R Property Group Limited in 80 St Albans Road WATFORD

R Property Group Limited WATFORD

R Property Group started in year 2013 as Private Limited Company with registration number 08476908. The R Property Group company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Watford at Egale 1. Postal code: WD17 1DL. Since 2022/11/22 R Property Group Limited is no longer carrying the name Ruf Properties.

The firm has one director. Tessa C., appointed on 8 April 2013. There are currently no secretaries appointed. As of 25 April 2024, our data shows no information about any ex officers on these positions.

R Property Group Limited Address / Contact

Office Address	Egale 1
Office Address2	80 St Albans Road
Town	Watford
Post code	WD17 1DL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08476908
Date of Incorporation	Mon, 8th Apr 2013
Industry	Other letting and operating of own or leased real estate
Industry	Development of building projects
End of financial Year	29th April
Company age	11 years old
Account next due date	Mon, 29th Jan 2024 (87 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Mon, 22nd Apr 2024 (2024-04-22)
Last confirmation statement dated	Sat, 8th Apr 2023

Company staff

Tessa C.

Position: Director

Appointed: 08 April 2013

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we established, there is Tessa C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tessa C.

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

Ruf Properties	November 22, 2022
Ruf Property	September 4, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2022-04-30	2023-04-30
Net Worth	-301 693	63 218

Balance Sheet
Cash Bank On Hand		34 994	11 763	8 636	4 043	37 475	14 334
Current Assets	3 590 273	1 715 389	1 696 958	1 699 231	1 766 777	1 884 857	27 063
Debtors	17 131				609	609	12 729
Net Assets Liabilities		63 218	130 801	129 956	123 391	179 671	187 168
Other Debtors						609	12 729
Property Plant Equipment		101	76	57	43	415	503
Total Inventories		1 680 395	1 685 195	1 690 595	1 762 125
Cash Bank In Hand	88 241	34 994
Stocks Inventory	3 484 901	1 680 395
Tangible Fixed Assets	135	101

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	-301 793	63 118
Shareholder Funds	-301 693	63 218

Other
Accrued Liabilities Deferred Income			23 800	22 440	15 563
Accumulated Depreciation Impairment Property Plant Equipment		139	164	183	197	354	522
Average Number Employees During Period						1	1
Bank Borrowings Overdrafts		280	1 000 000	1 000 000	1 000 000	550 000	630 000
Corporation Tax Payable		16 500	35 000	19 050
Corporation Tax Recoverable					609
Creditors		1 652 272	1 000 000	1 000 000	1 000 000	550 000	630 000
Dividends Paid			5 000	5 000	2 000
Fixed Assets						415	1 847 276
Increase From Depreciation Charge For Year Property Plant Equipment			25	19	14		168
Investment Property							1 846 773
Investment Property Fair Value Model							1 846 773
Net Current Assets Liabilities	-301 828	63 117	1 130 725	1 129 899	1 123 348	729 256	-1 030 108
Number Shares Issued Fully Paid			100	100	100
Other Creditors		1 635 492	507 433	527 842	627 866	1 086 484	1 048 381
Other Taxation Social Security Payable						10 298	2 190
Par Value Share		1	1	1	1
Profit Loss		364 911	72 583	4 155	-4 565
Property Plant Equipment Gross Cost		240	240	240		769	1 025
Total Additions Including From Business Combinations Property Plant Equipment							256
Total Assets Less Current Liabilities	-301 693	63 218	1 130 801	1 129 956	1 123 391	729 671	817 168
Creditors Due Within One Year	3 892 101	1 652 272
Number Shares Allotted		100
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened to 2023/04/28 filed on: 26th, January 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened to 2023/04/28 filed on: 26th, January 2024	accounts	Free Download (1 page)
CH01	On 2023/10/04 director's details were changed filed on: 4th, October 2023	officers	Free Download (2 pages)
AD01	Address change date: 2023/10/04. New Address: Egale 1 80 st Albans Road Watford Herts WD17 1DL. Previous address: 36 - 38 Westbourne Grove Newton Road London W2 5SH England filed on: 4th, October 2023	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 24th, July 2023	accounts	Free Download (8 pages)
CH01	On 2022/08/15 director's details were changed filed on: 12th, April 2023	officers	Free Download (2 pages)
CH01	On 2022/08/15 director's details were changed filed on: 12th, April 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/04/08 filed on: 12th, April 2023	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2022/08/15 filed on: 12th, April 2023	persons with significant control	Free Download (2 pages)
CERTNM	Company name changed ruf properties LIMITEDcertificate issued on 22/11/22 filed on: 22nd, November 2022	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name
CS01	Confirmation statement with updates 2022/04/08 filed on: 13th, April 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 5th, April 2022	accounts	Free Download (8 pages)
CH01	On 2020/04/09 director's details were changed filed on: 10th, May 2021	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2020/05/20 filed on: 10th, May 2021	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/04/08 filed on: 10th, May 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 30th, April 2021	accounts	Free Download (11 pages)
AA01	Previous accounting period shortened to 2020/04/29 filed on: 26th, April 2021	accounts	Free Download (1 page)
AA01	Accounting reference date changed from 2020/04/24 to 2020/04/30 filed on: 23rd, April 2021	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 11th, September 2020	accounts	Free Download (11 pages)
AD01	Address change date: 2020/05/20. New Address: 36 - 38 Westbourne Grove Newton Road London W2 5SH. Previous address: 66 Prescot Street London E1 8NN filed on: 20th, May 2020	address	Free Download (1 page)
PSC04	Change to a person with significant control 2020/04/08 filed on: 6th, May 2020	persons with significant control	Free Download (2 pages)
CH01	On 2020/04/08 director's details were changed filed on: 6th, May 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2020/04/08 filed on: 6th, May 2020	confirmation statement	Free Download (4 pages)
AA01	Previous accounting period shortened to 2019/04/24 filed on: 24th, January 2020	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2019/04/08 filed on: 8th, May 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 28th, February 2019	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to 2018/04/25 filed on: 24th, January 2019	accounts	Free Download (1 page)
CH01	On 2016/01/01 director's details were changed filed on: 16th, May 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/04/08 filed on: 16th, May 2018	confirmation statement	Free Download (4 pages)
CH01	On 2018/05/15 director's details were changed filed on: 15th, May 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 11th, May 2018	accounts	Free Download (11 pages)
AA01	Previous accounting period shortened to 2017/04/26 filed on: 25th, January 2018	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2017/04/08 filed on: 2nd, June 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 26th, April 2017	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 2016/04/27 filed on: 26th, January 2017	accounts	Free Download (1 page)
MR01	Registration of charge 084769080003, created on 2016/12/20 filed on: 20th, December 2016	mortgage	Free Download (17 pages)
MR01	Registration of charge 084769080002, created on 2016/12/20 filed on: 20th, December 2016	mortgage	Free Download (15 pages)
MR04	Charge 084769080001 satisfaction in full. filed on: 12th, December 2016	mortgage	Free Download (1 page)
AR01	Annual return drawn up to 2016/04/08 with full list of members filed on: 15th, April 2016	annual return	Free Download (3 pages)
CH01	On 2016/01/01 director's details were changed filed on: 15th, April 2016	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 29th, March 2016	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 2015/04/28 filed on: 26th, January 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2015/04/08 with full list of members filed on: 19th, May 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/05/19	capital
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 13th, February 2015	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 2014/04/29 filed on: 7th, January 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2014/04/08 with full list of members filed on: 29th, May 2014	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/05/29	capital
AD01	Change of registered office on 2014/05/16 from 21 Buckle Street London E1 8NN United Kingdom filed on: 16th, May 2014	address	Free Download (1 page)
CERTNM	Company name changed ruf property LIMITEDcertificate issued on 04/09/13 filed on: 4th, September 2013	change of name	Free Download (2 pages)
RES15	Name changed by resolution on 2013/08/23	change of name
CONNOT	Notice of change of name filed on: 4th, September 2013	change of name	Free Download (2 pages)
MR01	Registration of charge 084769080001 filed on: 16th, August 2013	mortgage	Free Download (15 pages)
NEWINC	Company registration filed on: 8th, April 2013	incorporation	Free Download (43 pages)