CompaniesInTheUK

RYDEX PROPERTIES LIMITED

Company number 04128289 ·

Active

87 filings

Date Filing
24 Dec 2025 Total exemption full accounts made up to 2025-01-31 · 8 pages View document
10 Dec 2025 Confirmation statement made on 2025-11-29 with updates · 4 pages View document
4 Nov 2025 Change of details for Mrs Elisabeth Erica Townend as a person with significant control on 2025-11-04 · 2 pages View document
3 Nov 2025 Change of details for Mrs Elisabeth Erica Townend as a person with significant control on 2025-11-03 · 2 pages View document
19 May 2025 Appointment of Mrs Isabel Adamson as a director on 2025-05-17 · 2 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
29 Jan 2025 Total exemption full accounts made up to 2024-01-31 · 8 pages View document
23 Dec 2024 Confirmation statement made on 2024-11-29 with updates · 4 pages View document
19 Jun 2024 Total exemption full accounts made up to 2023-01-31 · 9 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
22 Dec 2023 Confirmation statement made on 2023-12-06 with no updates · 3 pages View document
27 Oct 2023 Previous accounting period shortened from 2023-01-30 to 2023-01-29 · 1 page View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
19 Jan 2023 Confirmation statement made on 2022-12-06 with no updates · 3 pages View document
28 Oct 2022 Total exemption full accounts made up to 2022-01-31 · 10 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
6 Dec 2021 Confirmation statement made on 2021-12-06 with no updates · 3 pages View document
29 Oct 2021 Total exemption full accounts made up to 2021-01-31 · 11 pages View document
6 Apr 2021 31/01/20 TOTAL EXEMPTION FULL View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
13 Jan 2021 CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES View document
8 Jan 2021 PREVSHO FROM 31/01/2020 TO 30/01/2020 View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
20 Jan 2020 CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES View document
7 Jan 2020 REGISTERED OFFICE CHANGED ON 07/01/2020 FROM C/O C/O HARWOOD HUTTON 4 DEVONSHIRE STREET LONDON W1W 5DT ENGLAND View document
31 Oct 2019 31/01/19 TOTAL EXEMPTION FULL View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
21 Dec 2018 CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES View document
29 Oct 2018 31/01/18 TOTAL EXEMPTION FULL View document
25 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELISABETH ERICA TOWNEND / 25/10/2018 View document
19 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY TOWNEND / 05/06/2018 View document
20 Dec 2017 CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES View document
8 Nov 2017 31/01/17 TOTAL EXEMPTION FULL View document
21 Dec 2016 CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES View document
1 Dec 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS ELISABETH ERICA TOWNEND / 30/11/2016 View document
9 Nov 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
15 Mar 2016 REGISTERED OFFICE CHANGED ON 15/03/2016 FROM 4 DEVONSHIRE STREET LONDON W1W 5DT ENGLAND View document
3 Mar 2016 REGISTERED OFFICE CHANGED ON 03/03/2016 FROM 4TH FLOOR 7/10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ View document
22 Dec 2015 Annual return made up to 20 December 2015 with full list of shareholders View document
30 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
28 Apr 2015 REGISTERED OFFICE CHANGED ON 28/04/2015 FROM 19 FITZROY SQUARE LONDON W1T 6EQ View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
15 Jan 2015 Annual return made up to 20 December 2014 with full list of shareholders View document
15 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS ELISABETH ERICA TOWNEND / 01/01/2015 View document
21 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
17 Jan 2014 Annual return made up to 20 December 2013 with full list of shareholders View document
17 Jan 2014 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY TOWNEND / 01/01/2014 View document
29 Nov 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
29 Aug 2013 PREVEXT FROM 31/12/2012 TO 31/01/2013 View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
22 Jan 2013 Annual return made up to 20 December 2012 with full list of shareholders View document
2 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
11 Jan 2012 Annual return made up to 20 December 2011 with full list of shareholders View document
12 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
13 Jan 2011 Annual return made up to 20 December 2010 with full list of shareholders View document
29 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
18 Jan 2010 Annual return made up to 20 December 2009 with full list of shareholders View document
18 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY TOWNEND / 20/12/2009 View document
9 Dec 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
6 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
19 Sep 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
18 Aug 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
18 Aug 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
23 Jan 2009 RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS View document
28 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
7 Jan 2008 RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS View document
3 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
20 Mar 2007 PARTICULARS OF MORTGAGE/CHARGE View document
30 Jan 2007 RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS View document
14 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
27 Feb 2006 RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS View document
9 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
25 May 2005 PARTICULARS OF MORTGAGE/CHARGE View document
25 Jan 2005 RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS View document
10 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
30 Jan 2004 RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS View document
9 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
3 Apr 2003 RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS View document
19 Jun 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
30 Apr 2002 REGISTERED OFFICE CHANGED ON 30/04/02 FROM: SUITE 3 CAVENDISH COURT 11/15 WIGMORE STREET LONDON View document
11 Feb 2002 RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS View document
27 Mar 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
27 Mar 2001 NEW DIRECTOR APPOINTED View document
27 Mar 2001 SECRETARY RESIGNED View document
27 Mar 2001 DIRECTOR RESIGNED View document
17 Jan 2001 REGISTERED OFFICE CHANGED ON 17/01/01 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ View document
20 Dec 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document