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Home > England & Wales Companies > RG PROPERTY ASSET MANAGEMENT LIMITED
Company Information for

RG PROPERTY ASSET MANAGEMENT LIMITED

45 GRESHAM STREET, LONDON, EC2V 7BG,
Company Registration Number
06930264
Private Limited Company
Active

Company Overview

About Rg Property Asset Management Ltd
RG PROPERTY ASSET MANAGEMENT LIMITED was founded on 2009-06-10 and has its registered office in London. The organisation's status is listed as "Active". Rg Property Asset Management Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RG PROPERTY ASSET MANAGEMENT LIMITED
 
Legal Registered Office
45 GRESHAM STREET
LONDON
EC2V 7BG
Other companies in W1W
 
Previous Names
LANDMARK PROPERTY ASSET MANAGEMENT LIMITED08/02/2017
Filing Information
Company Number 06930264
Company ID Number 06930264
Date formed 2009-06-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB318374984  
Last Datalog update: 2023-10-07 18:38:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RG PROPERTY ASSET MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EVELYN PARTNERS (SOUTH EAST) LIMITED   GOSTLING LIMITED   EVELYN PARTNERS (THAMES VALLEY) LIMITED   CLA EVELYN PARTNERS LIMITED   EVELYN PARTNERS PS SERVICES LIMITED   STERLING TAX STRATEGIES LIMITED
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Company Officers of RG PROPERTY ASSET MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
IAN DOBIE
Director 2018-01-01
RICHARD PETER JOHN GILL
Director 2009-06-10
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW FRANCIS BLURTON
Director 2015-06-02 2017-02-08
CLIVE CAUNTER
Director 2009-06-10 2017-02-08
DAVID IAN TODD
Director 2009-06-10 2017-02-08
RAKHI SAMAMI
Director 2009-06-10 2014-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN DOBIE GILL DOBIE SAEED DEVELOPMENTS LIMITED Director 2018-05-04 CURRENT 2018-05-04 Active
IAN DOBIE ADVANCED LIVING LIMITED Director 2018-01-01 CURRENT 2017-05-25 Active
RICHARD PETER JOHN GILL GILL DOBIE SAEED DEVELOPMENTS LIMITED Director 2018-05-04 CURRENT 2018-05-04 Active
RICHARD PETER JOHN GILL ADVANCED LIVING LIMITED Director 2017-05-25 CURRENT 2017-05-25 Active
RICHARD PETER JOHN GILL WEST LONDON BUSINESS CENTRES LIMITED Director 2017-05-23 CURRENT 2017-05-23 Active
RICHARD PETER JOHN GILL RG BUSINESS CENTRES LIMITED Director 2001-12-10 CURRENT 1999-12-07 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-22CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES
2023-02-1031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/22, WITH UPDATES
2022-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/22 FROM 25 Moorgate London EC2R 6AY
2022-02-10CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES
2022-02-10CS01CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES
2021-11-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-10CS01CONFIRMATION STATEMENT MADE ON 10/02/21, WITH UPDATES
2021-02-03AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES
2020-02-05PSC04Change of details for Ian Dobie as a person with significant control on 2018-03-05
2020-02-03CH01Director's details changed for Ian Dobie on 2018-01-01
2020-01-30PSC04Change of details for Mr Richard Peter John Gill as a person with significant control on 2019-02-11
2020-01-29CH01Director's details changed for Mr Andrew Francis Blurton on 2019-11-01
2020-01-28CH01Director's details changed for Ian Dobie on 2018-01-01
2020-01-28PSC04Change of details for Ian Dobie as a person with significant control on 2018-03-05
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-12AP01DIRECTOR APPOINTED MR ANDREW FRANCIS BLURTON
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-02RES10Resolutions passed:
  • Resolution of allotment of securities
2018-04-24PSC04Change of details for Mr Richard Peter John Gill as a person with significant control on 2018-03-05
2018-04-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN DOBIE
2018-04-24LATEST SOC24/04/18 STATEMENT OF CAPITAL;GBP 200
2018-04-24SH0105/03/18 STATEMENT OF CAPITAL GBP 200
2018-02-19LATEST SOC19/02/18 STATEMENT OF CAPITAL;GBP 1
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES
2018-02-07AP01DIRECTOR APPOINTED IAN DOBIE
2017-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-04-28TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE CAUNTER
2017-04-27TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BLURTON
2017-04-27TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TODD
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2017-02-09CH01Director's details changed for Mr Richard Peter John Gill on 2017-01-31
2017-02-08RES15CHANGE OF COMPANY NAME 08/02/17
2017-02-08CERTNMCOMPANY NAME CHANGED LANDMARK PROPERTY ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 08/02/17
2016-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-18AR0128/06/16 ANNUAL RETURN FULL LIST
2016-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRANCIS BLURTON / 01/06/2016
2016-07-18CH01CHANGE PERSON AS DIRECTOR
2016-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN TODD / 01/06/2016
2016-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER JOHN GILL / 01/06/2016
2016-07-12CH01Director's details changed for Andrew Francis Blurton on 2016-06-01
2016-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN TODD / 01/06/2016
2016-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER JOHN GILL / 01/06/2016
2016-04-08CH01Director's details changed for Mr Richard Peter John Gill on 2016-01-01
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-11AA01PREVSHO FROM 30/06/2015 TO 31/03/2015
2015-10-16AP01DIRECTOR APPOINTED ANDREW FRANCIS BLURTON
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-23AR0122/07/15 FULL LIST
2015-06-18AR0110/06/15 FULL LIST
2015-06-17TM01APPOINTMENT TERMINATED, DIRECTOR RAKHI SAMAMI
2015-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/2015 FROM 246/248 GREAT PORTLAND STREET LONDON W1W 5JL
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-01AR0122/07/14 FULL LIST
2014-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-06-26AR0110/06/14 FULL LIST
2014-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-06-24AR0110/06/13 FULL LIST
2012-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-06-19AR0110/06/12 FULL LIST
2012-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-06-17AR0110/06/11 FULL LIST
2011-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS RAKHI SAMAMI / 10/06/2011
2011-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE CAUNTER / 10/06/2011
2011-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER JOHN GILL / 17/05/2011
2011-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER JOHN GILL / 01/06/2010
2010-07-19AR0110/06/10 FULL LIST
2010-07-15CH01CHANGE PERSON AS DIRECTOR
2010-07-15CH01CHANGE PERSON AS DIRECTOR
2010-07-08SH0110/06/09 STATEMENT OF CAPITAL GBP 2
2009-06-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to RG PROPERTY ASSET MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RG PROPERTY ASSET MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RG PROPERTY ASSET MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Intangible Assets
Patents
We have not found any records of RG PROPERTY ASSET MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RG PROPERTY ASSET MANAGEMENT LIMITED
Trademarks
We have not found any records of RG PROPERTY ASSET MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RG PROPERTY ASSET MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as RG PROPERTY ASSET MANAGEMENT LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where RG PROPERTY ASSET MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RG PROPERTY ASSET MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RG PROPERTY ASSET MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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