1A Red Lion Street Richmond Management Limited

Active06084514 Private limited company
Incorporated
6 February 2007 (19 years)
Industry
Residents property management (98000)
Directors
Robert Lloyd Morgan
Timothy Scott Houghton
Ben Shore
Owned by
Robert Lloyd Morgan
Timothy Scott Houghton
Ben Shore
Accounts type
Micro entity
Region
Greater London
Address
Flat 2
1A Red Lion Street
Richmond
TW9 1RJ

Filing status

Accounts due
30 November 2027
Last accounts
3 March 2026
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Morgan, Robert Lloyd
Director · Appointed 26 March 2020
British
Born August 1970 (56)
Houghton, Timothy Scott
Director · Appointed 22 August 2019
British
Born August 1977 (49)
Shore, Ben
Director · Appointed 2 May 2008
British
Born June 1977 (49)
Officer history (11 former)
26 March 2020
Resigned Garczewska, Charlotte as Director
26 March 2020
Appointed Morgan, Robert Lloyd as Director
7 October 2019
Appointed Garczewska, Charlotte as Director
22 August 2019
Appointed Houghton, Timothy Scott as Director
10 July 2014
Resigned Boswell, Alan Douglas as Director
13 March 2012
Resigned Nicholls, Richard Andrew as Director
13 March 2012
Resigned Butt, Amelia Jane as Director
8 March 2012
Resigned Butt, Amelia Jane as Secretary
2 May 2008
Appointed Shore, Ben as Director
2 May 2008
Resigned Caw, David Malcolm as Director
5 February 2008
Resigned Caw, David Malcolm as Secretary
5 February 2008
Appointed Boswell, Alan Douglas as Director
5 February 2008
Appointed Butt, Amelia Jane as Secretary
5 February 2008
Appointed Caw, David Malcolm as Director
12 June 2007
Resigned Elgood, Guy David Alsager as Secretary
12 June 2007
Appointed Butt, Amelia Jane as Director
12 June 2007
Appointed Nicholls, Richard Andrew as Director
12 June 2007
Appointed Caw, David Malcolm as Secretary
12 June 2007
Resigned Franks, Morley Lionel Bowman as Director
6 February 2007
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
6 February 2007
Resigned Waterlow Nominees Limited as Corporate Nominee Director
6 February 2007
Appointed Elgood, Guy David Alsager as Secretary
6 February 2007
Appointed Waterlow Nominees Limited as Corporate Nominee Director
6 February 2007
Appointed Franks, Morley Lionel Bowman as Director
6 February 2007
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 3 active

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

Robert Lloyd Morgan
Individual · Notified 26 March 2020
Owns 25–50% of shares
British
Born August 1970 (56)
Timothy Scott Houghton
Individual · Notified 7 October 2019
Owns 25–50% of shares
British
Born August 1977 (49)
Ben Shore
Individual · Notified 7 October 2019
Owns 25–50% of shares
British
Born June 1977 (49)
Former controllers (1)
26 March 2020
Ceased Charlotte Garczewska — Owns 25–50% of shares

Financials

Balance sheet as at 3 March 2026 · micro entity accounts

Net Assets
£535

Trend

Net Assets
£0 £500 £1k £2k £2k 2020 2021 2022 2023 2024 2025 2026 £92 £103 £217 £777 £985 £1,683 £535
Balance sheet detail
2026202520242023202220212020
Current Assets£535£1,683£985£777£217£103£92
Net Current Assets£535£1,683£985£777£217£103£92
Net Assets£535£1,683£985£777£217£103£92
Shareholder Funds£535£1,683£985£777£217£103£92

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 March 2026Confirmation statement with no updates1 March 2026
3 March 2026Micro company accounts3 March 2026
6 March 2025Micro company accounts6 March 2025
6 March 2025Confirmation statement with no updates1 March 2025
13 February 2025Director's details changed
Show all recent filings

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