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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 2025 (12 days ago)
Next confirmation dated 14 October 2026
Due by 28 October 2026 (1 year remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
34 Teignmouth Road
London
NW2 4HN
Same address for the past 22 years
Telephone
02084386699
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
4
Director • Secretary • Accountant • British • Lives in UK • Born in Mar 1946
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
Shareholders, PSCs & Group Structure
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Mutual Companies
RPB Consulting (UK) Ltd
Roger Beaumont is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 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%)
Latest Activity
Confirmation Submitted
12 Days Ago on 14 Oct 2025
Mr Roger Beaumont Details Changed
1 Month Ago on 25 Sep 2025
Mr Shane Marco Details Changed
1 Month Ago on 25 Sep 2025
Mr Shane Marco Details Changed
1 Month Ago on 25 Sep 2025
Mr Roger Philip Beaumont Details Changed
1 Month Ago on 24 Sep 2025
Confirmation Submitted
11 Months Ago on 14 Nov 2024
Full Accounts Submitted
11 Months Ago on 13 Nov 2024
New Charge Registered
1 Year 5 Months Ago on 3 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 13 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 7 Nov 2023
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Documents
Confirmation statement made on 14 October 2025 with no updates
Submitted on 14 Oct 2025
Director's details changed for Mr Roger Beaumont on 25 September 2025
Submitted on 25 Sep 2025
Director's details changed for Mr Shane Marco on 25 September 2025
Submitted on 25 Sep 2025
Secretary's details changed for Mr Shane Marco on 25 September 2025
Submitted on 25 Sep 2025
Director's details changed for Mr Roger Philip Beaumont on 24 September 2025
Submitted on 25 Sep 2025
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
Repayment History
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