RP

RETAIL PROPERTY LTD

Active

Company number 03833254

London, United Kingdom · Incorporated 31 August 1999

68 Grafton Way, London, W1T 5DS, United Kingdom

Last updated on 7 April 2026

Dormant Company · SIC 99999

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
31 August 2025
Next due
14 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 November 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Paul Gubbay
Born January 1962
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
28 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2025 View
Termination Secretary Company With Name Termination Date
Officers
7 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
4 July 2025 View
Change Person Director Company With Change Date
Officers
4 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2024 View
Accounts With Accounts Type Dormant
Accounts
29 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 September 2023 View
Accounts With Accounts Type Dormant
Accounts
2 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2022 View
Accounts With Accounts Type Dormant
Accounts
18 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2021 View
Accounts With Accounts Type Dormant
Accounts
26 April 2021 View
Appoint Person Secretary Company With Name Date
Officers
23 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
23 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
8 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 September 2019 View
Accounts With Accounts Type Dormant
Accounts
30 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
13 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
13 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
13 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 August 2017 View
Appoint Person Secretary Company With Name Date
Officers
10 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
10 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2016 View
Accounts With Accounts Type Dormant
Accounts
21 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2015 View
Accounts With Accounts Type Dormant
Accounts
5 March 2015 View
Appoint Person Secretary Company With Name Date
Officers
26 November 2014 View
Termination Secretary Company With Name Termination Date
Officers
26 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2014 View
Accounts With Accounts Type Dormant
Accounts
5 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2013 View
Termination Director Company With Name
Officers
22 August 2013 View
Appoint Person Director Company With Name
Officers
22 August 2013 View
Accounts With Accounts Type Dormant
Accounts
24 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2011 View
Accounts With Accounts Type Dormant
Accounts
18 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2010 View
Accounts With Accounts Type Dormant
Accounts
13 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 September 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 September 2008 View
Legacy
Annual Return
8 September 2008 View
Legacy
Officers
5 September 2008 View
Legacy
Annual Return
6 September 2007 View
Legacy
Officers
6 September 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 May 2007 View
Legacy
Annual Return
20 September 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 June 2006 View
Legacy
Annual Return
19 September 2005 View
Legacy
Officers
19 September 2005 View
Legacy
Address
19 September 2005 View
Accounts With Accounts Type Dormant
Accounts
19 May 2005 View
Legacy
Annual Return
21 September 2004 View
Accounts With Accounts Type Dormant
Accounts
3 June 2004 View
Accounts With Accounts Type Dormant
Accounts
18 September 2003 View
Legacy
Annual Return
17 September 2003 View
Legacy
Officers
24 June 2003 View
Legacy
Officers
24 June 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2002 View
Legacy
Annual Return
25 September 2002 View
Legacy
Annual Return
1 October 2001 View
Accounts Amended With Made Up Date
Accounts
6 September 2001 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 July 2001 View
Legacy
Officers
1 March 2001 View
Legacy
Annual Return
12 September 2000 View
Legacy
Accounts
7 June 2000 View
Legacy
Mortgage
9 December 1999 View
Legacy
Mortgage
9 December 1999 View
Legacy
Mortgage
9 December 1999 View
Legacy
Officers
22 September 1999 View
Legacy
Capital
16 September 1999 View
Legacy
Officers
8 September 1999 View
Legacy
Officers
8 September 1999 View
Legacy
Officers
8 September 1999 View
Legacy
Address
8 September 1999 View
Incorporation Company
Incorporation
31 August 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

W1T 5DS

BRENT PROPERTY INVESTMENT CO.(1959)LIMITED
#00624150
active
A.R. & V.INVESTMENTS LIMITED
#00632484
active
LONDON TOWN PROPERTY HOLDINGS LIMITED
#00822046
active
ROUNDRIVER LIMITED
#00891713
active
RUTHMERE PROPERTIES LIMITED
#00991337
active
See all companies at W1T 5DS

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.