RG PROPERTY 1 LIMITED
Overview
| Company Name | RG PROPERTY 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13878255 |
| 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 RG PROPERTY 1 LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is RG PROPERTY 1 LIMITED located?
| Registered Office Address | 56-58 Richmond Hill BH2 6EX Bournemouth England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RG PROPERTY 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for RG PROPERTY 1 LIMITED?
| Last Confirmation Statement Made Up To | Jan 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 12, 2026 |
| Overdue | No |
What are the latest filings for RG PROPERTY 1 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 12, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2025 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Jan 27, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2024 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jan 27, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2023 | 6 pages | AA | ||||||||||||||
Registration of charge 138782550001, created on Aug 21, 2023 | 56 pages | MR01 | ||||||||||||||
Termination of appointment of James Rachid Benamor as a director on Aug 17, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Mourad Malki as a director on Aug 17, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jan 27, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period extended from Jan 31, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of RG PROPERTY 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MALKI, Mourad | Director | Richmond Hill BH2 6EX Bournemouth 56-58 England | England | British | 291470410001 | |||||
| BENAMOR, James Rachid | Director | Richmond Hill BH2 6EX Bournemouth 56-58 England | England | British | 93635920002 |
Who are the persons with significant control of RG PROPERTY 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Richmond Group Property Holdings Limited | Jan 28, 2022 | Richmond Hill BH2 6EX Bournemouth 56-58 England | 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