RTS PROPERTY INVESTMENTS LTD

Overview

Company Name	RTS PROPERTY INVESTMENTS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05894914
Jurisdiction	England/Wales
Date of Creation	Aug 02, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RTS PROPERTY INVESTMENTS LTD?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is RTS PROPERTY INVESTMENTS LTD located?

Registered Office Address	54 Victoria Gardens Biggin Hill TN16 3DL Westerham England
Undeliverable Registered Office Address	No

What are the latest accounts for RTS PROPERTY INVESTMENTS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2024
Next Accounts Due On	May 31, 2025
Last Accounts
Last Accounts Made Up To	Aug 31, 2023

What is the status of the latest confirmation statement for RTS PROPERTY INVESTMENTS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 02, 2025
Next Confirmation Statement Due	Aug 16, 2025
Next Confirmation Statement Made Up To	Aug 02, 2024
Overdue	No

What are the latest filings for RTS PROPERTY INVESTMENTS LTD?

Filings
Date	Description	Document	Type
Aug 02, 2024	Confirmation statement made on Aug 02, 2024 with no updates	3 pages	CS01

May 31, 2024	Unaudited abridged accounts made up to Aug 31, 2023	7 pages	AA

Aug 30, 2023	Satisfaction of charge 058949140001 in full	1 pages	MR04

Aug 03, 2023	Satisfaction of charge 058949140002 in full	1 pages	MR04

Aug 02, 2023	Confirmation statement made on Aug 02, 2023 with no updates	3 pages	CS01

Jul 18, 2023	Registration of charge 058949140004, created on Jul 18, 2023	4 pages	MR01

Jul 18, 2023	Registration of charge 058949140005, created on Jul 18, 2023	4 pages	MR01

Jul 18, 2023	Registration of charge 058949140006, created on Jul 18, 2023	4 pages	MR01

Jul 18, 2023	Registration of charge 058949140007, created on Jul 18, 2023	4 pages	MR01

May 25, 2023	Total exemption full accounts made up to Aug 31, 2022	9 pages	AA

Mar 19, 2023	Registered office address changed from 2 Station Road West Oxted RH8 9EP England to 54 Victoria Gardens Biggin Hill Westerham TN16 3DL on Mar 19, 2023	1 pages	AD01

Aug 02, 2022	Confirmation statement made on Aug 02, 2022 with no updates	3 pages	CS01

Jul 19, 2022	Registered office address changed from 63 High Street Chislehurst BR7 5BE England to 2 Station Road West Oxted RH8 9EP on Jul 19, 2022	1 pages	AD01

May 31, 2022	Total exemption full accounts made up to Aug 31, 2021	9 pages	AA

Aug 26, 2021	Confirmation statement made on Aug 02, 2021 with no updates	3 pages	CS01

Jul 30, 2021	Termination of appointment of Terry Rodney Smith as a secretary on May 30, 2019	1 pages	TM02

Jun 23, 2021	Court order S1096 Court Order to Rectify	3 pages	OC

May 28, 2021	Total exemption full accounts made up to Aug 31, 2020	9 pages	AA

Aug 26, 2020	Total exemption full accounts made up to Aug 31, 2019	9 pages	AA

Aug 14, 2020	Confirmation statement made on Aug 02, 2020 with no updates	3 pages	CS01

Jul 28, 2020	legacy	pages	ANNOTATION
Feb 03, 2020	Registered office address changed from Westcliff House 106 Southlands Road Bromley BR2 9QY to 63 High Street Chislehurst BR7 5BE on Feb 03, 2020	1 pages	AD01

Aug 16, 2019	Confirmation statement made on Aug 02, 2019 with no updates	3 pages	CS01

Aug 09, 2019	Total exemption full accounts made up to Aug 31, 2018	9 pages	AA

Aug 09, 2018	Confirmation statement made on Aug 02, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of RTS PROPERTY INVESTMENTS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SMITH, Raymond Rodney 54 Victoria Gardens TN16 3DL Biggin Hill Kent	Aug 02, 2006		Director	54 Victoria Gardens TN16 3DL Biggin Hill Kent	England	British	1984-8	Engineer	137600600002
SMITH, Terence James 52 Lomond Gardens CR2 8EQ Croydon	Aug 02, 2006	Apr 01, 2007	Secretary	52 Lomond Gardens CR2 8EQ Croydon		British			125507130001
SMITH, Terry Rodney 54 Victoria Gardens TN16 3DL Biggin Hill Kent	Apr 01, 2007	May 30, 2019	Secretary	54 Victoria Gardens TN16 3DL Biggin Hill Kent		British			32952410001
INCORPORATE SECRETARIAT LIMITED 3 Tenterden Street Hanover Square W1S 1TD London 4th Floor	Aug 02, 2006	Aug 03, 2006	Nominee Secretary	3 Tenterden Street Hanover Square W1S 1TD London 4th Floor					900028930001
SMITH, Terence James 52 Lomond Gardens CR2 8EQ Croydon	Aug 02, 2006	Apr 01, 2007	Director	52 Lomond Gardens CR2 8EQ Croydon	United Kingdom	British	1981-11	Engineer	125507130001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RTS PROPERTY INVESTMENTS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Raymond Rodney Smith Victoria Gardens Biggin Hill TN16 3DL Westerham 54 England	Aug 02, 2016	Victoria Gardens Biggin Hill TN16 3DL Westerham 54 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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