R T PROPERTIES LIMITED
Overview
| Company Name | R T PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04897801 |
| 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 R T PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is R T PROPERTIES LIMITED located?
| Registered Office Address | 6 Bilton Road, Cadwell Lane Hitchin SG4 0SB Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for R T PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for R T PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Sep 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 20, 2025 |
| Overdue | No |
What are the latest filings for R T PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 048978010012, created on Jan 23, 2026 | 29 pages | MR01 | ||||||||||
Registration of charge 048978010013, created on Jan 23, 2026 | 30 pages | MR01 | ||||||||||
Satisfaction of charge 048978010007 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 048978010008 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 048978010010 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Sep 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2024 | 10 pages | AA | ||||||||||
Registration of charge 048978010011, created on Nov 07, 2024 | 44 pages | MR01 | ||||||||||
Confirmation statement made on Sep 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jonathan Mark Simms as a director on Jun 30, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Jun 30, 2023 | 18 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2022 | 13 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 048978010010, created on Sep 28, 2021 | 36 pages | MR01 | ||||||||||
Confirmation statement made on Sep 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 19 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Current accounting period extended from Mar 31, 2022 to Jun 30, 2022 | 1 pages | AA01 | ||||||||||
Termination of appointment of Stephen William May Jenkins as a secretary on May 07, 2021 | 1 pages | TM02 | ||||||||||
Termination of appointment of Nicholas John Gadsby as a director on May 07, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen William May Jenkins as a director on May 07, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Simon Christian Gardiner as a director on May 07, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jonathan Mark Simms as a director on May 07, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Charles Henry Grant Shortland as a director on May 07, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of R T PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARDINER, Simon Christian | Director | Bilton Road Cadwell Lane SG4 0SB Hitchin Unit 6 Hertfordshire England | United Kingdom | British | 165469690001 | |||||
| SHORTLAND, Charles Henry Grant | Director | Buckingham Street WC2N 6DF London 10 England | England | British | 268693710001 | |||||
| JENKINS, Stephen William May | Secretary | 2 Lodge Farm Heath Lane SG4 8WP Codicote Hertfordshire | British | 10118680003 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| GADSBY, Nicholas John | Director | Cobble Mews Highgate West Hill Highgate N6 6BT London 1 | England | British | 93235770004 | |||||
| JENKINS, Stephen William May | Director | 2 Lodge Farm Heath Lane SG4 8WP Codicote Hertfordshire | England | British | 10118680003 | |||||
| SIMMS, Jonathan Mark | Director | Bilton Road Cadwell Lane SG4 0SB Hitchin Unit 6 Hertfordshire England | England | British | 133464670003 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of R T PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Royde And Tucker Holdings Ltd | Sep 20, 2016 | Cadwell Lane SG4 0SB Hitchin Unit 6 Bilton Road Hertfordshire 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