Richmede Properties Limited

Active01578859 Private limited company
Incorporated
10 August 1981 (45 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Michael Charles Edward Tuson
Accounts type
Total exemption full
Region
Greater London
Address
Unit 23
Kingspark Business Centre
152-178
Kingston Road
New Malden
KT3 3ST

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 July 2026
Last conf. stmt
7 July 2025

Charges

Total
36
Outstanding
26
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 September 2026
British
Born November 1977
Levene, Ian
Secretary · Appointed 17 September 2024
Director · Appointed 29 July 2024
British
Born May 1947 (79)
Officer history (4 former)
10 September 2026
Appointed Horton, Paul Mears as Director
17 September 2024
Appointed Levene, Ian as Secretary
29 July 2024
Appointed Tuson, Michael Charles Edward as Director
29 July 2024
Resigned Tuson, Pamela Caroline as Director
27 January 2023
Resigned Levene, Ian as Secretary
3 August 2022
Resigned Sayer, Derek Roger as Director
16 July 2021
Appointed Tuson, Pamela Caroline as Director
30 June 2009
Appointed Levene, Ian as Secretary
30 June 2009
Resigned Sinkins, Inci as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 29 July 2024
Right to appoint and remove directors
British
Born May 1947 (79)
Former controllers (2)
29 July 2024
Ceased Pamela Caroline Tuson — Owns 75–100% of shares
9 June 2021
Ceased Derek Roger Sayer — Owns 75–100% of shares

Financials

Net Assets
£909,335
Cash
£33,048
Employees
1
Debt Ratio
67%
Current Ratio
0.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £1,091,789 £921,497 £946,435 £940,772 £926,392 £909,335
Balance sheet detail
202420232022202120202019
Fixed Assets£2,539,001£2,539,001£2,539,001£2,539,001£2,539,001£2,539,001
Current Assets£178,238£177,012£179,946£181,209£151,599£294,216
Debtors£145,190£145,190£145,190£145,790£143,590£289,365
Cash£33,048£31,822£34,756£35,419£8,009£4,851
Creditors (< 1 year)£1,681,554£1,663,271£1,651,825£1,647,425£1,642,753£1,615,078
Net Current Assets(£1,503,316)(£1,486,259)(£1,471,879)(£1,466,216)(£1,491,154)(£1,320,862)
Net Assets£909,335£926,392£940,772£946,435£921,497£1,091,789
Shareholder Funds£909,335£926,392£940,772£946,435£921,497£1,091,789

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Appointment of a director
24 September 2025Total exemption full accounts31 December 2024
8 July 2025Confirmation statement with no updates7 July 2025
20 December 2024Total exemption full accounts31 December 2023
18 September 2024Appointment of a secretary
Show all recent filings

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