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REPLINGHAM PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Replingham Properties Limited. The company was founded 9 years ago and was given the registration number 09495224. The firm's registered office is in RICHMOND. You can find them at 7a Denbigh Gardens, , Richmond, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:REPLINGHAM PROPERTIES LIMITED
Company Number:09495224
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:7a Denbigh Gardens, Richmond, England, TW10 6EN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7a, Denbigh Gardens, Richmond, United Kingdom, TW10 6EN

Secretary17 March 2015Active
48, Silver Crescent, London, United Kingdom, W4 5SE

Director17 March 2015Active
40, Linden Gardens, London, United Kingdom, W4 2EJ

Director17 March 2015Active

People with Significant Control

Mr David James Newnum Mackenzie
Notified on:06 April 2016
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:England
Address:7a, Denbigh Gardens, Richmond, England, TW10 6EN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Artur Zbigniew Kicyk
Notified on:06 April 2016
Status:Active
Date of birth:April 1977
Nationality:Polish
Country of residence:England
Address:7a, Denbigh Gardens, Richmond, England, TW10 6EN
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Confirmation statement

Confirmation statement with no updates.

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2023-12-30Accounts

Accounts with accounts type total exemption full.

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2023-05-01Confirmation statement

Confirmation statement with no updates.

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2023-01-26Accounts

Accounts with accounts type total exemption full.

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2022-05-10Confirmation statement

Confirmation statement with no updates.

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2022-01-10Accounts

Accounts with accounts type total exemption full.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2021-01-23Accounts

Accounts with accounts type total exemption full.

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2020-04-20Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

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2019-05-03Confirmation statement

Confirmation statement with updates.

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2019-05-03Persons with significant control

Cessation of a person with significant control.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-05-14Officers

Termination director company with name termination date.

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2018-03-27Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type total exemption full.

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2017-10-05Mortgage

Mortgage satisfy charge full.

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2017-10-05Mortgage

Mortgage satisfy charge full.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2017-03-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-12-14Accounts

Accounts with accounts type total exemption small.

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2016-04-08Annual return

Annual return company with made up date full list shareholders.

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2015-08-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-03-17Incorporation

Incorporation company.

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