Properties R & R Ltd SOUTHAMPTON


Properties R & R Ltd is a private limited company that can be found at Flat 2 St. Blaize House, 108 Richmond Road, Southampton SO15 3FS. Incorporated on 2021-04-22, this 3-year-old company is run by 1 director.
Director Harvey H., appointed on 22 April 2021.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The last confirmation statement was sent on 2023-04-21 and the due date for the next filing is 2024-05-05. Additionally, the statutory accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.

Properties R & R Ltd Address / Contact

Office Address Flat 2 St. Blaize House
Office Address2 108 Richmond Road
Town Southampton
Post code SO15 3FS
Country of origin United Kingdom

Company Information / Profile

Registration Number 13351176
Date of Incorporation Thu, 22nd Apr 2021
Industry Other letting and operating of own or leased real estate
End of financial Year 30th April
Company age 3 years old
Account next due date Wed, 31st Jan 2024 (89 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sun, 5th May 2024 (2024-05-05)
Last confirmation statement dated Fri, 21st Apr 2023

Company staff

Harvey H.

Position: Director

Appointed: 22 April 2021

Nyasha M.

Position: Director

Appointed: 22 April 2021

Resigned: 22 April 2021

People with significant control

The register of PSCs that own or control the company is made up of 3 names. As we established, there is Nyasha M. The abovementioned PSC and has 50,01-75% shares. Another one in the persons with significant control register is Harvey H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Nyasha M., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Nyasha M.

Notified on 21 April 2023
Nature of control: 50,01-75% shares

Harvey H.

Notified on 22 April 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Nyasha M.

Notified on 22 April 2021
Ceased on 21 April 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-04-302023-04-30
Balance Sheet
Cash Bank On Hand11
Net Assets Liabilities11
Other
Number Shares Allotted100100
Par Value Share00

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 30th April 2023
filed on: 30th, November 2023
Free Download (2 pages)

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