Introduction
Watch Company
N
NEWTON RICHMERE PROPERTY CONSULTANTS LIMITED
NEWTON RICHMERE PROPERTY CONSULTANTS LIMITED is an active company incorporated on 4 April 2019 with the registered office located in Bromley. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. NEWTON RICHMERE PROPERTY CONSULTANTS LIMITED was registered 7 years ago.(SIC: 68320)
Status
active
Active since 7 years ago
Company No
11925295
LTD Company
Age
7 Years
Incorporated 4 April 2019
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 20 August 2025 (8 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 March 2026 (1 month ago)
Submitted on 3 April 2025 (1 year ago)
Next Due
Due by 13 April 2027
For period ending 30 March 2027
Address
47 Canon Road Bromley, BR1 2SJ,
Previous Addresses
82 Vancouver Road London SE23 2AJ England
From: 20 September 2021To: 29 November 2022
187 Crofton Park Road London SE4 1AJ United Kingdom
From: 4 April 2019To: 20 September 2021
6 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Apr 23
Termination Director Company With Name T...
Director Left
Apr 23
Termination Director Company With Name T...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
New Owner
Mar 25
Notification Of A Person With Significan...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
LEWIS, Gemma
ActiveCanon Road, BromleyBR1 2SJ
Born February 1981
Director
Appointed 01 Oct 2022
LEWIS, Gemma
Canon Road, BromleyBR1 2SJ
Born February 1981
Director
01 Oct 2022
Active
KIRBY, Ben James Richmond
ResignedCanon Road, BromleyBR1 2SJ
Born May 1981
Director
Appointed 04 Apr 2019
Resigned 07 Apr 2023
KIRBY, Ben James Richmond
Canon Road, BromleyBR1 2SJ
Born May 1981
Director
04 Apr 2019
Resigned 07 Apr 2023
Resigned
KIRBY, Caroline Lucy
ResignedCanon Road, BromleyBR1 2SJ
Born September 1981
Director
Appointed 04 Apr 2019
Resigned 07 Apr 2023
KIRBY, Caroline Lucy
Canon Road, BromleyBR1 2SJ
Born September 1981
Director
04 Apr 2019
Resigned 07 Apr 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ms Gemma Lewis
ActiveCanon Road, BromleyBR1 2SJ
Born February 1981
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2023
Ms Gemma Lewis
Canon Road, BromleyBR1 2SJ
Born February 1981
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2023
Active
Mrs Caroline Lucy Kirby
CeasedCanon Road, BromleyBR1 2SJ
Born September 1981
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Apr 2019
Ceased 01 Apr 2024
Mrs Caroline Lucy Kirby
Canon Road, BromleyBR1 2SJ
Born September 1981
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Apr 2019
Ceased 01 Apr 2024
Ceased
Filing History
24
Description
Type
Date Filed
Document
1 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 April 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
17 April 2023
29 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
11 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
11 November 2021
20 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 September 2021