RLW ESTATES LIMITED
Overview
| Company Name | RLW ESTATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04401303 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RLW ESTATES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is RLW ESTATES LIMITED located?
| Registered Office Address | Suite 2, Bishop Bateman Court Thompsons Lane CB5 8AQ Cambridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RLW ESTATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAWLAW 575 LIMITED | Mar 22, 2002 | Mar 22, 2002 |
What are the latest accounts for RLW ESTATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RLW ESTATES LIMITED?
| Last Confirmation Statement Made Up To | Oct 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 02, 2025 |
| Overdue | No |
What are the latest filings for RLW ESTATES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 02, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2024 | 9 pages | AA | ||||||||||||||
Registered office address changed from Suite 2 Thompsons Lane Cambridge CB5 8AQ England to Suite 2, Bishop Bateman Court Thompsons Lane Cambridge CB5 8AQ on Jan 24, 2025 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from The Warehouse 33 Bridge Street Cambridge CB2 1UW to Suite 2 Thompsons Lane Cambridge CB5 8AQ on Jan 24, 2025 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Oct 02, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Oct 02, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Oct 02, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 9 pages | AA | ||||||||||||||
Director's details changed for Mr Christopher William Goldsmith on Feb 09, 2022 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Oct 02, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2020 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Oct 02, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Gareth Richard Stewart Dickinson as a director on Sep 09, 2020 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2019 | 8 pages | AA | ||||||||||||||
Resolutions Resolutions | 24 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Oct 02, 2019 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Christopher Francis Ewbank as a director on Sep 12, 2019 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Philip John Tolhurst as a director on Sep 12, 2019 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2018 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Mar 22, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Mar 22, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2016 | 14 pages | AA | ||||||||||||||
Who are the officers of RLW ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOLDSMITH, Christopher William | Secretary | Thompsons Lane CB5 8AQ Cambridge Suite 2, Bishop Bateman Court England | British | 13230340005 | ||||||
| GOLDSMITH, Christopher William | Director | Thompsons Lane CB5 8AQ Cambridge Suite 2, Bishop Bateman Court England | Scotland | British | 13230340007 | |||||
| MAWLAW SECRETARIES LIMITED | Secretary | Black Friars Lane EC4V 6HD London 20 | 39182980001 | |||||||
| CARTER, Andrew Stewart | Director | 55 Gracechurch Street EC3V 0UF London | United Kingdom | British | 145669000001 | |||||
| DICKINSON, Gareth Richard Stewart | Director | The Vale CM4 9PW Stock 30 | United Kingdom | British | 133179560001 | |||||
| EWBANK, Christopher Francis | Director | 10 Champneys Walk CB3 9AW Cambridge Cambridgeshire | United Kingdom | British | 107757610001 | |||||
| HUGHSON, David Callum | Director | 55 Gracechurch Street EC3V 0UF London | British | 62284790002 | ||||||
| PARDOE, Richard Grenville | Director | Cherry Tree Cottage 17 West Avenue HP10 8AE Penn Buckinghamshire | England | British | 141544990001 | |||||
| REID, George Alan, Dr | Director | 186 Huntingdon Road CB3 0LB Cambridge Cambridgeshire | United Kingdom | British | 14482360001 | |||||
| TOLHURST, Philip John | Director | Marlborough House Victoria Road South CM1 1LN Chelmsford Essex | United Kingdom | British | 82896880001 | |||||
| MAWLAW CORPORATE SERVICES LIMITED | Director | Black Friars Lane EC4V 6HD London 20 | 51680800001 |
Who are the persons with significant control of RLW ESTATES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| The Royal London Mutual Insurance Society Ltd | Mar 22, 2017 | Gracechurch Street EC3V 0RL London 55 England | No | ||||
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Natures of Control
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| Turnstone Estates Ltd | Mar 22, 2017 | 33 Bridge Street CB2 1UW Cambridge The Warehouse England | No | ||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0