RAPPORT PROPERTIES LIMITED
Overview
| Company Name | RAPPORT PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05518506 |
| 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 RAPPORT PROPERTIES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is RAPPORT PROPERTIES LIMITED located?
| Registered Office Address | 73 Cornhill EC3V 3QQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RAPPORT PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for RAPPORT PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Jul 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 26, 2025 |
| Overdue | No |
What are the latest filings for RAPPORT PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 26, 2025 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Mar 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||
Appointment of Adain Grahame Pluis as a director on Apr 04, 2025 | 2 pages | AP01 | ||
Termination of appointment of Benjamin James Bourne as a director on Apr 04, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2024 | 13 pages | AA | ||
Confirmation statement made on Jul 26, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Jul 26, 2023 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from Dec 31, 2022 to Mar 31, 2023 | 1 pages | AA01 | ||
Accounts for a small company made up to Dec 31, 2021 | 12 pages | AA | ||
Secretary's details changed for Mrs Angela Susan Davies on Aug 25, 2022 | 1 pages | CH03 | ||
Confirmation statement made on Jul 26, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 13 pages | AA | ||
Director's details changed for Mr Benjamin James Bourne on Oct 01, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Leslie Robert Hardie on Jul 14, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Leslie Robert Hardie on Jul 14, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Jul 26, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 13 pages | AA | ||
Change of details for Happybadge Projects Limited as a person with significant control on Aug 03, 2020 | 2 pages | PSC05 | ||
Registered office address changed from Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom to 73 Cornhill London EC3V 3QQ on Aug 03, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Jul 26, 2020 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 055185060004 in full | 1 pages | MR04 | ||
Satisfaction of charge 055185060005 in full | 1 pages | MR04 | ||
Accounts for a small company made up to Dec 31, 2018 | 13 pages | AA | ||
Confirmation statement made on Jul 26, 2019 with updates | 4 pages | CS01 | ||
Who are the officers of RAPPORT PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Angela Susan | Secretary | Cornhill EC3V 3QQ London 73 United Kingdom | British | 72955640003 | ||||||
| HARDIE, Leslie Robert | Director | Cornhill EC3V 3QQ London 73 United Kingdom | United Kingdom | British | Property Manager | 109457620002 | ||||
| PLUIS, Adain Grahame | Director | Cornhill EC3V 3QQ London 73 United Kingdom | England | Australian | Accountant | 334647020001 | ||||
| BTC (SECRETARIES) LIMITED | Nominee Secretary | Btc House Chapel Hill PR3 3JY Longridge Preston Lancashire | 900024210001 | |||||||
| BOURNE, Benjamin James | Director | Cornhill EC3V 3QQ London 73 United Kingdom | United Kingdom | British | Property Director | 174155690040 | ||||
| BOURNE, Robert Anthony | Director | Via Serlas 27 Residenz Suot Mulin St Moritz 7500 Switzerland | Switzerland | British | Director | 70526160002 | ||||
| FLANAGAN, Timothy Joseph | Director | 37 Foley Road KT10 0LU Claygate Surrey | United Kingdom | Irish | General Manager | 124674510001 | ||||
| BTC (DIRECTORS) LTD | Nominee Director | Btc House Chapel Hill PR3 3JY Longridge Preston Lancashire | 900024200001 |
Who are the persons with significant control of RAPPORT PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Happybadge Projects Limited | Jul 26, 2016 | Cornhill EC3V 3QQ London 73 United Kingdom | No | ||||||||||
| |||||||||||||
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