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RGM PROPERTIES LTD - 16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
Company Information
- Company registration number
- 03774356
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 16 Great Queen Street
- Covent Garden
- London
- WC2B 5AH
- United Kingdom 16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom UK
Management
- Managing Directors
- MCGREGOR, Robert Grantham
- MCGREGOR, Roy Grantham
- MCGREGOR, Sally Margaret, Professor
- Company secretaries
- MCGREGOR, Robert Grantham
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-05-20
- Age Of Company 1999-05-20 25 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Mr Robert Grantham Mcgregor
- Mr Roy Grantham Mcgregor
- Professor Sally Margaret Mcgregor
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-07-31
- Last Date: 2023-04-27
- Annual Return
- Due Date: 2024-06-03
- Last Date: 2023-05-20
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RGM PROPERTIES LTD Company Description
- RGM PROPERTIES LTD is a ltd registered in United Kingdom with the Company reg no 03774356. Its current trading status is "live". It was registered 1999-05-20. It has declared SIC or NACE codes as "68100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-04-30.It can be contacted at 16 Great Queen Street .
Get RGM PROPERTIES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rgm Properties Ltd - 16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
- 1999-05-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-registered-office-address-company-with-date-old-address-new-address (2024-04-29) - AD01
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gazette-filings-brought-up-to-date (2024-02-10) - DISS40
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accounts-with-accounts-type-micro-entity (2024-02-08) - AA
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change-to-a-person-with-significant-control (2024-04-29) - PSC04
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change-person-director-company-with-change-date (2024-04-29) - CH01
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change-account-reference-date-company-previous-shortened (2024-04-05) - AA01
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mortgage-satisfy-charge-full (2024-03-25) - MR04
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accounts-with-accounts-type-micro-entity (2024-03-28) - AA
keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-02-14) - CH01
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dissolved-compulsory-strike-off-suspended (2023-11-16) - DISS16(SOAS)
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change-to-a-person-with-significant-control (2023-02-14) - PSC04
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gazette-notice-compulsory (2023-10-31) - GAZ1
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confirmation-statement-with-no-updates (2023-06-07) - CS01
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change-to-a-person-with-significant-control (2023-07-11) - PSC04
keyboard_arrow_right 2022
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accounts-with-accounts-type-micro-entity (2022-07-25) - AA
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change-to-a-person-with-significant-control (2022-05-23) - PSC04
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confirmation-statement-with-no-updates (2022-05-20) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-18) - AD01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-09) - CS01
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accounts-with-accounts-type-micro-entity (2021-04-29) - AA
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change-account-reference-date-company-previous-shortened (2021-04-23) - AA01
keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-01-27) - AA
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confirmation-statement-with-no-updates (2020-05-20) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-20) - CS01
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accounts-with-accounts-type-micro-entity (2019-01-24) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-01-26) - AA
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confirmation-statement-with-no-updates (2018-06-18) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-09-21) - CH01
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change-to-a-person-with-significant-control (2017-09-21) - PSC04
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confirmation-statement-with-updates (2017-06-06) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-31) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-02-16) - AA
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change-account-reference-date-company-previous-shortened (2016-01-28) - AA01
keyboard_arrow_right 2015
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change-account-reference-date-company-previous-shortened (2015-01-30) - AA01
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accounts-with-accounts-type-total-exemption-small (2015-05-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-21) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-03-04) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-03-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-23) - AR01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-08-20) - SH01
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accounts-with-accounts-type-total-exemption-small (2012-03-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-20) - AR01
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-08-02) - CH03
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change-person-director-company-with-change-date (2011-08-02) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-03-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-02) - AR01
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miscellaneous (2011-10-11) - MISC
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resolution (2011-10-11) - RESOLUTIONS
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-05) - AR01
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change-person-director-company-with-change-date (2010-07-02) - CH01
keyboard_arrow_right 2009
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legacy (2009-06-04) - 403a
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accounts-with-accounts-type-small (2009-05-14) - AA
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legacy (2009-01-08) - 287
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legacy (2009-06-03) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-10-31) - AA
keyboard_arrow_right 2008
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legacy (2008-06-13) - 395
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accounts-with-accounts-type-total-exemption-small (2008-02-27) - AA
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legacy (2008-06-24) - 363s
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-02-18) - AA
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legacy (2007-08-14) - 395
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legacy (2007-07-21) - 363s
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legacy (2007-02-14) - 288a
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legacy (2007-12-21) - 395
keyboard_arrow_right 2006
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legacy (2006-07-05) - 363s
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legacy (2006-04-08) - 395
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accounts-with-accounts-type-total-exemption-full (2006-03-02) - AA
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legacy (2006-02-23) - 395
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legacy (2006-01-06) - 395
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-04-26) - AA
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legacy (2005-05-14) - 395
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legacy (2005-11-17) - 395
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legacy (2005-07-18) - 363s
keyboard_arrow_right 2004
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legacy (2004-09-28) - 395
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legacy (2004-06-23) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-03-04) - AA
keyboard_arrow_right 2003
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legacy (2003-06-11) - 363s
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accounts-with-accounts-type-full (2003-01-08) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-02-21) - AA
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legacy (2002-06-26) - 363s
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legacy (2002-10-28) - 403a
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legacy (2002-10-31) - 395
keyboard_arrow_right 2001
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legacy (2001-06-20) - 363s
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legacy (2001-03-13) - 287
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legacy (2001-03-08) - 395
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accounts-with-accounts-type-full (2001-03-05) - AA
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legacy (2001-03-05) - 225
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legacy (2001-01-03) - 395
keyboard_arrow_right 2000
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resolution (2000-07-20) - RESOLUTIONS
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legacy (2000-07-24) - 88(2)R
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legacy (2000-07-31) - 363s
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memorandum-articles (2000-07-20) - MEM/ARTS
keyboard_arrow_right 1999
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legacy (1999-09-30) - 395
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legacy (1999-07-15) - 395
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legacy (1999-05-25) - 287
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legacy (1999-05-25) - 288a
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legacy (1999-05-25) - 288b
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incorporation-company (1999-05-20) - NEWINC