New Richmond Properties Limited

Active11678335 Private limited company
Incorporated
14 November 2018 (7 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
Greater London
Address
Synergy House 4th Floor
114 -118 Southampton Row
London
WC1B 5AA

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 24 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13478460
Former controllers (1)
24 April 2026
Ceased Serhat Cecen — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

New Richmond Developments Limited Owns 75–100% of shares
Carden Holdings Limited Owns 75–100% of shares
Hallam Capital Ltd Owns 75–100% of shares
Heathrise Limited Owns 75–100% of shares
Monks Limited Owns 75–100% of shares
New Richmond Properties Limited This company Owns 75–100% of shares

Financials

Net Assets
£116,826
Employees
3
Debt Ratio
97%
Current Ratio
0.0x

Trend

Net Assets
£0 £200k £400k 2019 2021 2022 2023 2024 £85,139 £203,423 £222,678 £224,603 £116,826
Balance sheet detail
20242023202220212019
Fixed Assets£4,055,014£4,055,014£4,055,014£4,055,014£4,055,014
Current Assets£146,458£66,673£70,898£180,098£117,259
Debtors£113,467£1,678
Cash£66,631£115,581
Creditors (< 1 year)£4,079,102£3,893,478£3,896,234£46,305£49,881
Creditors (> 1 year)£3,985,384£4,037,253
Net Current Assets(£3,932,644)(£3,826,805)(£3,825,336)£133,793£67,378
Net Assets£116,826£224,603£222,678£203,423£85,139
Shareholder Funds£116,826£224,603£222,678£203,423£85,139

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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