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RWS Properties Limited

RWS Properties Limited is an active company incorporated on 29 March 2001 with the registered office located in London, Greater London. RWS Properties Limited was registered 24 years ago.
Status
Active
Active since 22 years ago
Company No
04190306
Private limited company
Age
24 years
Incorporated 29 March 2001
Size
Unreported
Confirmation
Submitted
Dated 14 October 2024 (11 months ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Learn more about RWS Properties Limited
Contact
Address
34 Teignmouth Road
London
NW2 4HN
Same address for the past 22 years
Telephone
02084386699
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
4
Shane Marco
Director • Secretary • Accountant • British • Lives in UK • Born in Mar 1946
Mr Roger Philip Beaumont
Director • Chartered Surveyor • British • Lives in UK • Born in Jan 1962
Ian Malcolm Diamond
PSC • British • Lives in UK • Born in Feb 1946
Angela Margaret Stanton
PSC • British • Lives in UK • Born in Jul 1953
Georgina Evelyn Mary Diamond
PSC • British • Lives in UK • Born in May 1985
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Shareholders, PSCs & Group Structure
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Mutual Companies
RPB Consulting (UK) Ltd
Mr Roger Philip Beaumont is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
£183K
Decreased by £16K (-8%)
Turnover
£1.37M
Increased by £88K (+7%)
Employees
2
Same as previous period
Total Assets
£26.23M
Increased by £3.36M (+15%)
Total Liabilities
-£5.97M
Increased by £957K (+19%)
Net Assets
£20.26M
Increased by £2.4M (+13%)
Debt Ratio (%)
23%
Increased by 0.84% (+4%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
10 Months Ago on 14 Nov 2024
Full Accounts Submitted
10 Months Ago on 13 Nov 2024
New Charge Registered
1 Year 4 Months Ago on 3 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 13 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 7 Nov 2023
Georgina Evelyn Mary Diamond (PSC) Appointed
3 Years Ago on 12 Sep 2021
Julian Simon Challis (PSC) Appointed
9 Years Ago on 6 Apr 2016
Angela Margaret Stanton (PSC) Appointed
9 Years Ago on 6 Apr 2016
Ian Malcolm Diamond (PSC) Appointed
9 Years Ago on 6 Apr 2016
Trustees of R Webber Settlement (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 14 October 2024 with no updates
Submitted on 14 Nov 2024
Total exemption full accounts made up to 31 August 2024
Submitted on 13 Nov 2024
Registration of charge 041903060005, created on 3 May 2024
Submitted on 9 May 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 13 Nov 2023
Confirmation statement made on 14 October 2023 with no updates
Submitted on 7 Nov 2023
Cessation of Trustees of R Webber Settlement as a person with significant control on 6 April 2016
Submitted on 9 Feb 2023
Notification of Ian Malcolm Diamond as a person with significant control on 6 April 2016
Submitted on 9 Feb 2023
Notification of Angela Margaret Stanton as a person with significant control on 6 April 2016
Submitted on 9 Feb 2023
Notification of Georgina Evelyn Mary Diamond as a person with significant control on 12 September 2021
Submitted on 9 Feb 2023
Notification of Julian Simon Challis as a person with significant control on 6 April 2016
Submitted on 9 Feb 2023
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Repayment History
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