About

Registered Number: 03675106
Date of Incorporation: 27/11/1998 (25 years and 5 months ago)
Company Status: Active
Registered Address: C/O Rates Ford, Hogg Lane, Grays, Essex, RM17 5QL

 

Rtr (Properties) Ltd was registered on 27 November 1998 with its registered office in Essex, it's status is listed as "Active". We don't know the number of employees at the business. There are 3 directors listed as Rate, Catharina Adriana Maria, Pegram, Ronald Joseph Cecil, Pemberton, Howard Kingston for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RATE, Catharina Adriana Maria 17 March 2017 - 1
PEGRAM, Ronald Joseph Cecil 27 November 1998 01 August 2007 1
PEMBERTON, Howard Kingston 27 November 1998 29 April 1999 1

Filing History

Document Type Date
AA - Annual Accounts 17 July 2020
CS01 - N/A 13 July 2020
AA - Annual Accounts 05 July 2019
CS01 - N/A 04 July 2019
CS01 - N/A 20 July 2018
MR01 - N/A 25 June 2018
AA - Annual Accounts 21 June 2018
AA - Annual Accounts 22 August 2017
CS01 - N/A 07 July 2017
PSC04 - N/A 06 July 2017
PSC01 - N/A 06 July 2017
PSC01 - N/A 06 July 2017
RESOLUTIONS - N/A 07 April 2017
SH19 - Statement of capital 07 April 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 07 April 2017
CAP-SS - N/A 07 April 2017
AP01 - Appointment of director 17 March 2017
AA - Annual Accounts 07 March 2017
AA01 - Change of accounting reference date 07 March 2017
SH01 - Return of Allotment of shares 29 October 2016
SH01 - Return of Allotment of shares 16 August 2016
AA - Annual Accounts 14 July 2016
AR01 - Annual Return 07 July 2016
AR01 - Annual Return 30 November 2015
AA - Annual Accounts 24 August 2015
TM02 - Termination of appointment of secretary 13 April 2015
AR01 - Annual Return 02 December 2014
AA - Annual Accounts 07 July 2014
AR01 - Annual Return 29 November 2013
AA - Annual Accounts 02 July 2013
AR01 - Annual Return 12 December 2012
AA - Annual Accounts 08 August 2012
AR01 - Annual Return 14 December 2011
AA - Annual Accounts 02 March 2011
AR01 - Annual Return 29 November 2010
AA - Annual Accounts 01 September 2010
AR01 - Annual Return 17 December 2009
AA - Annual Accounts 12 May 2009
363a - Annual Return 27 November 2008
AA - Annual Accounts 27 December 2007
363a - Annual Return 27 November 2007
288b - Notice of resignation of directors or secretaries 27 November 2007
287 - Change in situation or address of Registered Office 06 November 2007
AA - Annual Accounts 28 December 2006
363s - Annual Return 22 December 2006
AA - Annual Accounts 24 February 2006
363s - Annual Return 01 February 2006
AA - Annual Accounts 25 February 2005
363s - Annual Return 26 January 2005
AA - Annual Accounts 09 July 2004
363s - Annual Return 05 December 2003
AA - Annual Accounts 27 June 2003
363s - Annual Return 16 December 2002
AA - Annual Accounts 01 August 2002
363s - Annual Return 03 December 2001
AA - Annual Accounts 24 July 2001
363s - Annual Return 30 November 2000
AA - Annual Accounts 09 August 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 December 1999
363s - Annual Return 10 December 1999
288b - Notice of resignation of directors or secretaries 28 June 1999
288a - Notice of appointment of directors or secretaries 28 June 1999
288a - Notice of appointment of directors or secretaries 11 January 1999
288a - Notice of appointment of directors or secretaries 22 December 1998
288b - Notice of resignation of directors or secretaries 22 December 1998
288a - Notice of appointment of directors or secretaries 22 December 1998
288b - Notice of resignation of directors or secretaries 22 December 1998
NEWINC - New incorporation documents 27 November 1998

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 June 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.