RLR PROPERTIES LIMITED
RUISLIP

Hellopages » Greater London » Hillingdon » HA4 9LT

Company number 05017102
Status Active
Incorporation Date 16 January 2004
Company Type Private Limited Company
Address M ASHTON ACCOUNTANTS LTD, AUDIT HOUSE, 260 FIELD END ROAD, RUISLIP, MIDDLESEX, ENGLAND, HA4 9LT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Registered office address changed from 25 Kenneth Gardens Stanmore Middlesex HA7 3SA to C/O M Ashton Accountants Ltd Audit House 260 Field End Road Ruislip Middlesex HA4 9LT on 16 June 2016. The most likely internet sites of RLR PROPERTIES LIMITED are www.rlrproperties.co.uk, and www.rlr-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Rlr Properties Limited is a Private Limited Company. The company registration number is 05017102. Rlr Properties Limited has been working since 16 January 2004. The present status of the company is Active. The registered address of Rlr Properties Limited is M Ashton Accountants Ltd Audit House 260 Field End Road Ruislip Middlesex England Ha4 9lt. The company`s financial liabilities are £69.48k. It is £65.59k against last year. The cash in hand is £67.72k. It is £62.46k against last year. And the total assets are £70.2k, which is £63.74k against last year. RANDALL, Milica is a Secretary of the company. RANDALL, Roger Leonard is a Director of the company. Secretary LOWTAX SECRETARIAL SERVICES LIMITED has been resigned. Director LOWTAX NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


rlr properties Key Finiance

LIABILITIES £69.48k
+1687%
CASH £67.72k
+1187%
TOTAL ASSETS £70.2k
+986%
All Financial Figures

Current Directors

Secretary
RANDALL, Milica
Appointed Date: 01 September 2005
Director
RANDALL, Roger Leonard
Appointed Date: 22 January 2004
54 years old

Resigned Directors

Secretary
LOWTAX SECRETARIAL SERVICES LIMITED
Resigned: 31 December 2005
Appointed Date: 16 January 2004
Director
LOWTAX NOMINEES LIMITED
Resigned: 22 January 2004
Appointed Date: 16 January 2004

Persons With Significant Control

Mr Roger Leonard Randall
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

RLR PROPERTIES LIMITED Events

17 Jan 2017
Confirmation statement made on 15 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
16 Jun 2016
Registered office address changed from 25 Kenneth Gardens Stanmore Middlesex HA7 3SA to C/O M Ashton Accountants Ltd Audit House 260 Field End Road Ruislip Middlesex HA4 9LT on 16 June 2016
18 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 400
20 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 44 more events
18 Feb 2004
Ad 22/01/04--------- £ si 2@1=2 £ ic 98/100
18 Feb 2004
Ad 22/01/04--------- £ si 97@1=97 £ ic 1/98
02 Feb 2004
Director resigned
02 Feb 2004
New director appointed
16 Jan 2004
Incorporation

RLR PROPERTIES LIMITED Charges

8 February 2006
A standard security which was presented for registration in scotland on 17 february 2006 and
Delivered: 22 February 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC and Its Successors and Assignees
Description: The subjects being the southnmost flat on the third or top…
23 August 2005
A standard security which was presented for registration in scotland on the 1ST sept 2005 and
Delivered: 10 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All and whole 188 victoria road, aberdeen t/no KNC6998.
23 August 2005
A standard security which was presented for registration in scotland on the 1ST sept 2005 and
Delivered: 10 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All and whole 140 walker road, aberdeen t/no KNC1856.
29 July 2005
Legal charge
Delivered: 19 August 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 24 gray road, sunderland t/no TY98791. By…
8 June 2005
Standard security which was presented for registration in scotland on 17 june 2005 and
Delivered: 23 June 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All and whole 87 walker road, aberdeen t/no. Knc 9207.
28 November 2004
Standard security which was presented for registration in scotland on 7 january 2005 and
Delivered: 20 January 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The subjects k/a and numbered 54A victoria road, torry…
31 August 2004
Debenture
Delivered: 1 September 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 August 2004
A standard security which was presented for registration in scotland on the 16 september 2004 and
Delivered: 30 September 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 7A tanfield walk aberdeen.
1 July 2004
Standard security which was presented for registration in scotland on 24 november 2004 and
Delivered: 30 November 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 9, 11 and 11A maiden street, peterhead.
1 July 2004
A standard security which was presented for registration in scotland on 21ST july 2004 and
Delivered: 29 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Northwestmost ground floor flat 21 gladstone place…
1 July 2004
A standard security which was presented for registration in scotland on 21ST july 2004 and
Delivered: 29 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 6 don street woodside aberdeen.
1 July 2004
A standard security which was presented for registration in scotland on 21ST july 2004 and
Delivered: 29 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Northmost ground floor flat 72 fernhill drive aberdeen.

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