Rsl Properties Ltd

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Rsl Properties Ltd

04998199Private Limited With Share Capital

10-12 Barnes High Street, London, SW139LW
Incorporated

17/12/2003

Company Age

22 years

Directors

3

Employees

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Rsl Properties Ltd (04998199) is a private limited with share capital incorporated on 17/12/2003 (22 years old) and registered in london, SW139LW. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 17/12/2003
SW139LW

Financial Overview

Total Assets

£2.66M

Liabilities

£2.23M

Net Assets

£423.0K

Est. Turnover

£722.4K

AI Estimated
Unreported
Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2

Charges

7

Registered

6

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

74
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:12-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:12-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-02-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-08-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-09-2021
Capital Allotment Shares
Category:Capital
Date:20-09-2021
Mortgage Acquire With Deed With Charge Number Charge Acquisition Date
Category:Mortgage
Date:07-07-2021
Mortgage Acquire With Deed With Charge Number Charge Acquisition Date
Category:Mortgage
Date:07-07-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2018
Resolution
Category:Resolution
Date:03-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:09-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2009
Legacy
Category:Annual Return
Date:17-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2008
Legacy
Category:Annual Return
Date:18-12-2007
Legacy
Category:Annual Return
Date:12-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2007
Legacy
Category:Annual Return
Date:13-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2005
Legacy
Category:Annual Return
Date:26-01-2005
Legacy
Category:Capital
Date:07-02-2004
Legacy
Category:Accounts
Date:07-02-2004
Legacy
Category:Officers
Date:24-12-2003
Incorporation Company
Category:Incorporation
Date:17-12-2003

Risk Assessment

very low risk

International Score

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date01/10/2025
Latest Accounts31/03/2025

Trading Addresses

10-12 Barnes High Street, London, SW139LWRegistered
5 Brayford Square, London, E10SG

Contact

tourism@responsible.com
responsible.com
10-12 Barnes High Street, London, SW139LW