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RS Properties & Investments Limited

RS Properties & Investments Limited is an active company incorporated on 24 May 2002 with the registered office located in London, Greater London. RS Properties & Investments Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04447303
Private limited company
Age
23 years
Incorporated 24 May 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 May 2025 (3 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ
United Kingdom
Address changed on 27 May 2025 (3 months ago)
Previous address was Lynton House 7-12 Tavistock Square London WC1H 9BQ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Co Director • British • Lives in UK • Born in Aug 1959
Director • Co Director • British • Lives in Gibraltar • Born in Nov 1962
Mr Reginald Roy Geggus
PSC • British • Lives in Gibraltar • Born in Nov 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Forest Property Developers Limited
Reginald Roy Geggus is a mutual person.
Active
RJS Investment Properties Limited
Mr Stefan George Olen is a mutual person.
Active
Er Property Investments Ltd
Reginald Roy Geggus is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£75.08K
Decreased by £376.89K (-83%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.4M
Increased by £79.11K (+3%)
Total Liabilities
-£518.8K
Decreased by £3.88K (-1%)
Net Assets
£1.88M
Increased by £82.99K (+5%)
Debt Ratio (%)
22%
Decreased by 0.9% (-4%)
Latest Activity
Confirmation Submitted
3 Months Ago on 27 May 2025
Registered Address Changed
3 Months Ago on 27 May 2025
Full Accounts Submitted
4 Months Ago on 22 Apr 2025
Confirmation Submitted
1 Year 3 Months Ago on 5 Jun 2024
Full Accounts Submitted
1 Year 4 Months Ago on 26 Apr 2024
Charge Satisfied
1 Year 6 Months Ago on 16 Feb 2024
Mr Reginald Roy Geggus Details Changed
2 Years Ago on 14 Aug 2023
Mr Reginald Roy Geggus (PSC) Details Changed
2 Years Ago on 14 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 24 May 2023
Full Accounts Submitted
2 Years 5 Months Ago on 29 Mar 2023
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Documents
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 27 May 2025
Submitted on 27 May 2025
Confirmation statement made on 24 May 2025 with no updates
Submitted on 27 May 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 22 Apr 2025
Confirmation statement made on 24 May 2024 with no updates
Submitted on 5 Jun 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 26 Apr 2024
Satisfaction of charge 044473030016 in full
Submitted on 16 Feb 2024
Change of details for Mr Reginald Roy Geggus as a person with significant control on 14 August 2023
Submitted on 14 Aug 2023
Director's details changed for Mr Reginald Roy Geggus on 14 August 2023
Submitted on 14 Aug 2023
Confirmation statement made on 24 May 2023 with no updates
Submitted on 24 May 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 29 Mar 2023
Repayment History
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