Companies House does not verify the accuracy of the information filed

RCM (LONDON) PROPERTIES LIMITED

Company number 11375594

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Jan 2025	PSC04	Change of details for Mr Robert Calvin Mason as a person with significant control on 8 January 2025	View PDF Change of details for Mr Robert Calvin Mason as a person with significant control on 8 January 2025 - link opens in a new window - 2 pages (2 pages)
09 Jan 2025	CH01	Director's details changed for Mr Robert Calvin Mason on 8 January 2025	View PDF Director's details changed for Mr Robert Calvin Mason on 8 January 2025 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	CH01	Director's details changed for Mr Robert Calvin Mason on 27 June 2024	View PDF Director's details changed for Mr Robert Calvin Mason on 27 June 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	PSC04	Change of details for Mr Robert Calvin Mason as a person with significant control on 27 June 2024	View PDF Change of details for Mr Robert Calvin Mason as a person with significant control on 27 June 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	AD01	Registered office address changed from Suite a, Jubilee Centre 10/12 Lombard Road South Wimbledon London SW19 3TZ United Kingdom to Mulgrave Chambers Ground Floor, Unit 1 26-28 Mulgrave Road Sutton Surrey SM2 6LE on 28 June 2024	View PDF Registered office address changed from Suite a, Jubilee Centre 10/12 Lombard Road South Wimbledon London SW19 3TZ United Kingdom to Mulgrave Chambers Ground Floor, Unit 1 26-28 Mulgrave Road Sutton Surrey SM2 6LE on 28 June 2024 - link opens in a new window - 1 page (1 page)
06 Jun 2024	CS01	Confirmation statement made on 21 May 2024 with no updates	View PDF Confirmation statement made on 21 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Jun 2023	CS01	Confirmation statement made on 21 May 2023 with no updates	View PDF Confirmation statement made on 21 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	CH01	Director's details changed for Mr Robert Calvin Mason on 27 February 2023	View PDF Director's details changed for Mr Robert Calvin Mason on 27 February 2023 - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Sep 2022	MR04	Satisfaction of charge 113755940003 in full	View PDF Satisfaction of charge 113755940003 in full - link opens in a new window - 1 page (1 page)
01 Jun 2022	CS01	Confirmation statement made on 21 May 2022 with no updates	View PDF Confirmation statement made on 21 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Jul 2021	CS01	Confirmation statement made on 21 May 2021 with no updates	View PDF Confirmation statement made on 21 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Feb 2021	MR01	Registration of charge 113755940003, created on 9 February 2021	View PDF Registration of charge 113755940003, created on 9 February 2021 - link opens in a new window - 34 pages (34 pages)
09 Oct 2020	PSC04	Change of details for Mr Robert Calvin Mason as a person with significant control on 21 September 2020	View PDF Change of details for Mr Robert Calvin Mason as a person with significant control on 21 September 2020 - link opens in a new window - 2 pages (2 pages)
16 Sep 2020	MR04	Satisfaction of charge 113755940001 in full	View PDF Satisfaction of charge 113755940001 in full - link opens in a new window - 4 pages (4 pages)
11 Jun 2020	CS01	Confirmation statement made on 21 May 2020 with no updates	View PDF Confirmation statement made on 21 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Jun 2019	CS01	Confirmation statement made on 21 May 2019 with no updates	View PDF Confirmation statement made on 21 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2019	MR01	Registration of charge 113755940002, created on 11 March 2019	View PDF Registration of charge 113755940002, created on 11 March 2019 - link opens in a new window - 20 pages (20 pages)
10 Jul 2018	MR01	Registration of charge 113755940001, created on 9 July 2018	View PDF Registration of charge 113755940001, created on 9 July 2018 - link opens in a new window - 8 pages (8 pages)
22 May 2018	NEWINC	Incorporation Statement of capital on 2018-05-22 GBP 100	View PDF Incorporation Statement of capital on 2018-05-22 GBP 100 - link opens in a new window - 41 pages (41 pages)

Cookies on Companies House services

RCM (LONDON) PROPERTIES LIMITED

Filter by category