NEW RICHMOND PROPERTIES LIMITED

First Floor First Floor, London, W1U 7GB, England
StatusACTIVE
Company No.11678335
CategoryPrivate Limited Company
Incorporated14 Nov 2018
Age5 years, 7 months, 4 days
JurisdictionEngland Wales

SUMMARY

NEW RICHMOND PROPERTIES LIMITED is an active private limited company with number 11678335. It was incorporated 5 years, 7 months, 4 days ago, on 14 November 2018. The company address is First Floor First Floor, London, W1U 7GB, England.



Company Fillings

Confirmation statement with no updates

Date: 30 Nov 2023

Action Date: 13 Nov 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-11-13

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Accounts with accounts type micro entity

Date: 05 Oct 2023

Action Date: 30 Nov 2022

Category: Accounts

Type: AA

Made up date: 2022-11-30

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Change registered office address company with date old address new address

Date: 31 Mar 2023

Action Date: 31 Mar 2023

Category: Address

Type: AD01

Old address: Unit 16 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE England

New address: First Floor 64 Baker Street London W1U 7GB

Change date: 2023-03-31

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Termination director company with name termination date

Date: 17 Feb 2023

Action Date: 16 Jan 2023

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Lewis Gary Lees-Buckley

Termination date: 2023-01-16

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Confirmation statement with no updates

Date: 15 Nov 2022

Action Date: 13 Nov 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-11-13

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Accounts with accounts type total exemption full

Date: 31 Aug 2022

Action Date: 30 Nov 2021

Category: Accounts

Type: AA

Made up date: 2021-11-30

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Confirmation statement with no updates

Date: 22 Nov 2021

Action Date: 13 Nov 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-11-13

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Change to a person with significant control

Date: 22 Nov 2021

Action Date: 28 Jan 2021

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2021-01-28

Psc name: Mr Serhat Cecen

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Change person director company with change date

Date: 22 Nov 2021

Action Date: 28 Jan 2021

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Serhat Cecen

Change date: 2021-01-28

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Accounts with accounts type total exemption full

Date: 17 Apr 2021

Action Date: 30 Nov 2020

Category: Accounts

Type: AA

Made up date: 2020-11-30

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Confirmation statement with no updates

Date: 17 Nov 2020

Action Date: 13 Nov 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-11-13

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Accounts with accounts type total exemption full

Date: 15 Jun 2020

Action Date: 30 Nov 2019

Category: Accounts

Type: AA

Made up date: 2019-11-30

Documents

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Confirmation statement with updates

Date: 26 Nov 2019

Action Date: 13 Nov 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-11-13

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Appoint person director company with name date

Date: 26 Feb 2019

Action Date: 07 Feb 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2019-02-07

Officer name: Mr Lewis Gary Lees-Buckley

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Change registered office address company with date old address new address

Date: 26 Feb 2019

Action Date: 26 Feb 2019

Category: Address

Type: AD01

Old address: 5 Fleet Place London EC4M 7rd England

Change date: 2019-02-26

New address: Unit 16 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE

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Incorporation company

Date: 14 Nov 2018

Category: Incorporation

Type: NEWINC

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