RWS PROPERTIES LIMITED
04190306Other letting and operating of own or leased real estate
RWS PROPERTIES LIMITED
Other letting and operating of own or leased real estate
Previous Company Names
Contact & Details
Contact
Registered Address
34 Teignmouth Road London NW2 4HN
Full company profile for RWS PROPERTIES LIMITED (04190306), an active company based in , United Kingdom. Incorporated 29 Mar 2001. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2015–2025)
Cash in Bank
£118.50k
Net Assets
£20.36M
Total Liabilities
£6.00M
Turnover
£1.40M
Employees
2
Debt Ratio
23%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 Aug Year End | 2024 31 Aug Year End | |
|---|---|---|
| P&L | ||
| Revenue | ||
| Gross Profit | ||
| Operating Profit | ||
| Net Profit | ||
| EBITDA | ||
| Assets | ||
| Cash | ||
| Total Assets | ||
| Liabilities | ||
| Total Liabilities | ||
| Key Metrics | ||
| Employees | ||
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Shane Marco | Secretary | British | Unknown | 1 Jul 2002 | Active |
| Shane Marco | Director | British | United Kingdom | 1 Jul 2002 | Active |
See all 5 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (5)
Georgina Evelyn Mary Diamond
British
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Angela Margaret Stanton
British
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ian Malcolm Diamond
British
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Georgina Evelyn Mary Diamond
British
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Julian Simon Challis
British
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Georgina Evelyn Mary Diamond
Ceased 3 Dec 2021
Trustees Of R Webber Settlement
Ceased 6 Apr 2016
Group Structure
Group Structure
No group structure identified
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
61 Warminster Road, London (SE25 4DQ) CROYDON | Freehold | - | 12 Feb 2003 |
24 Birdhurst Road, South Croydon (CR2 7EA) CROYDON | Freehold | - | 16 Oct 2002 |
81 St James's Road, Croydon (CR0 2US) CROYDON | Freehold | - | 16 Oct 2002 |
760 Holloway Road, London (N19 3JF) ISLINGTON | Freehold | - | 16 Oct 2002 |
169 St James's Road, Croydon (CR0 2BY) CROYDON | Freehold | - | 16 Oct 2002 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 13 Nov 2025 | Accounts | Annual accounts made up to 31 Aug 2025 | |
| 14 Oct 2025 | Confirmation Statement | Confirmation statement made on 14 Oct 2025 with no updates | |
| 25 Sept 2025 | Officers | Change to director Mr Roger Beaumont on 25 Sept 2025 | |
| 25 Sept 2025 | Officers | Change to director Mr Roger Philip Beaumont on 24 Sept 2025 | |
| 25 Sept 2025 | Officers | Change to director Mr Shane Marco on 25 Sept 2025 |
Annual accounts made up to 31 Aug 2025
Confirmation statement made on 14 Oct 2025 with no updates
Change to director Mr Roger Beaumont on 25 Sept 2025
Change to director Mr Roger Philip Beaumont on 24 Sept 2025
Change to director Mr Shane Marco on 25 Sept 2025
Recent Activity
Latest Activity
Annual accounts made up to 31 Aug 2025
7 months ago on 13 Nov 2025
Confirmation statement made on 14 Oct 2025 with no updates
8 months ago on 14 Oct 2025
Change to director Mr Roger Beaumont on 25 Sept 2025
9 months ago on 25 Sept 2025
Change to director Mr Roger Philip Beaumont on 24 Sept 2025
9 months ago on 25 Sept 2025
Change to director Mr Shane Marco on 25 Sept 2025
9 months ago on 25 Sept 2025