RSL Properties Ltd

Active04998199 Private limited company
Incorporated
17 December 2003 (22 years)
Previously known as
RSL Consulting Ltd (until 3 December 2018)
Expense Reduction Ltd. (until 11 March 2009)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Bernadette Patricia Lees
Owned by
Bernadette Patricia Lees
Andrew Lees
Accounts type
Micro entity
Region
Greater London
Address
10-12 Barnes High Street
London
SW13 9LW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Charges

Total
7
Outstanding
6
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Lees, Bernadette Patricia
Secretary · Appointed 17 December 2003
British
Director · Appointed 17 December 2003
British
Born December 1956 (69)
Lees, Bernadette Patricia
Director · Appointed 17 December 2003
British
Born March 1957 (69)
Officer history (1 former)
17 December 2003
Appointed Lees, Bernadette Patricia as Secretary
17 December 2003
Appointed Lees, Andrew as Director
17 December 2003
Appointed Lees, Bernadette Patricia as Director
17 December 2003
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
17 December 2003
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary

Ownership 2 active

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

Bernadette Patricia Lees
Individual · Notified 1 April 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1957 (69)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1956 (69)

Financials

Current Ratio
1.3x

Trend

Shareholder Funds
(£200k) £0 £200k £400k £600k 2020 2021 2022 2024 2025 (£10,271) (£5,592) £263,367 £376,413 £423,049
Balance sheet detail
202520242023202220212020
Fixed Assets£2,597,713£2,597,737£2,485,555£651,688£651,806
Current Assets£59,636£32,516£9,360£21,640£19,977
Creditors (< 1 year)£47,546£57,416£49,024£41,539£6,060£9,194
Creditors (> 1 year)£2,168,312£2,196,424£2,245,722£2,190,009£672,860£672,860
Net Current Assets£12,545(£24,900)(£32,179)£15,580£10,783
Net Assets£376,413£263,367(£5,592)(£10,271)
Shareholder Funds£423,049£376,413£263,367(£5,592)(£10,271)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Micro company accounts31 March 2026
17 December 2025Confirmation statement with no updates6 December 2025
1 October 2025Micro company accounts31 March 2025
12 August 2025Registered office address changed
12 August 2025Director's details changed
Show all recent filings

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