Rg Property Asset Management Limited

Company Name	Rg Property Asset Management Limited
Company Status	Active
Company Number	06930264
Category	Private Limited Company
Incorporation Date	10 June 2009(14 years, 10 months ago)
Previous Name	Landmark Property Asset Management Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Richard Peter John Gill
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	10 June 2009(same day as company formation)
Role	Solicitor Director
Country of Residence	United Kingdom
Correspondence Address	134 The Grove Ealing London W5 3SH

Director Name	Ian Dobie
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 January 2018(8 years, 6 months after company formation)
Appointment Duration	6 years, 3 months
Role	Chartered Structural Engineer
Country of Residence	England
Correspondence Address	45 Gresham Street London EC2V 7BG

Director Name	Mr Andrew Francis Blurton
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 November 2019(10 years, 4 months after company formation)
Appointment Duration	4 years, 5 months
Role	Finance Director
Country of Residence	England
Correspondence Address	45 Gresham Street London EC2V 7BG

Director Name	Miss Rakhi Samami
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Mount Pleasant Road London NW10 3EG

Director Name	Mr Clive Caunter
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dunsallar Thortverton Exeter EX5 5JR

Director Name	Mr David Ian Todd
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Lombard Street London EC3V 9HD

Director Name	Andrew Francis Blurton
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2015(5 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 February 2017)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	4 Lombard Street London EC3V 9HD

Contact

Website	landmarkplc.com

Location

Registered Address	45 Gresham Street London EC2V 7BG
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Landmark PLC 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	22 June 2023 (10 months, 1 week ago)
Next Return Due	6 July 2024 (2 months, 1 week from now)

Filing History

28 September 2023	Total exemption full accounts made up to 31 March 2023 (14 pages)
22 June 2023	Confirmation statement made on 22 June 2023 with no updates (3 pages)
10 February 2023	Total exemption full accounts made up to 31 March 2022 (13 pages)
22 June 2022	Confirmation statement made on 22 June 2022 with updates (4 pages)
14 June 2022	Registered office address changed from 25 Moorgate London EC2R 6AY to 45 Gresham Street London EC2V 7BG on 14 June 2022 (1 page)
10 February 2022	Confirmation statement made on 10 February 2022 with no updates (3 pages)
23 November 2021	Total exemption full accounts made up to 31 March 2021 (14 pages)
10 February 2021	Confirmation statement made on 10 February 2021 with updates (3 pages)
3 February 2021	Total exemption full accounts made up to 31 March 2020 (14 pages)
11 February 2020	Confirmation statement made on 10 February 2020 with no updates (3 pages)
5 February 2020	Change of details for Ian Dobie as a person with significant control on 5 March 2018 (2 pages)
3 February 2020	Director's details changed for Ian Dobie on 1 January 2018 (2 pages)
30 January 2020	Change of details for Mr Richard Peter John Gill as a person with significant control on 11 February 2019 (2 pages)
29 January 2020	Director's details changed for Mr Andrew Francis Blurton on 1 November 2019 (2 pages)
29 January 2020	Director's details changed for Mr Andrew Francis Blurton on 1 November 2019 (2 pages)
28 January 2020	Director's details changed for Ian Dobie on 1 January 2018 (2 pages)
28 January 2020	Change of details for Ian Dobie as a person with significant control on 5 March 2018 (2 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (15 pages)
12 November 2019	Appointment of Mr Andrew Francis Blurton as a director on 1 November 2019 (2 pages)
12 February 2019	Confirmation statement made on 10 February 2019 with updates (5 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
2 May 2018	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
24 April 2018	Change of details for Mr Richard Peter John Gill as a person with significant control on 5 March 2018 (2 pages)
24 April 2018	Notification of Ian Dobie as a person with significant control on 5 March 2018 (2 pages)
24 April 2018	Statement of capital following an allotment of shares on 5 March 2018 GBP 200 (3 pages)
19 February 2018	Confirmation statement made on 10 February 2018 with updates (4 pages)
7 February 2018	Appointment of Ian Dobie as a director on 1 January 2018 (2 pages)
21 December 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
21 December 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
28 April 2017	Termination of appointment of Clive Caunter as a director on 8 February 2017 (1 page)
28 April 2017	Termination of appointment of Clive Caunter as a director on 8 February 2017 (1 page)
27 April 2017	Termination of appointment of Andrew Francis Blurton as a director on 8 February 2017 (1 page)
27 April 2017	Termination of appointment of David Ian Todd as a director on 8 February 2017 (1 page)
27 April 2017	Termination of appointment of David Ian Todd as a director on 8 February 2017 (1 page)
27 April 2017	Termination of appointment of Andrew Francis Blurton as a director on 8 February 2017 (1 page)
13 February 2017	Confirmation statement made on 10 February 2017 with updates (8 pages)
13 February 2017	Confirmation statement made on 10 February 2017 with updates (8 pages)
9 February 2017	Director's details changed for Mr Richard Peter John Gill on 31 January 2017 (2 pages)
9 February 2017	Director's details changed for Mr Richard Peter John Gill on 31 January 2017 (2 pages)
8 February 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-31 (3 pages)
8 February 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-31 (3 pages)
27 September 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
27 September 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
18 July 2016	Director's details changed (2 pages)
18 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 1 (7 pages)
18 July 2016	Director's details changed for Andrew Francis Blurton on 1 June 2016 (2 pages)
18 July 2016	Director's details changed (2 pages)
18 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 1 (7 pages)
18 July 2016	Director's details changed for Andrew Francis Blurton on 1 June 2016 (2 pages)
15 July 2016	Director's details changed for Mr David Ian Todd on 1 June 2016 (2 pages)
15 July 2016	Director's details changed for Mr Richard Peter John Gill on 1 June 2016 (2 pages)
15 July 2016	Director's details changed for Mr David Ian Todd on 1 June 2016 (2 pages)
15 July 2016	Director's details changed for Mr Richard Peter John Gill on 1 June 2016 (2 pages)
12 July 2016	Director's details changed for Andrew Francis Blurton on 1 June 2016 (2 pages)
12 July 2016	Director's details changed for Andrew Francis Blurton on 1 June 2016 (2 pages)
11 July 2016	Director's details changed for Mr David Ian Todd on 1 June 2016 (2 pages)
11 July 2016	Director's details changed for Mr Richard Peter John Gill on 1 June 2016 (2 pages)
11 July 2016	Director's details changed for Mr David Ian Todd on 1 June 2016 (2 pages)
11 July 2016	Director's details changed for Mr Richard Peter John Gill on 1 June 2016 (2 pages)
8 April 2016	Director's details changed for Mr Richard Peter John Gill on 1 January 2016 (2 pages)
8 April 2016	Director's details changed for Mr Richard Peter John Gill on 1 January 2016 (2 pages)
21 December 2015	Total exemption full accounts made up to 31 March 2015 (6 pages)
21 December 2015	Total exemption full accounts made up to 31 March 2015 (6 pages)
11 December 2015	Previous accounting period shortened from 30 June 2015 to 31 March 2015 (1 page)
11 December 2015	Previous accounting period shortened from 30 June 2015 to 31 March 2015 (1 page)
16 October 2015	Appointment of Andrew Francis Blurton as a director on 2 June 2015 (2 pages)
16 October 2015	Appointment of Andrew Francis Blurton as a director on 2 June 2015 (2 pages)
16 October 2015	Appointment of Andrew Francis Blurton as a director on 2 June 2015 (2 pages)
23 July 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 1 (5 pages)
23 July 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 1 (5 pages)
18 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 1 (5 pages)
18 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 1 (5 pages)
17 June 2015	Termination of appointment of Rakhi Samami as a director on 1 April 2014 (1 page)
17 June 2015	Termination of appointment of Rakhi Samami as a director on 1 April 2014 (1 page)
17 June 2015	Termination of appointment of Rakhi Samami as a director on 1 April 2014 (1 page)
22 April 2015	Registered office address changed from 246/248 Great Portland Street London W1W 5JL to 25 Moorgate London EC2R 6AY on 22 April 2015 (1 page)
22 April 2015	Registered office address changed from 246/248 Great Portland Street London W1W 5JL to 25 Moorgate London EC2R 6AY on 22 April 2015 (1 page)
1 September 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 1 (6 pages)
1 September 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 1 (6 pages)
11 July 2014	Accounts for a dormant company made up to 30 June 2014 (3 pages)
11 July 2014	Accounts for a dormant company made up to 30 June 2014 (3 pages)
26 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 1 (6 pages)
26 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 1 (6 pages)
24 April 2014	Accounts for a dormant company made up to 30 June 2013 (3 pages)
24 April 2014	Accounts for a dormant company made up to 30 June 2013 (3 pages)
24 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (6 pages)
24 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (6 pages)
6 July 2012	Accounts for a dormant company made up to 30 June 2012 (3 pages)
6 July 2012	Accounts for a dormant company made up to 30 June 2012 (3 pages)
19 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (6 pages)
19 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (6 pages)
15 March 2012	Accounts for a dormant company made up to 30 June 2011 (3 pages)
15 March 2012	Accounts for a dormant company made up to 30 June 2011 (3 pages)
17 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (6 pages)
17 June 2011	Director's details changed for Mr Clive Caunter on 10 June 2011 (2 pages)
17 June 2011	Director's details changed for Mr Clive Caunter on 10 June 2011 (2 pages)
17 June 2011	Director's details changed for Miss Rakhi Samami on 10 June 2011 (2 pages)
17 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (6 pages)
17 June 2011	Director's details changed for Miss Rakhi Samami on 10 June 2011 (2 pages)
20 May 2011	Director's details changed for Mr Richard Peter John Gill on 17 May 2011 (3 pages)
20 May 2011	Director's details changed for Mr Richard Peter John Gill on 17 May 2011 (3 pages)
17 February 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
17 February 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
27 July 2010	Director's details changed for Mr Richard Peter John Gill on 1 June 2010 (5 pages)
27 July 2010	Director's details changed for Mr Richard Peter John Gill on 1 June 2010 (5 pages)
27 July 2010	Director's details changed for Mr Richard Peter John Gill on 1 June 2010 (5 pages)
19 July 2010	Annual return made up to 10 June 2010 with a full list of shareholders (17 pages)
19 July 2010	Annual return made up to 10 June 2010 with a full list of shareholders (17 pages)
15 July 2010	Director's details changed (3 pages)
15 July 2010	Director's details changed (3 pages)
15 July 2010	Director's details changed (3 pages)
15 July 2010	Director's details changed (3 pages)
8 July 2010	Statement of capital following an allotment of shares on 10 June 2009 GBP 2 (3 pages)
8 July 2010	Statement of capital following an allotment of shares on 10 June 2009 GBP 2 (3 pages)
10 June 2009	Incorporation (18 pages)
10 June 2009	Incorporation (18 pages)

Rg Property Asset Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London