About

Registered Number: 04998199
Date of Incorporation: 17/12/2003 (21 years and 4 months ago)
Company Status: Active
Registered Address: 33a Milton Road, Hampton, Middlesex, TW12 2LL

 

Established in 2003, Rsl Properties Ltd are based in Middlesex, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this company. The company has one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEES, Bernadette Patricia 17 December 2003 - 1

Filing History

Document Type Date
CS01 - N/A 10 January 2020
MR04 - N/A 03 January 2020
AA - Annual Accounts 30 December 2019
MR01 - N/A 06 December 2019
MR01 - N/A 15 March 2019
AA - Annual Accounts 28 December 2018
RESOLUTIONS - N/A 03 December 2018
CS01 - N/A 29 November 2018
AA - Annual Accounts 31 December 2017
CS01 - N/A 27 December 2017
AA - Annual Accounts 29 December 2016
CS01 - N/A 22 December 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 23 December 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 22 December 2014
AR01 - Annual Return 03 January 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 15 January 2013
AA - Annual Accounts 28 December 2012
AA - Annual Accounts 30 January 2012
AR01 - Annual Return 04 January 2012
AA - Annual Accounts 11 January 2011
AR01 - Annual Return 04 January 2011
AA - Annual Accounts 18 January 2010
AR01 - Annual Return 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CERTNM - Change of name certificate 09 March 2009
AA - Annual Accounts 03 February 2009
363a - Annual Return 17 December 2008
AA - Annual Accounts 29 January 2008
363a - Annual Return 18 December 2007
363a - Annual Return 12 January 2007
AA - Annual Accounts 05 January 2007
363a - Annual Return 13 January 2006
AA - Annual Accounts 19 October 2005
363s - Annual Return 26 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 February 2004
225 - Change of Accounting Reference Date 07 February 2004
288b - Notice of resignation of directors or secretaries 24 December 2003
NEWINC - New incorporation documents 17 December 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 December 2019 Outstanding

N/A

A registered charge 15 March 2019 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.