| Company Name | R.G. Properties Development & Management Limited |
|---|---|
| Director | Roderick Neil Greenhalgh |
| Company Status | Active |
| Company Number | 01829146 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 1984(39 years, 10 months ago) |
| Previous Name | Needfan Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Roderick Neil Greenhalgh |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 1991(6 years, 12 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Property Specialist |
| Country of Residence | Australia |
| Correspondence Address | 20 Craighill Road St. Georges 5064.Sa Australia |
| Secretary Name | Mrs Barbara Greenhalgh |
|---|---|
| Status | Current |
| Appointed | 03 November 2009(25 years, 4 months after company formation) |
| Appointment Duration | 14 years, 6 months |
| Role | Company Director |
| Correspondence Address | 20 Craighill Road St Georges 5064 Sa Australia |
| Secretary Name | Mr John Allister Munday |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(6 years, 12 months after company formation) |
| Appointment Duration | 18 years, 4 months (resigned 03 November 2009) |
| Role | Company Director |
| Correspondence Address | 22 Billy Lows Lane Potters Bar Hertfordshire EN6 1XN |
Location
| Registered Address | 24 Wandsworth Road London SW8 2JW |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Oval |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 99 at £1 | Mr Roderick Neil Greenhalgh 99.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Barbara Greenhalgh 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £158,397 |
| Cash | £384 |
| Current Liabilities | £2,916 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 29 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 March |
Returns
| Latest Return | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 14 July 2024 (2 months, 1 week from now) |
Charges
| 13 October 2005 | Delivered on: 18 October 2005 Persons entitled: Woolwich PLC (Barclays Bank PLC) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Land on the north east side of the causeway east finchley. Outstanding |
|---|---|
| 6 December 1984 | Delivered on: 18 December 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on south eastern side of east end road finchley, barnet, london. Outstanding |
| 29 August 1984 | Delivered on: 6 September 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 63 clapton common, hackney, london title no 312542. Outstanding |
Filing History
| 7 December 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 11 July 2023 | Confirmation statement made on 30 June 2023 with no updates (3 pages) |
| 12 January 2023 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 6 July 2022 | Confirmation statement made on 30 June 2022 with no updates (3 pages) |
| 6 July 2022 | Change of details for Mr Roderick Neil Greenhalgh as a person with significant control on 29 March 2017 (2 pages) |
| 10 March 2022 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 23 December 2021 | Previous accounting period shortened from 30 March 2021 to 29 March 2021 (1 page) |
| 2 August 2021 | Confirmation statement made on 30 June 2021 with no updates (3 pages) |
| 5 March 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 2 July 2020 | Confirmation statement made on 30 June 2020 with no updates (3 pages) |
| 17 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 12 July 2019 | Confirmation statement made on 30 June 2019 with no updates (3 pages) |
| 30 January 2019 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 20 December 2018 | Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page) |
| 7 July 2018 | Confirmation statement made on 30 June 2018 with updates (4 pages) |
| 16 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 16 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 30 November 2017 | Registered office address changed from 12 Harmsworth Way Totteridge London N20 8JU to 24 Wandsworth Road London SW8 2JW on 30 November 2017 (1 page) |
| 30 November 2017 | Registered office address changed from 12 Harmsworth Way Totteridge London N20 8JU to 24 Wandsworth Road London SW8 2JW on 30 November 2017 (1 page) |
| 13 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 13 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 24 January 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 24 January 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 11 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 11 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 2 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 2 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 10 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 10 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 2 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 2 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 4 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 4 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 1 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (4 pages) |
| 1 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (4 pages) |
| 25 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 25 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 9 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (4 pages) |
| 9 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (4 pages) |
| 4 November 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 4 November 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 1 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (4 pages) |
| 1 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (4 pages) |
| 8 November 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 8 November 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 1 July 2010 | Director's details changed for Mr Roderick Neil Greenhalgh on 30 June 2010 (2 pages) |
| 1 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
| 1 July 2010 | Director's details changed for Mr Roderick Neil Greenhalgh on 30 June 2010 (2 pages) |
| 1 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
| 12 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 12 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 3 November 2009 | Appointment of Mrs Barbara Greenhalgh as a secretary (1 page) |
| 3 November 2009 | Appointment of Mrs Barbara Greenhalgh as a secretary (1 page) |
| 3 November 2009 | Termination of appointment of John Munday as a secretary (1 page) |
| 3 November 2009 | Termination of appointment of John Munday as a secretary (1 page) |
| 6 July 2009 | Return made up to 30/06/09; full list of members (3 pages) |
| 6 July 2009 | Return made up to 30/06/09; full list of members (3 pages) |
| 8 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 8 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 21 August 2008 | Return made up to 30/06/08; full list of members (3 pages) |
| 21 August 2008 | Return made up to 30/06/08; full list of members (3 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 4 July 2007 | Return made up to 30/06/07; full list of members (2 pages) |
| 4 July 2007 | Return made up to 30/06/07; full list of members (2 pages) |
| 25 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 25 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 2 October 2006 | Return made up to 30/06/06; full list of members (2 pages) |
| 2 October 2006 | Return made up to 30/06/06; full list of members (2 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 18 October 2005 | Particulars of mortgage/charge (3 pages) |
| 18 October 2005 | Particulars of mortgage/charge (3 pages) |
| 28 July 2005 | Return made up to 30/06/05; full list of members
|
| 28 July 2005 | Return made up to 30/06/05; full list of members
|
| 15 March 2005 | Registered office changed on 15/03/05 from: 43A old park road, palmers green, london, N13 4RG (1 page) |
| 15 March 2005 | Registered office changed on 15/03/05 from: 43A old park road, palmers green, london, N13 4RG (1 page) |
| 31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 21 January 2005 | Registered office changed on 21/01/05 from: 1ST floor 43 marshgate lane, stratford, london, E15 2NQ (1 page) |
| 21 January 2005 | Registered office changed on 21/01/05 from: 1ST floor 43 marshgate lane, stratford, london, E15 2NQ (1 page) |
| 21 July 2004 | Return made up to 30/06/04; full list of members (6 pages) |
| 21 July 2004 | Return made up to 30/06/04; full list of members (6 pages) |
| 29 October 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 29 October 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 10 July 2003 | Return made up to 30/06/03; full list of members
|
| 10 July 2003 | Return made up to 30/06/03; full list of members
|
| 30 January 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 30 January 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 25 June 2002 | Return made up to 30/06/02; full list of members (6 pages) |
| 25 June 2002 | Return made up to 30/06/02; full list of members (6 pages) |
| 20 March 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 20 March 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 5 July 2001 | Return made up to 30/06/01; full list of members
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| 5 July 2001 | Return made up to 30/06/01; full list of members
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| 5 April 2001 | Accounts for a small company made up to 31 March 2000 (8 pages) |
| 5 April 2001 | Accounts for a small company made up to 31 March 2000 (8 pages) |
| 7 July 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 7 July 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 3 February 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 3 February 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 12 July 1999 | Return made up to 30/06/99; full list of members (6 pages) |
| 12 July 1999 | Return made up to 30/06/99; full list of members (6 pages) |
| 27 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 27 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 8 July 1998 | Return made up to 30/06/98; no change of members (4 pages) |
| 8 July 1998 | Return made up to 30/06/98; no change of members (4 pages) |
| 21 January 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 21 January 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 14 July 1997 | Return made up to 30/06/97; no change of members (4 pages) |
| 14 July 1997 | Return made up to 30/06/97; no change of members (4 pages) |
| 23 January 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 23 January 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 16 July 1996 | Return made up to 30/06/96; full list of members (6 pages) |
| 16 July 1996 | Return made up to 30/06/96; full list of members (6 pages) |
| 21 April 1996 | Full accounts made up to 31 March 1995 (12 pages) |
| 21 April 1996 | Full accounts made up to 31 March 1995 (12 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (33 pages) |
| 2 July 1984 | Incorporation (17 pages) |
| 2 July 1984 | Incorporation (17 pages) |