Rg Property Asset Management started in year 2009 as Private Limited Company with registration number 06930264. The Rg Property Asset Management company has been functioning successfully for 15 years now and its status is active. The firm's office is based in London at 45 Gresham Street. Postal code: EC2V 7BG. Since 2017/02/08 Rg Property Asset Management Limited is no longer carrying the name Landmark Property Asset Management.
The firm has 3 directors, namely Andrew B., Ian D. and Richard G.. Of them, Richard G. has been with the company the longest, being appointed on 10 June 2009 and Andrew B. has been with the company for the least time - from 1 November 2019. As of 25 April 2024, there were 4 ex directors - Andrew B., Rakhi S. and others listed below. There were no ex secretaries.
| Office Address | 45 Gresham Street |
| Town | London |
| Post code | EC2V 7BG |
| Country of origin | United Kingdom |
| Registration Number | 06930264 |
| Date of Incorporation | Wed, 10th Jun 2009 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st March |
| Company age | 15 years old |
| Account next due date | Tue, 31st Dec 2024 (250 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sat, 6th Jul 2024 (2024-07-06) |
| Last confirmation statement dated | Thu, 22nd Jun 2023 |
Position: Director
Appointed: 01 November 2019
Position: Director
Appointed: 01 January 2018
Position: Director
Appointed: 10 June 2009
The list of persons with significant control who own or control the company is made up of 3 names. As we discovered, there is Ian D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Richard G. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Landmark Plc, who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Ian D.
| Notified on | 5 March 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Richard G.
| Notified on | 31 January 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Landmark Plc
25 Moorgate, London, EC2R 6AY, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Public Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 04159077 |
| Notified on | 6 April 2016 |
| Ceased on | 31 January 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Landmark Property Asset Management | February 8, 2017 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 308 120 | 90 645 |
| Current Assets | 328 819 | 121 630 |
| Debtors | 20 699 | 30 985 |
| Net Assets Liabilities | -196 764 | -415 681 |
| Other Debtors | 20 699 | 24 049 |
| Property Plant Equipment | 5 580 | 3 489 |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 2 091 | 4 182 |
| Administration Support Average Number Employees | 1 | 1 |
| Administrative Expenses | 213 074 | 257 797 |
| Applicable Tax Rate | 19 | 19 |
| Average Number Employees During Period | 1 | 3 |
| Creditors | 14 604 | 25 114 |
| Depreciation Expense Property Plant Equipment | 2 091 | 2 091 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 091 | |
| Net Current Assets Liabilities | 314 215 | 96 516 |
| Nominal Value Allotted Share Capital | 200 | 200 |
| Operating Profit Loss | -196 964 | -218 917 |
| Other Creditors | 3 540 | 5 799 |
| Other Taxation Social Security Payable | 1 375 | 2 708 |
| Pension Other Post-employment Benefit Costs Other Pension Costs | 718 | |
| Prepayments Accrued Income | 6 936 | |
| Profit Loss | -196 964 | -218 917 |
| Profit Loss On Ordinary Activities Before Tax | -196 964 | -218 917 |
| Property Plant Equipment Gross Cost | 7 671 | 7 671 |
| Research Development Average Number Employees | 2 | |
| Revenue From Sale Goods | 16 110 | 38 880 |
| Social Security Costs | 1 347 | 6 419 |
| Staff Costs Employee Benefits Expense | 41 003 | 92 236 |
| Tax Decrease From Utilisation Tax Losses | -35 236 | -38 273 |
| Tax Expense Credit Applicable Tax Rate | -37 423 | -41 594 |
| Tax Increase Decrease From Effect Capital Allowances Depreciation | -1 060 | 398 |
| Tax Increase Decrease From Effect Expenses Not Deductible For Tax Purposes Other Than Goodwill Amortisation Impairment | 3 247 | 2 923 |
| Total Assets Less Current Liabilities | 319 795 | 100 005 |
| Trade Creditors Trade Payables | 9 689 | 16 607 |
| Turnover Revenue | 16 110 | 38 880 |
| Wages Salaries | 39 656 | 85 099 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 28th, September 2023 |
accounts | Free Download (14 pages) |
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