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Company Information for

RW PROPERTY SERVICES LIMITED

BELLEVUE HOUSE, ALTHORP ROAD, LONDON, LONDON, SW17 7ED,
Company Registration Number
06140114
Private Limited Company
Active

Company Overview

About Rw Property Services Ltd
RW PROPERTY SERVICES LIMITED was founded on 2007-03-06 and has its registered office in London. The organisation's status is listed as "Active". Rw Property Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RW PROPERTY SERVICES LIMITED
 
Legal Registered Office
BELLEVUE HOUSE
ALTHORP ROAD
LONDON
LONDON
SW17 7ED
Other companies in SW17
 
Filing Information
Company Number 06140114
Company ID Number 06140114
Date formed 2007-03-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 13/06/2016
Return next due 11/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB889434661  
Last Datalog update: 2019-01-05 17:58:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RW PROPERTY SERVICES LIMITED
Companies with same name RW PROPERTY SERVICES LIMITED
The following companies were found which have the same name as RW PROPERTY SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RW PROPERTY SERVICES LLC Georgia Unknown
RW PROPERTY SERVICES INCORPORATED California Unknown

Company Officers of RW PROPERTY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL ERNEST BIRCH
Director 2015-09-01
ANDREW JOHN FRANK
Director 2012-06-01
MARTINA KORBASOVA
Director 2014-07-01
WARREN GRANT LUKE
Director 2007-03-08
Previous Officers
Officer Role Date Appointed Date Resigned
ANTON TRUTER
Company Secretary 2012-06-01 2013-11-30
CHRISTOPHER MARC REY
Director 2012-06-01 2013-11-30
ANTON TREDOUX TRUTER
Director 2012-06-01 2013-11-30
SUSAN KATHRYN LUKE
Company Secretary 2007-03-08 2012-05-31
COLIN JOHN STENT
Company Secretary 2007-03-06 2007-03-08
FRANCES ANNE STENT
Director 2007-03-06 2007-03-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ERNEST BIRCH THE LONDON HANDY TEAM LTD. Director 2015-09-01 CURRENT 2008-06-26 Active
MICHAEL ERNEST BIRCH GAJARO (UK) LIMITED Director 2015-09-01 CURRENT 2006-03-10 Active
MICHAEL ERNEST BIRCH UK INNOVATIVE CONCEPTS LTD Director 2015-01-29 CURRENT 2015-01-29 Active
ANDREW JOHN FRANK GAJARO (UK) LIMITED Director 2015-07-20 CURRENT 2006-03-10 Active
ANDREW JOHN FRANK KEY TELEMATICS UK LTD Director 2014-05-19 CURRENT 2011-06-06 Active
ANDREW JOHN FRANK THE LONDON HANDY TEAM LTD. Director 2012-06-01 CURRENT 2008-06-26 Active
MARTINA KORBASOVA SHANDON INVESTMENTS LIMITED Director 2014-11-01 CURRENT 2005-12-22 Active
WARREN GRANT LUKE THE LONDON HANDY TEAM LTD. Director 2012-06-01 CURRENT 2008-06-26 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
2018-12-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES
2017-12-31AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WARREN LUKE
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH NO UPDATES
2016-12-25AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-25AR0113/06/16 ANNUAL RETURN FULL LIST
2016-05-17AP01DIRECTOR APPOINTED MR MICHAEL BIRCH
2015-12-26AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-20AR0113/06/15 ANNUAL RETURN FULL LIST
2014-12-01AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 950
2014-07-17AR0113/06/14 ANNUAL RETURN FULL LIST
2014-07-17AP01DIRECTOR APPOINTED MRS MARTINA KORBASOVA
2013-12-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-05TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER REY
2013-12-04TM01APPOINTMENT TERMINATED, DIRECTOR ANTON TRUTER
2013-12-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANTON TRUTER
2013-09-11TM01Termination of appointment of a director
2013-08-09TM01APPOINTMENT TERMINATED, DIRECTOR FRANCES STENT
2013-06-20AR0113/06/13 ANNUAL RETURN FULL LIST
2012-11-13AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-28AR0128/06/12 ANNUAL RETURN FULL LIST
2012-06-28AP01DIRECTOR APPOINTED MR ANTON TREDOUX TRUTER
2012-06-28AP01DIRECTOR APPOINTED MR ANDREW JOHN FRANK
2012-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/12 FROM 2Nd Floor Cardiff House Tilling Road London NW2 1LJ United Kingdom
2012-06-22AP03SECRETARY APPOINTED MR ANTON TRUTER
2012-06-22AP01DIRECTOR APPOINTED MR CHRISTOPHER MARC REY
2012-06-22TM02APPOINTMENT TERMINATED, SECRETARY SUSAN LUKE
2012-03-14AR0106/03/12 FULL LIST
2011-12-21AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-11AR0106/03/11 FULL LIST
2011-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/2011 FROM 15 NORMANTON AVENUE LONDON SW19 8BA
2010-12-23AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-21AR0106/03/10 FULL LIST
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN GRANT LUKE / 01/10/2009
2010-06-21CH03SECRETARY'S CHANGE OF PARTICULARS / SUSAN KATHRYN LUKE / 01/10/2009
2010-01-29AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-2188(2)AD 31/03/09 GBP SI 2@1=2 GBP IC 1/3
2009-06-17363aRETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
2008-09-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-04287REGISTERED OFFICE CHANGED ON 04/09/2008 FROM SECOND FLOOR CARDIFF HOUSE TILLING ROAD LONDON NW2 1LJ
2008-06-05287REGISTERED OFFICE CHANGED ON 05/06/2008 FROM 7 LANE END 196 WEST HILL PUTNEY LONDON SW15 3SH
2008-04-01363aRETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
2008-04-01288cDIRECTOR'S CHANGE OF PARTICULARS / WARREN LUKE / 01/11/2007
2008-01-08287REGISTERED OFFICE CHANGED ON 08/01/08 FROM: 15 FAIRHEATHE 43 PUTNEY HILL LONDON SW15 6QP
2007-03-26288aNEW SECRETARY APPOINTED
2007-03-21288bSECRETARY RESIGNED
2007-03-21287REGISTERED OFFICE CHANGED ON 21/03/07 FROM: 3A HILLCREST UPPER BRIGHTON ROAD SURBITON SURREY KT6 6JX
2007-03-21288aNEW DIRECTOR APPOINTED
2007-03-21288bDIRECTOR RESIGNED
2007-03-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings

43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation

43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation

43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing

Licences & Regulatory approval
We could not find any licences issued to RW PROPERTY SERVICES LIMITED 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 RW PROPERTY SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RW PROPERTY SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings

Creditors
Creditors Due After One Year 2013-03-31 £ 4,276
Creditors Due After One Year 2012-03-31 £ 4,630
Creditors Due Within One Year 2013-03-31 £ 118,747
Creditors Due Within One Year 2012-03-31 £ 89,518
Other Creditors Due Within One Year 2013-03-31 £ 39,474
Other Creditors Due Within One Year 2012-03-31 £ 22,531
Taxation Social Security Due Within One Year 2013-03-31 £ 28,921
Taxation Social Security Due Within One Year 2012-03-31 £ 21,247
Trade Creditors Within One Year 2013-03-31 £ 36,438
Trade Creditors Within One Year 2012-03-31 £ 21,125

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

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 RW PROPERTY SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 20,219
Cash Bank In Hand 2012-03-31 £ 35,026
Current Assets 2013-03-31 £ 124,624
Current Assets 2012-03-31 £ 75,967
Debtors 2013-03-31 £ 104,405
Debtors 2012-03-31 £ 40,941
Debtors Due Within One Year 2013-03-31 £ 104,405
Debtors Due Within One Year 2012-03-31 £ 40,941
Shareholder Funds 2013-03-31 £ 45,324
Shareholder Funds 2012-03-31 £ 5,260
Tangible Fixed Assets 2013-03-31 £ 43,723
Tangible Fixed Assets 2012-03-31 £ 23,441

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RW PROPERTY SERVICES LIMITED registering or being granted any patents
Domain Names

RW PROPERTY SERVICES LIMITED owns 1 domain names.

multiserve.co.uk  

Trademarks
We have not found any records of RW PROPERTY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RW PROPERTY SERVICES LIMITED. 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 (41202 - Construction of domestic buildings) as RW PROPERTY SERVICES LIMITED are:

VIRIDOR WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
Outgoings
Business Rates/Property Tax
No properties were found where RW PROPERTY SERVICES LIMITED 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 RW PROPERTY SERVICES LIMITED 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 RW PROPERTY SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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