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RPL RESIDENTIAL LIMITED

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

This company is commonly known as Rpl Residential Limited. The company was founded 7 years ago and was given the registration number 10384453. The firm's registered office is in YORK. You can find them at 16 Bradley Lane, Rufforth, York, North Yorkshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:RPL RESIDENTIAL LIMITED
Company Number:10384453
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2016
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:16 Bradley Lane, Rufforth, York, North Yorkshire, United Kingdom, YO23 3QJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Fortismere Avenue, London, England, N10 3BL

Secretary20 September 2016Active
12, Fortismere Avenue, London, England, N10 3BL

Director01 February 2021Active
16, Bradley Lane, Rufforth, York, United Kingdom, YO23 3QJ

Director20 September 2016Active
12, Fortismere Avenue, London, England, N10 3BL

Director31 January 2022Active
12, Fortismere Avenue, London, England, N10 3BL

Director01 February 2021Active
16, Bradley Lane, Rufforth, York, United Kingdom, YO23 3QJ

Director10 March 2017Active

People with Significant Control

Mr Francis Gerard Gillespie
Notified on:01 February 2021
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:England
Address:12, Fortismere Avenue, London, England, N10 3BL
Nature of control:
  • Ownership of shares 50 to 75 percent
Coevolve Limited
Notified on:19 October 2016
Status:Active
Country of residence:England
Address:The Grange Barn, Pikes End, Pinner, England, HA5 2EX
Nature of control:
  • Ownership of shares 50 to 75 percent
Ridgemount Properties Limited
Notified on:20 September 2016
Status:Active
Country of residence:United Kingdom
Address:35, Ballards Lane, London, United Kingdom, N3 1XW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-05-28Gazette

Gazette dissolved voluntary.

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2024-03-12Gazette

Gazette notice voluntary.

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2024-02-29Dissolution

Dissolution application strike off company.

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2023-11-15Accounts

Accounts with accounts type total exemption full.

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2023-02-02Confirmation statement

Confirmation statement with no updates.

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2022-11-16Accounts

Accounts with accounts type total exemption full.

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2022-02-03Confirmation statement

Confirmation statement with updates.

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2022-02-03Officers

Appoint person director company with name date.

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2021-11-24Accounts

Accounts with accounts type total exemption full.

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2021-02-02Confirmation statement

Confirmation statement with updates.

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2021-02-01Officers

Appoint person director company with name date.

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2021-02-01Officers

Appoint person director company with name date.

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2021-02-01Persons with significant control

Notification of a person with significant control.

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2021-02-01Persons with significant control

Cessation of a person with significant control.

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2021-02-01Address

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

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2021-02-01Officers

Change person director company with change date.

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2020-12-11Accounts

Accounts with accounts type total exemption full.

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2020-11-23Persons with significant control

Cessation of a person with significant control.

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2020-11-23Officers

Termination director company with name termination date.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2019-11-27Accounts

Accounts with accounts type total exemption full.

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2019-06-06Confirmation statement

Confirmation statement with no updates.

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2018-11-27Accounts

Accounts with accounts type total exemption full.

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2018-06-30Confirmation statement

Confirmation statement with no updates.

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2018-03-05Accounts

Accounts with accounts type total exemption full.

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