R T PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
R T PROPERTIES LIMITED
COMPANY NUMBER
04897801
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
12/09/2003
(21 years and 2 months old)
WEBSITE
www.ratman.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/09/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
SG4 0SB
Telephone: 01792646474
TPS: No
6 Bilton Road, Cadwell Lane
Hitchin
Herts
SG4 0SB
Telephone: 646474
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 23/09/2024 | Confirmation Statement (CS01) | other | |
| 07/08/2024 | Termination of appointment of director (TM01) | officers | |
| 25/03/2024 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROYDE & TUCKER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| R T PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 09/08/2024 | Jonathan Mark Simms (913346467) has left the board |
| 28/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about R T PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about R T PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about R T PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/05/2021 - Present (3 years and 6 months) Born in Sep 1991 (age: 33) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
07/05/2021 - Present (3 years and 6 months) Born in Dec 1974 (age: 49) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
12/09/2003 - Present (21 years and 2 months) Born in Apr 1951 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Director: 12/09/2003 - Present (21 years and 2 months) Secretary: 12/09/2003 - Present (21 years and 2 months) Born in Aug 1950 |
Resigned | Director&Secretary |
Current: 3 Past: 8 |
View Report |
|
12/09/2003 - Present (21 years and 2 months) Born in N/A |
Resigned | Director |
Current: 181 Past: 128177 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 23/09/2024 | Confirmation Statement (CS01) | other | |
| 07/08/2024 | Termination of appointment of director (TM01) | officers | |
| 25/03/2024 | Annual Accounts. (AA) | accounts | |
| 04/10/2023 | Confirmation Statement (CS01) | other | |
| 22/12/2022 | Annual Accounts. (AA) | accounts | |
| 28/09/2022 | Confirmation Statement (CS01) | other | |
| 20/09/2021 | Confirmation Statement (CS01) | other | |
| 31/07/2021 | Annual Accounts. (AA) | accounts | |
| 07/06/2021 | No description (RESOLUTIONS) | other | |
| 21/05/2021 | Appointment of director (AP01) | officers | |
| 21/05/2021 | Appointment of director (AP01) | officers | |
| 21/05/2021 | Termination of appointment of director (TM01) | officers | |
| 21/05/2021 | Termination of appointment of director (TM01) | officers | |
| 21/05/2021 | Termination of appointment of secretary (TM02) | officers | |
| 21/05/2021 | Appointment of director (AP01) | officers | |
| 21/05/2021 | Change of accounting reference date (AA01) | miscellaneous | |
| 13/05/2021 | Registration of a Charge (MR01) | mortgages | |
| 11/05/2021 | Registration of a Charge (MR01) | mortgages | |
| 11/05/2021 | Registration of a Charge (MR01) | mortgages | |
| 17/02/2021 | Annual Accounts. (AA) | accounts | |
| 13/11/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 13/11/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 23/09/2020 | Confirmation Statement (CS01) | other | |
| 20/12/2019 | Annual Accounts. (AA) | accounts | |
| 24/09/2019 | Confirmation Statement (CS01) | other | |
| 03/12/2018 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 16/10/2018 | Annual Accounts. (AA) | accounts | |
| 20/09/2018 | Confirmation Statement (CS01) | other | |
| 21/09/2017 | Annual Accounts. (AA) | accounts | |
| 20/09/2017 | Confirmation Statement (CS01) | other | |
| 29/11/2016 | Annual Accounts. (AA) | accounts | |
| 20/09/2016 | Confirmation Statement (CS01) | other | |
| 20/06/2016 | Registration of a Charge (MR01) | mortgages | |
| 23/05/2016 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 06/01/2016 | Annual Accounts. (AA) | accounts | |
| 25/09/2015 | Annual Return (AR01) | returns | |
| 07/04/2015 | Registration of a Charge (MR01) | mortgages | |
| 15/01/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 15/01/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 19/09/2014 | Annual Accounts. (AA) | accounts | |
| 17/09/2014 | Annual Return (AR01) | returns | |
| 01/10/2013 | Annual Accounts. (AA) | accounts | |
| 19/09/2013 | Annual Return (AR01) | returns | |
| 13/09/2012 | Annual Return (AR01) | returns | |
| 21/06/2012 | Annual Accounts. (AA) | accounts | |
| 21/12/2011 | Change of director’s details (CH01) | officers | |
| 21/09/2011 | Annual Return (AR01) | returns | |
| 11/08/2011 | Annual Accounts. (AA) | accounts | |
| 29/09/2010 | Annual Return (AR01) | returns | |
| 28/09/2010 | Change of director’s details (CH01) | officers | |
| 30/07/2010 | Annual Accounts. (AA) | accounts | |
| 17/09/2009 | Annual Accounts. (AA) | accounts | |
| 14/09/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 14/09/2009 | Annual Return. (363A) | returns | |
| 23/06/2009 | Particulars of a mortgage or charge. (395) | mortgages | |
| 21/12/2008 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 23/09/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 23/09/2008 | Annual Return. (363A) | returns | |
| 29/07/2008 | Annual Accounts. (AA) | accounts | |
| 30/10/2007 | Annual Accounts. (AA) | accounts | |
| 12/09/2007 | Annual Return. (363A) | returns | |
| 19/09/2006 | Annual Return. (363A) | returns | |
| 18/08/2006 | Annual Accounts. (AA) | accounts | |
| 16/08/2006 | Particulars of a mortgage or charge. (395) | mortgages | |
| 17/02/2006 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 31/10/2005 | Annual Accounts. (AA) | accounts | |
| 28/10/2005 | Annual Return. (363A) | returns | |
| 15/09/2005 | Particulars of a mortgage or charge. (395) | mortgages | |
| 26/04/2005 | Particulars of a mortgage or charge. (395) | mortgages | |
| 12/10/2004 | Annual Return. (363S) | returns | |
| 17/08/2004 | Annual Accounts. (AA) | accounts | |
| 20/10/2003 | Change of accounting reference date. (225) | miscellaneous | |
| 20/10/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 20/10/2003 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 20/10/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 20/10/2003 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 17/09/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 17/09/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 12/09/2003 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROYDE & TUCKER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| R T PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| ROYDE & TUCKER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 09/08/2024 | Jonathan Mark Simms (913346467) has left the board |
| 28/03/2024 | New Accounts filed |
| 10/10/2023 | New Confirmation Statement filed |
| 31/12/2022 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 25/05/2021 | Stephen William May Jenkins (901011868) has left the board |
| 25/05/2021 | New Board Member Charles Henry Grant Shortland (926869371) Appointed |
| 25/05/2021 | New Board Member Simon Christian Gardiner (916546969) Appointed |
| 25/05/2021 | New Board Member Jonathan Mark Simms (913346467) Appointed |
| 22/02/2021 | New Accounts filed |
| 27/09/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 27/09/2019 | New Confirmation Statement filed |
| 19/10/2018 | New Accounts filed |
| 25/09/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 25/09/2017 | New Confirmation Statement filed |
| 02/12/2016 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 10/01/2016 | New Accounts filed |
| 30/09/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 21/09/2014 | New Annual Return filed |
| 08/10/2013 | New Accounts filed |
| 24/09/2013 | New Annual Return filed |
| 17/09/2012 | New Annual Return filed |
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