Rl 2019 Limited is a private limited company that can be found at New Burlington House, 1075 Finchley Road, London NW11 0PU. Incorporated on 2019-01-07, this 5-year-old company is run by 2 directors.
Director Rachelle L., appointed on 07 January 2019. Director Sally L., appointed on 07 January 2019.
The company is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
The last confirmation statement was filed on 2023-01-06 and the deadline for the subsequent filing is 2024-01-20. What is more, the statutory accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | New Burlington House |
| Office Address2 | 1075 Finchley Road |
| Town | London |
| Post code | NW11 0PU |
| Country of origin | United Kingdom |
| Registration Number | 11751949 |
| Date of Incorporation | Mon, 7th Jan 2019 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Tue, 31st Dec 2024 (257 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sat, 20th Jan 2024 (2024-01-20) |
| Last confirmation statement dated | Fri, 6th Jan 2023 |
Position: Director
Appointed: 07 January 2019
Position: Director
Appointed: 07 January 2019
The register of persons with significant control that own or control the company includes 2 names. As we identified, there is Rl 2019 Holdings Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Dml 2019 Holdings Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a company limited by shares", 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.
Rl 2019 Holdings Limited
New Burlington House 1075 Finchley Road, London, United Kingdom, NW11 0PU, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11823290 |
| Notified on | 1 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Dml 2019 Holdings Limited
New Burlington House 1075 Finchley Road, London, United Kingdom
| Legal authority | English |
| Legal form | Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 11749805 |
| Notified on | 7 January 2019 |
| Ceased on | 1 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/01/06 filed on: 10th, January 2024 |
confirmation statement | Free Download (3 pages) |
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