RL

RGV (A19) LIMITED

Active

Company number 09627735

Kings Langley, United Kingdom · Incorporated 8 June 2015

Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, WD4 8UD, United Kingdom

Last updated on 26 July 2026

Financial intermediation not elsewhere classified · SIC 64999

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

Company history

Previous company names

MM&S (5874) LIMITED · 8 June 2015 – 14 September 2015

SIR ROBERT MCALPINE (A19) LIMITED · 14 September 2015 – 4 July 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
8 June 2026
Next due
22 June 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 October 2025

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

Officers

No officers on record.

Persons with significant control

PS
Rgv Road Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
11 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2026 View
Change Person Director Company With Change Date
Officers
18 July 2025 View
Change Person Secretary Company With Change Date
Officers
17 July 2025 View
Change Person Director Company With Change Date
Officers
17 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2025 View
Termination Secretary Company With Name Termination Date
Officers
22 April 2025 View
Appoint Person Secretary Company With Name Date
Officers
22 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
28 August 2024 View
Change Person Director Company With Change Date
Officers
22 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2024 View
Certificate Change Of Name Company
Change Of Name
4 July 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 August 2023 View
Legacy
Accounts
4 August 2023 View
Legacy
Other
4 August 2023 View
Legacy
Other
4 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
14 June 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 June 2022 View
Legacy
Accounts
28 June 2022 View
Legacy
Other
28 June 2022 View
Legacy
Other
28 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 July 2021 View
Legacy
Other
27 July 2021 View
Legacy
Accounts
27 July 2021 View
Legacy
Other
27 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2019 View
Termination Director Company With Name Termination Date
Officers
5 November 2018 View
Appoint Person Director Company With Name Date
Officers
5 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2018 View
Termination Director Company With Name Termination Date
Officers
18 December 2017 View
Appoint Person Director Company With Name Date
Officers
18 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2017 View
Accounts With Accounts Type Full
Accounts
2 May 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2016 View
Resolution
Resolution
11 November 2015 View
Resolution
Resolution
6 October 2015 View
Change Account Reference Date Company Current Extended
Accounts
5 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 October 2015 View
Termination Director Company With Name Termination Date
Officers
5 October 2015 View
Termination Director Company With Name Termination Date
Officers
5 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
5 October 2015 View
Appoint Person Secretary Company With Name Date
Officers
5 October 2015 View
Appoint Person Director Company With Name Date
Officers
17 September 2015 View
Certificate Change Of Name Company
Change Of Name
14 September 2015 View
Appoint Person Director Company With Name Date
Officers
14 September 2015 View
Termination Director Company With Name Termination Date
Officers
15 July 2015 View
Incorporation Company
Incorporation
8 June 2015 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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