R PROPERTY GROUP LIMITED

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Company Documents

DateDescription
09/06/259 June 2025 Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL England to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH on 2025-06-09

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22/04/2522 April 2025 Confirmation statement made on 2025-04-08 with updates

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28/01/2528 January 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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08/04/248 April 2024 Confirmation statement made on 2024-04-08 with no updates

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08/04/248 April 2024 Total exemption full accounts made up to 2023-04-30

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25/03/2425 March 2024 Change of details for Ms Tessa Ellen Staward Mayes Clarke as a person with significant control on 2024-03-25

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26/01/2426 January 2024 Previous accounting period shortened from 2023-04-29 to 2023-04-28

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04/10/234 October 2023 Registered office address changed from 36 - 38 Westbourne Grove Newton Road London W2 5SH England to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 2023-10-04

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04/10/234 October 2023 Director's details changed for Ms Tessa Ellen Staward Mayes Clarke on 2023-10-04

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24/07/2324 July 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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12/04/2312 April 2023 Confirmation statement made on 2023-04-08 with no updates

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12/04/2312 April 2023 Change of details for Ms Tessa Ellen Staward Mayes Clarke as a person with significant control on 2022-08-15

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12/04/2312 April 2023 Director's details changed for Ms Tessa Ellen Staward Mayes Clarke on 2022-08-15

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12/04/2312 April 2023 Director's details changed for Ms Tessa Ellen Staward Mayes Clarke on 2022-08-15

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22/11/2222 November 2022 Certificate of change of name

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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05/04/225 April 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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26/04/2126 April 2021 PREVSHO FROM 30/04/2020 TO 29/04/2020

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23/04/2123 April 2021 PREVEXT FROM 24/04/2020 TO 30/04/2020

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11/09/2011 September 2020 30/04/19 TOTAL EXEMPTION FULL

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20/05/2020 May 2020 REGISTERED OFFICE CHANGED ON 20/05/2020 FROM 66 PRESCOT STREET LONDON E1 8NN

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06/05/206 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS TESSA CLARKE / 08/04/2020

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06/05/206 May 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES

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06/05/206 May 2020 PSC'S CHANGE OF PARTICULARS / MS TESSA ELLEN STAWARD MAYES CLARKE / 08/04/2020

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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24/01/2024 January 2020 PREVSHO FROM 25/04/2019 TO 24/04/2019

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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28/02/1928 February 2019 30/04/18 TOTAL EXEMPTION FULL

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24/01/1924 January 2019 PREVSHO FROM 26/04/2018 TO 25/04/2018

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16/05/1816 May 2018 CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES

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16/05/1816 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS TESSA CLARKE / 01/01/2016

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15/05/1815 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS TESSA CLARKE / 15/05/2018

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11/05/1811 May 2018 30/04/17 TOTAL EXEMPTION FULL

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25/01/1825 January 2018 PREVSHO FROM 27/04/2017 TO 26/04/2017

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02/06/172 June 2017 CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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26/04/1726 April 2017 Annual accounts small company total exemption made up to 30 April 2016

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26/01/1726 January 2017 PREVSHO FROM 28/04/2016 TO 27/04/2016

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20/12/1620 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 084769080003

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20/12/1620 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 084769080002

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12/12/1612 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084769080001

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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15/04/1615 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS TESSA CLARKE / 01/01/2016

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15/04/1615 April 2016 Annual return made up to 8 April 2016 with full list of shareholders

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29/03/1629 March 2016 Annual accounts small company total exemption made up to 30 April 2015

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26/01/1626 January 2016 PREVSHO FROM 29/04/2015 TO 28/04/2015

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19/05/1519 May 2015 Annual return made up to 8 April 2015 with full list of shareholders

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13/02/1513 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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07/01/157 January 2015 PREVSHO FROM 30/04/2014 TO 29/04/2014

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29/05/1429 May 2014 Annual return made up to 8 April 2014 with full list of shareholders

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16/05/1416 May 2014 REGISTERED OFFICE CHANGED ON 16/05/2014 FROM 21 BUCKLE STREET LONDON E1 8NN UNITED KINGDOM

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04/09/134 September 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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04/09/134 September 2013 COMPANY NAME CHANGED RUF PROPERTY LIMITED CERTIFICATE ISSUED ON 04/09/13

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16/08/1316 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 084769080001

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08/04/138 April 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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