Rla 2019 Limited

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Rla 2019 Limited

02869179•Private Ltd By Guarantee W/O Share Cap

9 6Th Floor, Appold Street, London, EC2A2AP
01619620010

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Incorporated

04/11/1993

Company Age

32 years

Directors

4

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Rla 2019 Limited (02869179) is a private ltd by guarantee w/o share cap incorporated on 04/11/1993 (32 years old) and registered in london, EC2A2AP. The company operates under SIC code 82990 and is classified as Unknown.

Private Ltd By Guarantee W/O Share Cap
SIC: 82990
Unknown
Incorporated 04/11/1993
EC2A2AP

Financial Overview

Total Assets

£16.0K

Liabilities

£0

Net Assets

£16.0K

Cash

£0

Key Metrics

4

Directors

Board of Directors

3
G
geraldine marion berg
director
B
ben beadle
director
P
philip allan cox
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-08-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-05-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2022
Resolution
Category:Resolution
Date:02-08-2022
Memorandum Articles
Category:Incorporation
Date:02-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-12-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-09-2020
Memorandum Articles
Category:Incorporation
Date:03-08-2020
Memorandum Articles
Category:Incorporation
Date:03-08-2020
Resolution
Category:Resolution
Date:18-07-2020
Change Of Name Notice
Category:Change Of Name
Date:18-07-2020
Resolution
Category:Resolution
Date:02-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2018
Memorandum Articles
Category:Incorporation
Date:04-07-2018
Resolution
Category:Resolution
Date:04-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2017
Memorandum Articles
Category:Incorporation
Date:15-12-2016
Resolution
Category:Resolution
Date:15-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:11-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:01-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2014
Memorandum Articles
Category:Incorporation
Date:18-02-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:01-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:21-11-2012
Termination Director Company With Name
Category:Officers
Date:12-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2012
Memorandum Articles
Category:Incorporation
Date:12-12-2011
Resolution
Category:Resolution
Date:12-12-2011
Termination Director Company With Name
Category:Officers
Date:12-12-2011
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:21-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-11-2011
Termination Director Company With Name
Category:Officers
Date:06-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-02-2011
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:23-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2010
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-05-2009
Memorandum Articles
Category:Incorporation
Date:02-05-2009
Resolution
Category:Resolution
Date:02-05-2009
Legacy
Category:Officers
Date:31-03-2009

Risk Assessment

not scored

International Score

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date24/11/2025
Latest Accounts31/03/2025

Trading Addresses

9 6Th Floor, Appold Street, London, Ec2A 2Ap, EC2A2APRegistered
212 Washway Road, Sale, Cheshire, M336RN

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Contact

01619620010
9 6Th Floor, Appold Street, London, EC2A2AP