)
288a	On Mon, 5th Sep 2005 New director appointed filed on: 5th, September 2005	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 21st, September 2004	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 21st, September 2004	incorporation	Free Download (15 pages)

Richbourne Court Limited LONDON

Richbourne Court Limited Address / Contact

Company Information / Profile

Company staff

Cripps Secretaries Limited

Saman M.

Theophanis T.

Sunil M.

Miles S.

Eve L.

Christopher S.

Phyllis L.

Joe B.

Colin R.

Peter W.

Alan Y.

Arsalan K.

Pg Secretarial Services Limited

Pont Street Nominees Limited

Annual reports financial information

Company filings

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