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RALPH HUGO PROPERTIES LTD

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

This company is commonly known as Ralph Hugo Properties Ltd. The company was founded 4 years ago and was given the registration number 12107091. The firm's registered office is in LONDON. You can find them at Flat 32 Somerset Place, Brixton Hill, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:RALPH HUGO PROPERTIES LTD
Company Number:12107091
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2019
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Flat 32 Somerset Place, Brixton Hill, London, England, SW2 1EG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
90, Belgravia House, Dickens Yard, Ealing, London, England, W5 2BF

Director17 July 2019Active
90, Belgravia House, Dickens Yard, Ealing, London, England, W5 2BF

Director17 July 2019Active

People with Significant Control

Mr Amaekie Dominic Raine
Notified on:17 July 2019
Status:Active
Date of birth:August 1990
Nationality:British
Country of residence:England
Address:90, Belgravia House, London, England, W5 2BF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Kimberley Jayne Raine
Notified on:17 July 2019
Status:Active
Date of birth:December 1990
Nationality:British
Country of residence:England
Address:90, Belgravia House, London, England, W5 2BF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-03-22Gazette

Gazette dissolved voluntary.

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2022-01-04Gazette

Gazette notice voluntary.

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2021-12-16Dissolution

Dissolution application strike off company.

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2021-12-15Accounts

Accounts with accounts type dormant.

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2021-08-03Officers

Change person director company with change date.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2021-08-02Address

Change registered office address company with date old address new address.

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2021-08-02Persons with significant control

Change to a person with significant control.

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2021-07-06Address

Change registered office address company with date old address new address.

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2021-04-07Accounts

Accounts with accounts type dormant.

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2020-07-21Confirmation statement

Confirmation statement with no updates.

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2019-07-23Resolution

Resolution.

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2019-07-17Incorporation

Incorporation company.

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