RG PROPERTY 1 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRG PROPERTY 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13878255
    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 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 AddressNo

    What are the latest accounts for RG PROPERTY 1 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for RG PROPERTY 1 LIMITED?

    Last Confirmation Statement Made Up ToJan 12, 2027
    Next Confirmation Statement DueJan 26, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 12, 2026
    OverdueNo

    What are the latest filings for RG PROPERTY 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 12, 2026 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2025

    6 pagesAA

    Confirmation statement made on Jan 27, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Jan 27, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    6 pagesAA

    Registration of charge 138782550001, created on Aug 21, 2023

    56 pagesMR01

    Termination of appointment of James Rachid Benamor as a director on Aug 17, 2023

    1 pagesTM01

    Appointment of Mr Mourad Malki as a director on Aug 17, 2023

    2 pagesAP01

    Confirmation statement made on Jan 27, 2023 with no updates

    3 pagesCS01

    Current accounting period extended from Jan 31, 2023 to Mar 31, 2023

    1 pagesAA01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 28, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalJan 28, 2022

    Statement of capital on Jan 28, 2022

    • Capital: GBP 100
    SH01

    Who are the officers of RG PROPERTY 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MALKI, Mourad
    Richmond Hill
    BH2 6EX Bournemouth
    56-58
    England
    Director
    Richmond Hill
    BH2 6EX Bournemouth
    56-58
    England
    EnglandBritish291470410001
    BENAMOR, James Rachid
    Richmond Hill
    BH2 6EX Bournemouth
    56-58
    England
    Director
    Richmond Hill
    BH2 6EX Bournemouth
    56-58
    England
    EnglandBritish93635920002

    Who are the persons with significant control of RG PROPERTY 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Richmond Group Property Holdings Limited
    Richmond Hill
    BH2 6EX Bournemouth
    56-58
    England
    Jan 28, 2022
    Richmond Hill
    BH2 6EX Bournemouth
    56-58
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number13876037
    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.

    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