RLR Properties Limited

Active05017102 Private limited company
Incorporated
16 January 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Roger Leonard Randall
Accounts type
Micro entity
Region
Greater London
Address
18 Tiverton Road
Ruislip
HA4 0BW

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Charges

Total
12
Outstanding
7
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Randall, Milica
Secretary · Appointed 1 September 2005
British
Director · Appointed 22 January 2004
British
Born March 1971 (55)
Officer history (2 former)
31 December 2005
Resigned Lowtax Secretarial Services Limited as Corporate Secretary
1 September 2005
Appointed Randall, Milica as Secretary
22 January 2004
Appointed Randall, Roger Leonard as Director
22 January 2004
Resigned Lowtax Nominees Limited as Corporate Director
16 January 2004
Appointed Lowtax Nominees Limited as Corporate Director
16 January 2004
Appointed Lowtax Secretarial Services Limited as Corporate Secretary

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
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1971 (55)

Financials

Net Assets
(£49,238)
Debt Ratio
134%
Current Ratio
0.8x

Trend

Net Assets
(£60k) (£40k) (£20k) £0 2020 2021 2022 2023 2024 2025 (£40,066) (£42,804) (£41,793) (£47,800) (£47,892) (£49,238)
Balance sheet detail
202520242023202220212020
Fixed Assets£72,977£107,977£107,977£150,986£193,608£193,608
Current Assets£71,229£45,904£62,643£50,056£7,037£10,919
Creditors (< 1 year)£93,581£93,579£93,580£120£120
Creditors (> 1 year)£99,683£108,044£149,120£243,329£244,473
Net Current Assets(£22,352)(£47,675)(£30,937)(£43,524)£6,917£10,799
Net Assets(£49,238)(£47,892)(£47,800)(£41,793)(£42,804)(£40,066)
Shareholder Funds(£49,238)(£47,892)(£47,800)(£41,793)(£42,804)(£40,066)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 January 2026Confirmation statement with no updates15 January 2026
6 November 2025Satisfaction of a charge in full
6 November 2025Satisfaction of a charge in full
6 November 2025Satisfaction of a charge in full
1 September 2025Micro company accounts31 January 2025
Show all recent filings

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