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RG PROPERTIES (LONDON) LIMITED

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

This company is commonly known as Rg Properties (london) Limited. The company was founded 4 years ago and was given the registration number 12209658. The firm's registered office is in COVENTRY. You can find them at Justa House, 204-208, Holbrook Lane, Coventry, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:RG PROPERTIES (LONDON) LIMITED
Company Number:12209658
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2019
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Justa House, 204-208, Holbrook Lane, Coventry, England, CV6 4DD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Justa House, 204-208 Holbrook Lane, Coventry, England, CV6 4DD

Director16 September 2019Active
Justa House, 204-208, Holbrook Lane, Coventry, England, CV6 4DD

Director16 September 2019Active
Justa House, 204-208, Holbrook Lane, Coventry, England, CV6 4DD

Director16 September 2019Active

People with Significant Control

Mr Ranveer Singh
Notified on:16 September 2019
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:England
Address:Justa House, 204-208, Holbrook Lane, Coventry, England, CV6 4DD
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Gurvinder Singh
Notified on:16 September 2019
Status:Active
Date of birth:April 1978
Nationality:British
Country of residence:England
Address:Justa House, 204-208, Holbrook Lane, Coventry, England, CV6 4DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Gurdeep Singh Landa
Notified on:16 September 2019
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:England
Address:Justa House, 204-208, Holbrook Lane, Coventry, England, CV6 4DD
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 (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
2023-06-30Accounts

Accounts with accounts type micro entity.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2022-08-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-30Accounts

Accounts with accounts type micro entity.

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2022-04-27Persons with significant control

Change to a person with significant control.

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2022-04-27Persons with significant control

Change to a person with significant control.

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2022-04-27Confirmation statement

Confirmation statement with updates.

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2021-10-11Confirmation statement

Confirmation statement with no updates.

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2021-06-16Accounts

Accounts with accounts type micro entity.

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2020-09-17Confirmation statement

Confirmation statement with no updates.

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2020-06-02Officers

Termination director company with name termination date.

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2020-05-27Officers

Termination director company with name termination date.

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2019-10-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-09-17Confirmation statement

Confirmation statement with updates.

Download
2019-09-17Persons with significant control

Change to a person with significant control.

Download
2019-09-17Persons with significant control

Change to a person with significant control.

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2019-09-17Persons with significant control

Cessation of a person with significant control.

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2019-09-17Officers

Change person director company with change date.

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2019-09-17Officers

Appoint person director company with name date.

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2019-09-16Incorporation

Incorporation company.

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