Active
Company Information for R & C PROPERTIES MANAGEMENT LTD
1 Kings Avenue, London, N21 3NA,
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Company Registration Number
09487444
Private Limited Company
Active |
Company Name | ||
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R & C PROPERTIES MANAGEMENT LTD | ||
Legal Registered Office | ||
1 Kings Avenue London N21 3NA | ||
Previous Names | ||
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Company Number | 09487444 | |
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Company ID Number | 09487444 | |
Date formed | 2015-03-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-08-28 | |
Account next due | 2024-05-28 | |
Latest return | 2024-04-18 | |
Return next due | 2025-05-02 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB229989342 |
Last Datalog update: | 2024-04-25 13:16:13 |
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Officer | Role | Date Appointed |
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ANTHONY SIMON CHRISTOFIS |
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LUKE ROGER DUNDAS |
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SHAUN TERENCE SAVAGE |
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MATTHEW JOHN WILLIAMS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ILFORD DEVELOPMENT COMPANY LTD | Director | 2018-05-21 | CURRENT | 2014-05-16 | Active | |
EA PROPERTIES LIMITED | Director | 2017-09-26 | CURRENT | 2012-05-29 | Active | |
WEIR HOUSE TOPCO RESI LTD | Director | 2017-06-16 | CURRENT | 2017-04-11 | Active | |
DNG BEDFORD PROPERTIES (3) LTD | Director | 2017-02-22 | CURRENT | 2017-02-22 | Active | |
DAVIDIA PROPERTIES LTD | Director | 2016-12-16 | CURRENT | 2015-11-16 | Active | |
HORSHAM HOLDINGS LTD | Director | 2016-10-17 | CURRENT | 2016-10-17 | Active | |
DNG BEDFORD PROPERTIES LTD | Director | 2016-09-29 | CURRENT | 2014-04-14 | Active | |
BROOKMANS HOMES LTD | Director | 2016-09-13 | CURRENT | 2016-09-13 | Active | |
CHESHUNT PROPERTIES LTD | Director | 2016-06-13 | CURRENT | 2016-06-13 | Active | |
TIER ONE HOMES (ILFORD) LIMITED | Director | 2016-05-10 | CURRENT | 2016-05-10 | Active | |
FORESHORE INVESTMENTS LTD | Director | 2016-03-21 | CURRENT | 2015-02-25 | Active | |
MYLA NOMINEES LTD | Director | 2016-01-06 | CURRENT | 2016-01-06 | Active - Proposal to Strike off | |
FOURWAYS INVESTMENTS LTD | Director | 2015-04-13 | CURRENT | 2013-10-22 | Active | |
OXFORD PROPERTY INVESTMENTS LTD | Director | 2015-04-08 | CURRENT | 2015-04-08 | Active | |
CHASE GATE LTD | Director | 2014-12-12 | CURRENT | 2013-12-11 | Active | |
SAA INVESTMENTS LTD | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
JST PARTNERSHIP LTD | Director | 2013-08-12 | CURRENT | 2013-08-12 | Active | |
EA HOUSING LTD | Director | 2013-01-23 | CURRENT | 2012-04-30 | Active | |
JAMS PARTNERSHIP LTD | Director | 2012-07-09 | CURRENT | 2012-07-09 | Active | |
ASC MANAGEMENT CONSULTANCY LTD | Director | 2011-11-01 | CURRENT | 2009-10-14 | Active | |
EQUIPOINT DEVELOPMENTS 1 LTD | Director | 2017-10-31 | CURRENT | 2017-10-31 | Active - Proposal to Strike off | |
EQUIPOINT DEVELOPMENTS LTD | Director | 2017-10-06 | CURRENT | 2017-10-06 | Active | |
AMWELL HOMES LIMITED | Director | 2017-07-13 | CURRENT | 2017-07-13 | Active | |
MALTINGS DEVELOPMENTS BURTON ON TRENT LTD | Director | 2017-05-31 | CURRENT | 2017-05-31 | In Administration | |
EQUINOX PROPERTY MANAGEMENT LTD | Director | 2017-03-01 | CURRENT | 2016-02-01 | Active | |
EQUINOX DEVELOPMENTS LTD | Director | 2016-12-12 | CURRENT | 2016-12-12 | Active | |
CHESHUNT PROPERTIES LTD | Director | 2016-07-07 | CURRENT | 2016-06-13 | Active | |
QUANTUM INVESTMENTS LTD | Director | 2016-03-22 | CURRENT | 2014-07-24 | Active | |
SAVAGE HOMES LTD | Director | 2018-06-04 | CURRENT | 2018-06-04 | Active | |
SAPPHIRE DEVELOPMENTS SOLIHULL LTD | Director | 2017-12-20 | CURRENT | 2017-12-20 | Active | |
ELMSDOWN HOUSE LTD | Director | 2017-11-20 | CURRENT | 2017-11-20 | Active | |
WEIR HOUSE TOPCO RESI LTD | Director | 2017-06-16 | CURRENT | 2017-04-11 | Active | |
DNG BEDFORD PROPERTIES (3) LTD | Director | 2017-02-22 | CURRENT | 2017-02-22 | Active | |
DAVIDIA PROPERTIES LTD | Director | 2016-12-16 | CURRENT | 2015-11-16 | Active | |
HORSHAM HOLDINGS LTD | Director | 2016-10-17 | CURRENT | 2016-10-17 | Active | |
DNG BEDFORD PROPERTIES LTD | Director | 2016-09-29 | CURRENT | 2014-04-14 | Active | |
BROOKMANS HOMES LTD | Director | 2016-09-13 | CURRENT | 2016-09-13 | Active | |
TOP CO STOCKING PELHAM LTD | Director | 2016-07-20 | CURRENT | 2016-07-20 | Active | |
CHESHUNT PROPERTIES LTD | Director | 2016-06-13 | CURRENT | 2016-06-13 | Active | |
TIER ONE HOMES (ILFORD) LIMITED | Director | 2016-05-10 | CURRENT | 2016-05-10 | Active | |
EA HOUSING LTD | Director | 2016-02-24 | CURRENT | 2012-04-30 | Active | |
OXFORD PROPERTY INVESTMENTS LTD | Director | 2015-04-08 | CURRENT | 2015-04-08 | Active | |
FORESHORE INVESTMENTS LTD | Director | 2015-02-25 | CURRENT | 2015-02-25 | Active | |
BRICKMORT DEVELOPMENTS LTD | Director | 2014-09-18 | CURRENT | 2014-09-18 | Active | |
QUANTUM INVESTMENTS LTD | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
SAA INVESTMENTS LTD | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
CHASE GATE LTD | Director | 2013-12-11 | CURRENT | 2013-12-11 | Active | |
FOURWAYS INVESTMENTS LTD | Director | 2013-10-22 | CURRENT | 2013-10-22 | Active | |
BRICK MORT INVESTMENTS LTD | Director | 2013-07-03 | CURRENT | 2012-01-06 | Active | |
EA PROPERTIES LIMITED | Director | 2012-09-21 | CURRENT | 2012-05-29 | Active | |
JAMS PARTNERSHIP LTD | Director | 2012-07-09 | CURRENT | 2012-07-09 | Active | |
SAVAGE GROUP OF COMPANIES LTD | Director | 2010-01-07 | CURRENT | 2010-01-07 | Active | |
EVIRO INVESTMENTS LIMITED | Director | 2006-04-27 | CURRENT | 2006-04-27 | Active | |
DAVIDIA PROPERTIES LTD | Director | 2017-03-15 | CURRENT | 2015-11-16 | Active | |
DNG BEDFORD PROPERTIES (3) LTD | Director | 2017-02-22 | CURRENT | 2017-02-22 | Active | |
SAA INVESTMENTS LTD | Director | 2016-12-02 | CURRENT | 2014-07-24 | Active | |
HORSHAM HOLDINGS LTD | Director | 2016-10-17 | CURRENT | 2016-10-17 | Active | |
DNG BEDFORD PROPERTIES LTD | Director | 2016-09-29 | CURRENT | 2014-04-14 | Active | |
CHESHUNT PROPERTIES LTD | Director | 2016-06-13 | CURRENT | 2016-06-13 | Active | |
EA WORKS SOLUTIONS LTD | Director | 2016-01-20 | CURRENT | 2012-04-24 | Active | |
MJW SERVICES LIMITED | Director | 2015-03-01 | CURRENT | 2013-06-28 | Active | |
EA HOUSING LTD | Director | 2012-09-21 | CURRENT | 2012-04-30 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/04/24, WITH UPDATES | ||
Notification of Ltp Capital Holdings Ltd as a person with significant control on 2024-04-17 | ||
CESSATION OF ANTHONY SIMON CHRISTOFIS AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF SHAUN TERENCE SAVAGE AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF MATTHEW JOHN WILLIAMS AS A PERSON OF SIGNIFICANT CONTROL | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution variation to share rights</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
27/03/24 STATEMENT OF CAPITAL GBP 125150 | ||
Withdrawal of a person with significant control statement on 2024-04-11 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAUN TERENCE SAVAGE | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY SIMON CHRISTOFIS | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW JOHN WILLIAMS | ||
Change of share class name or designation | ||
Particulars of variation of rights attached to shares | ||
28/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
28/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR LUKE ROGER DUNDAS | ||
CONFIRMATION STATEMENT MADE ON 12/03/23, WITH UPDATES | ||
Previous accounting period extended from 28/02/22 TO 28/08/22 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094874440007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/22, WITH UPDATES | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/21, WITH UPDATES | |
AA | 28/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094874440004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/03/18 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE ROGER DUNDAS / 12/03/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN WILLIAMS / 12/03/2018 | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/03/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094874440003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094874440002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094874440001 | |
AA01 | Previous accounting period shortened from 31/03/16 TO 28/02/16 | |
CH01 | Director's details changed for Mr Shaun Terence Savage on 2016-08-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/16 FROM 869 High Road London N12 8QA United Kingdom | |
AP01 | DIRECTOR APPOINTED MR LUKE ROGER DUNDAS | |
LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 200 | |
SH01 | 30/03/16 STATEMENT OF CAPITAL GBP 200 | |
AR01 | 12/03/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN TERENCE SAVAGE / 11/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN WILLIAMS / 21/10/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094874440001 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/15 FROM 1 Kings Avenue Winchmore Hill London N21 3NA England | |
SH01 | 13/05/15 STATEMENT OF CAPITAL GBP 100 | |
RES15 | CHANGE OF NAME 13/05/2015 | |
CERTNM | Company name changed south road greenwich LIMITED\certificate issued on 13/05/15 | |
LATEST SOC | 12/03/15 STATEMENT OF CAPITAL;GBP 90 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on R & C PROPERTIES MANAGEMENT LTD
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as R & C PROPERTIES MANAGEMENT LTD are:
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. |