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NEW RICHMOND PROPERTIES LIMITED

Company number 11678335

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Nov 2024	CS01	Confirmation statement made on 13 November 2024 with no updates	View PDF Confirmation statement made on 13 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2024	AP01	Appointment of Ms Banu Tosun as a director on 13 November 2024	View PDF Appointment of Ms Banu Tosun as a director on 13 November 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	AP01	Appointment of Mrs Asli Turkan Cecen as a director on 30 August 2024	View PDF Appointment of Mrs Asli Turkan Cecen as a director on 30 August 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2024	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Nov 2023	CS01	Confirmation statement made on 13 November 2023 with no updates	View PDF Confirmation statement made on 13 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Mar 2023	AD01	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	View PDF 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 - link opens in a new window - 1 page (1 page)
17 Feb 2023	TM01	Termination of appointment of Lewis Gary Lees-Buckley as a director on 16 January 2023	View PDF Termination of appointment of Lewis Gary Lees-Buckley as a director on 16 January 2023 - link opens in a new window - 1 page (1 page)
15 Nov 2022	CS01	Confirmation statement made on 13 November 2022 with no updates	View PDF Confirmation statement made on 13 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Nov 2021	CS01	Confirmation statement made on 13 November 2021 with no updates	View PDF Confirmation statement made on 13 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2021	PSC04	Change of details for Mr Serhat Cecen as a person with significant control on 28 January 2021	View PDF Change of details for Mr Serhat Cecen as a person with significant control on 28 January 2021 - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	CH01	Director's details changed for Mr Serhat Cecen on 28 January 2021	View PDF Director's details changed for Mr Serhat Cecen on 28 January 2021 - link opens in a new window - 2 pages (2 pages)
17 Apr 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 7 pages (7 pages)
17 Nov 2020	CS01	Confirmation statement made on 13 November 2020 with no updates	View PDF Confirmation statement made on 13 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Nov 2019	CS01	Confirmation statement made on 13 November 2019 with updates	View PDF Confirmation statement made on 13 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
26 Feb 2019	AP01	Appointment of Mr Lewis Gary Lees-Buckley as a director on 7 February 2019	View PDF Appointment of Mr Lewis Gary Lees-Buckley as a director on 7 February 2019 - link opens in a new window - 2 pages (2 pages)
26 Feb 2019	AD01	Registered office address changed from 5 Fleet Place London EC4M 7rd England to Unit 16 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE on 26 February 2019	View PDF Registered office address changed from 5 Fleet Place London EC4M 7rd England to Unit 16 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE on 26 February 2019 - link opens in a new window - 1 page (1 page)
14 Nov 2018	NEWINC	Incorporation Statement of capital on 2018-11-14 GBP 100	View PDF Incorporation Statement of capital on 2018-11-14 GBP 100 - link opens in a new window - 34 pages (34 pages)

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NEW RICHMOND PROPERTIES LIMITED

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