RS Properties & Investments Limited

Active04447303 Private limited company
Incorporated
24 May 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Stefan George Olen
Accounts type
Total exemption full
Region
Greater London
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Charges

Total
17
Outstanding
0
Part satisfied
0
Satisfied
17

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 29 July 2002
British
Director · Appointed 29 July 2002
British
Born August 1959 (67)
Officer history (3 former)
8 October 2026
Resigned Geggus, Reginald Roy as Director
29 July 2002
Appointed Olen, Stefan George as Secretary
29 July 2002
Appointed Olen, Stefan George as Director
29 July 2002
Appointed Geggus, Reginald Roy as Director
12 July 2002
Resigned Qa Registrars Limited as Corporate Nominee Secretary
12 July 2002
Resigned Qa Nominees Limited as Corporate Nominee Director
24 May 2002
Appointed Qa Registrars Limited as Corporate Nominee Secretary
24 May 2002
Appointed Qa Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born August 1959 (67)
Former controllers (1)
8 October 2026
Ceased Reginald Roy Geggus — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£1,858,731
Cash
£161,354
Debt Ratio
18%
Current Ratio
3.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,531,532 £1,712,958 £1,752,203 £1,798,293 £1,881,286 £1,858,731
Balance sheet detail
202520242023202220212020
Fixed Assets£1,100,000£1,300,000£1,300,000£1,300,000£1,300,000£2,003,749
Current Assets£1,168,796£1,100,083£1,020,971£952,091£2,114,593£31,346
Debtors£1,007,442£1,025,000£569,000£450,000£1,394,279£4,563
Cash£161,354£75,083£451,971£502,091£720,314£26,783
Creditors (< 1 year)£345,065£403,797£407,678£384,888£659,298£124,270
Creditors (> 1 year)£927,337£224,293
Net Current Assets£823,731£696,286£613,293£567,203£1,455,295(£92,924)
Net Assets£1,858,731£1,881,286£1,798,293£1,752,203£1,712,958£1,531,532
Shareholder Funds£1,858,731£1,881,286£1,798,293£1,752,203£1,712,958£1,531,532

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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