Rgw Portugal Limited. Head office in London. Check Director.

Rgw Portugal Limited, London

Rgw Portugal Limited is a private limited company. Registered at Gable House, 239 Regents Park Road, London N3 3LF, the above-mentioned 17 years old firm was incorporated on 2007-04-18 and is officially classified as "buying and selling of own real estate" (SIC: 68100).
1 director can be found in the business: Roland W. (appointed on 07 September 2016).

About
Name: Rgw Portugal Limited
Number: 06217191
Incorporation date: 2007-04-18
End of financial year: 31 December


Address:	Gable House 239 Regents Park Road London N3 3LF
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Roland W.

28 November 2016

Nature of control:	25-50% voting rights 25-50% shares

Richard W.

28 November 2016 - 28 November 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	7,417,988	6,438,575	6,366,079	7,773,844
Fixed Assets	601,514	1,463,700	1,489,672	1,368,864
Total Assets Less Current Liabilities	5,271,122	5,181,999	5,341,682	5,597,029

The due date for Rgw Portugal Limited confirmation statement filing is 2024-04-17. The latest confirmation statement was filed on 2023-04-03. The target date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Roland W. that owns 1/2 or less of shares, 1/2 or less of voting rights. Richard W. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 31st, May 2023 \| accounts	Free Download (18 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 31st, May 2023 \| accounts	Free Download (18 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 29th, March 2022 \| accounts	Free Download (14 pages)
TM01	13th September 2021 - the day director's appointment was terminated filed on: 20th, September 2021 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 26th, March 2021 \| accounts	Free Download (12 pages)
AP01	New director was appointed on 1st November 2020 filed on: 9th, November 2020 \| officers	Free Download (2 pages)
TM01	17th August 2020 - the day director's appointment was terminated filed on: 18th, August 2020 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 7th, April 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 26th, April 2019 \| accounts	Free Download
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 18th, June 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 17th, July 2017 \| accounts	Free Download (12 pages)
AAMD	Amended total exemption small company accounts data made up to 31st December 2015 filed on: 26th, January 2017 \| accounts	Free Download (6 pages)
CH01	On 9th November 2016 director's details were changed filed on: 5th, December 2016 \| officers	Free Download (2 pages)
TM01	4th June 2016 - the day director's appointment was terminated filed on: 31st, October 2016 \| officers	Free Download (1 page)
TM02	4th June 2016 - the day secretary's appointment was terminated filed on: 31st, October 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 7th September 2016 filed on: 26th, September 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 7th July 2016 filed on: 15th, July 2016 \| officers	Free Download (2 pages)
TM01	7th July 2016 - the day director's appointment was terminated filed on: 15th, July 2016 \| officers	Free Download (1 page)
TM02	7th July 2016 - the day secretary's appointment was terminated filed on: 15th, July 2016 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 1st May 2016 with full list of members filed on: 6th, May 2016 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 18th, March 2016 \| accounts	Free Download (6 pages)
AP01	New director was appointed on 13th October 2015 filed on: 14th, October 2015 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 13th October 2015 filed on: 14th, October 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 1st May 2015 with full list of members filed on: 13th, May 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 13th May 2015: 1000000.00 GBP capital
AR01	Annual return drawn up to 18th April 2015 with full list of members filed on: 21st, April 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 15th, April 2015 \| accounts	Free Download (6 pages)
TM02	31st December 2014 - the day secretary's appointment was terminated filed on: 2nd, February 2015 \| officers	Free Download (1 page)
TM01	31st December 2014 - the day director's appointment was terminated filed on: 9th, January 2015 \| officers	Free Download (1 page)
SH01	Statement of Capital on 14th November 2014: 1000000.00 GBP filed on: 22nd, December 2014 \| capital	Free Download (4 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 22nd, December 2014 \| resolution
MA	Articles and Memorandum of Association filed on: 22nd, December 2014 \| incorporation	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 5th, June 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 18th April 2014 with full list of members filed on: 29th, April 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 29th April 2014: 4.00 GBP capital
CH03	On 21st November 2013 secretary's details were changed filed on: 26th, November 2013 \| officers	Free Download (1 page)
CH01	On 21st November 2013 director's details were changed filed on: 26th, November 2013 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 7th, June 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 18th April 2013 with full list of members filed on: 18th, April 2013 \| annual return	Free Download (5 pages)
CH01	On 28th January 2013 director's details were changed filed on: 4th, February 2013 \| officers	Free Download (2 pages)
CH03	On 28th January 2013 secretary's details were changed filed on: 4th, February 2013 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 28th, May 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 18th April 2012 with full list of members filed on: 30th, April 2012 \| annual return	Free Download (6 pages)
TM01	12th March 2012 - the day director's appointment was terminated filed on: 12th, March 2012 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 12th, May 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 18th April 2011 with full list of members filed on: 27th, April 2011 \| annual return	Free Download (6 pages)
AP01	New director was appointed on 22nd February 2011 filed on: 22nd, February 2011 \| officers	Free Download (2 pages)
CH03	On 10th June 2010 secretary's details were changed filed on: 22nd, February 2011 \| officers	Free Download (2 pages)
TM01	26th November 2010 - the day director's appointment was terminated filed on: 26th, November 2010 \| officers	Free Download (1 page)
AP01	New director was appointed on 23rd June 2010 filed on: 23rd, June 2010 \| officers	Free Download (3 pages)
TM01	23rd June 2010 - the day director's appointment was terminated filed on: 23rd, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 18th April 2010 with full list of members filed on: 19th, May 2010 \| annual return	Free Download (5 pages)
CH03	On 19th April 2009 secretary's details were changed filed on: 14th, May 2010 \| officers	Free Download (1 page)
AA01	Current accounting period extended from 30th September 2010 to 31st December 2010 filed on: 12th, May 2010 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2009 filed on: 9th, February 2010 \| accounts	Free Download (5 pages)
TM01	5th November 2009 - the day director's appointment was terminated filed on: 5th, November 2009 \| officers	Free Download (1 page)
AP01	New director was appointed on 5th November 2009 filed on: 5th, November 2009 \| officers	Free Download (2 pages)
AP01	New director was appointed on 5th November 2009 filed on: 5th, November 2009 \| officers	Free Download (3 pages)
AP01	New director was appointed on 5th November 2009 filed on: 5th, November 2009 \| officers	Free Download (2 pages)
AP01	New director was appointed on 3rd November 2009 filed on: 3rd, November 2009 \| officers	Free Download (2 pages)
363a	Annual return up to 11th June 2009 with shareholders record filed on: 11th, June 2009 \| annual return	Free Download (7 pages)
288c	Director's change of particulars filed on: 8th, June 2009 \| officers	Free Download (1 page)
363a	Annual return up to 28th May 2009 with shareholders record filed on: 28th, May 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2008 filed on: 27th, January 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to 26th August 2008 with shareholders record filed on: 26th, August 2008 \| annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 8th, May 2008 \| officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 8th, May 2008 \| officers	Free Download (1 page)
288b	On 2nd May 2008 Appointment terminated secretary filed on: 2nd, May 2008 \| officers	Free Download (1 page)
225	Accounting reference date extended from 30/04/2008 to 30/09/2008 filed on: 25th, April 2008 \| accounts	Free Download (1 page)
288a	On 8th April 2008 Secretary appointed filed on: 8th, April 2008 \| officers	Free Download (1 page)
288a	On 26th June 2007 New secretary appointed filed on: 26th, June 2007 \| officers	Free Download (2 pages)
288a	On 26th June 2007 New secretary appointed filed on: 26th, June 2007 \| officers	Free Download (2 pages)
288a	On 16th June 2007 New secretary appointed filed on: 16th, June 2007 \| officers	Free Download (1 page)
288b	On 16th June 2007 Secretary resigned filed on: 16th, June 2007 \| officers	Free Download (1 page)
288a	On 16th June 2007 New director appointed filed on: 16th, June 2007 \| officers	Free Download (2 pages)
288b	On 16th June 2007 Director resigned filed on: 16th, June 2007 \| officers	Free Download (1 page)
288b	On 16th June 2007 Director resigned filed on: 16th, June 2007 \| officers	Free Download (1 page)
288a	On 16th June 2007 New director appointed filed on: 16th, June 2007 \| officers	Free Download (2 pages)
288b	On 16th June 2007 Secretary resigned filed on: 16th, June 2007 \| officers	Free Download (1 page)
288a	On 16th June 2007 New secretary appointed filed on: 16th, June 2007 \| officers	Free Download (1 page)
88(2)R	Alloted 1 shares on 18th April 2007. Value of each share 1 £, total number of shares: 2. filed on: 22nd, May 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 18th April 2007. Value of each share 1 £, total number of shares: 2. filed on: 22nd, May 2007 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 18th, April 2007 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 18th, April 2007 \| incorporation	Free Download (16 pages)

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