Introduction
Watch Company
R
RLOANS LLP
RLOANS LLP is an active company incorporated on 27 November 2008 with the registered office located in London. RLOANS LLP was registered 17 years ago.
Status
active
Active since 17 years ago
Company No
OC341723
LLP Company
Age
17 Years
Incorporated 27 November 2008
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (4 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 16 December 2025 (4 months ago)
Next Due
Due by 30 December 2026
For period ending 16 December 2026
Address
4th Floor 24 Old Bond Street Mayfair London, W1S 4AW,
No significant events found
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
CONSTABLE, Jamie Christopher
Active24 Old Bond Street, LondonW1S 4AW
Born October 1964
Llp designated member
Appointed 27 Nov 2008
CONSTABLE, Jamie Christopher
24 Old Bond Street, LondonW1S 4AW
Born October 1964
Llp designated member
27 Nov 2008
Active
JOHN, Alexander Thomas
Active24 Old Bond Street, LondonW1S 4AW
Born April 1981
Llp designated member
Appointed 01 Apr 2022
JOHN, Alexander Thomas
24 Old Bond Street, LondonW1S 4AW
Born April 1981
Llp designated member
01 Apr 2022
Active
RATCLIFFE, Susanna Kim
Active68 Baker Street, WeybridgeKT13 8AL
Born September 1962
Llp designated member
Appointed 30 Nov 2020
RATCLIFFE, Susanna Kim
68 Baker Street, WeybridgeKT13 8AL
Born September 1962
Llp designated member
30 Nov 2020
Active
WARD, Peter Martin
Resigned24 Old Bond Street, LondonW1S 4AW
Born January 1960
Llp designated member
Appointed 27 Nov 2008
Resigned 30 Nov 2020
WARD, Peter Martin
24 Old Bond Street, LondonW1S 4AW
Born January 1960
Llp designated member
27 Nov 2008
Resigned 30 Nov 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Peter Martin Ward
Ceased24 Old Bond Street, LondonW1S 4AW
Born January 1960
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Ceased 31 Jul 2020
Mr Peter Martin Ward
24 Old Bond Street, LondonW1S 4AW
Born January 1960
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
06 Apr 2016
Ceased 31 Jul 2020
Ceased
Mr Jamie Christopher Constable
Active24 Old Bond Street, LondonW1S 4AW
Born October 1964
Nature of Control
Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 06 Apr 2016
Mr Jamie Christopher Constable
24 Old Bond Street, LondonW1S 4AW
Born October 1964
Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
06 Apr 2016
Active
Filing History
80
Description
Type
Date Filed
Document
9 January 2023
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
9 January 2023
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
5 August 2022
5 August 2022
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
5 August 2022
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
5 August 2022
4 August 2022
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
4 August 2022
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
13 April 2022
13 January 2022
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Shortened
LLAA01LLAA01
13 January 2022
12 August 2021
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Shortened
LLAA01LLAA01
12 August 2021
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
3 March 2021
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
2 March 2021
15 January 2021
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
15 January 2021
15 January 2021
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
15 January 2021
27 September 2019
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
27 September 2019
27 September 2019
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
27 September 2019
27 September 2019
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
27 September 2019
27 September 2019
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
27 September 2019
31 October 2018
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
31 October 2018
29 September 2016
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
29 September 2016
3 December 2014
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
3 December 2014
8 October 2013
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Limited Liability Partnership
LLMR01LLMR01
8 October 2013
9 February 2013
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
9 February 2013
10 February 2012
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
10 February 2012
5 December 2011
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
5 December 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
2 December 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
2 December 2011
10 February 2011
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
10 February 2011
10 February 2011
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
10 February 2011
10 February 2011
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
10 February 2011
3 March 2010
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
3 March 2010