Rg Property Asset Management Limited

06930264

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Flat 1 Burlington House 32b The Mall, Ealing, London, W5 3TJ

Incorporated 10/06/2009

Previously known as

Landmark Property Asset Management Limited · until 08/02/2017

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/06/2026

Due 06/07/2027

On track

Industry

68320

Management of real estate on a fee or contract basis

Officers

Mr Richard Peter John Gill

director · Since 10/06/2009

SOLICITOR DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 2 other boards

Richard Peter John Gill

director · Since 10/06/2009

British · United Kingdom · Age 63

Former

Rakhi Samami

director · Resigned 01/04/2014

Clive Caunter

director · Resigned 08/02/2017

David Ian Todd

director · Resigned 08/02/2017

Andrew Francis Blurton

director · Resigned 08/02/2017

Ian Dobie

director · Resigned 01/05/2026

Andrew Francis Blurton

director · Resigned 01/05/2026

Persons with Significant Control

Mr Richard Peter John Gill

25–50% shares

25–50% votes

British · United Kingdom · Age 63

Flat 1 Burlington House, 32b The Mall, London, W5 3TJ

Notified 31/01/2017

Former PSCs

Landmark Plc

Ceased 31/01/2017

Ian Dobie

Ceased 01/05/2026

Change History

status → active

2026-07-15

Active

type → ltd

2026-07-15

Private Limited Company

address line1 → Flat 1 Burlington House 32b The Mall

2026-07-15

45 GRESHAM STREET

post town → London

2026-07-15

LONDON

postcode → W5 3TJ

2026-07-15

EC2V 7BG