Rv Property Holdings Limited
Company Profile
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SmallRv Property Holdings Limited
04116336•Private Limited With Share Capital
2Nd Floor 52 Grosvenor Gardens, London, SW1W0AU
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Incorporated
29/11/2000
Company Age
25 years
Directors
4
Employees
20
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
Rv Property Holdings Limited (04116336) is a private limited with share capital incorporated on 29/11/2000 (25 years old) and registered in london, SW1W0AU. The company operates under SIC code 82990 and is classified as Small.
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 29/11/2000
SW1W0AU
20 employees
Financial Overview
Total Assets
£98.34M
Liabilities
£105.71M
Net Assets
£-7.36M
Turnover
£7.05M
Cash
£2.29M
Key Metrics
20
Employees
4
Directors
1
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
13
Registered
3
Outstanding
0
Part Satisfied
10
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-12-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:05-11-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:31-10-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:04-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-07-2020
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-10-2017
Memorandum Articles
Category:Incorporation
Date:10-10-2017
Resolution
Category:Resolution
Date:10-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-01-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2015
Move Registers To Sail Company With New Address
Category:Address
Date:20-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:07-10-2015
Change Of Name Notice
Category:Change Of Name
Date:07-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-09-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:12-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-11-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:10-10-2014
Termination Director Company With Name
Category:Officers
Date:04-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2013
Termination Director Company With Name
Category:Officers
Date:28-03-2013
Change Sail Address Company
Category:Address
Date:07-03-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-2012
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/03/2026
Filing Date12/08/2025
Latest Accounts31/03/2024
Trading Addresses
2Nd Floor 52 Grosvenor Gardens, London, SW1W0AURegistered
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