RICHMOND LETTINGS LIMITED
SURREY MARKFLAME ELECTRICS LIMITED

Hellopages » Surrey » Woking » KT14 7QT

Company number 02992000
Status Active
Incorporation Date 18 November 1994
Company Type Private Limited Company
Address 97 HIGH ROAD, BYFLEET, SURREY, KT14 7QT
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 November 2016 with updates; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100 . The most likely internet sites of RICHMOND LETTINGS LIMITED are www.richmondlettings.co.uk, and www.richmond-lettings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Leatherhead Rail Station is 6.7 miles; to Feltham Rail Station is 8 miles; to Fulwell Rail Station is 8.5 miles; to Sunnymeads Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Richmond Lettings Limited is a Private Limited Company. The company registration number is 02992000. Richmond Lettings Limited has been working since 18 November 1994. The present status of the company is Active. The registered address of Richmond Lettings Limited is 97 High Road Byfleet Surrey Kt14 7qt. The company`s financial liabilities are £141.21k. It is £9.98k against last year. The cash in hand is £155.52k. It is £-42.45k against last year. And the total assets are £184.56k, which is £-43.1k against last year. HACKETT, Richard is a Director of the company. Secretary RICHMOND, Paul Andre has been resigned. Secretary RICHMOND, Sonia Anna has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Secretary WHITE HOUSE SECRETARIES LIMITED has been resigned. Director RICHMOND, Jacqueline Sarah has been resigned. Director RICHMOND, Mark Andre has been resigned. Director RICHMOND, Paul Andre has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Real estate agencies".


richmond lettings Key Finiance

LIABILITIES £141.21k
+7%
CASH £155.52k
-22%
TOTAL ASSETS £184.56k
-19%
All Financial Figures

Current Directors

Director
HACKETT, Richard
Appointed Date: 03 October 2007
79 years old

Resigned Directors

Secretary
RICHMOND, Paul Andre
Resigned: 06 October 2007
Appointed Date: 15 May 1997
Secretary
RICHMOND, Sonia Anna
Resigned: 15 May 1997
Appointed Date: 03 March 1995
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 03 March 1995
Appointed Date: 18 November 1994
Secretary
WHITE HOUSE SECRETARIES LIMITED
Resigned: 13 August 2014
Appointed Date: 03 October 2007
Director
RICHMOND, Jacqueline Sarah
Resigned: 06 October 2007
Appointed Date: 01 April 2002
55 years old
Director
RICHMOND, Mark Andre
Resigned: 06 October 2007
Appointed Date: 03 March 1995
57 years old
Director
RICHMOND, Paul Andre
Resigned: 06 October 2007
Appointed Date: 01 March 2003
82 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 03 March 1995
Appointed Date: 18 November 1994

Persons With Significant Control

Mr Richard Hackett
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

RICHMOND LETTINGS LIMITED Events

01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Nov 2016
Confirmation statement made on 18 November 2016 with updates
23 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
13 Nov 2015
Total exemption small company accounts made up to 31 March 2015
03 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 62 more events
24 Apr 1995
£ nc 100/10000 03/03/95
24 Apr 1995
Secretary resigned;new secretary appointed
24 Apr 1995
Director resigned;new director appointed
24 Apr 1995
Registered office changed on 24/04/95 from: temple house 20 holywell row london EC2A 4JB
18 Nov 1994
Incorporation

RICHMOND LETTINGS LIMITED Charges

9 January 2008
Debenture
Delivered: 19 January 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 June 2001
Legal charge
Delivered: 7 July 2001
Status: Satisfied on 29 September 2007
Persons entitled: Capital Home Loans Limited
Description: First legal charge over 8 the willows byfleet, surrey KT14…
26 September 2000
Deed of charge
Delivered: 27 September 2000
Status: Satisfied on 29 September 2007
Persons entitled: Capital Home Loans Limited
Description: First legal charge over 29 farleigh rd,new haw,surrey fixed…
22 March 2000
Deed of charge
Delivered: 10 April 2000
Status: Satisfied on 29 September 2007
Persons entitled: Capital Home Loans Limited
Description: Property k/a 167 knightswood goldsworth park woking surrey…

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