R & C LONDON PROPERTIES LIMITED

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Company Documents

DateDescription
27/03/2527 March 2025 Confirmation statement made on 2025-03-22 with no updates

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28/12/2428 December 2024 Unaudited abridged accounts made up to 2024-03-31

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16/07/2416 July 2024 Registered office address changed from 24 Ives Street London SW3 2nd England to 2B Drayson Mews London W8 4LY on 2024-07-16

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08/04/248 April 2024 Registered office address changed from 1 st. Catherines Mews London SW3 2PX England to 24 Ives Street London SW3 2nd on 2024-04-08

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/03/2422 March 2024 Confirmation statement made on 2024-03-22 with no updates

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21/12/2321 December 2023 Unaudited abridged accounts made up to 2023-03-31

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05/04/235 April 2023 Confirmation statement made on 2023-03-24 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/12/2229 December 2022 Unaudited abridged accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/01/2224 January 2022 Unaudited abridged accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES

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27/12/1927 December 2019 31/03/19 UNAUDITED ABRIDGED

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04/11/194 November 2019 REGISTERED OFFICE CHANGED ON 04/11/2019 FROM FLAT 1 65 CADOGAN GARDENS LONDON SW3 2RA

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04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/12/1828 December 2018 31/03/18 UNAUDITED ABRIDGED

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22/08/1822 August 2018 APPOINTMENT TERMINATED, SECRETARY FERGUS ANSTOCK

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES

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31/03/1831 March 2018 DISS40 (DISS40(SOAD))

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/03/1828 March 2018 31/03/17 UNAUDITED ABRIDGED

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06/03/186 March 2018 FIRST GAZETTE

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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27/03/1727 March 2017 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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13/04/1613 April 2016 SECRETARY'S CHANGE OF PARTICULARS / FERGUS JEREMY ANSTOCK / 01/01/2016

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13/04/1613 April 2016 Annual return made up to 24 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/12/1524 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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05/05/155 May 2015 Annual return made up to 24 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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28/03/1428 March 2014 Annual return made up to 24 March 2014 with full list of shareholders

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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16/04/1316 April 2013 Annual return made up to 24 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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19/04/1219 April 2012 Annual return made up to 24 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/04/1114 April 2011 Annual return made up to 24 March 2011 with full list of shareholders

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07/01/117 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MAXINE JANE RYLETT / 01/01/2010

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07/04/107 April 2010 Annual return made up to 24 March 2010 with full list of shareholders

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03/02/103 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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06/05/096 May 2009 RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS

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26/02/0926 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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13/05/0813 May 2008 RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS

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02/02/082 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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16/05/0716 May 2007 RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS

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04/05/074 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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12/04/0612 April 2006 RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS

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07/02/067 February 2006 RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS

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02/02/062 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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05/01/065 January 2006 RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS

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03/02/053 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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16/12/0316 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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05/08/035 August 2003 RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS

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04/08/034 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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30/04/0230 April 2002 RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS

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16/01/0216 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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02/04/012 April 2001 RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS

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06/02/016 February 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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05/04/005 April 2000 RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS

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03/02/003 February 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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06/07/996 July 1999 RETURN MADE UP TO 24/03/99; NO CHANGE OF MEMBERS

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29/12/9829 December 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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20/05/9820 May 1998 RETURN MADE UP TO 24/03/98; FULL LIST OF MEMBERS

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01/02/981 February 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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07/04/977 April 1997 NEW SECRETARY APPOINTED

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07/04/977 April 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/04/977 April 1997 RETURN MADE UP TO 24/03/97; NO CHANGE OF MEMBERS

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04/02/974 February 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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11/06/9611 June 1996 REGISTERED OFFICE CHANGED ON 11/06/96 FROM: 13 MARGARETTA TERRACE LONDON SW3 5NU

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14/05/9614 May 1996 RETURN MADE UP TO 24/03/96; NO CHANGE OF MEMBERS

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03/01/963 January 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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30/04/9530 April 1995 NEW SECRETARY APPOINTED

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30/04/9530 April 1995 RETURN MADE UP TO 24/03/95; FULL LIST OF MEMBERS

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04/05/944 May 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/03/9429 March 1994 SECRETARY RESIGNED

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24/03/9424 March 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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