Introduction
Watch Company
R
RPC PROPERTY LIMITED
RPC PROPERTY LIMITED is an active company incorporated on 9 March 2022 with the registered office located in Sutton. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. RPC PROPERTY LIMITED was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
13964467
LTD Company
Age
4 Years
Incorporated 9 March 2022
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 29 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 December 2026
Period: 1 April 2025 - 30 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 February 2026 (1 month ago)
Submitted on 27 February 2026 (1 month ago)
Next Due
Due by 5 March 2027
For period ending 19 February 2027
Address
17 Golf Side Cheam Sutton, SM2 7HA,
Previous Addresses
5 Golf Side Cheam SM2 7HA England
From: 9 March 2022To: 21 November 2023
20-22 Wenlock Road London N1 7GU England
From: 9 March 2022To: 9 March 2022
7 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
New Owner
Apr 23
Notification Of A Person With Significan...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
3
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
PATEL, Palvesh
ActiveGolf Side, SuttonSM2 7HA
Secretary
Appointed 09 Mar 2022
PATEL, Palvesh
Golf Side, SuttonSM2 7HA
Secretary
09 Mar 2022
Active
DESAI, Ritesh
ActiveGolf Side, SuttonSM2 7HA
Born September 1977
Director
Appointed 09 Mar 2022
DESAI, Ritesh
Golf Side, SuttonSM2 7HA
Born September 1977
Director
09 Mar 2022
Active
PATEL, Chirag Subhashchandra
ActiveKew Road, RichmondTW9 2NQ
Born October 1977
Director
Appointed 09 Mar 2022
PATEL, Chirag Subhashchandra
Kew Road, RichmondTW9 2NQ
Born October 1977
Director
09 Mar 2022
Active
PATEL, Palvesh
ActiveKew Road, RichmondTW9 2NQ
Born January 1980
Director
Appointed 09 Mar 2022
PATEL, Palvesh
Kew Road, RichmondTW9 2NQ
Born January 1980
Director
09 Mar 2022
Active
Persons with significant control
5
3 Active
2 Ceased
Name
Nature of Control
Notified
Status
Golf Side, SuttonSM2 7HA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Oct 2022
Ceased 24 Oct 2022
Perfect Smile P&A Holding Ltd
Golf Side, SuttonSM2 7HA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 Oct 2022
Ceased 24 Oct 2022
Ceased
Mr Palvesh Patel
ActiveGolf Side, SuttonSM2 7HA
Born January 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Oct 2022
Mr Palvesh Patel
Golf Side, SuttonSM2 7HA
Born January 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Oct 2022
Active
Mr Palvesh Patel
CeasedGolf Side, CheamSM2 7HA
Born January 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Mar 2022
Ceased 24 Oct 2022
Mr Palvesh Patel
Golf Side, CheamSM2 7HA
Born January 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Mar 2022
Ceased 24 Oct 2022
Ceased
Mr Chirag Patel
ActiveGolf Side, SuttonSM2 7HA
Born October 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Mar 2022
Mr Chirag Patel
Golf Side, SuttonSM2 7HA
Born October 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Mar 2022
Active
Mr Ritesh Desai
ActiveGolf Side, SuttonSM2 7HA
Born September 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Mar 2022
Mr Ritesh Desai
Golf Side, SuttonSM2 7HA
Born September 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Mar 2022
Active
Filing History
33
Description
Type
Date Filed
Document
23 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 July 2025
24 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 December 2024
17 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 June 2024
17 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 June 2024
Change Person Director Company With Change Date
CH01Change of Director Details
23 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
21 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
21 November 2023
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
21 November 2023
21 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 November 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 April 2023
11 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 April 2023
29 October 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 October 2022
29 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 October 2022
9 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 March 2022