• UK
  • RWS PROPERTIES LIMITED - 34 Teignmouth Road, London, NW2 4HN, United Kingdom

Company Information

Company registration number
04190306
Company Status
LIVE
Country
United Kingdom
Registered Address
34 Teignmouth Road
London
NW2 4HN
34 Teignmouth Road, London, NW2 4HN UK

Management

Managing Directors
BEAUMONT, Roger Philip
MARCO, Shane
Company secretaries
MARCO, Shane

Company Details

Type of Business
ltd
Incorporated
2001-03-29
Age Of Company
2001-03-29 23 years
SIC/NACE
68209

Ownership

Beneficial Owners
-
Georgina Evelyn Mary Diamond
-
Ian Malcolm Diamond
Angela Margaret Stanton
Julian Simon Challis

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
ACRE 457 LIMITED
Filing of Accounts
Due Date: 2025-05-31
Last Date: 2023-08-31
Annual Return
Due Date: 2024-10-28
Last Date: 2023-10-14

RWS PROPERTIES LIMITED Company Description

RWS PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 04190306. Its current trading status is "live". It was registered 2001-03-29. It was previously called ACRE 457 LIMITED. It has declared SIC or NACE codes as "68209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-08-31.It can be contacted at 34 Teignmouth Road .
More information

Get RWS PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Rws Properties Limited - 34 Teignmouth Road, London, NW2 4HN, United Kingdom

2001-03-29 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for RWS PROPERTIES LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2023-11-13) - AA

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  • cessation-of-a-person-with-significant-control (2023-02-09) - PSC07

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  • notification-of-a-person-with-significant-control (2023-02-09) - PSC01

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  • confirmation-statement-with-no-updates (2023-11-07) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-10-18) - AA

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  • confirmation-statement-with-updates (2022-10-14) - CS01

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  • confirmation-statement-with-updates (2022-04-26) - CS01

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  • cessation-of-a-person-with-significant-control (2022-04-26) - PSC07

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  • notification-of-a-person-with-significant-control (2021-12-02) - PSC01

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  • accounts-with-accounts-type-total-exemption-full (2021-11-01) - AA

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  • confirmation-statement-with-no-updates (2021-05-27) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-10-21) - AA

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  • confirmation-statement-with-no-updates (2020-03-31) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-11-07) - AA

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  • confirmation-statement-with-no-updates (2019-03-29) - CS01

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  • confirmation-statement-with-no-updates (2018-04-03) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-12-18) - AA

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  • accounts-with-accounts-type-total-exemption-full (2017-10-24) - AA

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  • confirmation-statement-with-updates (2017-03-30) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-12) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2016-11-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-31) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2015-10-17) - AA

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  • accounts-with-accounts-type-total-exemption-full (2014-11-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-02) - AR01

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  • mortgage-create-with-deed-with-charge-number (2014-04-25) - MR01

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  • resolution (2013-03-27) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2013-11-26) - AA

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  • miscellaneous (2013-08-16) - MISC

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  • second-filing-of-form-with-form-type-made-up-date (2013-05-10) - RP04

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  • capital-allotment-shares (2013-05-02) - SH01

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  • capital-alter-shares-subdivision (2013-04-16) - SH02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-03) - AR01

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  • accounts-with-accounts-type-full (2012-12-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-10) - AR01

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  • auditors-resignation-company (2012-10-04) - AUD

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  • accounts-with-accounts-type-full (2011-11-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-29) - AR01

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  • accounts-with-accounts-type-full (2010-12-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-06) - AR01

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  • change-person-director-company-with-change-date (2010-04-06) - CH01

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  • accounts-with-accounts-type-full (2009-12-02) - AA

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  • legacy (2009-03-31) - 363a

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  • accounts-with-accounts-type-full (2008-01-21) - AA

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  • accounts-with-accounts-type-full (2008-12-15) - AA

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  • legacy (2008-04-21) - 363a

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  • legacy (2007-05-09) - 363s

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  • accounts-with-accounts-type-full (2006-11-10) - AA

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  • legacy (2006-04-06) - 363s

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  • accounts-with-accounts-type-full (2005-12-07) - AA

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  • legacy (2005-04-06) - 363s

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  • accounts-with-accounts-type-full (2005-02-23) - AA

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  • accounts-with-accounts-type-full (2004-03-31) - AA

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  • legacy (2004-04-05) - 363s

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  • legacy (2003-10-30) - 88(2)R

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  • legacy (2003-09-23) - 395

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  • legacy (2003-04-14) - 363s

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  • legacy (2003-03-25) - 287

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  • accounts-with-accounts-type-dormant (2003-02-14) - AA

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  • statement-of-affairs (2003-10-30) - SA

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  • legacy (2002-11-26) - 225

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  • legacy (2002-11-26) - 287

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  • legacy (2002-07-17) - 288a

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  • legacy (2002-07-17) - 288b

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  • legacy (2002-04-09) - 363a

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  • memorandum-articles (2001-07-06) - MEM/ARTS

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  • certificate-change-of-name-company (2001-06-12) - CERTNM

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  • incorporation-company (2001-03-29) - NEWINC

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