RICHWAY PROPERTIES LIMITED

RICHWAY PROPERTIES LIMITED is an active private limited company, incorporated on 21 April 1964. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Harwood Road, London. The company's accounts were last made up to 29 March 2023, are next due on 29 December 2024, and fall under the accounts category: Total Exemption Full. RICHWAY PROPERTIES LIMITED has no previous names. The company has four mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	HARWOOD HOUSE
Address Line 2	43 HARWOOD ROAD
Post Town	LONDON
Postcode	SW6 4QP

Accounts

Accounting Reference Date	29^th March
Accounts Next Due Date	29/12/2024
Accounts Last Made Up Date	29/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/10/2024
Last Made Up Date	09/10/2023

Return

Next Due Date	03/01/2017
Last Made Up Date	06/12/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	0
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

RICHWAY PROPERTIES LIMITED

Directors

(The company's officers)

ELIZABETH ANNE STEWART

(~75 year old British national)

AIRDS OF DELVINE, MURTHLY, PERTH, PH1 4LD

Current Director
Gives occupation as INTERIOR DESIGNER
Usually resident in GBR

Appointed on 06/12/1992

MR ADAM GERALD RICHMOND WAY

(~72 year old British national)

WELLHOUSE FARM WELLHOUSE LANE, HERMITAGE, THATCHAM, BERKSHIRE, RG18 9UH, UNITED KINGDOM

Current Director
Gives occupation as NONE
Usually resident in ENGLAND

Appointed on 01/11/2012

Shareholders

(Persons of Significant Control)

Mrs Eliabeth Anne Stewart

(~75 year old British national)

Harwood House, 43 Harwood Road, London, SW6 4QP

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Adam Gerald Richmond Way

(~72 year old British national)

Harwood House, 43 Harwood Road, London, SW6 4QP

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

KINWAY LIMITED

ADAM GERALD RICHMOND WAY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)