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R19properties1 Ltd

R19properties1 Ltd is an active company incorporated on 10 January 2024 with the registered office located in London, Greater London. R19properties1 Ltd was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15404775
Private limited company
Age
1 year 11 months
Incorporated 10 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (11 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (1 month remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 10 Jan31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Address
C/O Getground
1 Lyric Square
London
England
W6 0NB
Address changed on 6 Mar 2025 (9 months ago)
Previous address was 4 Hove Avenue Newport NP19 7QP Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Electrician • British • Lives in Wales • Born in Mar 1993
Mr Ryan Paul Diaper
PSC • British • Lives in Wales • Born in Mar 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Melmay Property Management Limited
Getground Secretary Limited is a mutual person.
Active
Amphora Holdings Ltd
Getground Secretary Limited is a mutual person.
Active
Nicholas Weaver Ltd
Getground Secretary Limited is a mutual person.
Active
Dlux Properties Limited
Getground Secretary Limited is a mutual person.
Active
Aprez Limited
Getground Secretary Limited is a mutual person.
Active
Riverflow Assets Ltd
Getground Secretary Limited is a mutual person.
Active
FF Capital Ltd
Getground Secretary Limited is a mutual person.
Active
Singleton-Greyling Properties Ltd
Getground Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jan 2025
For period 31 Dec31 Jan 2025
Traded for 13 months
Cash in Bank
£211
Turnover
Unreported
Employees
Unreported
Total Assets
£168.38K
Total Liabilities
-£195.04K
Net Assets
-£26.67K
Debt Ratio (%)
116%
Latest Activity
Full Accounts Submitted
1 Month Ago on 10 Oct 2025
Registered Address Changed
9 Months Ago on 6 Mar 2025
Confirmation Submitted
9 Months Ago on 20 Feb 2025
Getground Secretary Limited Appointed
10 Months Ago on 24 Jan 2025
New Charge Registered
1 Year 7 Months Ago on 30 Apr 2024
Incorporated
1 Year 11 Months Ago on 10 Jan 2024
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 10 Oct 2025
Registered office address changed from 4 Hove Avenue Newport NP19 7QP Wales to C/O Getground 1 Lyric Square London England W6 0NB on 6 March 2025
Submitted on 6 Mar 2025
Resolutions
Submitted on 3 Mar 2025
Change the registered office situation from Wales to England/Wales
Submitted on 3 Mar 2025
Confirmation statement made on 9 January 2025 with updates
Submitted on 20 Feb 2025
Appointment of Getground Secretary Limited as a secretary on 24 January 2025
Submitted on 18 Feb 2025
Registration of charge 154047750001, created on 30 April 2024
Submitted on 1 May 2024
Incorporation
Submitted on 10 Jan 2024
Repayment History
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