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RSPS LONDON LIMITED (09309134)

RSPS LONDON LIMITED (09309134) is an active UK company. incorporated on 13 November 2014. with registered office in Milton Keynes. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate and 1 other business activities. RSPS LONDON LIMITED has been registered for 11 years. Current directors include SPANO, Vincenzo Salvatore Antonio.

Company Number
09309134
Status
active
Type
ltd
Incorporated
13 November 2014
Age
11 years
Address
9 Vermont Place, Milton Keynes, MK15 8JA
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
SPANO, Vincenzo Salvatore Antonio
SIC Codes
68100, 68209

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RSPS LONDON LIMITED

RSPS LONDON LIMITED is an active company incorporated on 13 November 2014 with the registered office located in Milton Keynes. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. RSPS LONDON LIMITED was registered 11 years ago.(SIC: 68100, 68209)

Status

active

Active since 11 years ago

Company No

09309134

LTD Company

Age

11 Years

Incorporated 13 November 2014

Size

N/A

Accounts

ARD: 30/11

Up to Date

4 months left

Last Filed

Made up to 30 November 2024 (1 year ago)
Submitted on 26 September 2025 (7 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity

Next Due

Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 13 November 2025 (5 months ago)
Submitted on 14 November 2025 (5 months ago)

Next Due

Due by 27 November 2026
For period ending 13 November 2026
Contact
Address

9 Vermont Place Milton Keynes, MK15 8JA,

Previous Addresses

9 Vermont Place Milton Keynes Buckinghamshire MK15 8JA United Kingdom
From: 18 September 2015To: 29 September 2015
14 Winstanley Lane Shenley Lodge Milton Keynes MK5 7BT England
From: 13 November 2014To: 18 September 2015
Timeline

4 key events • 2014 - 2025

Funding Officers Ownership
Company Founded
Nov 14
Director Left
Apr 25
Director Joined
Apr 25
Owner Exit
Apr 25
0
Funding
2
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

2

1 Active
1 Resigned

SPANO, Vincenzo Salvatore Antonio

Active
Vermont Place, Milton KeynesMK15 8JA
Born June 1979
Director
Appointed 15 Nov 2024

MAKRIS, Constantine

Resigned
Vermont Place, Milton KeynesMK15 8JA
Born June 1976
Director
Appointed 13 Nov 2014
Resigned 18 Nov 2024

Persons with significant control

2

1 Active
1 Ceased

Roccopia Investments Limited

Active
Vermont Place, Milton KeynesMK15 8JA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Nov 2024

Mr Constantine Makris

Ceased
Vermont Place, Milton KeynesMK15 8JA
Born June 1976

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jun 2016
Ceased 15 Nov 2024
Fundings
Financials
Latest Activities

Filing History

29

Confirmation Statement With Updates
14 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 September 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
28 April 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
28 April 2025
AP01Appointment of Director
Cessation Of A Person With Significant Control
28 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
28 April 2025
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
27 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
17 August 2024
AAAnnual Accounts
Confirmation Statement With Updates
29 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 August 2023
AAAnnual Accounts
Confirmation Statement With Updates
29 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 August 2022
AAAnnual Accounts
Confirmation Statement With Updates
29 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 August 2021
AAAnnual Accounts
Confirmation Statement With Updates
20 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
3 November 2020
AAAnnual Accounts
Confirmation Statement With Updates
19 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 July 2019
AAAnnual Accounts
Confirmation Statement With Updates
16 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
15 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
15 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
8 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
22 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
14 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 November 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
29 September 2015
AD01Change of Registered Office Address
Change Person Director Company With Change Date
29 September 2015
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
18 September 2015
AD01Change of Registered Office Address
Incorporation Company
13 November 2014
NEWINCIncorporation