Richards Properties Limited

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Richards Properties Limited

00490356Private Limited With Share Capital

1St Floor Arthur Stanley House, 40-50 Tottenham Street, London, W1T4RN
Incorporated

09/01/1951

Company Age

75 years

Directors

4

Employees

4

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Richards Properties Limited (00490356) is a private limited with share capital incorporated on 09/01/1951 (75 years old) and registered in london, W1T4RN. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 09/01/1951
W1T4RN
4 employees

Financial Overview

Total Assets

£15.27M

Liabilities

£4.73M

Net Assets

£10.54M

Est. Turnover

£524.3K

AI Estimated
Unreported
Cash

£1.62M

Key Metrics

4

Employees

4

Directors

15

Shareholders

Board of Directors

4

Charges

20

Registered

17

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2019
Second Filing Of Director Appointment With Name
Category:Officers
Date:17-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2014
Resolution
Category:Resolution
Date:25-06-2014
Capital Cancellation Shares
Category:Capital
Date:25-06-2014
Capital Return Purchase Own Shares
Category:Capital
Date:25-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2014
Capital Cancellation Shares
Category:Capital
Date:21-05-2014
Capital Return Purchase Own Shares
Category:Capital
Date:21-05-2014
Resolution
Category:Resolution
Date:13-05-2014
Capital Name Of Class Of Shares
Category:Capital
Date:03-12-2013
Memorandum Articles
Category:Incorporation
Date:03-12-2013
Resolution
Category:Resolution
Date:03-12-2013
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-2013
Capital Allotment Shares
Category:Capital
Date:16-08-2013
Capital Alter Shares Subdivision
Category:Capital
Date:10-07-2013
Capital Alter Shares Subdivision
Category:Capital
Date:10-07-2013
Resolution
Category:Resolution
Date:10-07-2013
Capital Allotment Shares
Category:Capital
Date:10-07-2013
Resolution
Category:Resolution
Date:10-07-2013
Resolution
Category:Resolution
Date:17-06-2013
Capital Cancellation Shares
Category:Capital
Date:17-06-2013
Capital Return Purchase Own Shares
Category:Capital
Date:17-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2013
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:24-05-2012
Resolution
Category:Resolution
Date:22-05-2012
Capital Cancellation Shares
Category:Capital
Date:22-05-2012
Capital Return Purchase Own Shares
Category:Capital
Date:22-05-2012
Capital Cancellation Shares
Category:Capital
Date:09-05-2012
Resolution
Category:Resolution
Date:09-05-2012
Capital Return Purchase Own Shares
Category:Capital
Date:09-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2009
Legacy
Category:Annual Return
Date:13-05-2009
Memorandum Articles
Category:Incorporation
Date:18-02-2009
Resolution
Category:Resolution
Date:19-01-2009
Legacy
Category:Capital
Date:19-01-2009
Resolution
Category:Resolution
Date:19-01-2009
Legacy
Category:Officers
Date:28-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2008
Legacy
Category:Annual Return
Date:19-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2007
Legacy
Category:Annual Return
Date:31-07-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2006
Legacy
Category:Annual Return
Date:26-05-2006
Legacy
Category:Capital
Date:14-03-2006
Resolution
Category:Resolution
Date:03-03-2006
Resolution
Category:Resolution
Date:03-03-2006
Legacy
Category:Officers
Date:22-02-2006
Legacy
Category:Capital
Date:22-02-2006
Legacy
Category:Mortgage
Date:17-02-2006
Legacy
Category:Mortgage
Date:17-02-2006
Legacy
Category:Mortgage
Date:17-02-2006
Legacy
Category:Mortgage
Date:17-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2005
Resolution
Category:Resolution
Date:01-07-2005
Legacy
Category:Annual Return
Date:08-06-2005
Legacy
Category:Officers
Date:16-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2004
Legacy
Category:Annual Return
Date:01-06-2004
Legacy
Category:Mortgage
Date:10-01-2004

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/11/2026
Filing Date28/11/2025
Latest Accounts28/02/2025

Trading Addresses

29-30 Fitzroy Square, London, W1T6LQ
40-50 Tottenham Street, London, W1T4RNRegistered

Contact

www.richardspropertiesinc.com
1St Floor Arthur Stanley House, 40-50 Tottenham Street, London, W1T4RN