Active
Company Information for RGM PROPERTIES LTD
42-46 STATION ROAD, EDGWARE, HA8 7AB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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RGM PROPERTIES LTD | |
Legal Registered Office | |
42-46 STATION ROAD EDGWARE HA8 7AB Other companies in W1F | |
Company Number | 03774356 | |
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Company ID Number | 03774356 | |
Date formed | 1999-05-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 20/05/2016 | |
Return next due | 17/06/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-08-05 15:23:42 |
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Registered address | Last known status | Formation date | ||
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RGM PROPERTIES (BARNSLEY) LIMITED | 125 Main Street Garforth Leeds LS25 1AF | Active | Company formed on the 2003-05-16 | |
RGM PROPERTIES (CUMBRIA) LIMITED | THE MANSION HOUSE HOLLINS CLOSE MIREHOUSE WHITEHAVEN CUMBRIA CA28 8EX | Active | Company formed on the 2006-12-06 | |
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RGM PROPERTIES LLC | 9915 63 ROAD Queens REGO PARK NY 11374 | Active | Company formed on the 2005-02-22 |
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RGM Properties LLC | 700 N. Colorado Blvd. Suite 123 Denver CO 80206 | Voluntarily Dissolved | Company formed on the 2008-11-13 |
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RGM Properties II, LLC | 2120 CARTER RD ROANOKE VA 24015 | Active | Company formed on the 2004-08-17 |
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RGM PROPERTIES (VIC) PTY LTD | Active | Company formed on the 2015-03-24 | |
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RGM PROPERTIES PTY. LTD. | NSW 2179 | Dissolved | Company formed on the 2000-06-27 |
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RGM PROPERTIES LLC | 286 COLLEGE ST BURLINGTON VT 05401 | Active | Company formed on the 2010-07-23 |
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RGM Properties, Inc. | 2901 Wilshire Blvd Santa Monica CA 90403 | Dissolved | Company formed on the 1977-11-28 |
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RGM Properties Incorporated | 2084 Raven Road Pleasanton CA 94566 | Dissolved | Company formed on the 2007-03-26 |
RGM PROPERTIES, INC. | 1820 SEVILLA BLVD. ATLANTIC BEACH FL 32233 | Inactive | Company formed on the 1985-05-30 | |
RGM PROPERTIES LLC | 800 S OSPREY AVE SARASOTA FL 34236 | Inactive | Company formed on the 2013-08-23 | |
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RGM PROPERTIES L.L.C. | 103 EAST STATE ST SUITE 800 MASON CITY IA 50401 | Active | Company formed on the 2018-01-30 |
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RGM PROPERTIES LLC | 5005 Mesa Drive Castle Rock CO 80108 | Delinquent | Company formed on the 2018-06-15 |
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RGM PROPERTIES GROUP LLC | Georgia | Unknown | |
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RGM PROPERTIES PARTNERSHIP LLLP | Georgia | Unknown | |
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RGM PROPERTIES LLC | Georgia | Unknown | |
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RGM PROPERTIES INC | North Carolina | Unknown | |
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RGM PROPERTIES LLC | Michigan | UNKNOWN | |
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RGM PROPERTIES LLC | New Jersey | Unknown |
Officer | Role | Date Appointed |
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ROBERT GRANTHAM MCGREGOR |
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ROBERT GRANTHAM MCGREGOR |
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ROY GRANTHAM MCGREGOR |
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SALLY MARGARET MCGREGOR |
Officer | Role | Date Appointed | Date Resigned |
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QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RGM (QC) LIMITED | Company Secretary | 2007-04-27 | CURRENT | 2007-04-27 | Liquidation | |
ANASTERN LIMITED | Company Secretary | 2003-01-16 | CURRENT | 2002-12-17 | Active | |
HANDYBRIDGE LIMITED | Director | 2015-09-25 | CURRENT | 1992-02-18 | Active - Proposal to Strike off | |
SEQOYA LTD | Director | 2011-03-22 | CURRENT | 2011-03-22 | Active | |
ANASTERN LIMITED | Director | 2003-01-16 | CURRENT | 2002-12-17 | Active | |
SALPRIME LIMITED | Director | 2013-05-09 | CURRENT | 2013-05-09 | Active | |
SEQOYA LTD | Director | 2011-03-22 | CURRENT | 2011-03-22 | Active | |
RGM (QC) LIMITED | Director | 2007-04-27 | CURRENT | 2007-04-27 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23 | ||
CONFIRMATION STATEMENT MADE ON 20/05/24, WITH UPDATES | ||
Change of details for Mr Robert Grantham Mcgregor as a person with significant control on 2024-04-01 | ||
Director's details changed for Roy Grantham Mcgregor on 2024-04-01 | ||
Change of details for Professor Sally Margaret Mcgregor as a person with significant control on 2024-04-01 | ||
Change of details for Mr Robert Grantham Mcgregor as a person with significant control on 2024-04-01 | ||
Director's details changed for Professor Sally Margaret Mcgregor on 2024-04-01 | ||
Director's details changed for Mr Robert Grantham Mcgregor on 2024-04-01 | ||
Change of details for Mr Roy Grantham Mcgregor as a person with significant control on 2024-04-01 | ||
REGISTERED OFFICE CHANGED ON 29/04/24 FROM 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom | ||
Previous accounting period shortened from 27/04/24 TO 31/10/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 27/04/23 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 15 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 14 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | ||
Compulsory strike-off action has been discontinued | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
FIRST GAZETTE notice for compulsory strike-off | ||
Change of details for Professor Sally Margaret Mcgregor as a person with significant control on 2016-04-06 | ||
CONFIRMATION STATEMENT MADE ON 20/05/23, WITH NO UPDATES | ||
Director's details changed for Roy Grantham Mcgregor on 2016-06-30 | ||
Director's details changed for Mr Robert Grantham Mcgregor on 2022-12-01 | ||
Change of details for Mr Robert Grantham Mcgregor as a person with significant control on 2022-12-01 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 27/04/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 27/04/21 | |
PSC04 | Change of details for Mr Roy Grantham Mcgregor as a person with significant control on 2022-05-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/05/22 FROM Hazlems Fenton Chartered Accountants Palladium House 1-4 Argyll Street London W1F 7LD | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
AA01 | Previous accounting period shortened from 28/04/20 TO 27/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
CH01 | Director's details changed for Roy Grantham Mcgregor on 2017-08-08 | |
PSC04 | Change of details for Mr Roy Grantham Mcgregor as a person with significant control on 2017-09-21 | |
LATEST SOC | 06/06/17 STATEMENT OF CAPITAL;GBP 298279 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/05/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 29/04/15 TO 28/04/15 | |
LATEST SOC | 21/05/15 STATEMENT OF CAPITAL;GBP 298279 | |
AR01 | 20/05/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/04/14 TO 29/04/14 | |
LATEST SOC | 23/05/14 STATEMENT OF CAPITAL;GBP 298279 | |
AR01 | 20/05/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/05/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/05/12 ANNUAL RETURN FULL LIST | |
SH01 | 01/08/11 STATEMENT OF CAPITAL GBP 298279 | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 05/06/2011 | |
RES13 | Resolutions passed:
| |
MISC | Form 123 | |
AR01 | 20/05/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GRANTHAM MCGREGOR / 20/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROF SALLY MCGREGOR / 20/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROY GRANTHAM MCGREGOR / 20/05/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT GRANTHAM MCGREGOR / 20/05/2011 | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROY GRANTHAM MCGREGOR / 20/05/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
363a | RETURN MADE UP TO 20/05/09; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
287 | REGISTERED OFFICE CHANGED ON 08/01/2009 FROM 67-69 GEORGE STREET LONDON W1U 8LT | |
363s | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/03/01 FROM: 3 WATERSIDE PLACE LONDON NW1 8JT |
Total # Mortgages/Charges | 15 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 15 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | INVESTEC BANK (UK) LIMITED | |
LEGAL CHARGE | Outstanding | INVESTEC BANK (UK) LIMITED | |
LEGAL CHARGE | Outstanding | INVESTEC BANK (UK) LIMITED | |
LEGAL CHARGE | Satisfied | INVESTEC BANK (UK) LIMITED | |
LEGAL CHARGE | Satisfied | INVESTEC BANK (UK) LIMITED | |
LEGAL CHARGE | Satisfied | INVESTEC BANK (UK) LIMITED | |
LEGAL CHARGE | Satisfied | INVESTEC BANK (UK) LIMITED | |
LEGAL CHARGE | Satisfied | INVESTEC BANK (UK) LIMITED | |
LEGAL CHARGE | Satisfied | INVESTEC BANK (UK) LIMITED | |
LEGAL CHARGE | Satisfied | INVESTEC BANK (UK) LIMITED | |
LEGAL CHARGE | Outstanding | INVESTEC BANK (UK) LIMITED | |
LEGAL CHARGE | Satisfied | INVESTEC BANK (UK) LIMITED | |
LEGAL CHARGE | Satisfied | INVESTEC BANK (UK) LIMITED | |
LEGAL CHARGE | Satisfied | INVESTEC BANK (UK) LIMITED | |
LEGAL CHARGE | Satisfied | INVESTEC BANK (UK) LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RGM PROPERTIES LTD
RGM PROPERTIES LTD owns 1 domain names.
rgmproperties.co.uk
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as RGM PROPERTIES LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |