ARP ANTHONY RICHARDSON & PARTNERS (HOLDINGS) LIMITED

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Company number 01376575
Status Active
Incorporation Date 3 July 1978
Company Type Private Limited Company
Address 31 OVAL ROAD, LONDON, NW1 7EA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 71111 - Architectural activities
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Second filing of the annual return made up to 12 April 2016; Cancellation of shares. Statement of capital on 25 May 2015 GBP 9,339 . The most likely internet sites of ARP ANTHONY RICHARDSON & PARTNERS (HOLDINGS) LIMITED are www.arpanthonyrichardsonpartnersholdings.co.uk, and www.arp-anthony-richardson-partners-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and seven months. Arp Anthony Richardson Partners Holdings Limited is a Private Limited Company. The company registration number is 01376575. Arp Anthony Richardson Partners Holdings Limited has been working since 03 July 1978. The present status of the company is Active. The registered address of Arp Anthony Richardson Partners Holdings Limited is 31 Oval Road London Nw1 7ea. The company`s financial liabilities are £77.09k. It is £-2.1k against last year. The cash in hand is £12.46k. It is £-2.77k against last year. And the total assets are £73.07k, which is £7.06k against last year. RICHARDSON, Anthony is a Secretary of the company. FRIEND, Victoria is a Director of the company. RICHARDSON, Anthony George is a Director of the company. RICHARDSON, Candida is a Director of the company. WRIGHT, Crispin Andrew is a Director of the company. Secretary DOONAN, Desmond has been resigned. Secretary LAMERTON, Timothy William has been resigned. Secretary WRIGHT, Crispin Andrew has been resigned. Director DOONAN, Desmond has been resigned. Director LAMERTON, Timothy William has been resigned. Director LORIMER, Patrick James has been resigned. Director PILLING, Rosalind Clare has been resigned. The company operates in "Activities of head offices".


arp anthony richardson & partners (holdings) Key Finiance

LIABILITIES £77.09k
-3%
CASH £12.46k
-19%
TOTAL ASSETS £73.07k
+10%
All Financial Figures

Current Directors

Secretary
RICHARDSON, Anthony
Appointed Date: 25 May 2015
Director
FRIEND, Victoria
Appointed Date: 25 May 2015
57 years old
Director
RICHARDSON, Anthony George

89 years old
Director
RICHARDSON, Candida
Appointed Date: 25 May 2015
55 years old
Director
WRIGHT, Crispin Andrew

77 years old

Resigned Directors

Secretary
DOONAN, Desmond
Resigned: 22 December 1995
Secretary
LAMERTON, Timothy William
Resigned: 28 August 1998
Appointed Date: 22 December 1995
Secretary
WRIGHT, Crispin Andrew
Resigned: 25 May 2015
Appointed Date: 28 August 1998
Director
DOONAN, Desmond
Resigned: 22 December 1995
79 years old
Director
LAMERTON, Timothy William
Resigned: 28 August 1998
74 years old
Director
LORIMER, Patrick James
Resigned: 20 April 1995
79 years old
Director
PILLING, Rosalind Clare
Resigned: 15 December 1994
73 years old

ARP ANTHONY RICHARDSON & PARTNERS (HOLDINGS) LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
15 Nov 2016
Second filing of the annual return made up to 12 April 2016
14 Nov 2016
Cancellation of shares. Statement of capital on 25 May 2015
  • GBP 9,339
31 Oct 2016
Purchase of own shares.
14 Jun 2016
Annual return
Statement of capital on 2016-06-14
  • GBP 10,404

Statement of capital on 2016-11-15
  • GBP 9,339
  • ANNOTATION Clarification a second filed AR01 was registered on 15/11/2016
...
... and 79 more events
03 Dec 1986
Declaration of satisfaction of mortgage/charge
03 Dec 1986
Declaration of satisfaction of mortgage/charge
06 Sep 1986
Director resigned;new director appointed
24 Jul 1986
Particulars of mortgage/charge
09 May 1986
Return made up to 31/12/85; full list of members

ARP ANTHONY RICHARDSON & PARTNERS (HOLDINGS) LIMITED Charges

9 June 1987
Legal mortgage
Delivered: 12 June 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land and former church of st leonard foscott…
14 July 1986
Legal mortgage
Delivered: 24 July 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 31 oval road, london NW1 l/b of camden title no. 237060…
17 February 1983
Legal charge
Delivered: 4 March 1983
Status: Satisfied
Persons entitled: Lloyds Bank Public Limited Company
Description: F/H 31 oval road landon NW1 title no 237060.
5 November 1981
Legal charge
Delivered: 23 November 1981
Status: Satisfied
Persons entitled: Lloyds Bank LTD
Description: Land and former church of st leonard foscott bucks.

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