RQS Properties Limited

Active05780166 Private limited company
Incorporated
13 April 2006 (20 years)
Industry
Buying and selling of own real estate (68100)
Directors
Roland Louis Gardner
Owned by
Roland Louis Gardner
Michael James Tingley
Accounts type
Total exemption full
Region
Greater London
Address
Harben House
Harben Parade
Finchley Road
London
NW3 6LH

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 February 2015
British
Born September 1963 (63)
Gardner, Roland Louis
Director · Appointed 13 April 2006
British
Born February 1966 (60)
Officer history (4 former)
9 February 2015
Appointed Tingley, Michael James as Director
9 February 2015
Resigned Tingley, Sarah Helen as Secretary
9 February 2015
Resigned Tingley, Sarah Helen as Director
13 April 2006
Appointed Gardner, Roland Louis as Director
13 April 2006
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
13 April 2006
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
13 April 2006
Appointed Chalfen Nominees Limited as Corporate Nominee Director
13 April 2006
Resigned Chalfen Nominees Limited as Corporate Nominee Director
13 April 2006
Appointed Tingley, Sarah Helen as Secretary
13 April 2006
Appointed Tingley, Sarah Helen as Director

Ownership 2 active

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

Roland Louis Gardner
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1966 (60)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1963 (63)

Financials

Balance sheet as at 30 April 2026 · total exemption full accounts

Net Assets
£506,895
Cash
£140,811

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2024 2025 2026 £382,951 £405,801 £426,097 £473,413 £489,425 £506,895
Balance sheet detail
2026202520242023202220212020
Fixed Assets£400,000£400,000£400,000
Current Assets£123,176£106,807£85,892£65,299£42,454
Debtors£0£3,000£1,000£1,021£500
Cash£140,811£123,176£103,807£84,892£64,278£41,954
Creditors (< 1 year)£12,343£12,178£11,821£19,332£38,221£37,924£37,929
Net Current Assets£128,468£110,998£94,986£47,671£27,375£4,525
Net Assets£506,895£489,425£473,413£426,097£405,801£382,951
Shareholder Funds£506,895£489,425£473,413£426,097£405,801£382,951

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Total exemption full accounts30 April 2026
27 April 2026Director's details changed
27 April 2026Change of details for a person with significant control
27 April 2026Confirmation statement with no updates13 April 2026
3 September 2025Total exemption full accounts30 April 2025
Show all recent filings

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