RP

RETIREMENT PLUS PROPERTY PLANS LIMITED

Active

Company number 05445736

London, United Kingdom · Incorporated 6 May 2005

168 Shoreditch High Street, London, E1 6HU, United Kingdom

Last updated on 15 April 2026

Buying and selling of own real estate · SIC 68100


Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
30 September 2009

Company history

Previous company names

SPRINT 1021 LIMITED · 6 May 2005 – 2 June 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
13 May 2025
Next due
27 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Retirement Plus Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
30 September 2009
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
21 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2023 View
Accounts With Accounts Type Full
Accounts
9 November 2022 View
Termination Director Company With Name Termination Date
Officers
6 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2022 View
Change Person Director Company With Change Date
Officers
29 March 2022 View
Change Person Director Company With Change Date
Officers
29 March 2022 View
Change Person Director Company With Change Date
Officers
29 March 2022 View
Change Person Director Company With Change Date
Officers
23 March 2022 View
Appoint Person Director Company With Name Date
Officers
23 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
21 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 March 2022 View
Appoint Person Director Company With Name Date
Officers
21 March 2022 View
Termination Secretary Company With Name Termination Date
Officers
21 March 2022 View
Termination Director Company With Name Termination Date
Officers
21 March 2022 View
Accounts With Accounts Type Full
Accounts
30 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
25 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2021 View
Accounts With Accounts Type Full
Accounts
5 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2020 View
Accounts With Accounts Type Full
Accounts
9 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2019 View
Termination Director Company With Name Termination Date
Officers
10 May 2019 View
Change Person Director Company With Change Date
Officers
30 January 2019 View
Change Person Director Company With Change Date
Officers
30 January 2019 View
Accounts With Accounts Type Full
Accounts
25 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 May 2018 View
Appoint Person Director Company With Name Date
Officers
31 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
30 January 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
30 January 2018 View
Change Account Reference Date Company Current Extended
Accounts
20 December 2017 View
Accounts With Accounts Type Full
Accounts
9 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2016 View
Termination Director Company With Name Termination Date
Officers
22 April 2016 View
Appoint Person Director Company With Name Date
Officers
22 April 2016 View
Accounts With Accounts Type Full
Accounts
21 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2015 View
Move Registers To Registered Office Company With New Address
Address
29 May 2015 View
Accounts With Accounts Type Full
Accounts
16 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
4 March 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
4 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2014 View
Accounts With Accounts Type Full
Accounts
7 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2013 View
Accounts With Accounts Type Full
Accounts
24 May 2013 View
Move Registers To Sail Company
Address
31 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2012 View
Accounts With Accounts Type Full
Accounts
16 April 2012 View
Accounts With Accounts Type Full
Accounts
7 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2011 View
Legacy
Mortgage
12 January 2011 View
Legacy
Mortgage
30 November 2010 View
Legacy
Mortgage
27 November 2010 View
Legacy
Mortgage
27 November 2010 View
Change Sail Address Company
Address
2 June 2010 View
Move Registers To Sail Company
Address
2 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2010 View
Change Person Director Company With Change Date
Officers
1 June 2010 View
Appoint Corporate Secretary Company With Name
Officers
13 May 2010 View
Accounts With Accounts Type Full
Accounts
4 May 2010 View
Termination Secretary Company With Name
Officers
1 March 2010 View
Termination Director Company With Name
Officers
5 November 2009 View
Capital Allotment Shares
Capital
16 October 2009 View
Legacy
Mortgage
6 October 2009 View
Accounts With Accounts Type Full
Accounts
5 October 2009 View
Legacy
Mortgage
1 September 2009 View
Legacy
Mortgage
24 August 2009 View
Legacy
Officers
23 July 2009 View
Legacy
Annual Return
22 May 2009 View
Legacy
Capital
11 November 2008 View
Resolution
Resolution
5 November 2008 View
Legacy
Mortgage
30 September 2008 View
Legacy
Address
11 July 2008 View
Legacy
Officers
23 June 2008 View
Legacy
Annual Return
23 June 2008 View
Legacy
Address
2 June 2008 View
Resolution
Resolution
21 May 2008 View
Legacy
Capital
21 May 2008 View
Legacy
Capital
21 May 2008 View
Statement Of Affairs
Miscellaneous
21 May 2008 View
Accounts With Accounts Type Full
Accounts
3 April 2008 View
Legacy
Officers
13 March 2008 View
Legacy
Officers
14 February 2008 View
Legacy
Officers
7 December 2007 View
Legacy
Officers
7 December 2007 View
Accounts With Accounts Type Full
Accounts
8 August 2007 View
Legacy
Annual Return
7 August 2007 View
Legacy
Mortgage
14 February 2007 View
Legacy
Annual Return
6 June 2006 View
Legacy
Address
24 May 2006 View
Accounts With Accounts Type Full
Accounts
23 May 2006 View
Legacy
Accounts
10 January 2006 View
Legacy
Accounts
29 June 2005 View
Memorandum Articles
Incorporation
16 June 2005 View
Legacy
Officers
14 June 2005 View
Legacy
Officers
14 June 2005 View
Legacy
Officers
14 June 2005 View
Legacy
Officers
14 June 2005 View
Legacy
Officers
14 June 2005 View
Legacy
Address
6 June 2005 View
Certificate Change Of Name Company
Change Of Name
2 June 2005 View
Incorporation Company
Incorporation
6 May 2005 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

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