Richborne (30) Limited

Active03908384 Private limited company
Incorporated
18 January 2000 (26 years)
Industry
Residents property management (98000)
Directors
Charlotte Kristina Nenzen
Vicki Joanna Biermann
Abraham John Crabtree
Owned by
Charlotte Kristina Nenzen
Abraham John Crabtree
Vicki Joanna Biermann
Accounts type
Dormant
Region
Greater London
Address
30 Richborne Terrace
London
SW8 1AU

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Nenzen, Charlotte Kristina
Director · Appointed 10 January 2020
Swedish
Born June 1985 (41)
Biermann, Vicki Joanna
Director · Appointed 23 July 2007
British
Born September 1976 (50)
Crabtree, Abraham John
Director · Appointed 3 September 2006
British
Born August 1963 (63)
Officer history (11 former)
25 January 2026
Resigned Crabtree, Abraham John as Secretary
15 January 2020
Resigned Simons, Rupert as Director
10 January 2020
Appointed Nenzen, Charlotte Kristina as Director
10 October 2014
Appointed Simons, Rupert as Director
6 April 2009
Resigned Russel, Robin as Director
23 July 2007
Appointed Biermann, Vicki Joanna as Director
23 July 2007
Resigned Stacey, Kate Dorothy Isabel as Director
6 June 2007
Appointed Russel, Robin as Director
29 May 2007
Resigned Bond, Diana as Director
3 September 2006
Appointed Crabtree, Abraham John as Director
3 September 2006
Appointed Crabtree, Abraham John as Secretary
31 July 2006
Resigned Macdonald, Samuel Hugh John as Director
31 July 2006
Resigned Macdonald, Samuel Hugh John as Secretary
10 November 2002
Resigned Goodlad, Magnus James as Secretary
10 November 2002
Appointed Macdonald, Samuel Hugh John as Director
10 November 2002
Appointed Macdonald, Samuel Hugh John as Secretary
10 November 2002
Resigned Goodlad, Magnus James as Director
10 January 2002
Appointed Stacey, Kate Dorothy Isabel as Director
10 January 2002
Resigned Wallace, Sarah Jane as Director
18 January 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 January 2000
Appointed Goodlad, Magnus James as Secretary
18 January 2000
Appointed Goodlad, Magnus James as Director
18 January 2000
Appointed Wallace, Sarah Jane as Director
18 January 2000
Appointed Bond, Diana as Director
18 January 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Charlotte Kristina Nenzen
Individual · Notified 10 January 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Swedish
Born June 1985 (41)
Abraham John Crabtree
Individual · Notified 1 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1963 (63)
Vicki Joanna Biermann
Individual · Notified 1 August 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
British
Born September 1976 (50)
Former controllers (1)
5 October 2019
Ceased Rupert Daniel Simons — Owns 25–50% of shares

Financials

Net Assets
£3
Cash
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2024 2025 £3 £3 £3 £3 £3
Balance sheet detail
20252024202220212020
Cash£3£3£3£3£3
Net Assets£3£3£3£3£3
Shareholder Funds£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 January 2026Termination of appointment of a secretary
25 January 2026Confirmation statement with no updates18 January 2026
23 September 2025Accounts for a dormant company31 January 2025
18 January 2025Confirmation statement with no updates18 January 2025
24 September 2024Accounts for a dormant company31 January 2024
Show all recent filings

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