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New Richmond Properties Limited

New Richmond Properties Limited is an active company incorporated on 14 November 2018 with the registered office located in London, Greater London. New Richmond Properties Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11678335
Private limited company
Age
6 years
Incorporated 14 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 13 November 2024 (12 months ago)
Next confirmation dated 13 November 2025
Due by 27 November 2025 (18 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
First Floor
64 Baker Street
London
W1U 7GB
England
Address changed on 31 Mar 2023 (2 years 7 months ago)
Previous address was Unit 16 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Turkish • Lives in England • Born in Nov 1975
Director • Turkish • Lives in England • Born in Mar 1976
Director • Turkish • Lives in England • Born in Apr 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Bosphorum Limited
Serhat Cecen and Asli Turkan Cecen are mutual people.
Active
Sazy Limited
Serhat Cecen and Asli Turkan Cecen are mutual people.
Active
Trophi Limited
Serhat Cecen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 2 (+200%)
Total Assets
£4.2M
Increased by £79.79K (+2%)
Total Liabilities
-£4.08M
Increased by £187.56K (+5%)
Net Assets
£116.83K
Decreased by £107.78K (-48%)
Debt Ratio (%)
97%
Increased by 2.67% (+3%)
Latest Activity
Banu Tosun Resigned
1 Month Ago on 3 Oct 2025
Micro Accounts Submitted
2 Months Ago on 4 Sep 2025
Confirmation Submitted
11 Months Ago on 14 Nov 2024
Ms Banu Tosun Appointed
12 Months Ago on 13 Nov 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 11 Sep 2024
Mrs Asli Turkan Cecen Appointed
1 Year 2 Months Ago on 30 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 30 Nov 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 5 Oct 2023
Registered Address Changed
2 Years 7 Months Ago on 31 Mar 2023
Lewis Gary Lees-Buckley Resigned
2 Years 9 Months Ago on 16 Jan 2023
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Documents
Termination of appointment of Banu Tosun as a director on 3 October 2025
Submitted on 3 Oct 2025
Micro company accounts made up to 30 November 2024
Submitted on 4 Sep 2025
Confirmation statement made on 13 November 2024 with no updates
Submitted on 14 Nov 2024
Appointment of Ms Banu Tosun as a director on 13 November 2024
Submitted on 13 Nov 2024
Appointment of Mrs Asli Turkan Cecen as a director on 30 August 2024
Submitted on 26 Sep 2024
Micro company accounts made up to 30 November 2023
Submitted on 11 Sep 2024
Confirmation statement made on 13 November 2023 with no updates
Submitted on 30 Nov 2023
Micro company accounts made up to 30 November 2022
Submitted on 5 Oct 2023
Registered office address changed from Unit 16 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE England to First Floor 64 Baker Street London W1U 7GB on 31 March 2023
Submitted on 31 Mar 2023
Termination of appointment of Lewis Gary Lees-Buckley as a director on 16 January 2023
Submitted on 17 Feb 2023
Repayment History
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