Richmond Bridge Estate Management Company Phase 1 Limited

Active02958820 Private limited company
Incorporated
15 August 1994 (32 years)
Industry
Residents property management (98000)
Directors
Albert Philpott
Raffaele Sergio Stillacci
Accounts type
Dormant
Region
Greater London
Address
13B St. George Wharf
London
SW8 2LE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 October 2026
Also at Balshaw Lane Management Company Limited, Keston Waterside Freehold Limited, Moor Lane Management Company Limited · more companies
Philpott, Albert
Director · Appointed 20 December 2022
British
Born January 1937 (89)
Stillacci, Raffaele Sergio
Director · Appointed 14 November 2022
British
Born March 1974 (52)
Director · Appointed 14 November 2022
Also at Hurst Mount Management Limited
British
Born December 1939 (86)
Officer history (36 former)
1 October 2026
Resigned Rendall & Rittner Limited as Corporate Secretary
1 October 2026
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
17 March 2026
Resigned Leon, Jack Ronald as Director
13 August 2024
Resigned Abell, Annette as Director
13 September 2023
Appointed Leon, Jack Ronald as Director
22 May 2023
Resigned Davies, Fiona Elizabeth as Director
1 April 2023
Resigned Pilkington, Susan Cayley as Director
20 December 2022
Appointed Philpott, Albert as Director
15 November 2022
Resigned Colville, David Hulton as Director
14 November 2022
Appointed Abell, Annette as Director
14 November 2022
Appointed Arconian, Malcolm Simon as Director
14 November 2022
Appointed Stillacci, Raffaele Sergio as Director
3 October 2022
Appointed Davies, Fiona Elizabeth as Director
31 July 2022
Resigned Hayes, Christine Mary as Director
27 July 2022
Resigned White, Charles John Branford as Director
4 July 2022
Resigned Onay, Baris as Director
21 June 2022
Resigned Carlow, Gregory Harold Spencer as Director
27 June 2018
Resigned North, Nicolas David as Director
11 October 2017
Appointed Pilkington, Susan Cayley as Director
12 September 2017
Appointed Onay, Baris as Director
1 February 2017
Resigned Elvin, Christopher Mark as Director
1 February 2017
3 February 2016
Appointed Hayes, Christine Mary as Director
21 May 2014
Appointed Colville, David Hulton as Director
15 January 2014
Resigned Pasricha, Lesley Ann as Director
30 October 2013
Resigned Fawcett, Richard Fennelly as Director
7 August 2013
Appointed White, Charles John Branford as Director
7 November 2012
Appointed Elvin, Christopher Mark as Director
1 May 2012
Appointed Jackson, Caroline Elizabeth Mabel as Director
2 November 2011
19 August 2011
Resigned White, Charles John Branford as Director
7 November 2008
Resigned Peake, Adam Charles Edward as Secretary
7 November 2008
Appointed Rendall & Rittner Limited as Corporate Secretary
22 January 2008
Appointed White, Charles John Branford as Director
1 February 2006
Resigned Mehta, Hitesh Manherlal as Director
30 November 2005
Resigned Whittingham, Ivan John as Secretary
25 October 2005
Appointed Peake, Adam Charles Edward as Secretary
14 October 2004
Appointed Mehta, Hitesh Manherlal as Director
14 October 2004
Resigned Watts, Stephen James as Director
14 October 2004
Resigned Abraham, Malcolm Simon as Director
16 September 2004
Appointed Fawcett, Richard Fennelly as Director
16 September 2004
Appointed Jackson, Caroline Elizabeth Mabel as Director
18 March 2004
Resigned Hunter, Kirsten Jane as Director
19 December 2003
Resigned Bulters, Pieter Johannes Makia as Director
2 September 2003
Appointed Pasricha, Lesley Ann as Director
2 September 2003
Appointed Carlow, Gregory Harold Spencer as Director
26 March 2003
Resigned Colwell, Sally as Director
10 December 2002
Appointed North, Nicolas David as Director
25 October 2001
Appointed Whittingham, Ivan John as Secretary
25 October 2001
Resigned Jssp Limited as Corporate Secretary
25 July 2001
Resigned Sturzaker, Nicola Jude as Director
27 November 2000
Resigned Allan, Wilma Mary as Director
27 November 2000
Appointed Sturzaker, Nicola Jude as Director
1 September 1999
Resigned Isaacson, Arnold as Secretary
1 September 1999
Appointed Jssp Limited as Corporate Secretary
1 September 1999
Resigned Fairclough, James as Secretary
21 July 1999
Appointed Allan, Wilma Mary as Director
1 July 1999
Appointed Hunter, Kirsten Jane as Director
1 July 1999
Resigned Ashcroft, Jonathan David as Director
1 July 1999
Appointed Abraham, Malcolm Simon as Director
1 July 1999
Appointed Bulters, Pieter Johannes Makia as Director
1 July 1999
Appointed Colwell, Sally as Director
1 July 1999
Resigned Bowden, Kenneth Henry Joseph as Director
1 July 1999
Appointed Watts, Stephen James as Director
15 December 1998
Appointed Fairclough, James as Secretary
15 December 1998
Appointed Isaacson, Arnold as Secretary
15 December 1998
Resigned Nuttall, Graeme John as Secretary
15 December 1998
Resigned Wright, Michael John as Secretary
20 June 1995
Appointed Wright, Michael John as Secretary
20 June 1995
Appointed Ashcroft, Jonathan David as Director
20 June 1995
Appointed Bowden, Kenneth Henry Joseph as Director
20 June 1995
Appointed Nuttall, Graeme John as Secretary
20 June 1995
Resigned Thomas, Howard as Nominee Secretary
20 June 1995
Resigned Tester, William Andrew Joseph as Nominee Director
15 August 1994
Appointed Thomas, Howard as Nominee Secretary
15 August 1994
Appointed Tester, William Andrew Joseph as Nominee 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

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£130

Trend

Employees
0 5 10 2019 2020 2021 2022 2023 2024 2025 0 0 0 0 0 10 0
Balance sheet detail
2025202420232022202120202019
Debtors£130£130£130£130£130£130£130
Net Current Assets£130
Net Assets£130
Shareholder Funds£130£130£130£130£130£130
Turnover£0£0£0£0£0£0
Profit Before Tax£0£0£0£0£0£0
Tax£0£0£0£0£0£0
Profit for Period£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Confirmation statement with updates15 August 2026
19 June 2026Accounts for a dormant company31 December 2025
17 March 2026Termination of appointment of a director
26 August 2025Confirmation statement with updates15 August 2025
19 June 2025Total exemption full accounts31 December 2024
Show all recent filings

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