199 Lower Richmond Road Development Ltd. Head office in Caterham. Check Director.

199 Lower Richmond Road Development Ltd, Caterham

199 Lower Richmond Road Development Ltd is a private limited company. Previously, it was named 119 Lower Richard Road Development Ltd (changed on 2013-12-06). Located at 21-23 Croydon Road, Caterham CR3 6PA, this 15 years old firm was incorporated on 2008-08-20 and is classified as "other service activities not elsewhere classified" (SIC: 96090).
1 director can be found in the enterprise: John J. (appointed on 03 October 2013).

About
Name: 199 Lower Richmond Road Development Ltd
Number: 06677112
Incorporation date: 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

Company staff

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

Financial 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	-	-	-	-	-	-

The due date for 199 Lower Richmond Road Development Ltd confirmation statement filing is 2024-09-02. The previous confirmation statement was sent on 2023-08-19. The date for a subsequent statutory accounts filing is 30 April 2024. Latest accounts filing was filed for the time period up until 31 July 2022.

2 persons of significant control are indexed in the Companies House, namely: John J. that owns over 3/4 of shares, 3/4 to full of voting rights. John J. that owns over 3/4 of shares, 1/2 or less of voting rights, has substantial control or influence.

Company filing

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

Type		Free download
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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