RSE Property Limited

Company Name	RSE Property Limited
Director	Amanda Sarah Tuffin
Company Status	Active
Company Number	09684214
Category	Private Limited Company
Incorporation Date	14 July 2015(8 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Miss Amanda Sarah Tuffin
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	31 December 2016(1 year, 5 months after company formation)
Appointment Duration	7 years, 3 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Pb Associates 2 Castle Business Village Station Road Hampton TW12 2BX

Secretary Name	Mr Colin Michael Tuffin
Status	Current
Appointed	01 March 2017(1 year, 7 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Correspondence Address	Pb Associates 2 Castle Business Village Station Road Hampton TW12 2BX

Director Name	Colin Michael Tuffin
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit F3 Kingsway Business Park, Oldfield Road Hampton TW12 2HD

Director Name	Ms Fiona Samantha Tuffin
Date of Birth	April 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit F3 Kingsway Business Park, Oldfield Road Hampton TW12 2HD

Director Name	Mr Ian Trevor Paul Tuffin
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2015(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Unit F3 Kingsway Businees Park, Oldfield Road Hampton TW12 2HD

Location

Registered Address	Pb Associates 2 Castle Business Village Station Road Hampton TW12 2BX
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton
Built Up Area	Greater London

Shareholders

30 at £1	Fiona Samantha Tuffin 50.00% Ordinary
30 at £1	Ian Trevor Paul Tuffin 50.00% Ordinary

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	28 July 2024 (3 months from now)
Accounts Category	Micro
Accounts Year End	28 October

Returns

Latest Return	21 June 2023 (10 months, 1 week ago)
Next Return Due	5 July 2024 (2 months, 1 week from now)

Filing History

27 July 2023	Micro company accounts made up to 31 October 2022 (3 pages)
26 June 2023	Confirmation statement made on 21 June 2023 with no updates (3 pages)
8 August 2022	Micro company accounts made up to 31 October 2021 (3 pages)
28 July 2022	Previous accounting period shortened from 29 October 2021 to 28 October 2021 (1 page)
25 July 2022	Confirmation statement made on 21 June 2022 with no updates (3 pages)
23 July 2021	Termination of appointment of Ian Trevor Paul Tuffin as a director on 18 July 2021 (1 page)
21 June 2021	Director's details changed for Miss Amanda Sarah Tuffin on 1 June 2021 (2 pages)
21 June 2021	Cessation of Jayson Lee Tuffin as a person with significant control on 1 November 2019 (1 page)
21 June 2021	Confirmation statement made on 21 June 2021 with updates (4 pages)
20 May 2021	Micro company accounts made up to 31 October 2020 (3 pages)
24 August 2020	Confirmation statement made on 9 August 2020 with no updates (3 pages)
29 June 2020	Micro company accounts made up to 31 October 2019 (4 pages)
17 September 2019	Confirmation statement made on 9 August 2019 with no updates (3 pages)
1 August 2019	Micro company accounts made up to 31 October 2018 (4 pages)
29 July 2019	Previous accounting period shortened from 30 October 2018 to 29 October 2018 (1 page)
10 August 2018	Confirmation statement made on 9 August 2018 with no updates (3 pages)
8 August 2018	Micro company accounts made up to 31 October 2017 (4 pages)
30 July 2018	Previous accounting period shortened from 31 October 2017 to 30 October 2017 (1 page)
20 February 2018	Registered office address changed from A Lawler & Co Unit F3 Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD to Pb Associates 2 Castle Business Village Station Road Hampton TW12 2BX on 20 February 2018 (1 page)
9 August 2017	Cessation of Ian Trevor Paul Tuffin as a person with significant control on 9 August 2017 (1 page)
9 August 2017	Cessation of Ian Trevor Paul Tuffin as a person with significant control on 31 October 2016 (1 page)
9 August 2017	Confirmation statement made on 9 August 2017 with updates (5 pages)
9 August 2017	Confirmation statement made on 9 August 2017 with updates (5 pages)
9 August 2017	Notification of Jayson Lee Tuffin as a person with significant control on 9 August 2017 (2 pages)
9 August 2017	Notification of Jayson Lee Tuffin as a person with significant control on 31 October 2016 (2 pages)
13 April 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
13 April 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
10 March 2017	Appointment of Mr Colin Michael Tuffin as a secretary on 1 March 2017 (2 pages)
10 March 2017	Appointment of Mr Colin Michael Tuffin as a secretary on 1 March 2017 (2 pages)
18 January 2017	Appointment of Miss Amanda Sarah Tuffin as a director on 31 December 2016 (2 pages)
18 January 2017	Appointment of Miss Amanda Sarah Tuffin as a director on 31 December 2016 (2 pages)
25 August 2016	Confirmation statement made on 20 August 2016 with updates (6 pages)
25 August 2016	Confirmation statement made on 20 August 2016 with updates (6 pages)
22 February 2016	Current accounting period extended from 31 July 2016 to 31 October 2016 (1 page)
22 February 2016	Current accounting period extended from 31 July 2016 to 31 October 2016 (1 page)
9 February 2016	Termination of appointment of Fiona Samantha Tuffin as a director on 1 September 2015 (1 page)
9 February 2016	Termination of appointment of Fiona Samantha Tuffin as a director on 1 September 2015 (1 page)
20 August 2015	Termination of appointment of Colin Michael Tuffin as a director on 20 August 2015 (1 page)
20 August 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 60 (4 pages)
20 August 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 60 (4 pages)
20 August 2015	Termination of appointment of Colin Michael Tuffin as a director on 20 August 2015 (1 page)
17 July 2015	Registered office address changed from Unit F3 Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD United Kingdom to A Lawler & Co Unit F3 Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD on 17 July 2015 (1 page)
17 July 2015	Registered office address changed from Unit F3 Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD United Kingdom to A Lawler & Co Unit F3 Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD on 17 July 2015 (1 page)
14 July 2015	Incorporation Statement of capital on 2015-07-14 GBP 60 (45 pages)
14 July 2015	Incorporation Statement of capital on 2015-07-14 GBP 60 (45 pages)

RSE Property Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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