Richfare Limited in London, SW11 3GP

Description

Data updated on: 18-08-2022

This firm was located in London registered with number: 01445303. The company was set up in 1979. The main office of the company was situated at Lombard Wharf 14 Lombard Road. The post code for this address is SW11 3GP. This company was formally closed on 2022-06-28, which means it had been in business for fourty three years.

This specific company was supervised by just one director: David K., who was formally appointed in April 2019.

The companies with significant control over this firm included: Ht Investments 8 Ltd owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at 14 Lombard Road, SW11 3GP and was registered as a PSC under the reg no 11664678.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	790 733	711 059	694 972	699 662	728 600

Balance Sheet
Cash Bank On Hand					241 326	259 013	317 074	378 151
Current Assets	243 448	153 228	139 669	191 125	261 582	291 013	337 838	392 354	6 913
Debtors	25 763	25 603	24 324	18 861	20 256	32 000	20 764	14 203	6 913
Net Assets Liabilities					1 112 789	1 129 730	1 155 499	1 075 640	100
Other Debtors					3 026	3 003	3 004	3 007
Property Plant Equipment					8 406	6 482	5 513	4 314
Cash Bank In Hand	217 685	127 625	115 345	172 264	241 326
Net Assets Liabilities Including Pension Asset Liability	790 733	711 059	694 972	699 662	728 600
Tangible Fixed Assets	632 262	617 663	620 251	601 623	584 519

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	790 633	710 959	694 872	699 562	728 500
Shareholder Funds	790 733	711 059	694 972	699 662	728 600

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment					12 855	14 779	16 338	17 537
Amounts Owed By Related Parties									6 913
Average Number Employees During Period						1	2	2	1
Corporation Tax Payable					16 191	9 930	11 404	12 820	6 813
Creditors					115 856	128 361	149 266	201 573	6 813
Disposals Investment Property Fair Value Model									900 000
Fixed Assets					1 008 406	1 006 482	1 005 513	904 314
Further Item Gain Loss In Other Comprehensive Income Before Tax Component Total Other Comprehensive Income Before Tax								-92 425	18 738
Investment Property					1 000 000	1 000 000	1 000 000	900 000
Investment Property Fair Value Model					1 000 000	1 000 000	1 000 000	900 000
Net Current Assets Liabilities	158 632	93 694	77 516	100 181	145 726	162 652	188 572	190 781	100
Other Creditors					3 003	3 003	3 004	3 007
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment									17 537
Other Disposals Property Plant Equipment									21 851
Other Taxation Social Security Payable								5 397
Property Plant Equipment Gross Cost					21 261	21 261	21 851	21 851
Provisions For Liabilities Balance Sheet Subtotal					41 343	39 404	38 586	19 455
Total Assets Less Current Liabilities	790 894	711 357	697 767	701 804	1 154 132	1 169 133	1 194 085	1 095 095	100
Trade Creditors Trade Payables					3 394	2 044	2 481	1 353
Trade Debtors Trade Receivables					12 950	22 207	16 039	9 397
Accrued Liabilities Deferred Income					20 528	25 744	20 981	24 357
Additions Other Than Through Business Combinations Investment Property Fair Value Model								11 356
Creditors Due Within One Year	84 816	59 534	62 153	90 944	115 856
Dividends Paid							18 080	41 111
Increase From Depreciation Charge For Year Property Plant Equipment						1 924	1 559	1 199
Number Shares Allotted		100	100	100	100
Number Shares Issued Fully Paid						100	100	100
Par Value Share		1	1	1	1	1	1	1
Prepayments					4 280	6 790	1 721	1 799
Profit Loss							47 064	53 677
Provisions For Liabilities Charges	161	298	2 795	2 142	1 645
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions		1 050	22 265		750
Tangible Fixed Assets Cost Or Valuation	763 675	764 725	786 990	786 990	787 740
Tangible Fixed Assets Depreciation	131 413	147 062	166 739	185 367	203 221
Tangible Fixed Assets Depreciation Charged In Period		15 649	19 677	18 628	17 854
Total Additions Including From Business Combinations Property Plant Equipment							590

Company staff

David K.

Role: Director

Appointed: 25 April 2019

Latest update: 2 April 2024

Christine M.

Role: Director

Resigned: 25 April 2019

Latest update: 2 April 2024

Peter M.

Role: Director

Appointed: 06 December 2003

Resigned: 25 April 2019

Latest update: 2 April 2024

Christine M.

Role: Secretary

Appointed: 10 November 1999

Resigned: 06 December 2003

Latest update: 2 April 2024

Douglas M.

Role: Secretary

Appointed: 25 January 1996

Resigned: 10 November 1999

Latest update: 2 April 2024

Ann L.

Role: Secretary

Appointed: 05 December 1991

Resigned: 25 January 1996

Latest update: 2 April 2024

People with significant control

Ht Investments 8 Ltd

Address: Lombard Wharf 14 Lombard Road, London, SW11 3GP, United Kingdom

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered United Kingdom

Place registered Companies House

Registration number 11664678

Notified on 5 December 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Capital Nominees Limited

Address: Lower Ground Floor, One George Yard, London, EC3V 9DF, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England

Place registered England

Registration number 02244395

Notified on 20 March 2020

Ceased on 20 March 2020

Nature of control:

over 3/4 of shares

Boyki Ltd

Address: 3rd Floor, One Cornet Street, St. Peter Port, Guernsey, GY1 1BZ, Guernsey

Legal authority Companies Act 2006

Legal form Limited Company

Country registered Guernsey

Place registered Guernsey

Registration number 66946

Notified on 28 January 2020

Ceased on 20 March 2020

Nature of control:

over 3/4 of shares

Ht Investments 8 Ltd

Address: Lower Ground Floor, One George Yard, London, EC3V 9DF, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered Uk

Place registered England

Registration number 11664678

Notified on 25 April 2019

Ceased on 28 January 2020

Nature of control:

over 3/4 of shares

Peter M.

Notified on 6 April 2016

Ceased on 25 April 2019

Nature of control:

right to manage directors

Christine M.

Notified on 6 April 2016

Ceased on 25 April 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2022
Account last made up date	31 December 2020
Confirmation statement next due date	03 April 2022
Confirmation statement last made up date	20 March 2021

Annual Accounts 23 September 2014
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	23 September 2014
Annual Accounts 25 September 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	25 September 2015
Annual Accounts 16 September 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	16 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts 19 September 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	19 September 2013

Richfare Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

David K.

Christine M.

Peter M.

Christine M.

Douglas M.

Ann L.

People with significant control

Ht Investments 8 Ltd

Capital Nominees Limited

Boyki Ltd

Ht Investments 8 Ltd

Peter M.

Christine M.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

Address:

Post code:

City / Town:

HQ address, 2013

Address:

Post code:

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HQ address, 2014

Address:

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HQ address, 2015

Address:

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Company Age

HQ address,
2012

HQ address,
2013

HQ address,
2014

HQ address,
2015