Rydex Properties Limited

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Rydex Properties Limited

04128289Private Limited With Share Capital

52 Peach Street, Wokingham, Berkshire, RG401XG
Incorporated

20/12/2000

Company Age

25 years

Directors

3

Employees

1

SIC Code

68320

Risk

very low risk

Company Overview

Registration, classification & business activity

Rydex Properties Limited (04128289) is a private limited with share capital incorporated on 20/12/2000 (25 years old) and registered in berkshire, RG401XG. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.

Private Limited With Share Capital
SIC: 68320
Micro
Incorporated 20/12/2000
RG401XG
1 employees

Financial Overview

Total Assets

£910.6K

Liabilities

£355.4K

Net Assets

£555.2K

Cash

£59.2K

Key Metrics

1

Employees

3

Directors

2

Shareholders

Board of Directors

2

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

81
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:17-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Legacy
Category:Mortgage
Date:09-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2009
Legacy
Category:Mortgage
Date:19-09-2009
Legacy
Category:Mortgage
Date:18-08-2009
Legacy
Category:Mortgage
Date:18-08-2009
Legacy
Category:Annual Return
Date:23-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2008
Legacy
Category:Annual Return
Date:07-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2007
Legacy
Category:Mortgage
Date:20-03-2007
Legacy
Category:Annual Return
Date:30-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-08-2006
Legacy
Category:Annual Return
Date:27-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-11-2005
Legacy
Category:Mortgage
Date:25-05-2005
Legacy
Category:Annual Return
Date:25-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2004
Legacy
Category:Annual Return
Date:30-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2003
Legacy
Category:Annual Return
Date:03-04-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2002
Legacy
Category:Address
Date:30-04-2002
Legacy
Category:Annual Return
Date:11-02-2002
Legacy
Category:Capital
Date:02-04-2001
Legacy
Category:Officers
Date:27-03-2001
Legacy
Category:Officers
Date:27-03-2001
Legacy
Category:Officers
Date:27-03-2001
Legacy
Category:Officers
Date:27-03-2001
Legacy
Category:Address
Date:17-01-2001
Incorporation Company
Category:Incorporation
Date:20-12-2000

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date29/10/2026
Filing Date24/12/2025
Latest Accounts31/01/2025

Trading Addresses

4 Devonshire Street, London, W1W5DT
52 Peach Street, Wokingham, RG401XGRegistered

Contact

01183342389
rydexproperties.co.uk
52 Peach Street, Wokingham, Berkshire, RG401XG