Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 October 2027
- Last conf. stmt
- 3 October 2026
One Hundred and Seventeen Church Road (Richmond) Limited
- Incorporated
- 13 August 1981 (45 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Samuel Rhys JohnLena Roza Dias MartinsDominic Charles Gonsalves
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 117 Church RoadRichmondSurreyTW10 6LS
Officers 11 active
Officer details are public data from the Companies House register.
John, Samuel Rhys
Director · Appointed 3 October 2026
British,Australian
Born July 2000 (26)
Dias Martins, Lena Roza
Director · Appointed 13 April 2026
British
Born April 1998 (28)
Gonsalves, Dominic Charles
Director · Appointed 13 April 2026
British
Born May 1998 (28)
Taylor, Tahira Sabree
Director · Appointed 23 February 2022
American
Born February 1987 (39)
Gealy, Rosalind Elizabeth
Director · Appointed 24 July 2015
British
Born March 1992 (34)
Collier, Frances Maria
Secretary · Appointed 9 December 2014
British
Born August 1973 (53)
Director · Appointed 15 September 2005
British
Born May 1976 (50)
Gallie, Margot
Director
Irish
Born June 1949 (77)
Phillips, David Edward
Director
British
Born May 1949 (77)
Scott, Yvonne
Director
British
Born May 1938 (88)
Officer history (20 former)
3 October 2026
Appointed John, Samuel Rhys as Director
3 October 2026
Resigned Mcdonald, Dinah Clare as Director
13 April 2026
Appointed Dias Martins, Lena Roza as Director
13 April 2026
Appointed Gonsalves, Dominic Charles as Director
4 April 2026
Resigned Monro-Meares, Katrina Vivienne Alexandra as Director
21 March 2026
Resigned Meares, Jonathan Crispin as Director
23 February 2022
Appointed Taylor, Tahira Sabree as Director
5 February 2022
Resigned O'Brien, Peter Gregory as Director
17 December 2019
Resigned Mcloughlin, Charles Alban as Director
5 October 2015
Appointed O'Brien, Peter Gregory as Director
5 October 2015
Resigned Toouli, Andrew Christodoulou as Director
24 July 2015
Appointed Gealy, Rosalind Elizabeth as Director
12 June 2015
9 December 2014
Appointed Collier, Frances Maria as Secretary
26 November 2014
Resigned Scott, Yvonne as Secretary
18 December 2011
Appointed Monro-Meares, Katrina Vivienne Alexandra as Director
15 November 2011
Appointed Meares, Jonathan Crispin as Director
4 November 2011
19 July 2011
Appointed Mcloughlin, Charles Alban as Director
21 June 2011
Appointed Mcdonald, Dinah Clare as Director
19 April 2010
10 April 2010
Resigned Mcloughlin, Ann Stephanie as Director
31 July 2009
Resigned De Poerck, Bruno Daniel Martin as Director
12 October 2006
Appointed De Poerck, Bruno Daniel Martin as Director
12 October 2006
Resigned Willis, James as Director
12 October 2006
30 September 2005
Resigned Dale, Toby Simon as Director
15 September 2005
31 March 2005
Resigned Harvey, Ian Wilson as Director
25 September 2002
Appointed Toouli, Andrew Christodoulou as Director
25 September 2002
Appointed Dale, Toby Simon as Director
17 August 2001
Resigned Warner, Julia Mary as Director
1 August 1998
Appointed Willis, James as Director
1 August 1998
Resigned Halley, James Gerard as Director
6 May 1996
Appointed Halley, James Gerard as Director
12 November 1993
Resigned Cooper, Simon George as Director
30 September 1992
Resigned Lloyd, Angela Maren as Director
15 November 1991
Appointed Warner, Julia Mary as Director
14 November 1991
Resigned Davies, Peter James as Director
25 July 1991
Appointed Cooper, Simon George as Director
24 July 1991
Resigned King, Fergus Alexander as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £35,182
- Debt Ratio
- 6%
- Current Ratio
- 15.5x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £900 | £900 | £900 | £900 | £900 | £900 |
| Current Assets | £36,647 | £38,107 | £33,166 | £46,087 | £38,208 | £30,197 |
| Creditors (< 1 year) | £2,365 | £1,676 | £274 | £83 | £318 | £324 |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 | £0 |
| Net Current Assets | £34,282 | £36,431 | £32,892 | £46,004 | £37,890 | £29,873 |
| Net Assets | £35,182 | £37,331 | £33,792 | £46,904 | £38,790 | £30,773 |
| Shareholder Funds | £35,182 | £37,331 | £33,792 | £46,904 | £38,790 | £30,773 |
Filings
Filing history not loaded yet. See it on Companies House
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