RS PROPERTIES & INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

RS PROPERTIES & INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
RS PROPERTIES & INVESTMENTS LIMITED was incorporated 22 years ago on 24/05/2002 and has the registered number: 04447303. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

RS PROPERTIES & INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

LYNTON HOUSE
LONDON
WC1H 9BQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/05/2023 07/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEFAN GEORGE OLEN Aug 1959 British Director 2002-07-29 CURRENT
REGINALD ROY GEGGUS Nov 1962 British Director 2002-07-29 CURRENT
MR STEFAN GEORGE OLEN Aug 1959 British Secretary 2002-07-29 CURRENT
QA NOMINEES LIMITED Corporate Nominee Director 2002-05-24 UNTIL 2002-07-12 RESIGNED
QA REGISTRARS LIMITED Corporate Nominee Secretary 2002-05-24 UNTIL 2002-07-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Reginald Roy Geggus 2016-04-06 11/1962 Ownership of shares 25 to 50 percent
Mr Stefan George Olen 2016-04-06 8/1959 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEW ERA OIL (U.K.) LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
FOREST PROPERTY DEVELOPERS LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
UNION TRADERS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
CHARLES HAMILTON ESTATES LIMITED SOUTHEND ON S Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RJS INVESTMENT PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NEW ERA OIL (HOLDINGS) LIMITED LONDON Active GROUP 82990 - Other business support service activities n.e.c.
NEW ERA FUELS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
FUELBOX LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ER PROPERTY INVESTMENTS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
TONBRIDGE FUELS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 46711 - Wholesale of petroleum and petroleum products
ANGLIA FUELS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 46711 - Wholesale of petroleum and petroleum products
RG FUEL CARDS LTD LONDON UNITED KINGDOM Active DORMANT 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
FUEL BOX ENTERPRISES LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
RS PROPERTIES & INVESTMENTS LTD Filleted accounts for Companies House (small and micro) 2024-04-27 31-10-2023 £451,971 Cash £1,798,293 equity
RS PROPERTIES & INVESTMENTS LTD Filleted accounts for Companies House (small and micro) 2023-03-30 31-10-2022 £502,091 Cash £1,752,203 equity
RS PROPERTIES & INVESTMENTS LTD Filleted accounts for Companies House (small and micro) 2022-02-17 31-10-2021 £720,314 Cash £1,712,958 equity
RS PROPERTIES & INVESTMENTS LTD Filleted accounts for Companies House (small and micro) 2021-02-24 31-10-2020 £26,783 Cash £1,531,532 equity
RS PROPERTIES & INVESTMENTS LTD Filleted accounts for Companies House (small and micro) 2020-02-26 31-10-2019 £39,654 Cash £1,446,746 equity
RS PROPERTIES & INVESTMENTS LTD Filleted accounts for Companies House (small and micro) 2019-03-01 31-10-2018 £66,794 Cash £1,117,717 equity
RS PROPERTIES & INVESTMENTS LTD Company Accounts 2018-03-14 31-10-2017 £64,297 Cash £1,041,603 equity
Accounts filed on 31-10-2016 2017-03-28 31-10-2016 £33,248 Cash £1,074,561 equity

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