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RS3 Properties Ltd

RS3 Properties Ltd is an active company incorporated on 19 February 2020 with the registered office located in London, Greater London. RS3 Properties Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12470533
Private limited company
Age
5 years
Incorporated 19 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 February 2025 (8 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
3rd Floor Great Titchfield House
14-18 Great Titchfield Street
London
W1W 8BD
United Kingdom
Address changed on 23 Mar 2024 (1 year 7 months ago)
Previous address was 2nd Floor 167-169 Great Portland Street London W1W 5PF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1973
Director • British • Lives in England • Born in Apr 1977
RS3 Group Holdings Ltd
PSC
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Mutual Companies
RS3 Group Holdings Ltd
Sandra Milena Zabala Madrigal and Ricardo Esteban Morales Gaviria are mutual people.
Active
RS3 Advisory Limited
Sandra Milena Zabala Madrigal and Ricardo Esteban Morales Gaviria are mutual people.
Active
Black Crow Resources Ltd
Ricardo Esteban Morales Gaviria is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£712.47K
Increased by £2.1K (0%)
Total Liabilities
-£707.59K
Decreased by £12.35K (-2%)
Net Assets
£4.87K
Increased by £14.45K (-151%)
Debt Ratio (%)
99%
Decreased by 2.03% (-2%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 24 Aug 2025
Confirmation Submitted
8 Months Ago on 24 Feb 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Charge Satisfied
1 Year 2 Months Ago on 28 Aug 2024
Charge Satisfied
1 Year 2 Months Ago on 28 Aug 2024
Rs3 Group Holdings Ltd (PSC) Details Changed
1 Year 3 Months Ago on 17 Jul 2024
Mr Ricardo Esteban Morales Gaviria Details Changed
1 Year 3 Months Ago on 17 Jul 2024
Registered Address Changed
1 Year 7 Months Ago on 23 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 1 Mar 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 4 Dec 2023
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 24 Aug 2025
Confirmation statement made on 18 February 2025 with no updates
Submitted on 24 Feb 2025
Micro company accounts made up to 31 March 2024
Submitted on 19 Sep 2024
Satisfaction of charge 124705330003 in full
Submitted on 28 Aug 2024
Satisfaction of charge 124705330004 in full
Submitted on 28 Aug 2024
Director's details changed for Mr Ricardo Esteban Morales Gaviria on 17 July 2024
Submitted on 17 Jul 2024
Change of details for Rs3 Group Holdings Ltd as a person with significant control on 17 July 2024
Submitted on 17 Jul 2024
Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF United Kingdom to 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 23 March 2024
Submitted on 23 Mar 2024
Confirmation statement made on 18 February 2024 with no updates
Submitted on 1 Mar 2024
Micro company accounts made up to 31 March 2023
Submitted on 4 Dec 2023
Repayment History
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