Rapport Properties Limited

Active05518506 Private limited company
Incorporated
26 July 2005 (21 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Small
Region
Greater London
Address
73 Cornhill
London
EC3V 3QQ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
9 August 2027
Last conf. stmt
26 July 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (5 former)
4 April 2025
Resigned Bourne, Benjamin James as Director
4 April 2025
Appointed Pluis, Adain Grahame as Director
16 December 2013
Resigned Flanagan, Timothy Joseph as Director
16 December 2013
Appointed Bourne, Benjamin James as Director
27 March 2008
Appointed Flanagan, Timothy Joseph as Director
14 September 2007
Appointed Hardie, Leslie Robert as Director
14 September 2007
Resigned Bourne, Robert Anthony as Director
26 July 2005
Appointed Davies, Angela Susan as Secretary
26 July 2005
Appointed Btc (Secretaries) Limited as Corporate Nominee Secretary
26 July 2005
Resigned Btc (Secretaries) Limited as Corporate Nominee Secretary
26 July 2005
Appointed Btc (Directors) Ltd as Corporate Nominee Director
26 July 2005
Resigned Btc (Directors) Ltd as Corporate Nominee Director
26 July 2005
Appointed Bourne, Robert Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 26 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02819801

Group structure 12 shown

Ownership group derived from the Companies House PSC register

Legacy Properties (UK) Limited Owns 75–100% of shares
Happybadge Projects Limited Owns 75–100% of shares
Capital Markets Limited Owns 75–100% of shares
Connect Properties (UK) Limited Owns 75–100% of shares
Grandseal Limited Owns 75–100% of shares
Greenfour Limited Owns 75–100% of shares
Happybadge Limited Owns 75–100% of shares
Harmony Properties (UK) Limited Owns 75–100% of shares
Opticblend Limited Owns 75–100% of shares
Rapport Properties Limited This company Owns 75–100% of shares
Rosewheel Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£3,606,992
Cash
£97,265
Current Ratio
0.6x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2023 2024 2024 £7,786,491 £4,370,220 £6,332,309 £9,228,078 £4,402,714 £3,606,992
Balance sheet detail
202420242023202120202019
Fixed Assets£21,449,000£19,325,000£22,792,000
Current Assets£881,941£922,535£11,591,584£1,107,950£1,176,757£1,066,651
Debtors£784,676£700,788£907,812£1,027,060£822,876
Cash£97,265£221,747£10,979,190£200,138£149,697£243,775
Creditors (< 1 year)£1,433,858£668,477£6,369,728£846,486£753,382£548,717
Creditors (> 1 year)£3,618,646£3,618,646£3,618,646£15,378,155£15,378,155£15,378,155
Net Current Assets(£551,917)£254,058£5,221,856£261,464£423,375£517,934
Net Assets£3,606,992£4,402,714£9,228,078£6,332,309£4,370,220£7,786,491
Shareholder Funds£3,606,992£4,402,714£9,228,078£6,332,309£4,370,220£7,786,491

Filings

Filing history not loaded yet. See it on Companies House

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