About

Registered Number: 11064183
Date of Incorporation: 14/11/2017 (7 years and 4 months ago)
Company Status: Active
Registered Address: 2 Murrayfield Road, Braunstone Frith, Leicester, LE3 1UW,

 

Rpl Property Holdings Ltd was established in 2017. Barrington, Glynn is the current director of the company. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BARRINGTON, Glynn 22 March 2019 - 1

Filing History

Document Type Date
AA - Annual Accounts 10 September 2020
CS01 - N/A 22 January 2020
SH06 - Notice of cancellation of shares 21 January 2020
SH03 - Return of purchase of own shares 13 January 2020
MR01 - N/A 27 August 2019
AA - Annual Accounts 26 July 2019
AA01 - Change of accounting reference date 24 July 2019
MR01 - N/A 05 July 2019
MR01 - N/A 04 April 2019
AP03 - Appointment of secretary 28 March 2019
SH06 - Notice of cancellation of shares 25 March 2019
RESOLUTIONS - N/A 20 March 2019
RESOLUTIONS - N/A 20 March 2019
RESOLUTIONS - N/A 20 March 2019
SH06 - Notice of cancellation of shares 20 March 2019
SH10 - Notice of particulars of variation of rights attached to shares 20 March 2019
SH08 - Notice of name or other designation of class of shares 20 March 2019
SH01 - Return of Allotment of shares 20 March 2019
SH08 - Notice of name or other designation of class of shares 20 March 2019
SH19 - Statement of capital 19 March 2019
RESOLUTIONS - N/A 18 March 2019
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 18 March 2019
CAP-SS - N/A 18 March 2019
MR01 - N/A 07 March 2019
MR01 - N/A 07 March 2019
MR01 - N/A 07 March 2019
MR01 - N/A 07 March 2019
MR01 - N/A 07 March 2019
MR01 - N/A 07 March 2019
MR01 - N/A 07 March 2019
CS01 - N/A 21 November 2018
NEWINC - New incorporation documents 14 November 2017

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 August 2019 Outstanding

N/A

A registered charge 05 July 2019 Outstanding

N/A

A registered charge 01 April 2019 Outstanding

N/A

A registered charge 28 February 2019 Outstanding

N/A

A registered charge 28 February 2019 Outstanding

N/A

A registered charge 28 February 2019 Outstanding

N/A

A registered charge 28 February 2019 Outstanding

N/A

A registered charge 28 February 2019 Outstanding

N/A

A registered charge 28 February 2019 Outstanding

N/A

A registered charge 28 February 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.