RICHMOND BRIDGE MANSIONS LIMITED

Active - Accounts Filed

General Information

NAME
RICHMOND BRIDGE MANSIONS LIMITED

COMPANY NUMBER
02588464

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68209 - Other letting and operating of own or leased real estate

INCORPORATION DATE
05/03/1991 (33 years and 9 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
10/03/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

NIGHTINGALE CHANCELLORS - UNIT 1, 23 WALDEGRAVE ROAD
TEDDINGTON
TW11 8LA

Telephone: 01483697191
TPS: No

TRADING ADDRESSES

Nightingale Chancellors - Unit 1
23 Waldegrave Road
Teddington
TW11 8LA
TW11 8LA

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£27k

TOTAL LIABILITIES

£0

NET ASSETS

£27k

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

37

SHAREHOLDERS

25

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/10/2024	Event: Caroline Jill Paskin Orr (932830524) has left the board
Date: 18/10/2024	Event: New Board Member Caroline Jill Paskin Orr (932830524) Appointed
Date: 03/10/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about RICHMOND BRIDGE MANSIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£27k

TOTAL LIABILITIES

£0

NET ASSETS

£27k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

37

SHAREHOLDERS

25

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DR L C E HERMANS & MRS K W C DEPRE	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GOHAR JOHN & OLAF WERNER JOHN	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAN RAY & HEATHER L. RAY	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JENNIFER CHRISTINA MORRISON & MICHAEL WILLIAM MORRISON	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KARPATHIOS PROPERTY LTD	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR M. MORRISON & MRS MORRISON	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS REGINA MILNE & MR K.I. MILNE	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MS MARTHA MADOR & MR R.J. CROTTY	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER SALMON & SARAH-JANE A. LANCASHIRE	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TATA LTD	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANNE-LOUISE NICHOLSON	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. CHAMBERLAIN	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVENDRA PRATAP	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GORDON ADAM	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES CORSAN	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KIM REILLY	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER DAVENPORT	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BALJIT SINGH PARMAR	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. CHANCE	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D.C. CHANCE	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.R. MORLEY	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.S. LOMBERG	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
T. THEODOROPOULOS	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.S. WILLIAMS	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MURIEL WATKINS	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Kristofer Ian Milne Director: 09/02/2016 - 15/12/2010 (5 years and 1 months) Secretary: 10/01/2008 - 08/12/2009 (1 years and 10 months) Born in May 1946 (age: 78)	Status: Active	Position: Director&Secretary	Appointments: Current: 4 Past: 3	View Report
Michael William Morrison 19/06/2017 - Present (7 years and 6 months) Born in Dec 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Michael Anthony Power 25/03/2024 - Present (8 months) Born in Aug 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
COMBINED SECRETARIAL SERVICES LIMITED Director: 05/03/1991 - Present (33 years and 9 months) Secretary: 05/03/1991 - Present (33 years and 9 months) Born in N/A	Status: Resigned	Position: Director&Secretary	Appointments: Current: 2333 Past: 59657	View Report
Philip Guy Marvin 05/03/1991 - 06/12/1991 (9 months) Born in Apr 1952	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 22/10/2024	Event: Caroline Jill Paskin Orr (932830524) has left the board
Date: 18/10/2024	Event: New Board Member Caroline Jill Paskin Orr (932830524) Appointed
Date: 03/10/2024	Event: New Accounts filed
Date: 28/03/2024	Event: New Board Member Michael Anthony Power (932104335) Appointed
Date: 26/03/2024	Event: New Confirmation Statement filed
Date: 01/09/2023	Event: New Accounts filed
Date: 18/03/2023	Event: New Confirmation Statement filed
Date: 03/11/2022	Event: Gordon Herbert Adam (916805478) has left the board
Date: 03/11/2022	Event: Joan Pratap (924836816) has left the board
Date: 03/11/2022	Event: David Christopher Chance (908695504) has left the board
Date: 29/09/2022	Event: New Confirmation Statement filed
Date: 29/09/2022	Event: New Accounts filed
Date: 25/09/2021	Event: New Accounts filed
Date: 15/03/2021	Event: New Confirmation Statement filed
Date: 29/09/2020	Event: New Accounts filed
Date: 09/04/2020	Event: New Confirmation Statement filed
Date: 13/09/2019	Event: New Accounts filed
Date: 26/07/2019	Event: Clare Beatrice Chamberlain (924020245) has left the board
Date: 26/07/2019	Event: Theodore Theodoropoulos (905151434) has left the board
Date: 26/07/2019	Event: Julian Simon Lomberg (904821872) has left the board
Date: 26/07/2019	Event: James David Martin Corsan (903822759) has left the board
Date: 28/03/2019	Event: New Confirmation Statement filed
Date: 04/10/2018	Event: New Accounts filed
Date: 16/07/2018	Event: Kathleen Wivine Caroline Depre (924020173) has left the board
Date: 16/07/2018	Event: New Board Member Joan Pratap (924836816) Appointed
Date: 16/07/2018	Event: New Board Member Gordon Herbert Adam (916805478) Appointed
Date: 27/03/2018	Event: New Confirmation Statement filed
Date: 17/11/2017	Event: New Board Member Theodore Theodoropoulos (905151434) Appointed
Date: 17/11/2017	Event: New Board Member David Christopher Chance (908695504) Appointed
Date: 17/11/2017	Event: New Board Member Michael William Morrison (924020198) Appointed
Date: 17/11/2017	Event: Raymond John Crotty (905642844) has left the board
Date: 17/11/2017	Event: New Board Member Kathleen Wivine Caroline Depre (924020173) Appointed
Date: 17/11/2017	Event: New Board Member Clare Beatrice Chamberlain (924020245) Appointed
Date: 17/09/2017	Event: New Accounts filed
Date: 04/09/2017	Event: New Board Member James David Martin Corsan (903822759) Appointed
Date: 23/06/2017	Event: Gordon Herbert Adam (916805478) has left the board
Date: 16/03/2017	Event: New Confirmation Statement filed
Date: 10/03/2017	Event: New Board Member Gordon Herbert Adam (916805478) Appointed
Date: 08/03/2017	Event: Davendra Pratap (916726083) has left the board
Date: 19/07/2016	Event: New Accounts filed
Date: 24/03/2016	Event: Kristofer Ian Milne (920607579) has left the board
Date: 24/03/2016	Event: New Board Member Kristofer Ian Milne (905103034) Appointed
Date: 18/03/2016	Event: New Confirmation Statement filed
Date: 17/03/2016	Event: New Board Member Kristofer Ian Milne (920607579) Appointed
Date: 15/03/2016	Event: Muriel Watkins Van Biesen (904953177) has left the board
Date: 17/11/2015	Event: Change in Reg. Office
Date: 05/10/2015	Event: New Accounts filed
Date: 15/03/2015	Event: New Confirmation Statement filed
Date: 19/09/2014	Event: New Board Member Julian Simon Lomberg (904821872) Appointed
Date: 17/09/2014	Event: Alexander Fraser Davidson (914850830) has left the board

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RICHMOND BRIDGE MANSIONS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£27k

£0

£27k

People Overview

3

37

25

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£27k

£0

£27k

Accounts

People Overview

3

37

25

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™