Introduction
Watch Company
R
RPL 2019 LIMITED
RPL 2019 LIMITED is an active company incorporated on 9 January 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. RPL 2019 LIMITED was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11758656
LTD Company
Age
7 Years
Incorporated 9 January 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 June 2025 (10 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 8 January 2026 (3 months ago)
Submitted on 20 January 2026 (3 months ago)
Next Due
Due by 22 January 2027
For period ending 8 January 2027
Address
New Burlington House 1075 Finchley Road London, NW11 0PU,
6 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Director Left
Jun 19
Termination Director Company With Name T...
Director Left
Jun 19
Termination Director Company With Name T...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Left
Jun 19
Termination Director Company With Name T...
Owner Exit
Sept 19
Cessation Of A Person With Significant C...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
LASS, Cindy
ActiveSpringfield Road, LondonNW8 0QN
Born June 1964
Director
Appointed 31 May 2019
LASS, Cindy
Springfield Road, LondonNW8 0QN
Born June 1964
Director
31 May 2019
Active
LASS, Roger Paul
ActiveSpringfield Road, LondonNW8 0QN
Born December 1961
Director
Appointed 09 Jan 2019
LASS, Roger Paul
Springfield Road, LondonNW8 0QN
Born December 1961
Director
09 Jan 2019
Active
LASS, David Malcolm
ResignedCalder Avenue, HatfieldAL9 7AG
Born June 1959
Director
Appointed 09 Jan 2019
Resigned 31 May 2019
LASS, David Malcolm
Calder Avenue, HatfieldAL9 7AG
Born June 1959
Director
09 Jan 2019
Resigned 31 May 2019
Resigned
LASS, Rachelle
ResignedHill Top, LondonNW11 6ED
Born August 1967
Director
Appointed 09 Jan 2019
Resigned 31 May 2019
LASS, Rachelle
Hill Top, LondonNW11 6ED
Born August 1967
Director
09 Jan 2019
Resigned 31 May 2019
Resigned
LASS, Sally
ResignedLinden Lea, LondonN2 0RF
Born December 1936
Director
Appointed 09 Jan 2019
Resigned 31 May 2019
LASS, Sally
Linden Lea, LondonN2 0RF
Born December 1936
Director
09 Jan 2019
Resigned 31 May 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
1075 Finchley Road, LondonNW11 0PU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Mar 2019
Rpl 2019 Holdings Limited
1075 Finchley Road, LondonNW11 0PU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Mar 2019
Active
Rl 2019 Limited
Ceased1075 Finchley Road, London
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Jan 2019
Ceased 08 Feb 2019
Rl 2019 Limited
1075 Finchley Road, London
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Jan 2019
Ceased 08 Feb 2019
Ceased
Filing History
23
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
19 January 2026
18 September 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 September 2019
18 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
18 June 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
18 June 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
18 June 2019
22 January 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 January 2019
Change Person Director Company With Change Date
CH01Change of Director Details
16 January 2019