New Richmond Developments Limited

Active14660197 Private limited company
Incorporated
13 February 2023 (3 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Micro entity
Region
Greater London
Address
Synergy House 4th Floor
114 -118 Southampton Row
London
WC1B 5AA

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
8 September 2026
Resigned Nowell, Peter Douglas as Director
3 February 2025
Appointed Nowell, Peter Douglas as Director

Ownership 1 active

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

Corporate entity · Notified 1 June 2025
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)
1 June 2025
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 This company 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 Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
(£19,625)
Employees
2
Current Ratio
1.0x

Trend

Net Assets
(£20k) (£15k) (£10k) (£5k) £0 2024 2025 (£11,175) (£19,625)
Balance sheet detail
20252024
Current Assets£13,430,639£6,098,412
Creditors (< 1 year)£13,444,155£6,062,636
Net Current Assets(£13,516)£39,661
Net Assets(£19,625)(£11,175)
Shareholder Funds(£19,625)(£11,175)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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