This company is commonly known as Rgm Properties Ltd. The company was founded 25 years ago and was given the registration number 03774356. The firm's registered office is in LONDON. You can find them at Hazlems Fenton Chartered Accountants, Palladium House, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | RGM PROPERTIES LTD |
|---|---|---|
| Company Number | : | 03774356 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 May 1999 |
| End of financial year | : | 27 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hazlems Fenton Chartered Accountants, Palladium House, London, W1F 7LD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH | Secretary | 20 May 1999 | Active |
| 16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH | Director | 20 May 1999 | Active |
| 16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH | Director | 20 May 1999 | Active |
| 16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH | Director | 30 January 2007 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Secretary | 20 May 1999 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Director | 20 May 1999 | Active |
| Professor Sally Margaret Mcgregor | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1936 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 16, Great Queen Street, London, United Kingdom, WC2B 5AH |
| Nature of control | : |
|
| Mr Roy Grantham Mcgregor | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1966 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 16, Great Queen Street, London, United Kingdom, WC2B 5AH |
| Nature of control | : |
|
| Mr Robert Grantham Mcgregor | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 16, Great Queen Street, London, United Kingdom, WC2B 5AH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-05 | Accounts | Change account reference date company previous shortened. | Download |
| 2024-03-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-03-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-03-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-03-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-03-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-02-10 | Gazette | Gazette filings brought up to date. | Download |
| 2024-02-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-11-16 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2023-10-31 | Gazette | Gazette notice compulsory. | Download |
| 2023-07-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-14 | Officers | Change person director company with change date. | Download |
| 2023-02-14 | Officers | Change person director company with change date. | Download |
| 2022-07-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-18 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-23 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
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