About

Registered Number: 01602939
Date of Incorporation: 09/12/1981 (43 years and 4 months ago)
Company Status: Active
Registered Address: 70 High Street, Northwood, Middlesex, HA6 1BL

 

R W L Properties Ltd was founded on 09 December 1981. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LOVELL, Robert Warwick 08 January 1982 - 1
COOPER, Gary John 28 September 1993 27 July 1994 1
STEADMAN, Barbara Ann 01 July 1994 21 October 2000 1
Secretary Name Appointed Resigned Total Appointments
LOVELL, Olive 21 October 2001 - 1
LOVELL, Constance N/A 27 July 1994 1

Filing History

Document Type Date
AA - Annual Accounts 17 July 2020
AA - Annual Accounts 17 October 2019
CS01 - N/A 30 September 2019
CS01 - N/A 01 October 2018
AA - Annual Accounts 29 August 2018
AA - Annual Accounts 08 December 2017
CS01 - N/A 30 September 2017
AA - Annual Accounts 14 November 2016
CS01 - N/A 01 October 2016
AA - Annual Accounts 16 October 2015
AR01 - Annual Return 30 September 2015
AA - Annual Accounts 28 November 2014
AR01 - Annual Return 30 September 2014
AA - Annual Accounts 14 November 2013
AR01 - Annual Return 01 October 2013
AA - Annual Accounts 06 November 2012
AR01 - Annual Return 08 October 2012
AA - Annual Accounts 26 November 2011
AR01 - Annual Return 26 November 2011
AD01 - Change of registered office address 19 May 2011
AA - Annual Accounts 11 October 2010
AR01 - Annual Return 06 October 2010
CH03 - Change of particulars for secretary 06 October 2010
CH01 - Change of particulars for director 06 October 2010
AR01 - Annual Return 17 November 2009
AA - Annual Accounts 07 October 2009
AR01 - Annual Return 06 October 2009
AA - Annual Accounts 27 November 2008
363a - Annual Return 31 October 2007
AA - Annual Accounts 10 August 2007
363a - Annual Return 30 October 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 30 October 2006
353 - Register of members 30 October 2006
287 - Change in situation or address of Registered Office 30 October 2006
288c - Notice of change of directors or secretaries or in their particulars 30 October 2006
AA - Annual Accounts 21 September 2006
CERTNM - Change of name certificate 26 April 2006
CERTNM - Change of name certificate 23 January 2006
AA - Annual Accounts 12 December 2005
363s - Annual Return 12 December 2005
363s - Annual Return 30 September 2004
AA - Annual Accounts 30 September 2004
363s - Annual Return 19 May 2004
AA - Annual Accounts 18 August 2003
AA - Annual Accounts 24 December 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 October 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 October 2002
363s - Annual Return 02 October 2002
395 - Particulars of a mortgage or charge 31 May 2002
AA - Annual Accounts 28 January 2002
288a - Notice of appointment of directors or secretaries 08 November 2001
363s - Annual Return 04 October 2001
363s - Annual Return 09 February 2001
AA - Annual Accounts 05 February 2001
AA - Annual Accounts 30 November 1999
363s - Annual Return 11 November 1999
AA - Annual Accounts 06 November 1998
363s - Annual Return 01 October 1998
363s - Annual Return 31 December 1997
363s - Annual Return 31 December 1997
AA - Annual Accounts 29 August 1997
AA - Annual Accounts 19 January 1997
AA - Annual Accounts 27 December 1995
363s - Annual Return 18 September 1995
363s - Annual Return 16 August 1995
AA - Annual Accounts 16 August 1995
288 - N/A 16 August 1995
288 - N/A 09 August 1994
288 - N/A 03 August 1994
AA - Annual Accounts 24 February 1994
363x - Annual Return 12 October 1993
288 - N/A 12 October 1993
DISS40 - Notice of striking-off action discontinued 23 March 1993
AA - Annual Accounts 23 March 1993
363a - Annual Return 23 March 1993
GAZ1 - First notification of strike-off action in London Gazette 09 March 1993
363b - Annual Return 04 November 1991
363a - Annual Return 13 May 1991
AA - Annual Accounts 26 November 1990
AA - Annual Accounts 26 November 1990
395 - Particulars of a mortgage or charge 22 November 1990
RESOLUTIONS - N/A 29 October 1990
RESOLUTIONS - N/A 29 October 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 October 1990
123 - Notice of increase in nominal capital 29 October 1990
363 - Annual Return 07 November 1989
288 - N/A 29 March 1989
363 - Annual Return 27 February 1989
AA - Annual Accounts 26 January 1989
AA - Annual Accounts 29 July 1988
363 - Annual Return 06 April 1988
288 - N/A 29 February 1988
AA - Annual Accounts 20 August 1987
AA - Annual Accounts 26 September 1986
363 - Annual Return 30 July 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 28 May 2002 Outstanding

N/A

Legal charge 15 November 1990 Fully Satisfied

N/A

Debenture 21 August 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.