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Richmede Properties Limited

Richmede Properties Limited is an active company incorporated on 10 August 1981 with the registered office located in New Malden, Greater London. Richmede Properties Limited was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01578859
Private limited company
Age
44 years
Incorporated 10 August 1981
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 July 2025 (2 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (10 months remaining)
Last change occurred 1 year 12 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Unit 23, Kingspark Business Centre
152-178, Kingston Road
New Malden
KT3 3ST
United Kingdom
Address changed on 31 Jul 2024 (1 year 1 month ago)
Previous address was 8 Three Kings Yard London W1K 4JR
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1947
Director • British • Lives in England • Born in Jun 1950
Secretary
Mr Michael Charles Edward Tuson
PSC • British • Lives in England • Born in May 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Chancecroft Limited
Michael Charles Edward Tuson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£31.82K
Decreased by £2.93K (-8%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.72M
Decreased by £2.93K (-0%)
Total Liabilities
-£1.79M
Increased by £11.45K (+1%)
Net Assets
£926.39K
Decreased by £14.38K (-2%)
Debt Ratio (%)
66%
Increased by 0.49% (+1%)
Latest Activity
Confirmation Submitted
2 Months Ago on 8 Jul 2025
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Mr Ian Levene Appointed
11 Months Ago on 17 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 31 Jul 2024
Registered Address Changed
1 Year 1 Month Ago on 31 Jul 2024
Mr Michael Charles Edward Tuson Appointed
1 Year 1 Month Ago on 29 Jul 2024
Pamela Caroline Tuson (PSC) Resigned
1 Year 1 Month Ago on 29 Jul 2024
Pamela Caroline Tuson Resigned
1 Year 1 Month Ago on 29 Jul 2024
Michael Charles Edward Tuson (PSC) Appointed
1 Year 1 Month Ago on 29 Jul 2024
Full Accounts Submitted
1 Year 12 Months Ago on 14 Sep 2023
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Documents
Confirmation statement made on 7 July 2025 with no updates
Submitted on 8 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Appointment of Mr Ian Levene as a secretary on 17 September 2024
Submitted on 18 Sep 2024
Appointment of Mr Michael Charles Edward Tuson as a director on 29 July 2024
Submitted on 31 Jul 2024
Confirmation statement made on 7 July 2024 with no updates
Submitted on 31 Jul 2024
Notification of Michael Charles Edward Tuson as a person with significant control on 29 July 2024
Submitted on 31 Jul 2024
Termination of appointment of Pamela Caroline Tuson as a director on 29 July 2024
Submitted on 31 Jul 2024
Cessation of Pamela Caroline Tuson as a person with significant control on 29 July 2024
Submitted on 31 Jul 2024
Registered office address changed from 8 Three Kings Yard London W1K 4JR to Unit 23, Kingspark Business Centre 152-178, Kingston Road New Malden KT3 3st on 31 July 2024
Submitted on 31 Jul 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 14 Sep 2023
Repayment History
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