Richmond Properties & Investments Limited

Active04053579 Private limited company
Incorporated
16 August 2000 (26 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Sau Lin Shirley Wong
Accounts type
Micro entity
Region
Greater London
Address
150 Thurlow Park Road
London
SE21 8HN

Filing status

Accounts due
29 March 2027
Last accounts
29 June 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Charges

Total
7
Outstanding
6
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 October 2016
British
Born March 1955 (71)
Officer history (9 former)
9 February 2026
Resigned Leung, Simon Chi Ho as Director
18 December 2024
Appointed Leung, Simon Chi Ho as Director
12 April 2024
Resigned Wong, Jimmy as Secretary
3 November 2019
Resigned Leung, Carmen Ka Men as Director
3 November 2019
Resigned Leung, Simon Chi Ho as Director
28 June 2019
Appointed Leung, Simon Chi Ho as Director
28 June 2019
Appointed Leung, Carmen Ka Men as Director
10 October 2016
Resigned Wong, Sau Lin Shirley as Secretary
10 October 2016
Appointed Wong, Jimmy as Secretary
10 October 2016
Resigned Wong, Jimmy as Director
10 October 2016
Appointed Wong, Sau Lin Shirley as Director
23 July 2013
Resigned Wong, Sau Lin Shirley as Director
29 August 2000
Appointed Wong, Sau Lin Shirley as Secretary
29 August 2000
Appointed Wong, Jimmy as Director
29 August 2000
Appointed Wong, Sau Lin Shirley as Director
16 August 2000
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
16 August 2000
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
16 August 2000
Appointed Brighton Director Limited as Corporate Nominee Director
16 August 2000
Resigned Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 23 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1955 (71)

Financials

Balance sheet as at 29 June 2025 · micro entity accounts

Net Assets
£71,029
Employees
2
Debt Ratio
92%
Current Ratio
0.7x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £53,778 £18,441 £114,053 £76,452 £84,506 £58,295 £71,029
Balance sheet detail
2025202420232022202120202019
Fixed Assets£925,176£924,710£788,706£516,121£516,121£699,121£699,121
Current Assets£18,264£1,791£141,714£206,392£487,417£106,582£100,500
Creditors (< 1 year)£26,387£43,624£22,083£22,587£266,011£231,477£190,504
Creditors (> 1 year)£850,915£823,075£823,051£623,474£623,474£554,446£554,446
Net Current Assets(£7,864)(£41,378)£119,631£183,805£221,406(£124,895)(£90,004)
Net Assets£71,029£58,295£84,506£76,452£114,053£18,441£53,778
Shareholder Funds£71,029£58,295£84,506£76,452£114,053£18,441£53,778

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 March 2026Micro company accounts29 June 2025
18 February 2026Confirmation statement with updates18 February 2026
13 February 2026Termination of appointment of a director
1 October 2025Confirmation statement with updates23 September 2025
19 December 2024Appointment of a director
Show all recent filings

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