Richbourne Court Limited

Active05237221 Private limited company
Incorporated
21 September 2004 (22 years)
Industry
Residents property management (98000)
Accounts type
Unaudited abridged
Region
Greater London
Address
13B St. George Wharf
London
SW8 2LE

Filing status

Accounts due
29 December 2026
Last accounts
31 December 2024
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 October 2026
Director · Appointed 26 June 2022
British
Born December 1977 (48)
Director · Appointed 4 May 2021
Cypriot
Born August 1975 (51)
Director · Appointed 20 August 2018
British
Born August 1955 (71)
Director · Appointed 13 September 2015
British
Born June 1949 (77)
Officer history (12 former)
1 October 2026
Resigned Rendall & Rittner Limited as Corporate Secretary
1 October 2026
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
6 June 2025
Appointed Rendall & Rittner Limited as Corporate Secretary
6 June 2025
Resigned Cripps Secretaries Limited as Corporate Secretary
4 December 2022
Resigned Spearing, Christopher as Director
4 December 2022
Resigned Pg Secretarial Services Limited as Corporate Secretary
4 December 2022
Resigned Warwick, Peter as Director
4 December 2022
Appointed Cripps Secretaries Limited as Corporate Secretary
26 June 2022
Appointed Malik, Saman Sohrab, Dr as Director
31 October 2021
Resigned Lom, Eve as Director
4 May 2021
Appointed Theophanous, Theophanis as Director
18 April 2021
Resigned Lee, Phyllis Anne Brunton as Director
20 August 2018
Appointed Malhotra, Sunil Malik as Director
17 January 2016
Appointed Lom, Eve as Director
13 September 2015
Appointed Saltiel, Miles Ervin as Director
14 March 2013
Resigned Khalique, Arsalan as Director
23 June 2012
Resigned Redman, Colin John as Director
28 October 2011
Appointed Spearing, Christopher as Director
23 March 2010
Resigned Young, Alan as Director
4 May 2006
Resigned Brim, Joe as Director
4 May 2006
Appointed Lee, Phyllis Anne Brunton as Director
23 August 2005
Appointed Young, Alan as Director
23 August 2005
Appointed Redman, Colin John as Director
23 August 2005
Appointed Khalique, Arsalan as Director
23 August 2005
Appointed Warwick, Peter as Director
23 August 2005
Appointed Brim, Joe as Director
23 August 2005
Resigned Pont Street Nominees Limited as Corporate Director
21 September 2004
Appointed Pont Street Nominees Limited as Corporate Director
21 September 2004
Appointed Pg Secretarial Services Limited as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2024 · unaudited abridged accounts

Net Assets
£25,403
Cash
£26,371

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 £15,465 £16,852 £36,060 £33,521 £35,375 £25,403
Balance sheet detail
202420232022202120202019
Current Assets£50,382£45,482£48,905£29,528£31,031
Debtors£12,601£21,896£25,143£23,337£24,661
Cash£26,371£37,781£23,586£23,762£6,191£6,370
Creditors (< 1 year)£968£15,007£11,961£12,845£12,676£15,566
Net Current Assets£25,403£35,375£33,521£36,060£16,852£15,465
Net Assets£25,403£35,375£33,521£36,060£16,852£15,465
Shareholder Funds£25,403£35,375£33,521£36,060£16,852£15,465

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 March 2026Unaudited abridged accounts31 December 2024
23 December 2025Previous accounting period shortened
30 September 2025Previous accounting period shortened
26 September 2025Confirmation statement with updates21 September 2025
28 July 2025Annual return with full list of shareholders21 September 2009
Show all recent filings

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