Introduction
Watch Company
R
RVP PROPERTIES LIMITED
RVP PROPERTIES LIMITED is an active company incorporated on 28 June 2018 with the registered office located in Stanmore. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. RVP PROPERTIES LIMITED was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11438005
LTD Company
Age
7 Years
Incorporated 28 June 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 21 July 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 June 2025 (9 months ago)
Submitted on 1 July 2025 (9 months ago)
Next Due
Due by 12 July 2026
For period ending 28 June 2026
Address
C/O Elliot Woolfe & Rose Limited Devonshire House, 582 Honeypot Lane Stanmore, HA7 1JS,
Previous Addresses
Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT United Kingdom
From: 15 July 2021To: 16 July 2024
C/O Messrs Elliot Woolfe & Rose Equity House, 128-136 High Street Edgware Middlesex HA8 7TT United Kingdom
From: 15 October 2020To: 15 July 2021
2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE England
From: 28 June 2018To: 15 October 2020
2 key events • 2018 - 2021
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Funding Round
Oct 21
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
MEHTA, Parag Hiralal
ActiveDevonshire House, 582 Honeypot Lane, StanmoreHA7 1JS
Born December 1975
Director
Appointed 28 Jun 2018
MEHTA, Parag Hiralal
Devonshire House, 582 Honeypot Lane, StanmoreHA7 1JS
Born December 1975
Director
28 Jun 2018
Active
MEHTA, Rakesh Hiralal
ActiveDevonshire House, 582 Honeypot Lane, StanmoreHA7 1JS
Born May 1967
Director
Appointed 28 Jun 2018
MEHTA, Rakesh Hiralal
Devonshire House, 582 Honeypot Lane, StanmoreHA7 1JS
Born May 1967
Director
28 Jun 2018
Active
MEHTA, Vipul Hiralal
ActiveDevonshire House, 582 Honeypot Lane, StanmoreHA7 1JS
Born February 1969
Director
Appointed 28 Jun 2018
MEHTA, Vipul Hiralal
Devonshire House, 582 Honeypot Lane, StanmoreHA7 1JS
Born February 1969
Director
28 Jun 2018
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Parag Hiralal Mehta
ActiveDevonshire House, 582 Honeypot Lane, StanmoreHA7 1JS
Born December 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Jun 2018
Mr Parag Hiralal Mehta
Devonshire House, 582 Honeypot Lane, StanmoreHA7 1JS
Born December 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Jun 2018
Active
Mr Rakesh Hiralal Mehta
ActiveDevonshire House, 582 Honeypot Lane, StanmoreHA7 1JS
Born May 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Jun 2018
Mr Rakesh Hiralal Mehta
Devonshire House, 582 Honeypot Lane, StanmoreHA7 1JS
Born May 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Jun 2018
Active
Mr Vipul Hiralal Mehta
ActiveDevonshire House, 582 Honeypot Lane, StanmoreHA7 1JS
Born February 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Jun 2018
Mr Vipul Hiralal Mehta
Devonshire House, 582 Honeypot Lane, StanmoreHA7 1JS
Born February 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Jun 2018
Active
Filing History
34
Description
Type
Date Filed
Document
16 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 July 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
6 October 2021
3 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 September 2021
15 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 July 2021
21 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
21 June 2021
Change Person Director Company With Change Date
CH01Change of Director Details
21 October 2020
Change Person Director Company With Change Date
CH01Change of Director Details
21 October 2020
Change Person Director Company With Change Date
CH01Change of Director Details
21 October 2020
15 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 October 2020