Rs3 Properties Ltd is a private limited company situated at 2Nd Floor, 167-169 Great Portland Street, London W1W 5PF. Its net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-02-19, this 4-year-old company is run by 2 directors.
Director Ricardo M., appointed on 19 February 2020. Director Sandra Z., appointed on 19 February 2020.
The company is classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
The latest confirmation statement was filed on 2023-02-18 and the date for the subsequent filing is 2024-03-03. Moreover, the accounts were filed on 28 February 2022 and the next filing is due on 31 December 2023.
| Office Address | 2nd Floor |
| Office Address2 | 167-169 Great Portland Street |
| Town | London |
| Post code | W1W 5PF |
| Country of origin | United Kingdom |
| Registration Number | 12470533 |
| Date of Incorporation | Wed, 19th Feb 2020 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sun, 3rd Mar 2024 (2024-03-03) |
| Last confirmation statement dated | Sat, 18th Feb 2023 |
Position: Director
Appointed: 19 February 2020
Position: Director
Appointed: 19 February 2020
The list of persons with significant control who own or control the company is made up of 1 name. As BizStats found, there is Rs3 Group Holdings Ltd from London, United Kingdom. The abovementioned PSC is classified as "a limited company", 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.
Rs3 Group Holdings Ltd
2nd Floor 167-169 Great Portland Street, London, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 12464275 |
| Notified on | 19 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-02-28 | 2022-02-28 | 2023-03-31 |
| Balance Sheet | |||
| Current Assets | 47 322 | 8 879 | 3 757 |
| Net Assets Liabilities | 5 876 | 17 303 | |
| Other | |||
| Average Number Employees During Period | 2 | 2 | 2 |
| Creditors | 502 850 | 4 419 | 634 692 |
| Fixed Assets | 448 412 | 648 070 | 645 020 |
| Net Current Assets Liabilities | 48 562 | 4 460 | |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 240 | ||
| Total Assets Less Current Liabilities | 496 974 | 652 530 | |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: 2024/03/23. New Address: 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD. Previous address: 2nd Floor 167-169 Great Portland Street London W1W 5PF United Kingdom filed on: 23rd, March 2024 |
address | Free Download (1 page) |
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