2 & 4 RG LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company Name2 & 4 RG LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 06401331
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for 2 & 4 RG LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for 2 & 4 RG LIMITED?

    Last Confirmation Statement Made Up ToOct 17, 2026
    Next Confirmation Statement DueOct 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 17, 2025
    OverdueNo

    What are the latest filings for 2 & 4 RG LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Sep 30, 2025

    2 pagesAA

    Confirmation statement made on Oct 17, 2025 with no updates

    3 pagesCS01

    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 pagesAD02

    Accounts for a dormant company made up to Sep 30, 2024

    2 pagesAA

    Confirmation statement made on Oct 17, 2024 with no updates

    3 pagesCS01

    Appointment of Ms Sophie Harvey as a director on Jan 19, 2024

    2 pagesAP01

    Micro company accounts made up to Sep 30, 2023

    3 pagesAA

    Confirmation statement made on Oct 17, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 17, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    3 pagesAA

    Micro company accounts made up to Sep 30, 2021

    3 pagesAA

    Termination of appointment of Jared Glanvill as a director on Apr 14, 2022

    1 pagesTM01

    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 pagesAD01

    Appointment of Peter Lance Taylor as a director on Oct 30, 2021

    2 pagesAP01

    Confirmation statement made on Oct 17, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    2 pagesAA

    Confirmation statement made on Oct 17, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    2 pagesAA

    Confirmation statement made on Oct 17, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    2 pagesAA

    Confirmation statement made on Oct 17, 2018 with no updates

    3 pagesCS01

    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 pagesAD02

    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 pagesAD01

    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 pagesAD01

    Total exemption full accounts made up to Sep 30, 2017

    9 pagesAA

    Who are the officers of 2 & 4 RG LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DA CRUZ, Lyndon
    Flat 6 2 Rosary Gardens
    SW7 4NS London
    Secretary
    Flat 6 2 Rosary Gardens
    SW7 4NS London
    British112522850001
    DA CRUZ, Lyndon
    Flat 6 2 Rosary Gardens
    SW7 4NS London
    Director
    Flat 6 2 Rosary Gardens
    SW7 4NS London
    United KingdomBritish112522850001
    DENT, James Geoffrey
    Flat 7
    4 Rosary Gardens
    SW7 4NS London
    Director
    Flat 7
    4 Rosary Gardens
    SW7 4NS London
    EnglandBritish112938480001
    GEOGHEGAN, Daniel Jon
    Flat 8 2 Rosary Gardens
    SW7 4NS London
    Director
    Flat 8 2 Rosary Gardens
    SW7 4NS London
    EnglandBritish141629390001
    HARVEY, Sophie
    Thurloe Street
    SW7 2LT London
    Chelsea Residential Management, 30
    England
    Director
    Thurloe Street
    SW7 2LT London
    Chelsea Residential Management, 30
    England
    EnglandBritish318322670001
    TAYLOR, Peter Lance
    Thurloe Street
    SW7 2LT London
    Chelsea Residential Management, 30
    England
    Director
    Thurloe Street
    SW7 2LT London
    Chelsea Residential Management, 30
    England
    EnglandBritish289548510001
    WHITE-DA CRUZ, Maria Cristina
    Flat 6
    2 Rosary Gardens
    SW7 4NS London
    Director
    Flat 6
    2 Rosary Gardens
    SW7 4NS London
    United KingdomBritish125203290001
    GLANVILL, Jared
    Flat 1 (Basement)
    4 Rosary Gardens
    SW7 4NS London
    Director
    Flat 1 (Basement)
    4 Rosary Gardens
    SW7 4NS London
    EnglandBritish125203300001

    What are the latest statements on persons with significant control for 2 & 4 RG LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 17, 2016The 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