Company NameRP Real Estate Ltd
DirectorRavi Ashwin Patel
Company StatusActive
Company Number11809654
CategoryPrivate Limited Company
Incorporation Date6 February 2019(5 years, 2 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Ravi Ashwin Patel
Date of BirthMarch 1985 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed06 February 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address560 Westhorne Avenue
Eltham
London
SE9 6DR
Secretary NameMr Ravi Patel
StatusCurrent
Appointed06 February 2019(same day as company formation)
RoleCompany Director
Correspondence Address560 Westhorne Avenue
Eltham
London
SE9 6DR

Location

Registered Address6 Elystan Street
Chelsea
London
SW3 3NS
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardRoyal Hospital
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return1 February 2024 (2 months, 3 weeks ago)
Next Return Due15 February 2025 (9 months, 3 weeks from now)

Charges

30 June 2021Delivered on: 15 July 2021
Persons entitled: Charter Court Financial Services Limited

Classification: A registered charge
Particulars: All that leasehold property known as flat 1, 29 oakley street, chelsea, london SW3 5NT and registered at hm land registry under title number NGL627249.
Outstanding
18 October 2019Delivered on: 4 November 2019
Persons entitled: Charter Court Financial Services Limited

Classification: A registered charge
Particulars: All that leasehold property known as flat 4 98 beaufort street london SW3 6BU.
Outstanding
18 October 2019Delivered on: 29 October 2019
Persons entitled: Charter Court Financial Services Limited

Classification: A registered charge
Particulars: All that leasehold property known as flat 4 beaufort street london SW3 6BU as the same is registered at h m land registry under title number BGL17384.
Outstanding
7 June 2019Delivered on: 25 June 2019
Persons entitled: The Mortgage Works (UK) PLC

Classification: A registered charge
Particulars: All that leasehold property known as 19 regents quay 6 bowman lane hunslet leeds LS10 1HF as the same in registered at h m land registry under the title number WYK786336.
Outstanding

Filing History

10 February 2021Total exemption full accounts made up to 31 March 2020 (10 pages)
11 February 2020Confirmation statement made on 5 February 2020 with no updates (3 pages)
11 February 2020Secretary's details changed for Mr Ravi Patel on 5 February 2020 (1 page)
11 February 2020Secretary's details changed for Mr Ravi Patel on 10 February 2020 (1 page)
10 February 2020Director's details changed for Mr Ravi Ashwin Patel on 5 February 2020 (2 pages)
10 February 2020Change of details for Ravi Patel as a person with significant control on 5 February 2020 (2 pages)
11 November 2019Satisfaction of charge 118096540002 in full (1 page)
4 November 2019Registration of charge 118096540003, created on 18 October 2019 (4 pages)
29 October 2019Registration of charge 118096540002, created on 18 October 2019 (4 pages)
25 June 2019Registration of charge 118096540001, created on 7 June 2019 (5 pages)
14 June 2019Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to 560 Westhorne Avenue Eltham London SE9 6DR on 14 June 2019 (1 page)
20 February 2019Current accounting period extended from 28 February 2020 to 31 March 2020 (1 page)
6 February 2019Incorporation
Statement of capital on 2019-02-06
  • GBP 1
(30 pages)