R K PROPERTY INVESTMENTS LTD.

R K PROPERTY INVESTMENTS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameR K PROPERTY INVESTMENTS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01436912
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of R K PROPERTY INVESTMENTS LTD.?

    • Other construction installation (43290) / Construction

    Where is R K PROPERTY INVESTMENTS LTD. located?

    Registered Office Address
    Unit 10 Loughton Business Centre
    Langston Road
    IG10 3FL Loughton
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of R K PROPERTY INVESTMENTS LTD.?

    Previous Company Names
    Company NameFromUntil
    R.K. CONSTRUCTION (LONDON) LIMITEDJul 13, 1979Jul 13, 1979

    What are the latest accounts for R K PROPERTY INVESTMENTS LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for R K PROPERTY INVESTMENTS LTD.?

    Last Confirmation Statement Made Up ToJun 27, 2026
    Next Confirmation Statement DueJul 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 27, 2025
    OverdueNo

    What are the latest filings for R K PROPERTY INVESTMENTS LTD.?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    8 pagesAA

    Confirmation statement made on Jun 27, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Jun 27, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Jun 27, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Ranjit Singh on Jul 07, 2023

    2 pagesCH01

    Secretary's details changed for Mrs Deepak Rani on Jul 07, 2023

    1 pagesCH03

    Director's details changed for Mrs Deepak Rani on Jul 07, 2023

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Registration of charge 014369120015, created on Oct 14, 2022

    39 pagesMR01

    Confirmation statement made on Jun 27, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Confirmation statement made on Jun 27, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    10 pagesAA

    Confirmation statement made on Jun 27, 2020 with updates

    4 pagesCS01

    Cessation of Ranjit Singh as a person with significant control on Jun 19, 2020

    1 pagesPSC07

    Notification of Rkpi Holding Ltd as a person with significant control on Jun 19, 2020

    2 pagesPSC02

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share for share exchange 18/06/2020
    RES13

    Total exemption full accounts made up to Mar 31, 2019

    10 pagesAA

    Confirmation statement made on Jun 27, 2019 with no updates

    3 pagesCS01

    Registration of charge 014369120014, created on May 02, 2019

    41 pagesMR01

    Total exemption full accounts made up to Mar 31, 2018

    10 pagesAA

    Termination of appointment of Davinder Singh Matharu as a director on Jul 31, 2018

    1 pagesTM01

    Confirmation statement made on Jun 27, 2018 with no updates

    3 pagesCS01

    Who are the officers of R K PROPERTY INVESTMENTS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RANI, Deepak, Mrs.
    Langston Road
    IG10 3FL Loughton
    Unit 10 Loughton Business Centre
    Essex
    Secretary
    Langston Road
    IG10 3FL Loughton
    Unit 10 Loughton Business Centre
    Essex
    British11518230004
    MATHARU, Inderpal Singh
    Langston Road
    IG10 3FL Loughton
    Unit 10 Loughton Business Centre
    Essex
    Director
    Langston Road
    IG10 3FL Loughton
    Unit 10 Loughton Business Centre
    Essex
    EnglandBritish91507640003
    RANI, Deepak, Mrs.
    Langston Road
    IG10 3FL Loughton
    Unit 10 Loughton Business Centre
    Essex
    Director
    Langston Road
    IG10 3FL Loughton
    Unit 10 Loughton Business Centre
    Essex
    EnglandBritish11518230004
    SINGH, Ranjit
    Langston Road
    IG10 3FL Loughton
    Unit 10 Loughton Business Centre
    Essex
    Director
    Langston Road
    IG10 3FL Loughton
    Unit 10 Loughton Business Centre
    Essex
    EnglandBritish39853750002
    MATHARU, Davinder Singh
    Langston Road
    IG10 3FL Loughton
    Unit 10 Loughton Business Centre
    Essex
    Director
    Langston Road
    IG10 3FL Loughton
    Unit 10 Loughton Business Centre
    Essex
    EnglandBritish166961980001

    Who are the persons with significant control of R K PROPERTY INVESTMENTS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Loughton Business Centre
    Langston Road
    IG10 3FL Loughton
    Unit 10
    England
    Jun 19, 2020
    Loughton Business Centre
    Langston Road
    IG10 3FL Loughton
    Unit 10
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act, Uk
    Place RegisteredCompanies House
    Registration Number1254480
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ranjit Singh
    Langston Road
    IG10 3FL Loughton
    Unit 10 Loughton Business Centre
    Essex
    Apr 06, 2016
    Langston Road
    IG10 3FL Loughton
    Unit 10 Loughton Business Centre
    Essex
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0