RICHSTONE PROPERTIES LIMITED
| Status | ACTIVE |
| Company No. | 09023741 |
| Category | Private Limited Company |
| Incorporated | 02 May 2014 |
| Age | 10 years, 1 month, 12 days |
| Jurisdiction | England Wales |
SUMMARY
RICHSTONE PROPERTIES LIMITED is an active private limited company with number 09023741. It was incorporated 10 years, 1 month, 12 days ago, on 02 May 2014. The company address is Gladstone House Gladstone House, Egham, TW20 9HY, Surrey.
Company Fillings
Accounts with accounts type total exemption full
Date: 31 May 2023
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Confirmation statement with no updates
Date: 12 May 2023
Action Date: 02 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-02
Documents
Mortgage satisfy charge full
Date: 02 Dec 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 090237410005
Documents
Mortgage satisfy charge full
Date: 29 Nov 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 090237410015
Documents
Mortgage satisfy charge full
Date: 29 Nov 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 090237410014
Documents
Mortgage satisfy charge full
Date: 28 Nov 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 090237410021
Documents
Mortgage satisfy charge full
Date: 28 Nov 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 090237410019
Documents
Mortgage satisfy charge full
Date: 28 Nov 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 090237410008
Documents
Mortgage satisfy charge full
Date: 28 Nov 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 090237410009
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Nov 2022
Action Date: 11 Nov 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 090237410030
Charge creation date: 2022-11-11
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Nov 2022
Action Date: 11 Nov 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 090237410031
Charge creation date: 2022-11-11
Documents
Mortgage satisfy charge full
Date: 08 Nov 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 090237410020
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Nov 2022
Action Date: 04 Nov 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-11-04
Charge number: 090237410029
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 Oct 2022
Action Date: 28 Oct 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-10-28
Charge number: 090237410028
Documents
Mortgage satisfy charge full
Date: 27 Oct 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 090237410012
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Oct 2022
Action Date: 12 Oct 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-10-12
Charge number: 090237410026
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Oct 2022
Action Date: 12 Oct 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 090237410027
Charge creation date: 2022-10-12
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Jul 2022
Action Date: 01 Jul 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 090237410025
Charge creation date: 2022-07-01
Documents
Mortgage satisfy charge full
Date: 05 Jul 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 090237410022
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Jul 2022
Action Date: 28 Jun 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 090237410023
Charge creation date: 2022-06-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Jul 2022
Action Date: 28 Jun 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 090237410024
Charge creation date: 2022-06-28
Documents
Accounts with accounts type total exemption full
Date: 23 May 2022
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Confirmation statement with no updates
Date: 03 May 2022
Action Date: 02 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-02
Documents
Mortgage satisfy charge full
Date: 21 Dec 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 090237410011
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Dec 2021
Action Date: 13 Dec 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-12-13
Charge number: 090237410022
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Sep 2021
Action Date: 27 Aug 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 090237410021
Charge creation date: 2021-08-27
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Jul 2021
Action Date: 05 Jul 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-07-05
Charge number: 090237410020
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Jun 2021
Action Date: 18 Jun 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-06-18
Charge number: 090237410019
Documents
Accounts with accounts type total exemption full
Date: 31 May 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Confirmation statement with updates
Date: 04 May 2021
Action Date: 02 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-02
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Apr 2021
Action Date: 08 Apr 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-04-08
Charge number: 090237410017
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Apr 2021
Action Date: 08 Apr 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-04-08
Charge number: 090237410018
Documents
Accounts with accounts type total exemption full
Date: 31 Aug 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Mortgage satisfy charge full
Date: 08 Jul 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 090237410010
Documents
Mortgage satisfy charge full
Date: 08 Jul 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 090237410004
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Jun 2020
Action Date: 25 Jun 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 090237410014
Charge creation date: 2020-06-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Jun 2020
Action Date: 25 Jun 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-06-25
Charge number: 090237410015
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Jun 2020
Action Date: 25 Jun 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 090237410016
Charge creation date: 2020-06-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 May 2020
Action Date: 30 Apr 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-04-30
Charge number: 090237410013
Documents
Confirmation statement with updates
Date: 04 May 2020
Action Date: 02 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-02
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Mar 2020
Action Date: 27 Mar 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 090237410012
Charge creation date: 2020-03-27
Documents
Change to a person with significant control
Date: 02 Dec 2019
Action Date: 02 Dec 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Laura Elizabeth Rich-Jones
Change date: 2019-12-02
Documents
Change to a person with significant control
Date: 02 Dec 2019
Action Date: 02 Dec 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-12-02
Psc name: Mr David Graham Peter Rich-Jones
Documents
Change person director company with change date
Date: 02 Dec 2019
Action Date: 02 Dec 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Laura Elizabeth Rich-Jones
Change date: 2019-12-02
Documents
Change person director company with change date
Date: 02 Dec 2019
Action Date: 02 Dec 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Graham Peter Rich-Jones
Change date: 2019-12-02
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Nov 2019
Action Date: 20 Nov 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-11-20
Charge number: 090237410011
Documents
Mortgage satisfy charge full
Date: 14 Nov 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 090237410006
Documents
Change person director company with change date
Date: 30 Oct 2019
Action Date: 28 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-10-28
Officer name: Mr David Graham Peter Rich-Jones
Documents
Change person director company with change date
Date: 28 Oct 2019
Action Date: 28 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-10-28
Officer name: Mrs Laura Elizabeth Rich-Jones
Documents
Change person director company with change date
Date: 28 Oct 2019
Action Date: 28 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-10-28
Officer name: Mr David Graham Peter Rich-Jones
Documents
Change to a person with significant control
Date: 28 Oct 2019
Action Date: 06 Sep 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Laura Elizabeth Rich-Jones
Change date: 2019-09-06
Documents
Change to a person with significant control
Date: 28 Oct 2019
Action Date: 06 Sep 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr David Graham Peter Rich-Jones
Change date: 2019-09-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Jun 2019
Action Date: 06 Jun 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 090237410009
Charge creation date: 2019-06-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Jun 2019
Action Date: 06 Jun 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-06-06
Charge number: 090237410010
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Jun 2019
Action Date: 06 Jun 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-06-06
Charge number: 090237410008
Documents
Confirmation statement with updates
Date: 29 May 2019
Action Date: 02 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-02
Documents
Mortgage satisfy charge full
Date: 07 May 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 090237410002
Documents
Mortgage satisfy charge full
Date: 07 May 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 090237410001
Documents
Accounts with accounts type unaudited abridged
Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Mortgage satisfy charge full
Date: 07 Feb 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 090237410007
Documents
Confirmation statement with updates
Date: 03 May 2018
Action Date: 02 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-02
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Apr 2018
Action Date: 29 Mar 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 090237410007
Charge creation date: 2018-03-29
Documents
Mortgage satisfy charge full
Date: 05 Apr 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 090237410003
Documents
Accounts with accounts type unaudited abridged
Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Feb 2018
Action Date: 26 Jan 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 090237410005
Charge creation date: 2018-01-26
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Feb 2018
Action Date: 26 Jan 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 090237410006
Charge creation date: 2018-01-26
Documents
Confirmation statement with updates
Date: 30 May 2017
Action Date: 02 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-02
Documents
Change person director company with change date
Date: 29 Mar 2017
Action Date: 07 Feb 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Laura Elizabeth Rich-Jones
Change date: 2017-02-07
Documents
Change person director company with change date
Date: 29 Mar 2017
Action Date: 07 Feb 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Graham Peter Rich-Jones
Change date: 2017-02-07
Documents
Accounts with accounts type total exemption small
Date: 28 Feb 2017
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Feb 2017
Action Date: 27 Jan 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-01-27
Charge number: 090237410004
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Jun 2016
Action Date: 17 Jun 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 090237410003
Charge creation date: 2016-06-17
Documents
Mortgage create with deed with charles court order extend with charge number charge creation date
Date: 04 Jun 2016
Action Date: 21 Jan 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 090237410001
Charge creation date: 2016-01-21
Documents
Mortgage create with deed with charles court order extend with charge number charge creation date
Date: 04 Jun 2016
Action Date: 21 Jan 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-01-21
Charge number: 090237410002
Documents
Annual return company with made up date
Date: 17 May 2016
Action Date: 02 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-02
Documents
Accounts with accounts type total exemption small
Date: 28 Jan 2016
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Oct 2015
Action Date: 02 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-02
Documents
Gazette filings brought up to date
Date: 19 Sep 2015
Category: Gazette
Type: DISS40
Documents
Change person director company with change date
Date: 10 Oct 2014
Action Date: 01 Oct 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Graham Peter Rich-Jones
Change date: 2014-10-01
Documents
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