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RSL PROPERTY HOLDINGS LIMITED

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

This company is commonly known as Rsl Property Holdings Limited. The company was founded 7 years ago and was given the registration number 10419914. The firm's registered office is in STEVENAGE. You can find them at Building 18, Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:RSL PROPERTY HOLDINGS LIMITED
Company Number:10419914
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2016
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Building 18, Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, England, SG1 2FP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Building 18, Gateway 1000,, Whittle Way, Arlington Business Park, Stevenage, England, SG1 2FP

Director10 October 2016Active
Building 18, Gateway 1000,, Whittle Way, Arlington Business Park, Stevenage, England, SG1 2FP

Director10 October 2016Active

People with Significant Control

Ms Susan Lesley Lyddon
Notified on:10 October 2016
Status:Active
Date of birth:February 1957
Nationality:British
Country of residence:England
Address:Building 18, Gateway 1000,, Whittle Way, Stevenage, England, SG1 2FP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ross Michel Lyddon
Notified on:10 October 2016
Status:Active
Date of birth:June 1986
Nationality:British
Country of residence:England
Address:Building 18, Gateway 1000,, Whittle Way, Stevenage, England, SG1 2FP
Nature of control:
  • Ownership of shares 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
2023-09-20Confirmation statement

Confirmation statement with no updates.

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2023-07-27Accounts

Accounts with accounts type total exemption full.

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2022-10-31Accounts

Accounts with accounts type total exemption full.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2022-08-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-14Officers

Change person director company with change date.

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2022-06-14Persons with significant control

Change to a person with significant control.

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2022-05-19Officers

Change person director company with change date.

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2022-05-19Persons with significant control

Change to a person with significant control.

Download
2022-05-19Officers

Change person director company with change date.

Download
2022-05-19Persons with significant control

Change to a person with significant control.

Download
2021-09-23Confirmation statement

Confirmation statement with no updates.

Download
2021-07-30Accounts

Accounts with accounts type micro entity.

Download
2020-10-09Confirmation statement

Confirmation statement with no updates.

Download
2020-07-31Accounts

Accounts with accounts type micro entity.

Download
2020-03-18Officers

Change person director company with change date.

Download
2020-03-17Officers

Change person director company with change date.

Download
2020-03-17Persons with significant control

Change to a person with significant control.

Download
2020-03-17Persons with significant control

Change to a person with significant control.

Download
2020-03-02Accounts

Accounts amended with accounts type total exemption full.

Download
2019-09-18Confirmation statement

Confirmation statement with no updates.

Download
2019-07-31Accounts

Accounts with accounts type micro entity.

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2019-05-29Address

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

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2018-09-20Confirmation statement

Confirmation statement with no updates.

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