RSL PROPERTIES LTD

RSL PROPERTIES LTD is an active private limited company, incorporated on 17 December 2003. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Station Road, Hampton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. RSL PROPERTIES LTD has two previous names, the most recent of which was RSL CONSULTING LTD. The company has six mortgage charges, five of which are outstanding.

Registered Office

Address Line 1	143 STATION ROAD
Post Town	HAMPTON
County	MIDDLESEX
Country	ENGLAND
Postcode	TW12 2AL

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	13/12/2024
Last Made Up Date	29/11/2023

Return

Next Due Date	14/01/2017
Last Made Up Date	17/12/2015

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	5
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 03/12/2018 onwards:

RSL PROPERTIES LTD

From 11/03/2009 to 03/12/2018:

RSL CONSULTING LTD

Prior to 11/03/2009:

EXPENSE REDUCTION LTD.

Directors

(The company's officers)

MR ANDREW LEES

(~67 year old British national)

195 MORTLAKE ROAD, RICHMOND, SURREY, TW9 4EW

Current Director
Gives occupation as BUSINESS CONSULTANTS
Usually resident in UNITED KINGDOM

Appointed on 17/12/2003

BERNADETTE PATRICIA LEES

(~67 year old British national)

195 MORTLAKE ROAD, RICHMOND, SURREY, TW9 4EW

Current Director
Gives occupation as PR EXECUTIVE
Usually resident in ENGLAND

Appointed on 17/12/2003

BERNADETTE PATRICIA LEES

(~67 year old British national)

195 MORTLAKE ROAD, RICHMOND, SURREY, TW9 4EW

Current Secretary
Gives occupation as PR EXECUTIVE
Usually resident in ENGLAND

Appointed on 17/12/2003

Shareholders

(Persons of Significant Control)

Mr Andrew Lees

(~67 year old British national)

195 Mortlake Road, Richmond, Surrey, TW9 4EW, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

RSL STORAGE LTD

MR ANDREW LEES

THE SIDINGS RESIDENTS COMPANY LIMITED

MR ANDREW LEES

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)