54 Rls Limited in BOURNEMOUTH

54 Rls Limited BOURNEMOUTH

54 Rls started in year 2006 as Private Limited Company with registration number 05711165. The 54 Rls company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Bournemouth at 6 Poole Hill. Postal code: BH2 5PS.

The firm has 3 directors, namely Claudio C., Sheila W. and Georgette C.. Of them, Georgette C. has been with the company the longest, being appointed on 1 July 2008 and Claudio C. has been with the company for the least time - from 31 January 2023. As of 11 May 2024, there were 7 ex directors - Charlotte J., Pauline D. and others listed below. There were no ex secretaries.

54 Rls Limited Address / Contact

Office Address	6 Poole Hill
Town	Bournemouth
Post code	BH2 5PS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05711165
Date of Incorporation	Wed, 15th Feb 2006
Industry	Residents property management
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (142 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated	Wed, 15th Feb 2023

Company staff

Claudio C.

Position: Director

Appointed: 31 January 2023

Sheila W.

Position: Director

Appointed: 28 November 2012

Georgette C.

Position: Director

Appointed: 01 July 2008

Charlotte J.

Position: Director

Appointed: 30 April 2019

Resigned: 01 March 2023

Pauline D.

Position: Director

Appointed: 01 July 2008

Resigned: 09 April 2019

Cosec Management Services Limited

Position: Corporate Secretary

Appointed: 23 April 2008

Resigned: 01 November 2015

Pauline D.

Position: Director

Appointed: 25 August 2006

Resigned: 31 October 2007

Georgette C.

Position: Director

Appointed: 25 August 2006

Resigned: 31 October 2007

Kathryn C.

Position: Director

Appointed: 25 August 2006

Resigned: 24 September 2013

Kenneth K.

Position: Director

Appointed: 25 August 2006

Resigned: 07 March 2008

Labyrinth Properties Limited

Position: Corporate Secretary

Appointed: 17 July 2006

Resigned: 23 April 2008

Chettleburghs Secretarial Ltd

Position: Corporate Nominee Secretary

Appointed: 15 February 2006

Resigned: 17 July 2006

Guy B.

Position: Director

Appointed: 15 February 2006

Resigned: 01 March 2023

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats discovered, there is Sheila W. This PSC has 25-50% voting rights and has 25-50% shares.

Sheila W.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31

Balance Sheet
Net Assets Liabilities	5	5

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	5	5
Creditors	7 500	7 500
Fixed Assets	7 500	7 500
Total Assets Less Current Liabilities	7 505	7 505

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 15th, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 15th, June 2023	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on Wed, 1st Mar 2023 filed on: 1st, March 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 1st Mar 2023 filed on: 1st, March 2023	officers	Free Download (1 page)
AP01	On Tue, 31st Jan 2023 new director was appointed. filed on: 31st, January 2023	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 31st, May 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 2nd, August 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 18th, December 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 15th, May 2019	accounts	Free Download (9 pages)
AP01	On Tue, 30th Apr 2019 new director was appointed. filed on: 30th, April 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 9th Apr 2019 filed on: 9th, April 2019	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 28th, February 2018	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 28th, April 2017	accounts	Free Download (16 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2015 filed on: 15th, April 2016	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 15th Feb 2016 filed on: 19th, February 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 19th Feb 2016: 5.00 GBP	capital
TM02	Secretary's appointment terminated on Sun, 1st Nov 2015 filed on: 2nd, November 2015	officers	Free Download (1 page)
AD01	Change of registered address from Suite D Global House Shrewsbury Business Park Shrewsbury SY2 6LG on Mon, 2nd Nov 2015 to C/O Foxes Propety Management 6 Poole Hill Bournemouth BH2 5PS filed on: 2nd, November 2015	address	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 26th, June 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 15th Feb 2015 filed on: 17th, February 2015	annual return	Free Download (8 pages)
SH01	Capital declared on Tue, 17th Feb 2015: 5.00 GBP	capital
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 24th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 15th Feb 2014 filed on: 19th, February 2014	annual return	Free Download (8 pages)
SH01	Capital declared on Wed, 19th Feb 2014: 5.00 GBP	capital
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 8th, October 2013	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on Tue, 24th Sep 2013 filed on: 24th, September 2013	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 15th Feb 2013 filed on: 21st, February 2013	annual return	Free Download (9 pages)
AP01	On Wed, 9th Jan 2013 new director was appointed. filed on: 9th, January 2013	officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 15th Feb 2012 filed on: 16th, February 2012	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 15th, February 2012	accounts	Free Download (6 pages)
AD01	Company moved to new address on Thu, 9th Feb 2012. Old Address: 2 the Gardens Office Village Fareham Hampshire PO16 8SS filed on: 9th, February 2012	address	Free Download (1 page)
CH04	Secretary's name changed on Tue, 7th Feb 2012 filed on: 8th, February 2012	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 22nd, July 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 15th Feb 2011 filed on: 16th, February 2011	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 23rd, March 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 15th Feb 2010 filed on: 17th, February 2010	annual return	Free Download (7 pages)
363a	Annual return drawn up to Mon, 2nd Mar 2009 with complete member list filed on: 2nd, March 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 23rd, January 2009	accounts	Free Download (6 pages)
288c	Director's change of particulars filed on: 27th, October 2008	officers	Free Download (1 page)
288a	On Mon, 7th Jul 2008 Director appointed filed on: 7th, July 2008	officers	Free Download (1 page)
288a	On Mon, 7th Jul 2008 Director appointed filed on: 7th, July 2008	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 20th, June 2008	accounts	Free Download (5 pages)
288b	On Thu, 24th Apr 2008 Appointment terminated secretary filed on: 24th, April 2008	officers	Free Download (1 page)
288a	On Thu, 24th Apr 2008 Secretary appointed filed on: 24th, April 2008	officers	Free Download (2 pages)
363s	Annual return drawn up to Tue, 8th Apr 2008 with complete member list filed on: 8th, April 2008	annual return	Free Download (8 pages)
288b	On Thu, 13th Mar 2008 Appointment terminated director filed on: 13th, March 2008	officers	Free Download (1 page)
288b	On Mon, 5th Nov 2007 Director resigned filed on: 5th, November 2007	officers	Free Download (1 page)
288b	On Mon, 5th Nov 2007 Director resigned filed on: 5th, November 2007	officers	Free Download (1 page)
288b	On Mon, 5th Nov 2007 Director resigned filed on: 5th, November 2007	officers	Free Download (1 page)
288b	On Mon, 5th Nov 2007 Director resigned filed on: 5th, November 2007	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 1st, November 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 1st, November 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to Fri, 30th Mar 2007 with complete member list filed on: 30th, March 2007	annual return	Free Download (10 pages)
363s	Annual return drawn up to Fri, 30th Mar 2007 with complete member list filed on: 30th, March 2007	annual return	Free Download (10 pages)
225	Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 22nd, September 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 22nd, September 2006	accounts	Free Download (1 page)
288a	On Fri, 15th Sep 2006 New director appointed filed on: 15th, September 2006	officers	Free Download (2 pages)
288a	On Fri, 15th Sep 2006 New director appointed filed on: 15th, September 2006	officers	Free Download (2 pages)
288a	On Tue, 12th Sep 2006 New director appointed filed on: 12th, September 2006	officers	Free Download (2 pages)
288a	On Tue, 12th Sep 2006 New director appointed filed on: 12th, September 2006	officers	Free Download (2 pages)
288a	On Tue, 12th Sep 2006 New director appointed filed on: 12th, September 2006	officers	Free Download (2 pages)
288a	On Tue, 12th Sep 2006 New director appointed filed on: 12th, September 2006	officers	Free Download (2 pages)
288a	On Tue, 12th Sep 2006 New director appointed filed on: 12th, September 2006	officers	Free Download (2 pages)
288a	On Tue, 12th Sep 2006 New director appointed filed on: 12th, September 2006	officers	Free Download (2 pages)
287	Registered office changed on 11/09/06 from: temple house 20 holywell row london EC2A 4XH filed on: 11th, September 2006	address	Free Download (1 page)
287	Registered office changed on 11/09/06 from: temple house 20 holywell row london EC2A 4XH filed on: 11th, September 2006	address	Free Download (1 page)
288a	On Mon, 11th Sep 2006 New secretary appointed filed on: 11th, September 2006	officers	Free Download (2 pages)
288a	On Mon, 11th Sep 2006 New secretary appointed filed on: 11th, September 2006	officers	Free Download (2 pages)
88(2)R	Alloted 4 shares on Tue, 18th Jul 2006. Value of each share 1 £, total number of shares: 5. filed on: 5th, September 2006	capital	Free Download (3 pages)
88(2)R	Alloted 4 shares on Tue, 18th Jul 2006. Value of each share 1 £, total number of shares: 5. filed on: 5th, September 2006	capital	Free Download (3 pages)
288b	On Mon, 4th Sep 2006 Secretary resigned filed on: 4th, September 2006	officers	Free Download (1 page)
288b	On Mon, 4th Sep 2006 Secretary resigned filed on: 4th, September 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, February 2006	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 15th, February 2006	incorporation	Free Download (16 pages)

54 Rls Limited BOURNEMOUTH

54 Rls Limited Address / Contact

Company Information / Profile

Company staff

Claudio C.

Sheila W.

Georgette C.

Charlotte J.

Pauline D.

Cosec Management Services Limited

Pauline D.

Georgette C.

Kathryn C.

Kenneth K.

Labyrinth Properties Limited

Chettleburghs Secretarial Ltd

Guy B.

People with significant control

Annual reports financial information

Company filings

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