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Home > England & Wales Companies > RSL PROPERTIES LTD
Company Information for

RSL PROPERTIES LTD

143 STATION ROAD, HAMPTON, MIDDLESEX, TW12 2AL,
Company Registration Number
04998199
Private Limited Company
Active

Company Overview

About Rsl Properties Ltd
RSL PROPERTIES LTD was founded on 2003-12-17 and has its registered office in Hampton. The organisation's status is listed as "Active". Rsl Properties Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
RSL PROPERTIES LTD
 
Legal Registered Office
143 STATION ROAD
HAMPTON
MIDDLESEX
TW12 2AL
Other companies in TW12
 
Previous Names
RSL CONSULTING LTD03/12/2018
EXPENSE REDUCTION LTD.11/03/2009
Filing Information
Company Number 04998199
Company ID Number 04998199
Date formed 2003-12-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 17/12/2015
Return next due 14/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB832528726  
Last Datalog update: 2024-03-06 18:06:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RSL PROPERTIES LTD
The accountancy firm based at this address is ALVIS & COMPANY (ACCOUNTANTS) LTD.
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Companies with same name RSL PROPERTIES LTD
The following companies were found which have the same name as RSL PROPERTIES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RSL PROPERTIES LIMITED 221 TUTBURY ROAD BURTON-ON-TRENT STAFFORDSHIRE ENGLAND DE13 0NZ Dissolved Company formed on the 2005-12-09
RSL PROPERTIES, INC. 420 S 17TH ST AMES IA 50010 Active Company formed on the 1984-07-10
RSL PROPERTIES, LTD. 592 INDUSTRIAL ROAD - YOUNGSTOWN OH 44509 Active Company formed on the 2008-02-01
RSL PROPERTIES, INC. 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 Revoked Company formed on the 2012-05-17
RSL PROPERTIES, INC Corporation Trust Center 1209 Orange St Wilmington DE 19801 Unknown Company formed on the 2007-03-22
RSL PROPERTIES, INC. 420 S 17TH ST AMES IA 50010 Active Company formed on the 1984-07-10
RSL PROPERTIES LLC Georgia Unknown
RSL PROPERTIES INCORPORATED California Unknown
RSL PROPERTIES LLC Michigan UNKNOWN
RSL PROPERTIES LLC California Unknown
Rsl Properties LLC Connecticut Unknown
Rsl Properties LLC Indiana Unknown
RSL PROPERTIES LLC Georgia Unknown
RSL PROPERTIES, LLC 6743 GROVEWOOD LN HOUSTON TX 77008 Active Company formed on the 2020-06-01
RSL PROPERTIES LLC 4315 136TH ST SE MILL CREEK WA 980128938 Active Company formed on the 2018-08-24
RSL PROPERTIES OF MANATEE LLC 5604 TIDEWATER PRESERVE BLVD BRADENTON FL 34208 Active Company formed on the 2020-07-30
RSL Properties, LLC 23110 Hwy 145 Dolores CO 81323 Good Standing Company formed on the 2023-05-16

Company Officers of RSL PROPERTIES LTD

Current Directors
Officer Role Date Appointed
BERNADETTE PATRICIA LEES
Company Secretary 2003-12-17
ANDREW LEES
Director 2003-12-17
BERNADETTE PATRICIA LEES
Director 2003-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
CHETTLEBURGHS SECRETARIAL LTD
Nominated Secretary 2003-12-17 2003-12-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW LEES THE SIDINGS RESIDENTS COMPANY LIMITED Director 2010-11-18 CURRENT 2004-02-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-29CONFIRMATION STATEMENT MADE ON 29/11/23, WITH UPDATES
2023-03-02MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/22, WITH UPDATES
2022-08-25REGISTRATION OF A CHARGE / CHARGE CODE 049981990006
2022-08-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 049981990006
2022-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/21, WITH UPDATES
2021-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/21 FROM 33a Milton Road Hampton Middlesex TW12 2LL
2021-09-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 049981990005
2021-09-20SH0102/07/21 STATEMENT OF CAPITAL GBP 1000
2021-07-07MR02Registration of a mortgage charge with deed. Charge number 049981990004. Property acquired on 2021-07-02
2021-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-12-30CS01CONFIRMATION STATEMENT MADE ON 29/11/20, WITH UPDATES
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES
2020-01-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049981990001
2019-12-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 049981990002
2019-03-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 049981990001
2018-12-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-03RES15CHANGE OF COMPANY NAME 03/12/18
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES
2017-12-31AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-27LATEST SOC27/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-27CS01CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-23AR0117/12/15 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-22AR0117/12/14 ANNUAL RETURN FULL LIST
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-03AR0117/12/13 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-15AR0117/12/12 ANNUAL RETURN FULL LIST
2012-12-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-04AR0117/12/11 ANNUAL RETURN FULL LIST
2011-01-11AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-04AR0117/12/10 ANNUAL RETURN FULL LIST
2010-01-18AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-21AR0117/12/09 ANNUAL RETURN FULL LIST
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / BERNADETTE PATRICIA LEES / 17/12/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LEES / 17/12/2009
2009-03-09CERTNMCompany name changed expense reduction LTD.\certificate issued on 11/03/09
2009-02-03AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-17363aReturn made up to 17/12/08; full list of members
2008-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-18363aRETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
2007-01-12363aRETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
2007-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-13363aRETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
2005-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-26363sRETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
2004-02-07225ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05
2004-02-0788(2)RAD 29/01/04-29/01/04 £ SI 100@1=100 £ IC 1/101
2003-12-24288bSECRETARY RESIGNED
2003-12-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to RSL PROPERTIES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RSL PROPERTIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of RSL PROPERTIES LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-03-31 £ 79,843
Creditors Due Within One Year 2012-03-31 £ 95,958

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 RSL PROPERTIES LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 144,103
Cash Bank In Hand 2012-03-31 £ 206,499
Current Assets 2013-03-31 £ 155,444
Current Assets 2012-03-31 £ 244,611
Debtors 2013-03-31 £ 11,341
Debtors 2012-03-31 £ 38,112
Fixed Assets 2013-03-31 £ 65,227
Fixed Assets 2012-03-31 £ 22,374
Shareholder Funds 2013-03-31 £ 140,828
Shareholder Funds 2012-03-31 £ 171,027

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RSL PROPERTIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for RSL PROPERTIES LTD
Trademarks
We have not found any records of RSL PROPERTIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RSL PROPERTIES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as RSL PROPERTIES LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where RSL PROPERTIES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RSL PROPERTIES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RSL PROPERTIES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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