RICHARDS PROPERTIES LIMITED
Overview
| Company Name | RICHARDS PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00490356 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RICHARDS PROPERTIES LIMITED?
- Development of building projects (41100) / Construction
Where is RICHARDS PROPERTIES LIMITED located?
| Registered Office Address | 1st Floor Arthur Stanley House 40-50 Tottenham Street W1T 4RN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RICHARDS PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| RICHARDS AND PARTNERS (PROPERTIES) LIMITED | Jan 09, 1951 | Jan 09, 1951 |
What are the latest accounts for RICHARDS PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for RICHARDS PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | May 10, 2027 |
|---|---|
| Next Confirmation Statement Due | May 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 10, 2026 |
| Overdue | No |
What are the latest filings for RICHARDS PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 10, 2026 with no updates | 3 pages | CS01 | ||
Registration of charge 004903560021, created on Dec 11, 2025 | 8 pages | MR01 | ||
Total exemption full accounts made up to Feb 28, 2025 | 12 pages | AA | ||
Confirmation statement made on May 10, 2025 with updates | 5 pages | CS01 | ||
Change of details for Lewis & Samuel (Properties) Limited as a person with significant control on Sep 27, 2024 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Feb 28, 2024 | 13 pages | AA | ||
Registration of charge 004903560020, created on Nov 19, 2024 | 9 pages | MR01 | ||
Registration of charge 004903560019, created on Sep 26, 2024 | 9 pages | MR01 | ||
Registered office address changed from 29-30 Fitzroy Square London W1T 6LQ to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN on Sep 27, 2024 | 1 pages | AD01 | ||
Confirmation statement made on May 10, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2023 | 12 pages | AA | ||
Confirmation statement made on May 10, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2022 | 12 pages | AA | ||
Confirmation statement made on May 10, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2021 | 14 pages | AA | ||
Confirmation statement made on May 10, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2020 | 13 pages | AA | ||
Confirmation statement made on May 10, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2019 | 12 pages | AA | ||
Second filing for the appointment of Catherine Lisa Richards as a director | 6 pages | RP04AP01 | ||
Confirmation statement made on May 10, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2018 | 12 pages | AA | ||
Confirmation statement made on May 10, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2017 | 12 pages | AA | ||
Registration of charge 004903560018, created on Sep 07, 2017 | 6 pages | MR01 | ||
Who are the officers of RICHARDS PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RICHARDS, Catherine Lisa | Director | Arthur Stanley House 40-50 Tottenham Street W1T 4RN London 1st Floor United Kingdom | United Kingdom | British | 193502400001 | |||||
| RICHARDS, Daniel | Director | Arthur Stanley House 40-50 Tottenham Street W1T 4RN London 1st Floor United Kingdom | United Kingdom | British | 219539390001 | |||||
| RICHARDS, Martin Barry | Director | Arthur Stanley House 40-50 Tottenham Street W1T 4RN London 1st Floor United Kingdom | England | British | 8896360002 | |||||
| RICHARDS, Thomas | Director | Arthur Stanley House 40-50 Tottenham Street W1T 4RN London 1st Floor United Kingdom | United Kingdom | British | 219539410001 | |||||
| RICHARDS, Sylvia | Secretary | 29-30 Fitzroy Square London W1T 6LQ | British | 8896330002 | ||||||
| RICHARDS, Cecil Samuel | Director | 34 Woodlands Close NW11 9QR London | British | 8896340001 | ||||||
| RICHARDS, Jeremy Vivian | Director | 656 Loring Avenue FOREIGN Los Angeles 90024 California Usa | British | 27671030002 | ||||||
| RICHARDS, Sylvia | Director | 29-30 Fitzroy Square London W1T 6LQ | British | 8896330002 |
Who are the persons with significant control of RICHARDS PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Martin Barry Richards | Apr 06, 2016 | Arthur Stanley House 40-50 Tottenham Street W1T 4RN London 1st Floor United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Lewis & Samuel (Properties) Limited | Apr 06, 2016 | 40-50 Tottenham Street W1T 4RN London 1st Floor, Arthur Stanley House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0