Rgm Properties Ltd. Head office in London. Check Director.

Rgm Properties Ltd, London

Rgm Properties Ltd is a private limited company. Located at 16 Great Queen Street, Covent Garden, London WC2B 5AH, the above-mentioned 24 years old enterprise was incorporated on 1999-05-20 and is categorised as "buying and selling of own real estate" (SIC: 68100).
3 directors can be found in this firm: Sally M. (appointed on 30 January 2007), Robert M. (appointed on 20 May 1999), Roy M. (appointed on 20 May 1999). As for the secretaries (1 in total), we can name: Robert M. (appointed on 20 May 1999).

About
Name: Rgm Properties Ltd
Number: 03774356
Incorporation date: 1999-05-20
End of financial year: 27 April


Address:	16 Great Queen Street Covent Garden London WC2B 5AH
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Robert M.

6 April 2016

Nature of control:	25-50% voting rights

Sally M.

6 April 2016

Nature of control:	25-50% voting rights 75,01-100% shares

Roy M.

6 April 2016

Nature of control:	25-50% voting rights

Financial data

Date of Accounts	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-28	2020-04-30	2021-04-27	2022-04-30	2023-04-27
Current Assets	1,777,271	2,195,647	1,597,099	1,607,767	1,802,906	2,858,114	3,446,218	3,028,635	2,541,080
Fixed Assets	1,784	4,070	3,256	2,605	2,598	2,624	2,099	1,679	1,043
Total Assets Less Current Liabilities	-147,464	-252,325	-374,915	408,783	447,884	475,622	465,699	1,546,135	1,545,628
Number Shares Allotted	-	20	-	-	-	-	-	-	-
Shareholder Funds	-147,464	-252,325	-374,915	-	-	-	-	-	-
Tangible Fixed Assets	1,784	4,070	-	-	-	-	-	-	-

The due date for Rgm Properties Ltd confirmation statement filing is 2024-06-03. The previous one was sent on 2023-05-20. The deadline for the next statutory accounts filing is 27 April 2023. Previous accounts filing was submitted for the time period up until 27 April 2021.

3 persons of significant control are indexed in the Companies House, namely: Robert M. who has 1/2 or less of voting rights. Sally M. who has 1/2 or less of voting rights. Roy M. who has 1/2 or less of voting rights.

Company filing

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AA01	Previous accounting period shortened to 31st October 2023 filed on: 5th, April 2024 \| accounts	Free Download (1 page)

Type		Free download
AA01	Previous accounting period shortened to 31st October 2023 filed on: 5th, April 2024 \| accounts	Free Download (1 page)
AA	Micro company accounts made up to 27th April 2023 filed on: 28th, March 2024 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 30th April 2022 filed on: 8th, February 2024 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 27th April 2021 filed on: 25th, July 2022 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th April 2020 filed on: 29th, April 2021 \| accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to 27th April 2020 filed on: 23rd, April 2021 \| accounts	Free Download (1 page)
AA	Micro company accounts made up to 28th April 2019 filed on: 27th, January 2020 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th April 2018 filed on: 24th, January 2019 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th April 2017 filed on: 26th, January 2018 \| accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th April 2016 filed on: 31st, January 2017 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 20th May 2016 filed on: 14th, July 2016 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2015 filed on: 16th, February 2016 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 28th April 2015 filed on: 28th, January 2016 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 20th May 2015 filed on: 21st, May 2015 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 21st May 2015: 298279.00 GBP capital
AA	Total exemption small company accounts data made up to 30th April 2014 filed on: 11th, May 2015 \| accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 29th April 2014 filed on: 30th, January 2015 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 20th May 2014 filed on: 23rd, May 2014 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 23rd May 2014: 298279.00 GBP capital
AA	Total exemption small company accounts data made up to 30th April 2013 filed on: 4th, March 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 20th May 2013 filed on: 23rd, May 2013 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2012 filed on: 5th, March 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 20th May 2012 filed on: 20th, August 2012 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2011 filed on: 2nd, March 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 20th May 2011 filed on: 2nd, August 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2010 filed on: 2nd, March 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 20th May 2010 filed on: 5th, July 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2009 filed on: 31st, October 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 3rd June 2009 with complete member list filed on: 3rd, June 2009 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to 30th April 2008 filed on: 14th, May 2009 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 24th June 2008 with complete member list filed on: 24th, June 2008 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 27th, February 2008 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 21st July 2007 with complete member list filed on: 21st, July 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 21st July 2007 with complete member list filed on: 21st, July 2007 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th April 2006 filed on: 18th, February 2007 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th April 2006 filed on: 18th, February 2007 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to 5th July 2006 with complete member list filed on: 5th, July 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 5th July 2006 with complete member list filed on: 5th, July 2006 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th April 2005 filed on: 2nd, March 2006 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th April 2005 filed on: 2nd, March 2006 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to 18th July 2005 with complete member list filed on: 18th, July 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 18th July 2005 with complete member list filed on: 18th, July 2005 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th April 2004 filed on: 26th, April 2005 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th April 2004 filed on: 26th, April 2005 \| accounts	Free Download (10 pages)
363s	Annual return drawn up to 23rd June 2004 with complete member list filed on: 23rd, June 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 23rd June 2004 annual return
363s	Annual return drawn up to 23rd June 2004 with complete member list filed on: 23rd, June 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 23rd June 2004 annual return
AA	Total exemption full accounts data made up to 30th April 2003 filed on: 4th, March 2004 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th April 2003 filed on: 4th, March 2004 \| accounts	Free Download (10 pages)
363s	Annual return drawn up to 11th June 2003 with complete member list filed on: 11th, June 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 11th June 2003 with complete member list filed on: 11th, June 2003 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th April 2002 filed on: 8th, January 2003 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th April 2002 filed on: 8th, January 2003 \| accounts	Free Download (12 pages)
363s	Annual return drawn up to 26th June 2002 with complete member list filed on: 26th, June 2002 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 26th June 2002 with complete member list filed on: 26th, June 2002 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th April 2001 filed on: 21st, February 2002 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th April 2001 filed on: 21st, February 2002 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to 20th June 2001 with complete member list filed on: 20th, June 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 20th June 2001 with complete member list filed on: 20th, June 2001 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th April 2000 filed on: 5th, March 2001 \| accounts	Free Download (11 pages)
225	Accounting reference date shortened from 31/05/00 to 30/04/00 filed on: 5th, March 2001 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/00 to 30/04/00 filed on: 5th, March 2001 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 30th April 2000 filed on: 5th, March 2001 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to 31st July 2000 with complete member list filed on: 31st, July 2000 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 31st July 2000 with complete member list filed on: 31st, July 2000 \| annual return	Free Download (6 pages)

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