Company number 04730281
Status Active
Incorporation Date 10 April 2003
Company Type Private Limited Company
Address ALPHA HOUSE, 646C KINGSBURY ROAD, KINGSBURY, LONDON, NW9 9HN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
GBP 100
. The most likely internet sites of RPD PROPERTIES (UK) LIMITED are www.rpdpropertiesuk.co.uk, and www.rpd-properties-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Rpd Properties Uk Limited is a Private Limited Company.
The company registration number is 04730281. Rpd Properties Uk Limited has been working since 10 April 2003.
The present status of the company is Active. The registered address of Rpd Properties Uk Limited is Alpha House 646c Kingsbury Road Kingsbury London Nw9 9hn. The company`s financial liabilities are £51.56k. It is £29.75k against last year. The cash in hand is £20.88k. It is £15.62k against last year. And the total assets are £291.82k, which is £171.56k against last year. HIRANI, Dinesh Manji is a Secretary of the company. HIRANI, Daksha is a Director of the company. Secretary HIRANI, Daksha has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HIRANI, Dinesh Manji has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
rpd properties (uk) Key Finiance
LIABILITIES
£51.56k
+136%
CASH
£20.88k
+297%
TOTAL ASSETS
£291.82k
+142%
All Financial Figures
Current Directors
Resigned Directors
Secretary
HIRANI, Daksha
Resigned: 21 December 2007
Appointed Date: 16 April 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 April 2003
Appointed Date: 10 April 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 April 2003
Appointed Date: 10 April 2003
Persons With Significant Control
Mr Dinesh Manji Hirani
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Daksha Hirani
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RPD PROPERTIES (UK) LIMITED Events
28 October 2014
Charge code 0473 0281 0010
Delivered: 3 November 2014
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: 134 quarry pond road, manchester, M28 0YG…
23 November 2012
Debenture
Delivered: 27 November 2012
Status: Satisfied
on 1 March 2013
Persons entitled: Aldermore Bank PLC
Description: Fixed charge over the undertaking and all property and…
23 November 2012
Mortgage deed
Delivered: 27 November 2012
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: F/H property k/a 15 everest road manchester and the…
11 January 2008
Mortgage
Delivered: 23 January 2008
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 31 stoneleigh street oldham lancashire t/no GM251581; by…
11 January 2008
Mortgage
Delivered: 23 January 2008
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 20 kelverlow street oldham lancashire t/no LA289784; by way…
7 August 2007
Mortgage
Delivered: 8 August 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 223 newhey road, newhey, rochdale, lancashire.
1 June 2007
Mortgage
Delivered: 13 June 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 10 crossley street milnrow rochdale lancashire.
14 May 2004
Legal charge
Delivered: 15 May 2004
Status: Satisfied
on 9 January 2013
Persons entitled: Capital Home Loans Limited
Description: First legal charge over 223 newhey road newhey rochdale…
14 May 2004
Legal charge
Delivered: 15 May 2004
Status: Satisfied
on 16 January 2013
Persons entitled: Capital Home Loans Limited
Description: 64 new barton street salford lancashire, fixed charge over…