Rgm Properties Ltd in Covent Garden LONDON

Rgm Properties Ltd LONDON

Rgm Properties started in year 1999 as Private Limited Company with registration number 03774356. The Rgm Properties company has been functioning successfully for 26 years now and its status is active - proposal to strike off. The firm's office is based in London at 16 Great Queen Street. Postal code: WC2B 5AH.

Rgm Properties Ltd Address / Contact

Office Address	16 Great Queen Street
Office Address2	Covent Garden
Town	London
Post code	WC2B 5AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03774356
Date of Incorporation	Thu, 20th May 1999
Industry	Buying and selling of own real estate
End of financial Year	27th April
Company age	26 years old
Account next due date	Thu, 27th Apr 2023 (800 days after)
Account last made up date	Tue, 27th Apr 2021
Next confirmation statement due date	Mon, 3rd Jun 2024 (2024-06-03)
Last confirmation statement dated	Sat, 20th May 2023

Company staff

Sally M.

Position: Director

Appointed: 30 January 2007

Robert M.

Position: Secretary

Appointed: 20 May 1999

Robert M.

Position: Director

Appointed: 20 May 1999

Roy M.

Position: Director

Appointed: 20 May 1999

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 20 May 1999

Resigned: 20 May 1999

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 20 May 1999

Resigned: 20 May 1999

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As we identified, there is Robert M. This PSC has 25-50% voting rights. The second one in the persons with significant control register is Roy M. This PSC and has 25-50% voting rights. The third one is Sally M., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 25-50% voting rights.

Robert M.

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

Roy M.

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

Sally M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-28	2020-04-30	2021-04-27	2022-04-30	2023-04-27	2023-10-31
Net Worth	-147 464	-252 325	-374 915

Balance Sheet
Current Assets	1 777 271	2 195 647	1 597 099	1 607 767	1 802 906	2 858 114	3 446 218	3 028 635	2 541 080	2 595 592
Net Assets Liabilities			374 915	408 783	447 884	475 622	465 699	-647 619	-734 129	-819 059
Cash Bank In Hand	27 862	1 110 738
Debtors	1 749 409	1 084 909
Net Assets Liabilities Including Pension Asset Liability	-147 464	-252 325	-374 915
Tangible Fixed Assets	1 784	4 070

Reserves/Capital
Called Up Share Capital	14 310	14 310
Profit Loss Account Reserve	-161 774	-266 635
Shareholder Funds	-147 464	-252 325	-374 915

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal									-2 280	-2 280
Average Number Employees During Period					4	4	4	4	2	1
Creditors			1 975 270	2 019 155	2 231 434	3 336 360	3 914 016	2 193 754	2 277 477	2 337 322
Fixed Assets	1 784	4 070	3 256	2 605	2 598	2 624	2 099	1 679	1 043	462
Net Current Assets Liabilities	-149 248	-256 395	-378 171	411 388	450 482	478 246	467 798	1 544 456	1 544 585	1 520 081
Total Assets Less Current Liabilities	-147 464	-252 325	-374 915	408 783	447 884	475 622	465 699	1 546 135	1 545 628	1 520 543
Creditors Due Within One Year	1 926 519	2 452 042	1 975 270
Number Shares Allotted		20
Par Value Share		1
Share Capital Allotted Called Up Paid	20	20
Tangible Fixed Assets Additions		3 303
Tangible Fixed Assets Cost Or Valuation	14 063	17 366
Tangible Fixed Assets Depreciation	12 279	13 296
Tangible Fixed Assets Depreciation Charged In Period		1 017

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st October 2023 filed on: 31st, July 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st October 2023 filed on: 31st, July 2024	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 31st October 2023 filed on: 5th, April 2024	accounts	Free Download (1 page)
AA	Micro company accounts made up to 27th April 2023 filed on: 28th, March 2024	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 30th April 2022 filed on: 8th, February 2024	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 27th April 2021 filed on: 25th, July 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th April 2020 filed on: 29th, April 2021	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to 27th April 2020 filed on: 23rd, April 2021	accounts	Free Download (1 page)
AA	Micro company accounts made up to 28th April 2019 filed on: 27th, January 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th April 2018 filed on: 24th, January 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th April 2017 filed on: 26th, January 2018	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th April 2016 filed on: 31st, January 2017	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 20th May 2016 filed on: 14th, July 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 14th July 2016: 298279.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th April 2015 filed on: 16th, February 2016	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 28th April 2015 filed on: 28th, January 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 20th May 2015 filed on: 21st, May 2015	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2014 filed on: 11th, May 2015	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 29th April 2014 filed on: 30th, January 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 20th May 2014 filed on: 23rd, May 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 23rd May 2014: 298279.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th April 2013 filed on: 4th, March 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 20th May 2013 filed on: 23rd, May 2013	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2012 filed on: 5th, March 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 20th May 2012 filed on: 20th, August 2012	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2011 filed on: 2nd, March 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 20th May 2011 filed on: 2nd, August 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2010 filed on: 2nd, March 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 20th May 2010 filed on: 5th, July 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2009 filed on: 31st, October 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 3rd June 2009 with complete member list filed on: 3rd, June 2009	annual return	Free Download (5 pages)
AA	Small company accounts made up to 30th April 2008 filed on: 14th, May 2009	accounts	Free Download (6 pages)
363s	Annual return drawn up to 24th June 2008 with complete member list filed on: 24th, June 2008	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 27th, February 2008	accounts	Free Download (5 pages)
363s	Annual return drawn up to 21st July 2007 with complete member list filed on: 21st, July 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 21st July 2007 with complete member list filed on: 21st, July 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th April 2006 filed on: 18th, February 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th April 2006 filed on: 18th, February 2007	accounts	Free Download (11 pages)
363s	Annual return drawn up to 5th July 2006 with complete member list filed on: 5th, July 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 5th July 2006 with complete member list filed on: 5th, July 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th April 2005 filed on: 2nd, March 2006	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th April 2005 filed on: 2nd, March 2006	accounts	Free Download (11 pages)
363s	Annual return drawn up to 18th July 2005 with complete member list filed on: 18th, July 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 18th July 2005 with complete member list filed on: 18th, July 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th April 2004 filed on: 26th, April 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th April 2004 filed on: 26th, April 2005	accounts	Free Download (10 pages)
363s	Annual return drawn up to 23rd June 2004 with complete member list filed on: 23rd, June 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 23rd June 2004	annual return
363s	Annual return drawn up to 23rd June 2004 with complete member list filed on: 23rd, June 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 23rd June 2004	annual return
AA	Total exemption full accounts data made up to 30th April 2003 filed on: 4th, March 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th April 2003 filed on: 4th, March 2004	accounts	Free Download (10 pages)
363s	Annual return drawn up to 11th June 2003 with complete member list filed on: 11th, June 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 11th June 2003 with complete member list filed on: 11th, June 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th April 2002 filed on: 8th, January 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th April 2002 filed on: 8th, January 2003	accounts	Free Download (12 pages)
363s	Annual return drawn up to 26th June 2002 with complete member list filed on: 26th, June 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 26th June 2002 with complete member list filed on: 26th, June 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th April 2001 filed on: 21st, February 2002	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th April 2001 filed on: 21st, February 2002	accounts	Free Download (11 pages)
363s	Annual return drawn up to 20th June 2001 with complete member list filed on: 20th, June 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 20th June 2001 with complete member list filed on: 20th, June 2001	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/00 to 30/04/00 filed on: 5th, March 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/00 to 30/04/00 filed on: 5th, March 2001	accounts	Free Download (1 page)
AA	Full accounts for the period ending 30th April 2000 filed on: 5th, March 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th April 2000 filed on: 5th, March 2001	accounts	Free Download (11 pages)
363s	Annual return drawn up to 31st July 2000 with complete member list filed on: 31st, July 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 31st July 2000 with complete member list filed on: 31st, July 2000	annual return	Free Download (6 pages)

Rgm Properties Ltd LONDON

Rgm Properties Ltd Address / Contact

Company Information / Profile

Company staff

Sally M.

Robert M.

Robert M.

Roy M.

Qa Registrars Limited

Qa Nominees Limited

People with significant control

Annual reports financial information

Company filings

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