Rlr Properties Limited in Ruislip, HA4 0BW

Description

Data updated on: 01-11-2023

Rlr Properties Limited 's been in the business for 20 years. Started with Companies House Reg No. 05017102 in the year 2004, the company have office at 18 Tiverton Road, Ruislip HA4 0BW. This firm's registered with SIC code 68209 which stands for Other letting and operating of own or leased real estate. 2023-01-31 is the last time the company accounts were reported.

Concerning this particular business, just about all of director's assignments have so far been fulfilled by Roger R. who was designated to this position in 2004 in January. In order to support the directors in their duties, the business has been utilizing the skills of Milica R. as a secretary for the last nineteen years.

Roger R. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-100 957	-88 083	-45 789	-630	3 662	9 745

Balance Sheet
Cash Bank In Hand	8 580	2 248	6 235	9 515	5 259	67 724
Current Assets	8 580	2 248	6 235	10 715	6 459	70 204
Debtors				1 200	1 200	2 480
Net Assets Liabilities Including Pension Asset Liability	-100 957	-88 083	-45 789	-630	3 662	9 745
Tangible Fixed Assets	388 621	397 893	382 122	339 887	339 887	223 108

Capital & Reserves
Called Up Share Capital	400	400	400	400	400	400
Profit Loss Account Reserve	-101 357	-88 483	-46 189	-1 030	3 262	9 345
Shareholder Funds	-100 957	-88 083	-45 789	-630	3 662	9 745

Other Financial Data
Bank Borrowings					103 691	84 463
Bank Borrowings Overdrafts Secured					103 691	84 463
Creditors Due After One Year	490 990	483 539	429 031	346 084	340 112	285 206
Creditors Due Within One Year	7 168	4 685	5 115	5 148	2 572	724
Fixed Assets	388 621	397 893	382 122	339 887	339 887
Loans From Directors After One Year					153 440	154 162
Net Current Assets Liabilities	1 412	-2 437	1 120	5 567	3 887	69 480
Number Shares Allotted	400	400	400	400	400	244
Par Value Share	1	1	1	1	1
Profit Loss For Period	21 013	12 874
Provisions For Liabilities Charges						-2 363
Share Capital Allotted Called Up Paid	400	400	400	400	400	244
Tangible Fixed Assets Additions		9 272	31 114
Tangible Fixed Assets Cost Or Valuation	388 621	397 893	382 122	339 887	339 887	223 108
Tangible Fixed Assets Disposals			46 885	42 235
Total Assets Less Current Liabilities	390 033	395 456	383 242	345 454	343 774	292 588
Value Shares Allotted						1

Company staff

Milica R.

Role: Secretary

Appointed: 01 September 2005

Latest update: 18 March 2024

Roger R.

Role: Director

Appointed: 22 January 2004

Latest update: 18 March 2024

People with significant control

Roger R.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	29 January 2024
Confirmation statement last made up date	15 January 2023

Annual Accounts 29 October 2012
Start Date For Period Covered By Report	2011-02-01
End Date For Period Covered By Report	2012-01-31
Date Approval Accounts	29 October 2012
Annual Accounts 28 October 2013
Start Date For Period Covered By Report	2012-02-01
End Date For Period Covered By Report	2013-01-31
Date Approval Accounts	28 October 2013
Annual Accounts 20 October 2014
Start Date For Period Covered By Report	2013-02-01
End Date For Period Covered By Report	2014-01-31
Date Approval Accounts	20 October 2014
Annual Accounts 25/10/2016
Start Date For Period Covered By Report	1 February 2015
End Date For Period Covered By Report	31 January 2016
Date Approval Accounts	25/10/2016
Annual Accounts
Start Date For Period Covered By Report	1 February 2016
End Date For Period Covered By Report	31 January 2017
Annual Accounts
Start Date For Period Covered By Report	1 February 2017
End Date For Period Covered By Report	31 January 2018
Annual Accounts
Start Date For Period Covered By Report	1 February 2018
End Date For Period Covered By Report	31 January 2019
Annual Accounts
Start Date For Period Covered By Report	1 February 2019
End Date For Period Covered By Report	31 January 2020
Annual Accounts
Start Date For Period Covered By Report	1 February 2020
End Date For Period Covered By Report	31 January 2021
Annual Accounts
Start Date For Period Covered By Report	1 February 2021
End Date For Period Covered By Report	31 January 2022
Annual Accounts
Start Date For Period Covered By Report	1 February 2022
End Date For Period Covered By Report	31 January 2023
Annual Accounts 20 October 2015
End Date For Period Covered By Report	2015-01-31
Date Approval Accounts	20 October 2015

Rlr Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Milica R.

Roger R.

Lowtax Secretarial Services Limited

Lowtax Nominees Limited

People with significant control

Roger R.

Accounts Documents

Company filings

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