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RQS PROPERTIES LIMITED

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

This company is commonly known as Rqs Properties Limited. The company was founded 18 years ago and was given the registration number 05780166. The firm's registered office is in LONDON. You can find them at Harben House, Harben Parade, Finchley Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:RQS PROPERTIES LIMITED
Company Number:05780166
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2006
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Harben House, Harben Parade, Finchley Road, London, NW3 6LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Petit Vallon, Le Bourg 47270, St Martin De Beauville, Lot-Et-Garonne, France,

Director13 April 2006Active
8, Wannock Avenue, Willingdon, Eastbourne, United Kingdom, BN20 9RS

Director09 February 2015Active
130 Wannock Lane, Willingdon, Eastbourne, BN20 9SJ

Secretary13 April 2006Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Secretary13 April 2006Active
130 Wannock Lane, Willingdon, Eastbourne, BN20 9SJ

Director13 April 2006Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Director13 April 2006Active

People with Significant Control

Roland Louis Gardner
Notified on:06 April 2016
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:France
Address:Petit Vallon, Le Bourg 47270, Lot-Et-Garonne, France,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael James Tingley
Notified on:06 April 2016
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:United Kingdom
Address:8, Wannock Avenue, Eastbourne, United Kingdom, BN20 9RS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Accounts

Accounts with accounts type total exemption full.

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2023-04-13Confirmation statement

Confirmation statement with no updates.

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2023-01-12Accounts

Accounts with accounts type total exemption full.

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2022-04-13Confirmation statement

Confirmation statement with no updates.

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2021-09-14Accounts

Accounts with accounts type total exemption full.

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2021-06-02Officers

Change person director company with change date.

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2021-06-02Persons with significant control

Change to a person with significant control.

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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2021-03-22Officers

Change person director company with change date.

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2021-03-22Persons with significant control

Change to a person with significant control.

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2020-10-14Accounts

Accounts with accounts type total exemption full.

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2020-04-21Confirmation statement

Confirmation statement with no updates.

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2019-08-28Accounts

Accounts with accounts type total exemption full.

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2019-04-15Confirmation statement

Confirmation statement with no updates.

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2018-10-22Accounts

Accounts with accounts type total exemption full.

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2018-04-13Confirmation statement

Confirmation statement with no updates.

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2018-01-16Accounts

Accounts with accounts type total exemption full.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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2016-04-18Annual return

Annual return company with made up date full list shareholders.

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2016-04-18Officers

Change person director company with change date.

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2015-07-07Accounts

Accounts with accounts type total exemption small.

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2015-04-16Annual return

Annual return company with made up date full list shareholders.

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2015-02-11Officers

Termination director company with name termination date.

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2015-02-11Officers

Appoint person director company with name date.

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