Company NameRS2 Properties Limited
DirectorsNicole Sheri Shea and Henry Stoffberg
Company StatusActive
Company Number11056389
CategoryPrivate Limited Company
Incorporation Date9 November 2017(6 years, 5 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMiss Nicole Sheri Shea
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2020(2 years, 1 month after company formation)
Appointment Duration4 years, 3 months
RoleSelf Employed
Country of ResidenceEngland
Correspondence AddressWingfield North Hill
Horndon-On-The-Hill
Stanford-Le-Hope
SS17 8QA
Director NameMr Henry Stoffberg
Date of BirthMay 1994 (Born 30 years ago)
NationalityBritish
StatusCurrent
Appointed16 March 2021(3 years, 4 months after company formation)
Appointment Duration3 years, 1 month
RoleProject Manager
Country of ResidenceEngland
Correspondence Address32 Aspect Court Lensbury Avenue
London
SW6 2TN
Director NameMr Richard Gary Shea
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed09 November 2017(same day as company formation)
RoleBuilder
Country of ResidenceUnited Kingdom
Correspondence AddressSwan House 9-12 Johnston Road
Woodford Green
IG8 0XA
Director NameMr Robert Ernest Stevens
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed09 November 2017(same day as company formation)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address37 Spareleaze Hill
Loughton
IG10 1BS
Director NameMrs Sharon Jean Stevens
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed09 November 2017(same day as company formation)
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence AddressSwan House 9-12 Johnston Road
Woodford Green
IG8 0XA

Location

Registered AddressWingfield North Hill
Horndon-On-The-Hill
Stanford-Le-Hope
Essex
SS17 8QA
RegionEast of England
ConstituencySouth Basildon and East Thurrock
CountyEssex
WardOrsett
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return10 November 2023 (5 months, 2 weeks ago)
Next Return Due24 November 2024 (7 months from now)

Filing History

22 February 2021Termination of appointment of Robert Ernest Stevens as a director on 19 February 2021 (1 page)
22 February 2021Termination of appointment of Sharon Jean Stevens as a director on 19 February 2021 (1 page)
22 February 2021Registered office address changed from 37 Spareleaze Hill Loughton IG10 1BS United Kingdom to Wingfield North Hill Horndon-on-the-Hill Stanford-Le-Hope Essex SS17 8QA on 22 February 2021 (1 page)
22 February 2021Cessation of Sharon Jean Stevens as a person with significant control on 19 February 2021 (1 page)
22 February 2021Cessation of Robert Ernest Stevens as a person with significant control on 19 February 2021 (1 page)
10 November 2020Confirmation statement made on 10 November 2020 with no updates (3 pages)
14 January 2020Cessation of Richard Gary Shea as a person with significant control on 1 January 2020 (1 page)
14 January 2020Termination of appointment of Richard Gary Shea as a director on 1 January 2020 (1 page)
14 January 2020Notification of Nicole Sheri Shea as a person with significant control on 1 January 2020 (2 pages)
14 January 2020Appointment of Miss Nicole Sheri Shea as a director on 1 January 2020 (2 pages)
3 January 2020Micro company accounts made up to 30 November 2019 (7 pages)
16 November 2019Confirmation statement made on 8 November 2019 with no updates (3 pages)
2 August 2019Micro company accounts made up to 30 November 2018 (7 pages)
15 November 2018Confirmation statement made on 8 November 2018 with no updates (3 pages)
9 November 2017Incorporation
Statement of capital on 2017-11-09
  • GBP 100
(34 pages)
9 November 2017Incorporation
Statement of capital on 2017-11-09
  • GBP 100
(34 pages)