54 Rls Limited. net worth, address, company information. Free

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54 Rls Limited (Companies House Registration Number 05711165) is a private limited company legally formed on 2006-02-15 in England. The firm is registered at 6 Poole Hill, Bournemouth BH2 5PS. 54 Rls Limited is operating under SIC code: 98000 which means "residents property management".

Company details

Name	54 Rls Limited
Number	05711165
Date of Incorporation:	Wednesday 15th February 2006
End of financial year:	31 December
Address:	6 Poole Hill, Bournemouth, BH2 5PS
SIC code:	98000 - Residents property management

Moving on to the 3 directors that can be found in this particular firm, we can name: Claudio C. (in the company from 31 January 2023), Sheila W. (appointment date: 28 November 2012), Georgette C. (appointed on 01 July 2008). The official register lists 1 person of significant control - Sheila W., the only person in the company that has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Sheila W.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 15th, June 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 15th, June 2023 \| accounts	Free Download (3 pages)
(TM01) Director's appointment terminated on Wed, 1st Mar 2023 filed on: 1st, March 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 1st Mar 2023 filed on: 1st, March 2023 \| officers	Free Download (1 page)
(AP01) On Tue, 31st Jan 2023 new director was appointed. filed on: 31st, January 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 31st, May 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 2nd, August 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 18th, December 2020 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 15th, May 2019 \| accounts	Free Download (9 pages)
(AP01) On Tue, 30th Apr 2019 new director was appointed. filed on: 30th, April 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 9th Apr 2019 filed on: 9th, April 2019 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 28th, February 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 28th, April 2017 \| accounts	Free Download (16 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2015 filed on: 15th, April 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 15th Feb 2016 filed on: 19th, February 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Fri, 19th Feb 2016: 5.00 GBP capital
(TM02) Secretary's appointment terminated on Sun, 1st Nov 2015 filed on: 2nd, November 2015 \| officers	Free Download (1 page)
(AD01) Change of registered address from Suite D Global House Shrewsbury Business Park Shrewsbury SY2 6LG on Mon, 2nd Nov 2015 to C/O Foxes Propety Management 6 Poole Hill Bournemouth BH2 5PS filed on: 2nd, November 2015 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 26th, June 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 15th Feb 2015 filed on: 17th, February 2015 \| annual return	Free Download (8 pages)
(SH01) Capital declared on Tue, 17th Feb 2015: 5.00 GBP capital
(AA) Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 24th, September 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 15th Feb 2014 filed on: 19th, February 2014 \| annual return	Free Download (8 pages)
(SH01) Capital declared on Wed, 19th Feb 2014: 5.00 GBP capital
(AA) Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 8th, October 2013 \| accounts	Free Download (3 pages)
(TM01) Director's appointment terminated on Tue, 24th Sep 2013 filed on: 24th, September 2013 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Fri, 15th Feb 2013 filed on: 21st, February 2013 \| annual return	Free Download (9 pages)
(AP01) On Wed, 9th Jan 2013 new director was appointed. filed on: 9th, January 2013 \| officers	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 15th Feb 2012 filed on: 16th, February 2012 \| annual return	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 15th, February 2012 \| accounts	Free Download (6 pages)
(AD01) Company moved to new address on Thu, 9th Feb 2012. Old Address: 2 the Gardens Office Village Fareham Hampshire PO16 8SS filed on: 9th, February 2012 \| address	Free Download (1 page)
(CH04) Secretary's name changed on Tue, 7th Feb 2012 filed on: 8th, February 2012 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 22nd, July 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 15th Feb 2011 filed on: 16th, February 2011 \| annual return	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 23rd, March 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 15th Feb 2010 filed on: 17th, February 2010 \| annual return	Free Download (7 pages)
(363a) Annual return drawn up to Mon, 2nd Mar 2009 with complete member list filed on: 2nd, March 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 23rd, January 2009 \| accounts	Free Download (6 pages)
(288c) Director's change of particulars filed on: 27th, October 2008 \| officers	Free Download (1 page)
(288a) On Mon, 7th Jul 2008 Director appointed filed on: 7th, July 2008 \| officers	Free Download (1 page)
(288a) On Mon, 7th Jul 2008 Director appointed filed on: 7th, July 2008 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 20th, June 2008 \| accounts	Free Download (5 pages)
(288b) On Thu, 24th Apr 2008 Appointment terminated secretary filed on: 24th, April 2008 \| officers	Free Download (1 page)
(288a) On Thu, 24th Apr 2008 Secretary appointed filed on: 24th, April 2008 \| officers	Free Download (2 pages)
(363s) Annual return drawn up to Tue, 8th Apr 2008 with complete member list filed on: 8th, April 2008 \| annual return	Free Download (8 pages)
(288b) On Thu, 13th Mar 2008 Appointment terminated director filed on: 13th, March 2008 \| officers	Free Download (1 page)
(288b) On Mon, 5th Nov 2007 Director resigned filed on: 5th, November 2007 \| officers	Free Download (1 page)
(288b) On Mon, 5th Nov 2007 Director resigned filed on: 5th, November 2007 \| officers	Free Download (1 page)
(288b) On Mon, 5th Nov 2007 Director resigned filed on: 5th, November 2007 \| officers	Free Download (1 page)
(288b) On Mon, 5th Nov 2007 Director resigned filed on: 5th, November 2007 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 1st, November 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 1st, November 2007 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to Fri, 30th Mar 2007 with complete member list filed on: 30th, March 2007 \| annual return	Free Download (10 pages)
(363s) Annual return drawn up to Fri, 30th Mar 2007 with complete member list filed on: 30th, March 2007 \| annual return	Free Download (10 pages)
(225) Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 22nd, September 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 22nd, September 2006 \| accounts	Free Download (1 page)
(288a) On Fri, 15th Sep 2006 New director appointed filed on: 15th, September 2006 \| officers	Free Download (2 pages)
(288a) On Fri, 15th Sep 2006 New director appointed filed on: 15th, September 2006 \| officers	Free Download (2 pages)
(288a) On Tue, 12th Sep 2006 New director appointed filed on: 12th, September 2006 \| officers	Free Download (2 pages)
(288a) On Tue, 12th Sep 2006 New director appointed filed on: 12th, September 2006 \| officers	Free Download (2 pages)
(288a) On Tue, 12th Sep 2006 New director appointed filed on: 12th, September 2006 \| officers	Free Download (2 pages)
(288a) On Tue, 12th Sep 2006 New director appointed filed on: 12th, September 2006 \| officers	Free Download (2 pages)
(288a) On Tue, 12th Sep 2006 New director appointed filed on: 12th, September 2006 \| officers	Free Download (2 pages)
(288a) On Tue, 12th Sep 2006 New director appointed filed on: 12th, September 2006 \| officers	Free Download (2 pages)
(287) Registered office changed on 11/09/06 from: temple house 20 holywell row london EC2A 4XH filed on: 11th, September 2006 \| address	Free Download (1 page)
(287) Registered office changed on 11/09/06 from: temple house 20 holywell row london EC2A 4XH filed on: 11th, September 2006 \| address	Free Download (1 page)
(288a) On Mon, 11th Sep 2006 New secretary appointed filed on: 11th, September 2006 \| officers	Free Download (2 pages)
(288a) On Mon, 11th Sep 2006 New secretary appointed filed on: 11th, September 2006 \| officers	Free Download (2 pages)
(88(2)R) Alloted 4 shares on Tue, 18th Jul 2006. Value of each share 1 £, total number of shares: 5. filed on: 5th, September 2006 \| capital	Free Download (3 pages)
(88(2)R) Alloted 4 shares on Tue, 18th Jul 2006. Value of each share 1 £, total number of shares: 5. filed on: 5th, September 2006 \| capital	Free Download (3 pages)
(288b) On Mon, 4th Sep 2006 Secretary resigned filed on: 4th, September 2006 \| officers	Free Download (1 page)
(288b) On Mon, 4th Sep 2006 Secretary resigned filed on: 4th, September 2006 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 15th, February 2006 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 15th, February 2006 \| incorporation	Free Download (16 pages)

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