199 Lower Richmond Road Development Ltd. net worth, address, company information. Free

Company search

199 Lower Richmond Road Development Ltd (reg no 06677112) is a private limited company incorporated on 2008-08-20 in England. The firm is registered at 21-23 Croydon Road, Caterham CR3 6PA. Having undergone a change in 2013-12-06, the previous name this business utilized was 119 Lower Richard Road Development Ltd. 199 Lower Richmond Road Development Ltd operates SIC code: 96090 - "other service activities not elsewhere classified".

Company details

Name	199 Lower Richmond Road Development Ltd
Number	06677112
Date of Incorporation:	2008-08-20
End of financial year:	31 July
Address:	21-23 Croydon Road, Caterham, CR3 6PA
SIC code:	96090 - Other service activities not elsewhere classified

As for the 1 managing director that can be found in the firm, we can name: John J. (in the company from 03 October 2013). The Companies House lists 2 persons of significant control, namely: John J. has over 3/4 of shares, 3/4 to full of voting rights, John J. has over 3/4 of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Current Assets	-	-	-	2	256,896	256,896	256,896	256,896	256,896	256,896	256,896	2
Total Assets Less Current Liabilities	-	-	-	2	2	2	2	2	2	2	2	2
Number Shares Allotted	-	2	2	2	-	2	-	-	-	-	-	-
Shareholder Funds	2	2	2	2	2	2	-	-	-	-	-	-

People with significant control

John J.

1 September 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John J.

20 August 2016 - 1 September 2020

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights 25-50% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with updates Sat, 19th Aug 2023 filed on: 30th, August 2023 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates Sat, 19th Aug 2023 filed on: 30th, August 2023 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Sun, 31st Jul 2022 filed on: 31st, July 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates Fri, 19th Aug 2022 filed on: 24th, August 2022 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Sat, 31st Jul 2021 filed on: 24th, July 2022 \| accounts	Free Download (5 pages)
(CH01) On Tue, 1st Sep 2020 director's details were changed filed on: 30th, September 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thu, 19th Aug 2021 filed on: 30th, September 2021 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control Tue, 1st Sep 2020 filed on: 30th, September 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Tue, 1st Sep 2020 filed on: 30th, September 2021 \| persons with significant control	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Fri, 31st Jul 2020 filed on: 8th, May 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Wed, 19th Aug 2020 filed on: 27th, October 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Wed, 31st Jul 2019 filed on: 29th, April 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Mon, 19th Aug 2019 filed on: 19th, August 2019 \| confirmation statement	Free Download (3 pages)
(TM02) Thu, 23rd Aug 2018 - the day secretary's appointment was terminated filed on: 19th, August 2019 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Tue, 31st Jul 2018 filed on: 29th, April 2019 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Mon, 20th Aug 2018 filed on: 25th, October 2018 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: Wed, 10th Oct 2018. New Address: 21-23 Croydon Road Caterham Surrey CR3 6PA. Previous address: 55 North Cross Road East Dulwich London SE22 9ET filed on: 10th, October 2018 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Mon, 31st Jul 2017 filed on: 12th, July 2018 \| accounts	Free Download (3 pages)
(PSC04) Change to a person with significant control Sat, 20th Aug 2016 filed on: 27th, October 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sun, 20th Aug 2017 filed on: 27th, October 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016 filed on: 27th, April 2017 \| accounts	Free Download (3 pages)
(MR01) Registration of charge 066771120002, created on Tue, 10th Jan 2017 filed on: 10th, January 2017 \| mortgage	Free Download (6 pages)
(MR01) Registration of charge 066771120003, created on Tue, 10th Jan 2017 filed on: 10th, January 2017 \| mortgage	Free Download (12 pages)
(CS01) Confirmation statement with updates Sat, 20th Aug 2016 filed on: 13th, September 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015 filed on: 29th, April 2016 \| accounts	Free Download (3 pages)
(CH01) On Mon, 7th Sep 2015 director's details were changed filed on: 10th, September 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Thu, 20th Aug 2015 with full list of members filed on: 10th, September 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Thu, 10th Sep 2015: 2.00 GBP capital
(AA) Dormant company accounts made up to Thu, 31st Jul 2014 filed on: 29th, April 2015 \| accounts	Free Download (2 pages)
(MR01) Registration of charge 066771120001, created on Mon, 19th Jan 2015 filed on: 21st, January 2015 \| mortgage	Free Download (28 pages)
(AR01) Annual return drawn up to Wed, 20th Aug 2014 with full list of members filed on: 7th, October 2014 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Wed, 31st Jul 2013 filed on: 24th, April 2014 \| accounts	Free Download (2 pages)
(CERTNM) Company name changed 119 lower richard road development LTDcertificate issued on 06/12/13 filed on: 6th, December 2013 \| change of name	Free Download (3 pages)
(RES15) Resolution on Tue, 3rd Dec 2013 to change company name change of name
(AP01) On Fri, 4th Oct 2013 new director was appointed. filed on: 4th, October 2013 \| officers	Free Download (2 pages)
(CERTNM) Company name changed lights and linen LIMITEDcertificate issued on 03/10/13 filed on: 3rd, October 2013 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(TM01) Thu, 3rd Oct 2013 - the day director's appointment was terminated filed on: 3rd, October 2013 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Tue, 20th Aug 2013 with full list of members filed on: 7th, September 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Tue, 31st Jul 2012 filed on: 25th, April 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Mon, 20th Aug 2012 with full list of members filed on: 21st, September 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Sun, 31st Jul 2011 filed on: 10th, April 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Sat, 20th Aug 2011 with full list of members filed on: 5th, October 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Sat, 31st Jul 2010 filed on: 28th, April 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Fri, 20th Aug 2010 with full list of members filed on: 14th, October 2010 \| annual return	Free Download (4 pages)
(CH04) Secretary's name changed on Fri, 20th Aug 2010 filed on: 14th, October 2010 \| officers	Free Download (2 pages)
(CH01) On Fri, 20th Aug 2010 director's details were changed filed on: 13th, October 2010 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Fri, 31st Jul 2009 filed on: 30th, April 2010 \| accounts	Free Download (3 pages)
(363a) Annual return up to Tue, 22nd Sep 2009 with shareholders record filed on: 22nd, September 2009 \| annual return	Free Download (3 pages)
(225) Accounting reference date shortened from 31/08/2009 to 31/07/2009 filed on: 27th, January 2009 \| accounts	Free Download (1 page)
(288a) On Tue, 27th Jan 2009 Secretary appointed filed on: 27th, January 2009 \| officers	Free Download (2 pages)
(288a) On Tue, 27th Jan 2009 Director appointed filed on: 27th, January 2009 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 20th, August 2008 \| incorporation	Free Download (14 pages)
(288b) On Wed, 20th Aug 2008 Appointment terminated director filed on: 20th, August 2008 \| officers	Free Download (1 page)

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