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London Richmond Limited

London Richmond Limited is an active company incorporated on 24 April 2020 with the registered office located in London, Greater London. London Richmond Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12570866
Private limited company
Age
5 years
Incorporated 24 April 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 July 2025 (4 months ago)
Next confirmation dated 8 July 2026
Due by 22 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 May31 Mar 2024 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Level 19 The Shard
32 London Bridge Street
London
SE1 9SG
United Kingdom
Address changed on 27 Oct 2025 (13 days ago)
Previous address was 6th Floor 60 Gracechurch Street London EC3V 0HR
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
49
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1979
Director • British • Lives in UK • Born in Nov 1973
London Richmond Real Estate Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
North Atlantic Smaller Companies Investment Trust Plc
SGH Company Secretaries Limited is a mutual person.
Active
London Bonds 1 Ltd
SGH Company Secretaries Limited and Yadwinder Singh Gill are mutual people.
Active
London Richmond Real Estate Ltd
SGH Company Secretaries Limited and Yadwinder Singh Gill are mutual people.
Active
Kensington House Ltd
SGH Company Secretaries Limited and Yadwinder Singh Gill are mutual people.
Active
77 Dorothy Road Ltd
SGH Company Secretaries Limited and Yadwinder Singh Gill are mutual people.
Active
139 OLD Brompton Road Ltd
SGH Company Secretaries Limited and Yadwinder Singh Gill are mutual people.
Active
130 Dawes Road Ltd
SGH Company Secretaries Limited and Yadwinder Singh Gill are mutual people.
Active
Matki Public Limited Company
SGH Company Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 1 May31 Mar 2024
Traded for 11 months
Cash in Bank
£753K
Increased by £641.39K (+575%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£22.61M
Increased by £17.08M (+309%)
Total Liabilities
-£14.68M
Increased by £10.76M (+274%)
Net Assets
£7.93M
Increased by £6.32M (+393%)
Debt Ratio (%)
65%
Decreased by 5.99% (-8%)
Latest Activity
London Richmond Real Estate Ltd (PSC) Details Changed
13 Days Ago on 27 Oct 2025
Sgh Company Secretaries Limited Details Changed
13 Days Ago on 27 Oct 2025
Registered Address Changed
13 Days Ago on 27 Oct 2025
Confirmation Submitted
3 Months Ago on 30 Jul 2025
Full Accounts Submitted
7 Months Ago on 20 Mar 2025
Mayfair House Ltd (PSC) Details Changed
10 Months Ago on 10 Jan 2025
Accounting Period Shortened
10 Months Ago on 20 Dec 2024
Andrew Thompson (PSC) Resigned
1 Year 3 Months Ago on 31 Jul 2024
Mayfair House Ltd (PSC) Appointed
1 Year 3 Months Ago on 31 Jul 2024
Mr Yadwinder Singh Gill Details Changed
4 Years Ago on 24 Feb 2021
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Documents
Change of details for London Richmond Real Estate Ltd as a person with significant control on 27 October 2025
Submitted on 31 Oct 2025
Secretary's details changed for Sgh Company Secretaries Limited on 27 October 2025
Submitted on 31 Oct 2025
Statement of capital following an allotment of shares on 13 October 2025
Submitted on 29 Oct 2025
Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR to Level 19 the Shard 32 London Bridge Street London SE1 9SG on 27 October 2025
Submitted on 27 Oct 2025
Statement of capital following an allotment of shares on 20 September 2025
Submitted on 22 Sep 2025
Director's details changed for Mr Yadwinder Singh Gill on 24 February 2021
Submitted on 29 Aug 2025
Statement of capital following an allotment of shares on 2 August 2025
Submitted on 5 Aug 2025
Statement of capital following an allotment of shares on 14 April 2025
Submitted on 30 Jul 2025
Statement of capital following an allotment of shares on 31 May 2025
Submitted on 30 Jul 2025
Statement of capital following an allotment of shares on 9 June 2025
Submitted on 30 Jul 2025
Repayment History
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