2 & 4 RG LIMITED
Overview
| Company Name | 2 & 4 RG LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06401331 |
| 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 2 & 4 RG LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 2 & 4 RG LIMITED located?
| Registered Office Address | Chelsea Residential Management, 30 Thurloe Street SW7 2LT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 2 & 4 RG LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for 2 & 4 RG LIMITED?
| Last Confirmation Statement Made Up To | Oct 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 17, 2025 |
| Overdue | No |
What are the latest filings for 2 & 4 RG LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Sep 30, 2025 | 2 pages | AA | ||
Confirmation statement made on Oct 17, 2025 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from Suite F3, Sunley House Olds Approach Watford WD18 9TB England to 30 Thurloe Street London SW7 2LT | 1 pages | AD02 | ||
Accounts for a dormant company made up to Sep 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Oct 17, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Ms Sophie Harvey as a director on Jan 19, 2024 | 2 pages | AP01 | ||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Oct 17, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 17, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||
Termination of appointment of Jared Glanvill as a director on Apr 14, 2022 | 1 pages | TM01 | ||
Registered office address changed from Lps Livingstone, Suite F3, Sunley House Olds Approach Watford WD18 9TB England to Chelsea Residential Management, 30 Thurloe Street London SW7 2LT on Apr 12, 2022 | 1 pages | AD01 | ||
Appointment of Peter Lance Taylor as a director on Oct 30, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Oct 17, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Oct 17, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Oct 17, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Oct 17, 2018 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from Lees-Buckley & Co 16 Northfields Prospect Putney Bridge Road London SW18 1PE to Suite F3, Sunley House Olds Approach Watford WD18 9TB | 1 pages | AD02 | ||
Registered office address changed from Suite F3, Sunley House Olds Approach Watford WD18 9TB England to Lps Livingstone, Suite F3, Sunley House Olds Approach Watford WD18 9TB on Jul 11, 2018 | 1 pages | AD01 | ||
Registered office address changed from C/O A. Jestyn Coke Chartered Surveyors Centuries 35 East Street Blandford Forum Dorset DT11 7DU to Suite F3, Sunley House Olds Approach Watford WD18 9TB on Jul 11, 2018 | 1 pages | AD01 | ||
Total exemption full accounts made up to Sep 30, 2017 | 9 pages | AA | ||
Who are the officers of 2 & 4 RG LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DA CRUZ, Lyndon | Secretary | Flat 6 2 Rosary Gardens SW7 4NS London | British | 112522850001 | ||||||
| DA CRUZ, Lyndon | Director | Flat 6 2 Rosary Gardens SW7 4NS London | United Kingdom | British | 112522850001 | |||||
| DENT, James Geoffrey | Director | Flat 7 4 Rosary Gardens SW7 4NS London | England | British | 112938480001 | |||||
| GEOGHEGAN, Daniel Jon | Director | Flat 8 2 Rosary Gardens SW7 4NS London | England | British | 141629390001 | |||||
| HARVEY, Sophie | Director | Thurloe Street SW7 2LT London Chelsea Residential Management, 30 England | England | British | 318322670001 | |||||
| TAYLOR, Peter Lance | Director | Thurloe Street SW7 2LT London Chelsea Residential Management, 30 England | England | British | 289548510001 | |||||
| WHITE-DA CRUZ, Maria Cristina | Director | Flat 6 2 Rosary Gardens SW7 4NS London | United Kingdom | British | 125203290001 | |||||
| GLANVILL, Jared | Director | Flat 1 (Basement) 4 Rosary Gardens SW7 4NS London | England | British | 125203300001 |
What are the latest statements on persons with significant control for 2 & 4 RG LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 17, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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