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RSL PROPERTIES LTD

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

This company is commonly known as Rsl Properties Ltd. The company was founded 20 years ago and was given the registration number 04998199. The firm's registered office is in MIDDLESEX. You can find them at 33a Milton Road, Hampton, Middlesex, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:RSL PROPERTIES LTD
Company Number:04998199
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:33a Milton Road, Hampton, Middlesex, TW12 2LL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
195 Mortlake Road, Richmond, TW9 4EW

Secretary17 December 2003Active
195 Mortlake Road, Richmond, TW9 4EW

Director17 December 2003Active
195 Mortlake Road, Richmond, TW9 4EW

Director17 December 2003Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary17 December 2003Active

People with Significant Control

Mr Andrew Lees
Notified on:06 April 2016
Status:Active
Date of birth:December 1956
Nationality:British
Country of residence:United Kingdom
Address:195 Mortlake Road, Richmond, United Kingdom, TW9 4EW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Accounts

Accounts with accounts type micro entity.

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2023-11-29Confirmation statement

Confirmation statement with updates.

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2023-03-02Accounts

Accounts with accounts type micro entity.

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2022-11-29Confirmation statement

Confirmation statement with updates.

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2022-08-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-30Accounts

Accounts with accounts type micro entity.

Download
2021-11-29Confirmation statement

Confirmation statement with updates.

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2021-10-23Address

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

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2021-09-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-20Capital

Capital allotment shares.

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2021-07-07Mortgage

Mortgage acquire with deed with charge number charge acquisition date.

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2021-07-07Mortgage

Mortgage acquire with deed with charge number charge acquisition date.

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2021-03-31Accounts

Accounts with accounts type micro entity.

Download
2020-12-30Confirmation statement

Confirmation statement with updates.

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2020-01-10Confirmation statement

Confirmation statement with updates.

Download
2020-01-03Mortgage

Mortgage satisfy charge full.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

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2019-12-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-03-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-28Accounts

Accounts with accounts type total exemption full.

Download
2018-12-03Resolution

Resolution.

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2018-11-29Confirmation statement

Confirmation statement with updates.

Download
2017-12-31Accounts

Accounts with accounts type total exemption full.

Download
2017-12-27Confirmation statement

Confirmation statement with updates.

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2016-12-29Accounts

Accounts with accounts type total exemption small.

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