Rixon Properties Limited in 38 Warren Street LONDON

Rixon Properties Limited LONDON

Rixon Properties started in year 1998 as Private Limited Company with registration number 03621124. The Rixon Properties company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in London at 2nd Floor. Postal code: W1A 2EA. Since 18th June 2013 Rixon Properties Limited is no longer carrying the name Giles Foods Properties.

There is a single director in the firm at the moment - David R., appointed on 7 September 1998. In addition, a secretary was appointed - Shirley R., appointed on 1 March 2012. At the moment there is 1 former director listed by the firm - Michael U., who left the firm on 14 March 2014. Similarly, the firm lists a few former secretaries whose names might be found in the box below.

Rixon Properties Limited Address / Contact

Office Address	2nd Floor
Office Address2	38 Warren Street
Town	London
Post code	W1A 2EA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03621124
Date of Incorporation	Tue, 25th Aug 1998
Industry	Buying and selling of own real estate
End of financial Year	6th August
Company age	26 years old
Account next due date	Tue, 6th May 2025 (365 day left)
Account last made up date	Mon, 31st Jul 2023
Next confirmation statement due date	Sun, 8th Sep 2024 (2024-09-08)
Last confirmation statement dated	Fri, 25th Aug 2023

Company staff

Shirley R.

Position: Secretary

Appointed: 01 March 2012

David R.

Position: Director

Appointed: 07 September 1998

Susan U.

Position: Secretary

Appointed: 01 September 1999

Resigned: 01 March 2012

Michael U.

Position: Director

Appointed: 07 September 1998

Resigned: 14 March 2014

Ursula F.

Position: Secretary

Appointed: 07 September 1998

Resigned: 01 September 1999

Sterford Corporate Services Limited

Position: Nominee Secretary

Appointed: 25 August 1998

Resigned: 07 September 1998

Sterford Nominees Limited

Position: Nominee Director

Appointed: 25 August 1998

Resigned: 07 September 1998

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we identified, there is David R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

David R.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Giles Foods Properties	June 18, 2013
Roperset	September 7, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-07-31	2019-07-24	2020-07-31	2021-07-31	2022-07-31	2023-07-31

Balance Sheet
Current Assets	1 820 512	1 821 611	1 822 323	1 821 421	1 819 581	1 819 581
Net Assets Liabilities	1 808 122	1 789 264	1 786 551	1 783 649

Other
Creditors	12 390	32 347	35 772	37 772	39 925	42 838
Net Current Assets Liabilities	1 808 122	1 789 264	1 786 551	1 783 649
Total Assets Less Current Liabilities	1 808 122	1 789 264	1 786 551

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st July 2022 filed on: 21st, September 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st July 2022 filed on: 21st, September 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st July 2023 filed on: 21st, September 2023	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 6th August 2022 filed on: 21st, July 2023	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 7th August 2022 filed on: 22nd, April 2023	accounts	Free Download (1 page)
AA01	Accounting reference date changed from 24th July 2022 to 8th August 2022 filed on: 21st, April 2023	accounts	Free Download (1 page)
AA	Micro company accounts made up to 31st July 2021 filed on: 14th, April 2022	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st July 2020 filed on: 21st, April 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 24th July 2019 filed on: 14th, July 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st July 2018 filed on: 29th, August 2019	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to 24th July 2018 filed on: 25th, April 2019	accounts	Free Download (1 page)
AA	Micro company accounts made up to 31st July 2017 filed on: 31st, July 2018	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 25th July 2017 filed on: 23rd, July 2018	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 26th July 2017 filed on: 25th, April 2018	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st July 2016 filed on: 23rd, April 2018	accounts	Free Download (4 pages)
AA01	Current accounting period shortened from 28th July 2016 to 27th July 2016 filed on: 28th, July 2017	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 28th July 2016 filed on: 28th, April 2017	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st July 2015 filed on: 8th, August 2016	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 29th July 2015 filed on: 26th, July 2016	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 30th July 2015 filed on: 28th, April 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to 25th August 2015 with full list of members filed on: 14th, September 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 14th September 2015: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st July 2014 filed on: 20th, April 2015	accounts	Free Download (4 pages)
AA01	Accounting reference date changed from 31st January 2014 to 31st July 2014 filed on: 20th, October 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 25th August 2014 with full list of members filed on: 24th, September 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2013 filed on: 4th, March 2014	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 31st January 2013 filed on: 16th, December 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 25th August 2013 with full list of members filed on: 2nd, September 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2nd September 2013: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 3rd, January 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 25th August 2012 with full list of members filed on: 5th, November 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 28th, December 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 25th August 2011 with full list of members filed on: 14th, October 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 6th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 25th August 2010 with full list of members filed on: 5th, January 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 7th, December 2009	accounts	Free Download (5 pages)
363a	Annual return up to 14th September 2009 with shareholders record filed on: 14th, September 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 2nd, February 2009	accounts	Free Download (5 pages)
363a	Annual return up to 3rd December 2008 with shareholders record filed on: 3rd, December 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 30th, January 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 30th, January 2008	accounts	Free Download (5 pages)
363a	Annual return up to 24th September 2007 with shareholders record filed on: 24th, September 2007	annual return	Free Download (2 pages)
363a	Annual return up to 24th September 2007 with shareholders record filed on: 24th, September 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 5th, February 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 5th, February 2007	accounts	Free Download (5 pages)
363a	Annual return up to 8th January 2007 with shareholders record filed on: 8th, January 2007	annual return	Free Download (2 pages)
363a	Annual return up to 8th January 2007 with shareholders record filed on: 8th, January 2007	annual return	Free Download (2 pages)
363a	Annual return up to 3rd August 2006 with shareholders record filed on: 3rd, August 2006	annual return	Free Download (2 pages)
363a	Annual return up to 3rd August 2006 with shareholders record filed on: 3rd, August 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 6th, February 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 6th, February 2006	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2004 filed on: 1st, February 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2004 filed on: 1st, February 2005	accounts	Free Download (10 pages)
363s	Annual return up to 6th October 2004 with shareholders record filed on: 6th, October 2004	annual return	Free Download (7 pages)
363s	Annual return up to 6th October 2004 with shareholders record filed on: 6th, October 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2003 filed on: 17th, October 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2003 filed on: 17th, October 2003	accounts	Free Download (10 pages)
363s	Annual return up to 16th September 2003 with shareholders record filed on: 16th, September 2003	annual return	Free Download (7 pages)
363s	Annual return up to 16th September 2003 with shareholders record filed on: 16th, September 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2002 filed on: 4th, October 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2002 filed on: 4th, October 2002	accounts	Free Download (10 pages)
363s	Annual return up to 26th September 2002 with shareholders record filed on: 26th, September 2002	annual return	Free Download (7 pages)
363s	Annual return up to 26th September 2002 with shareholders record filed on: 26th, September 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2001 filed on: 31st, January 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2001 filed on: 31st, January 2002	accounts	Free Download (10 pages)
363s	Annual return up to 2nd October 2001 with shareholders record filed on: 2nd, October 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2nd October 2001 with shareholders record filed on: 2nd, October 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 17th, January 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 17th, January 2001	accounts	Free Download (10 pages)
363s	Annual return up to 20th December 2000 with shareholders record filed on: 20th, December 2000	annual return	Free Download (6 pages)
363s	Annual return up to 20th December 2000 with shareholders record filed on: 20th, December 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 1999 filed on: 28th, March 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st March 1999 filed on: 28th, March 2000	accounts	Free Download (10 pages)
363s	Annual return up to 26th November 1999 with shareholders record filed on: 26th, November 1999	annual return	Free Download (7 pages)
363s	Annual return up to 26th November 1999 with shareholders record filed on: 26th, November 1999	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/08/99 to 31/03/99 filed on: 13th, November 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/99 to 31/03/99 filed on: 13th, November 1998	accounts	Free Download (1 page)

Rixon Properties Limited LONDON

Rixon Properties Limited Address / Contact

Company Information / Profile

Company staff

Shirley R.

David R.

Susan U.

Michael U.

Ursula F.

Sterford Corporate Services Limited

Sterford Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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