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Reading Residential Properties Limited

Reading Residential Properties Limited is an active company incorporated on 10 December 1999 with the registered office located in . Reading Residential Properties Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03894973
Private limited company
Age
25 years
Incorporated 10 December 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 December 2024 (8 months ago)
Next confirmation dated 22 December 2025
Due by 5 January 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Reading Residential Properties Limited
Contact
Address
Marble Arch House
66 Seymour Street
London
W1H 5BX
England
Address changed on 16 Jan 2023 (2 years 7 months ago)
Previous address was Kings Place 90 York Way London N1 9GE
Telephone
Unreported
Email
Unreported
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People
Officers
10
Shareholders
1
Controllers (PSC)
1
Richard Geoffrey Shaw
Director • Director • Accountant • British • Lives in UK • Born in Nov 1973
Simon Charles Travis
Director • British • Lives in England • Born in Jun 1969
Mr Christian Simon Gartner
Director • Austrian • Lives in United Arab Emirates • Born in Jan 1977
Mr Abdulla Khaleefa Gaith Khaleefa Al Qubaisi
Director • Associate • Emirati • Lives in United Arab Emirates • Born in Feb 1990
Harry Alexander Badham
Director • British • Lives in UK • Born in Oct 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Oracle Shopping Centre Limited
Simon Charles Travis, Hammerson Company Secretarial Limited, and 6 more are mutual people.
Active
Oracle Nominees Limited
Simon Charles Travis, Hammerson Company Secretarial Limited, and 6 more are mutual people.
Active
Oracle Nominees (No.2) Limited
Simon Charles Travis, Gregoire Peureux, and 6 more are mutual people.
Active
Oracle Nominees (No.1) Limited
Simon Charles Travis, Gregoire Peureux, and 6 more are mutual people.
Active
West Quay Shopping Centre Limited
Simon Charles Travis, Hammerson Company Secretarial Limited, and 3 more are mutual people.
Active
Governeffect Limited
Simon Charles Travis, Hammerson Company Secretarial Limited, and 3 more are mutual people.
Active
Highcross (GP) Limited
Simon Charles Travis, Gregoire Peureux, and 3 more are mutual people.
Active
Bishopsgate Goodsyard Regeneration Limited
Gregoire Peureux, Harry Alexander Badham, and 3 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£192K
Decreased by £428K (-69%)
Turnover
£509K
Decreased by £101K (-17%)
Employees
Unreported
Same as previous period
Total Assets
£9.12M
Decreased by £460K (-5%)
Total Liabilities
-£2.28M
Decreased by £774K (-25%)
Net Assets
£6.84M
Increased by £314K (+5%)
Debt Ratio (%)
25%
Decreased by 6.88% (-22%)
See 10 Year Full Financials
Latest Activity
Richard Geoffrey Shaw Appointed
17 Days Ago on 21 Aug 2025
Simon Charles Travis Resigned
1 Month Ago on 7 Aug 2025
Full Accounts Submitted
8 Months Ago on 9 Jan 2025
Confirmation Submitted
8 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
Abdulla Heyab Matar Saeed Alketbi Resigned
1 Year 11 Months Ago on 5 Oct 2023
Mr Hamad Mohammed Hamad Rauda Alameri Appointed
1 Year 11 Months Ago on 5 Oct 2023
Oracle Shopping Centre Limited (PSC) Details Changed
2 Years 7 Months Ago on 16 Jan 2023
Hammerson Company Secretarial Limited Details Changed
2 Years 7 Months Ago on 16 Jan 2023
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Documents
Appointment of Richard Geoffrey Shaw as a director on 21 August 2025
Submitted on 21 Aug 2025
Termination of appointment of Simon Charles Travis as a director on 7 August 2025
Submitted on 21 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 9 Jan 2025
Confirmation statement made on 22 December 2024 with no updates
Submitted on 30 Dec 2024
Confirmation statement made on 22 December 2023 with no updates
Submitted on 3 Jan 2024
Appointment of Mr Hamad Mohammed Hamad Rauda Alameri as a director on 5 October 2023
Submitted on 9 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 9 Oct 2023
Termination of appointment of Abdulla Heyab Matar Saeed Alketbi as a director on 5 October 2023
Submitted on 9 Oct 2023
Change of details for Oracle Shopping Centre Limited as a person with significant control on 16 January 2023
Submitted on 22 Aug 2023
Secretary's details changed for Hammerson Company Secretarial Limited on 16 January 2023
Submitted on 19 Jan 2023
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Repayment History
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