About

Registered Number: 06325877
Date of Incorporation: 26/07/2007 (16 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 24/05/2016 (7 years and 11 months ago)
Registered Address: 1 Forum House, Empire Way, Wembley, HA9 0AB

 

Rl Property Company Ltd was established in 2007, it's status is listed as "Dissolved". There are 2 directors listed for this company in the Companies House registry. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LATIMER, Rachel 26 July 2007 - 1
Secretary Name Appointed Resigned Total Appointments
LATIMER, James 26 July 2007 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 24 May 2016
GAZ1(A) - First notification of strike-off in London Gazette) 08 March 2016
DS01 - Striking off application by a company 26 February 2016
AR01 - Annual Return 20 August 2015
AA - Annual Accounts 18 February 2015
AR01 - Annual Return 03 November 2014
CH01 - Change of particulars for director 03 November 2014
AA01 - Change of accounting reference date 27 May 2014
AA - Annual Accounts 29 April 2014
AR01 - Annual Return 19 September 2013
AD01 - Change of registered office address 07 January 2013
AA - Annual Accounts 06 January 2013
AR01 - Annual Return 27 September 2012
AA - Annual Accounts 01 May 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 February 2012
MG01 - Particulars of a mortgage or charge 23 December 2011
AR01 - Annual Return 13 September 2011
AA - Annual Accounts 04 May 2011
AR01 - Annual Return 02 September 2010
AA - Annual Accounts 28 April 2010
363a - Annual Return 30 September 2009
AA - Annual Accounts 27 May 2009
363s - Annual Return 22 October 2008
395 - Particulars of a mortgage or charge 27 May 2008
395 - Particulars of a mortgage or charge 09 May 2008
395 - Particulars of a mortgage or charge 01 November 2007
288a - Notice of appointment of directors or secretaries 14 August 2007
288a - Notice of appointment of directors or secretaries 14 August 2007
288b - Notice of resignation of directors or secretaries 14 August 2007
288b - Notice of resignation of directors or secretaries 14 August 2007
287 - Change in situation or address of Registered Office 27 July 2007
NEWINC - New incorporation documents 26 July 2007

Mortgages & Charges

Description Date Status Charge by
Deed of legal charge 21 December 2011 Outstanding

N/A

Legal charge 23 May 2008 Fully Satisfied

N/A

Debenture 30 April 2008 Fully Satisfied

N/A

Legal charge 31 October 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.