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R1 Property Land Holdings Ltd

R1 Property Land Holdings Ltd is an active company incorporated on 23 June 2021 with the registered office located in Ilford, Greater London. R1 Property Land Holdings Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 1 month ago
Company No
13473302
Private limited company
Age
4 years
Incorporated 23 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 November 2024 (10 months ago)
Next confirmation dated 11 November 2025
Due by 25 November 2025 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 6 months remaining)
Contact
Address
Bank Chambers 1-3 Woodford Avenue
Gants Hill
Ilford
Essex
IG2 6UF
England
Address changed on 24 Jul 2025 (1 month ago)
Previous address was 1-3 Manor Road Chatham Kent ME4 6AE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in UK • Born in Mar 1979
Director • British • Lives in England • Born in Apr 1966
Director • British • Lives in England • Born in Oct 1962
Secretary
Mr Michael John Hart
PSC • British • Lives in England • Born in Apr 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
P K Maintenance Limited
Paul Kevin Leaver is a mutual person.
Active
Vendor Resource Consulting Limited
Scott James Ramsay is a mutual person.
Active
PKM Estates Limited
Paul Kevin Leaver is a mutual person.
Active
Primo International Ltd
Scott James Ramsay is a mutual person.
Active
R1 Property Investment Limited
Scott James Ramsay is a mutual person.
Dissolved
Communications Transformation Group Limited
Scott James Ramsay is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£642.31K
Increased by £43.2K (+7%)
Total Liabilities
-£593.69K
Increased by £7.67K (+1%)
Net Assets
£48.61K
Increased by £35.53K (+272%)
Debt Ratio (%)
92%
Decreased by 5.38% (-6%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 12 Aug 2025
Compulsory Strike-Off Discontinued
1 Month Ago on 26 Jul 2025
Full Accounts Submitted
1 Month Ago on 25 Jul 2025
Registered Address Changed
1 Month Ago on 24 Jul 2025
Compulsory Gazette Notice
3 Months Ago on 27 May 2025
Full Accounts Submitted
7 Months Ago on 12 Feb 2025
Compulsory Strike-Off Discontinued
7 Months Ago on 8 Feb 2025
Scott James Ramsay (PSC) Resigned
1 Year 2 Months Ago on 27 Jun 2024
Scott James Ramsay Resigned
1 Year 2 Months Ago on 27 Jun 2024
Sandra Ramsay Resigned
1 Year 2 Months Ago on 27 Jun 2024
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Documents
Total exemption full accounts made up to 30 June 2025
Submitted on 12 Aug 2025
Compulsory strike-off action has been discontinued
Submitted on 26 Jul 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 25 Jul 2025
Termination of appointment of Scott James Ramsay as a director on 27 June 2024
Submitted on 24 Jul 2025
Termination of appointment of Sandra Ramsay as a secretary on 27 June 2024
Submitted on 24 Jul 2025
Cessation of Scott James Ramsay as a person with significant control on 27 June 2024
Submitted on 24 Jul 2025
Registered office address changed from 1-3 Manor Road Chatham Kent ME4 6AE United Kingdom to Bank Chambers 1-3 Woodford Avenue Gants Hill Ilford Essex IG2 6UF on 24 July 2025
Submitted on 24 Jul 2025
First Gazette notice for compulsory strike-off
Submitted on 27 May 2025
Total exemption full accounts made up to 30 June 2023
Submitted on 12 Feb 2025
Compulsory strike-off action has been discontinued
Submitted on 8 Feb 2025
Repayment History
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