LOWER RICHMOND PROPERTIES LIMITED

Overview

Company Name	LOWER RICHMOND PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04564796
Jurisdiction	England/Wales
Date of Creation	Oct 16, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LOWER RICHMOND PROPERTIES LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is LOWER RICHMOND PROPERTIES LIMITED located?

Registered Office Address	Diamond House 179-181 Lower Richmond Road TW9 4LN Richmond England
Undeliverable Registered Office Address	No

What are the latest accounts for LOWER RICHMOND PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for LOWER RICHMOND PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 05, 2026
Next Confirmation Statement Due	Oct 19, 2026
Next Confirmation Statement Made Up To	Oct 05, 2025
Overdue	No

What are the latest filings for LOWER RICHMOND PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Oct 23, 2025	Satisfaction of charge 045647960005 in full	1 pages	MR04

Oct 06, 2025	Confirmation statement made on Oct 05, 2025 with no updates	3 pages	CS01

Sep 30, 2025	Total exemption full accounts made up to Dec 31, 2024	11 pages	AA

Apr 03, 2025	Appointment of Mrs Shafina Shaikh as a director on Apr 03, 2025	2 pages	AP01

Apr 03, 2025	Appointment of Mrs Nadia Jassar as a director on Apr 03, 2025	2 pages	AP01

Oct 14, 2024	Confirmation statement made on Oct 05, 2024 with no updates	3 pages	CS01

Aug 14, 2024	Accounts for a small company made up to Dec 31, 2023	11 pages	AA

Oct 16, 2023	Confirmation statement made on Oct 05, 2023 with no updates	3 pages	CS01

Jul 14, 2023	Accounts for a small company made up to Dec 31, 2022	11 pages	AA

Oct 05, 2022	Confirmation statement made on Oct 05, 2022 with updates	4 pages	CS01

Aug 17, 2022	Notification of Sahinaz Nasser as a person with significant control on Apr 06, 2016	2 pages	PSC01

Aug 17, 2022	Change of details for Mr Zulfikarali Virani as a person with significant control on Apr 06, 2016	2 pages	PSC04

Aug 12, 2022	Accounts for a small company made up to Dec 31, 2021	11 pages	AA

Jun 28, 2022	Confirmation statement made on Jun 28, 2022 with updates	3 pages	CS01

Oct 25, 2021	Confirmation statement made on Oct 16, 2021 with no updates	3 pages	CS01

Aug 10, 2021	Accounts for a small company made up to Dec 31, 2020	11 pages	AA

Jan 12, 2021	Registered office address changed from Diamond House C/O Lower Richmond Properties Lower Richmond Road Richmond TW9 4LN England to Diamond House 179-181 Lower Richmond Road Richmond TW9 4LN on Jan 12, 2021	1 pages	AD01

Jan 12, 2021	Registered office address changed from C/O Uhy Hacker Young 168 Church Road Hove East Sussex BN3 2DL England to Diamond House C/O Lower Richmond Properties Lower Richmond Road Richmond TW9 4LN on Jan 12, 2021	1 pages	AD01

Oct 29, 2020	Confirmation statement made on Oct 16, 2020 with no updates	3 pages	CS01

Sep 25, 2020	Accounts for a small company made up to Dec 31, 2019	11 pages	AA

Jun 26, 2020	Registered office address changed from Kalamu House 11 Coldbath Square London EC1R 5HL England to C/O Uhy Hacker Young 168 Church Road Hove East Sussex BN3 2DL on Jun 26, 2020	1 pages	AD01

Oct 28, 2019	Confirmation statement made on Oct 16, 2019 with no updates	3 pages	CS01

Oct 01, 2019	Accounts for a small company made up to Dec 31, 2018	13 pages	AA

Oct 23, 2018	Confirmation statement made on Oct 16, 2018 with no updates	3 pages	CS01

Sep 26, 2018	Registered office address changed from 28-30, C/O Klsa Llp, St. John's Square London EC1M 4DN England to Kalamu House 11 Coldbath Square London EC1R 5HL on Sep 26, 2018	1 pages	AD01

View All Filings

Who are the officers of LOWER RICHMOND PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NASSER, Sahinaz 179-181 Lower Richmond Road TW9 4LN Richmond Diamond House England	May 08, 2006		Secretary	179-181 Lower Richmond Road TW9 4LN Richmond Diamond House England		British		107263780001
JASSAR, Nadia 179-181 Lower Richmond Road TW9 4LN Richmond Diamond House England	Apr 03, 2025		Director	179-181 Lower Richmond Road TW9 4LN Richmond Diamond House England	England	British	1985-3	334221640001
NASSER, Sahinaz 179-181 Lower Richmond Road TW9 4LN Richmond Diamond House England	Aug 15, 2005		Director	179-181 Lower Richmond Road TW9 4LN Richmond Diamond House England	England	British	1957-3	107263780002
SHAIKH, Shafina 179-181 Lower Richmond Road TW9 4LN Richmond Diamond House England	Apr 03, 2025		Director	179-181 Lower Richmond Road TW9 4LN Richmond Diamond House England	England	British	1982-7	226010670001
VIRANI, Riaz 179-181 Lower Richmond Road TW9 4LN Richmond Diamond House England	Apr 01, 2009		Director	179-181 Lower Richmond Road TW9 4LN Richmond Diamond House England	U.K	British	1979-11	94483280009
VIRANI, Zulfikarali 179-181 Lower Richmond Road TW9 4LN Richmond Diamond House England	Oct 16, 2002		Director	179-181 Lower Richmond Road TW9 4LN Richmond Diamond House England	England	British	1953-4	85221450007
KALSI, Jasvinder Singh 71 Arthur Road ME8 9BU Gillingham Kent	Oct 16, 2002	May 08, 2006	Secretary	71 Arthur Road ME8 9BU Gillingham Kent		British		81942080001
QA REGISTRARS LIMITED The Studio St Nicholas Close WD6 3EW Elstree Borehamwwod Herts	Oct 16, 2002	Oct 16, 2002	Nominee Secretary	The Studio St Nicholas Close WD6 3EW Elstree Borehamwwod Herts				900018960001
QA NOMINEES LIMITED The Studio St Nicholas Close WD6 3EW Elstree Borehamwood Herts	Oct 16, 2002	Oct 16, 2002	Nominee Director	The Studio St Nicholas Close WD6 3EW Elstree Borehamwood Herts				900018970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LOWER RICHMOND PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Sahinaz Nasser 179-181 Lower Richmond Road TW9 4LN Richmond Diamond House England	Apr 06, 2016	179-181 Lower Richmond Road TW9 4LN Richmond Diamond House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Zulfikarali Virani 179-181 Lower Richmond Road TW9 4LN Richmond Diamond House England	Apr 06, 2016	179-181 Lower Richmond Road TW9 4LN Richmond Diamond House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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