RICHMEDE PROPERTIES LIMITED
- Company statusactive
- Company No01578859
- Age43 years 11 months Incorporated 10 August 1981
- Officers2
Address
Unit 23, Kingspark Business Centre, 152-178, Kingston Road, New Malden, KT3 3ST, United Kingdom
RICHMEDE PROPERTIES LIMITED is an active company incorporated on 10 August 1981 and based in New Malden, United Kingdom. The company was registered 44 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 08 Jul 2025
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 20 Dec 2024
Appoint Person Secretary Company With Name Date
10 Months Ago on 18 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 31 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 31 Jul 2024
Cessation Of A Person With Significant Control
1 Year Ago on 31 Jul 2024
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jul 2024
Notification Of A Person With Significant Control
1 Year Ago on 31 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 31 Jul 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 14 Sep 2023
Confirmation Statement With Updates
1 Year Ago on 13 Sep 2023
Notification Of A Person With Significant Control
2 Years Ago on 02 Mar 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 27 Jan 2023
Cessation Of A Person With Significant Control
2 Years Ago on 27 Jan 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Sep 2022
Termination Director Company With Name Termination Date
2 Years Ago on 03 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 29 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 26 Jul 2021
Appoint Person Director Company With Name Date
4 Years Ago on 16 Jul 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 09 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Jul 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 12 May 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 02 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 08 Jul 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 01 May 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEVENE, Ian | secretary | 17 Sept 2024 | |
| TUSON, Michael Charles Edward | director | May 1947 | 29 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Michael Charles Edward Tuson | May 1947 | 29 Jul 2024 |
| Ms Pamela Caroline Tuson | Jun 1950 | 01 Mar 2023 |
| Mr Derek Roger Sayer | Dec 1942 | 07 Jul 2016 |
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LEVENE, Ian, SAYER, Derek Roger are mutual persons.
LEVENE, Ian, SINKINS, Inci, SAYER, Derek Roger are mutual persons.
LEVENE, Ian, SINKINS, Inci, SAYER, Derek Roger are mutual persons.
SINKINS, Inci, SAYER, Derek Roger are mutual persons.
SINKINS, Inci, SAYER, Derek Roger are mutual persons.
SINKINS, Inci, SAYER, Derek Roger are mutual persons.
SINKINS, Inci are mutual persons.
SINKINS, Inci, SAYER, Derek Roger are mutual persons.
SINKINS, Inci are mutual persons.
SAYER, Derek Roger are mutual persons.
SAYER, Derek Roger are mutual persons.
SAYER, Derek Roger are mutual persons.
SAYER, Derek Roger are mutual persons.
SAYER, Derek Roger are mutual persons.
SAYER, Derek Roger are mutual persons.
SAYER, Derek Roger are mutual persons.
SAYER, Derek Roger are mutual persons.
SAYER, Derek Roger are mutual persons.
SAYER, Derek Roger are mutual persons.
SAYER, Derek Roger are mutual persons.
SAYER, Derek Roger are mutual persons.
SAYER, Derek Roger are mutual persons.
SAYER, Derek Roger are mutual persons.
SAYER, Derek Roger are mutual persons.
SAYER, Derek Roger are mutual persons.
SAYER, Derek Roger are mutual persons.
SAYER, Derek Roger are mutual persons.
SAYER, Derek Roger are mutual persons.
SAYER, Derek Roger are mutual persons.
SAYER, Derek Roger are mutual persons.
SAYER, Derek Roger are mutual persons.
SAYER, Derek Roger are mutual persons.
SAYER, Derek Roger are mutual persons.
SAYER, Derek Roger are mutual persons.
SAYER, Derek Roger are mutual persons.
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