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 22 years now and its status is active. The firm's office is based in London at Hazlems Fenton Chartered Accountants. Postal code: W1F 7LD.

At the moment there are 3 directors in the the firm, namely Sally M., Robert M. and Roy M.. In addition one secretary - Robert M. - is with the company. As of 16 April 2021, our data shows no information about any ex officers on these positions.

Rgm Properties Ltd Address / Contact

Office Address Hazlems Fenton Chartered Accountants
Office Address2 Palladium House
Town London
Post code W1F 7LD
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 28th April
Company age 22 years old
Account next due date Wed, 28th Apr 2021 (12 days left)
Account last made up date Sun, 28th Apr 2019
Next confirmation statement due date Thu, 3rd Jun 2021 (2021-06-03)
Last confirmation statement dated Wed, 20th May 2020

Company staff

Sally M.

Position: Director

Appointed: 30 January 2007

Robert M.

Position: Director

Appointed: 20 May 1999

Robert M.

Position: Secretary

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 Sally M. This PSC has 25-50% voting rights and has 75,01-100% shares. 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 Robert M., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC and has 25-50% voting rights.

Sally M.

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

Roy M.

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

Robert M.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-04-302016-04-302017-04-302018-04-302019-04-28
Net Worth-147 464-252 325-374 915  
Balance Sheet
Current Assets1 777 2712 195 6471 597 0991 607 7671 780 952
Net Assets Liabilities  374 915408 783447 884
Cash Bank In Hand27 8621 110 738   
Debtors1 749 4091 084 909   
Net Assets Liabilities Including Pension Asset Liability-147 464-252 325-374 915  
Tangible Fixed Assets1 7844 070   
Reserves/Capital
Called Up Share Capital14 31014 310   
Profit Loss Account Reserve-161 774-266 635   
Shareholder Funds-147 464-252 325-374 915  
Other
Creditors  1 975 2702 019 1552 231 434
Fixed Assets1 7844 0703 2562 6052 598
Net Current Assets Liabilities-149 248-256 395-378 171411 388450 482
Total Assets Less Current Liabilities-147 464-252 325-374 915408 783447 884
Creditors Due Within One Year1 926 5192 452 0421 975 270  
Number Shares Allotted 20   
Par Value Share 1   
Share Capital Allotted Called Up Paid2020   
Tangible Fixed Assets Additions 3 303   
Tangible Fixed Assets Cost Or Valuation14 06317 366   
Tangible Fixed Assets Depreciation12 27913 296   
Tangible Fixed Assets Depreciation Charged In Period 1 017   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Micro company accounts made up to 28th April 2019
filed on: 27th, January 2020
Free Download (2 pages)

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