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Home > England & Wales Companies > RICHARD MILLE LONDON LIMITED
Company Information for

RICHARD MILLE LONDON LIMITED

4-5 Old Bond Street, London, W1S 4PD,
Company Registration Number
08992183
Private Limited Company
Active

Company Overview

About Richard Mille London Ltd
RICHARD MILLE LONDON LIMITED was founded on 2014-04-11 and has its registered office in London. The organisation's status is listed as "Active". Richard Mille London Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
RICHARD MILLE LONDON LIMITED
 
Legal Registered Office
4-5 Old Bond Street
London
W1S 4PD
Other companies in W1K
 
Previous Names
90 MOUNT STREET LIMITED19/06/2019
Filing Information
Company Number 08992183
Company ID Number 08992183
Date formed 2014-04-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-04-11
Return next due 2025-04-25
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB185509776  
Last Datalog update: 2024-12-17 13:00:20
Primary Source:Companies House
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Company Officers of RICHARD MILLE LONDON LIMITED

Current Directors
Officer Role Date Appointed
CLAIRE LUCY HARRISON
 Director 2014-04-11
PETER DAVID BASSETT HARRISON
 Director 2014-04-11
STEPHEN JOHN HARRISON
 Director 2018-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID SIMON EDWARDS
 Director 2014-04-11 2018-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLAIRE LUCY HARRISON RICHARD MILLE EUROPE, MIDDLE EAST AND AFRICA LIMITED Director 2007-01-17 CURRENT 2007-01-17 Active
CLAIRE LUCY HARRISON REDGRAVE LUXURY LIMITED Director 2006-11-01 CURRENT 2006-11-01 Active
PETER DAVID BASSETT HARRISON RICHARD MILLE EUROPE, MIDDLE EAST AND AFRICA LIMITED Director 2007-01-17 CURRENT 2007-01-17 Active
PETER DAVID BASSETT HARRISON REDGRAVE LUXURY LIMITED Director 2006-11-01 CURRENT 2006-11-01 Active
STEPHEN JOHN HARRISON REDGRAVE LUXURY LIMITED Director 2018-03-31 CURRENT 2006-11-01 Active
STEPHEN JOHN HARRISON RICHARD MILLE EUROPE, MIDDLE EAST AND AFRICA LIMITED Director 2018-03-31 CURRENT 2007-01-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-17Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-12-17Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-12-17Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-12-17Audit exemption subsidiary accounts made up to 2023-12-31
2024-06-28Director's details changed for Peter David Bassett Harrison on 2023-10-01
2024-06-28Director's details changed for Ms Tilly Harrison on 2023-10-01
2024-04-03Director's details changed for Ms Tilly Harrison on 2023-10-01
2024-04-03Director's details changed for Peter David Bassett Harrison on 2023-10-01
2023-09-25Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-09-25Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-09-25Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-09-25Audit exemption subsidiary accounts made up to 2022-12-31
2023-05-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089921830001
2023-04-11CONFIRMATION STATEMENT MADE ON 11/04/23, WITH NO UPDATES
2023-01-27Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2023-01-27Audit exemption subsidiary accounts made up to 2021-12-31
2023-01-27PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2023-01-17Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2023-01-17Audit exemption statement of guarantee by parent company for period ending 31/12/21
2023-01-17GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2023-01-17AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-11-29CH01Director's details changed for Ms Tilly Harrison on 2022-11-28
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 11/04/22, WITH NO UPDATES
2022-03-28AP01DIRECTOR APPOINTED MS TILLY HARRISON
2022-02-08Consolidated accounts of parent company for subsidiary company period ending 31/12/20
2022-02-08Audit exemption subsidiary accounts made up to 2020-12-31
2022-02-08PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2022-01-25Audit exemption statement of guarantee by parent company for period ending 31/12/20
2022-01-25Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2022-01-25AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2022-01-25GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-10-04GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-06-25CH01Director's details changed for Peter David Bassett Harrison on 2021-06-23
2021-06-23TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE LUCY HARRISON
2021-06-09PSC05Change of details for Richard Mille Europe, Middle East and Africa Limited as a person with significant control on 2020-06-10
2021-06-09CH01Director's details changed for Peter David Bassett Harrison on 2020-06-10
2021-05-04AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 11/04/21, WITH NO UPDATES
2021-04-20CH01Director's details changed for Stephen John Harrison on 2021-04-15
2020-11-02CH01Director's details changed for Stephen John Harrison on 2020-10-30
2020-06-01CH01Director's details changed for Stephen John Harrison on 2020-05-18
2020-06-01CH01Director's details changed for Stephen John Harrison on 2020-05-18
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES
2020-05-15PSC07CESSATION OF PETER DAVID BASSETT HARRISON AS A PERSON OF SIGNIFICANT CONTROL
2019-10-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/19 FROM 90 Mount Street London W1K 2st
2019-06-19RES15CHANGE OF COMPANY NAME 19/06/19
2019-05-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER DAVID BASSETT HARRISON
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES
2019-04-26PSC05Change of details for Richard Mille Europe, Middle East and Africa Limited as a person with significant control on 2016-04-06
2018-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-19LATEST SOC19/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES
2018-04-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SIMON EDWARDS
2018-04-03AP01DIRECTOR APPOINTED STEPHEN JOHN HARRISON
2017-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-09-28AA01Previous accounting period shortened from 31/12/16 TO 30/12/16
2017-05-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 089921830001
2017-05-03MEM/ARTSARTICLES OF ASSOCIATION
2017-05-03RES01ADOPT ARTICLES 03/05/17
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2016-10-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-03AR0111/04/16 ANNUAL RETURN FULL LIST
2015-10-27AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-11AA01Previous accounting period shortened from 30/04/15 TO 31/12/14
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-13AR0111/04/15 ANNUAL RETURN FULL LIST
2014-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LUCY HARRISON / 30/10/2014
2014-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID SIMON EDWARDS / 30/10/2014
2014-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID BASSETT HARRISON / 30/10/2014
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-11NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to RICHARD MILLE LONDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RICHARD MILLE LONDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of RICHARD MILLE LONDON LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of RICHARD MILLE LONDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RICHARD MILLE LONDON LIMITED
Trademarks
We have not found any records of RICHARD MILLE LONDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RICHARD MILLE LONDON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as RICHARD MILLE LONDON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RICHARD MILLE LONDON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RICHARD MILLE LONDON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RICHARD MILLE LONDON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1S 4PD