RK3 Management Limited

Company Name	RK3 Management Limited
Director	Zoe Emma Silverman
Company Status	Active
Company Number	00567809
Category	Private Limited Company
Incorporation Date	20 June 1956(67 years, 10 months ago)
Previous Name	Rich-Knit Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Ms Zoe Emma Silverman
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	19 September 2007(51 years, 3 months after company formation)
Appointment Duration	16 years, 7 months
Role	Architect
Country of Residence	England
Correspondence Address	342 Regents Park Road London N3 2LJ

Secretary Name	Mrs Zoe Emma Silverman
Status	Current
Appointed	13 March 2018(61 years, 9 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Correspondence Address	342 Regents Park Road London N3 2LJ

Director Name	Jacqueline Pepita Donoff
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1992(36 years, 1 month after company formation)
Appointment Duration	15 years, 6 months (resigned 07 February 2008)
Role	Interior Designer
Correspondence Address	146 Anson Road Cricklewood London NW2 6AU

Director Name	Hella Richman
Date of Birth	August 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1992(36 years, 1 month after company formation)
Appointment Duration	15 years, 10 months (resigned 30 May 2008)
Role	Company Director
Correspondence Address	9 Henson Avenue Cricklewood London NW2 4AR

Director Name	Joseph Richman
Date of Birth	December 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1992(36 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 06 January 1997)
Role	Company Director
Correspondence Address	9 Henson Avenue Cricklewood London NW2 4AR

Secretary Name	Hella Richman
Nationality	British
Status	Resigned
Appointed	07 August 1992(36 years, 1 month after company formation)
Appointment Duration	15 years, 10 months (resigned 30 May 2008)
Role	Company Director
Correspondence Address	9 Henson Avenue Cricklewood London NW2 4AR

Director Name	Russell Elliot Donoff
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2007(51 years, 3 months after company formation)
Appointment Duration	10 years, 5 months (resigned 13 March 2018)
Role	IT Consultant
Correspondence Address	342 Regents Park Road London N3 2LJ

Secretary Name	Russell Elliot Donoff
Nationality	British
Status	Resigned
Appointed	20 February 2008(51 years, 8 months after company formation)
Appointment Duration	10 years (resigned 13 March 2018)
Role	Company Director
Correspondence Address	342 Regents Park Road London N3 2LJ

Director Name	Mr Ashley Ellis Donoff
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2018(61 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 27 October 2021)
Role	IT Consultant
Country of Residence	England
Correspondence Address	342 Regents Park Road London N3 2LJ

Location

Registered Address	342 Regents Park Road London N3 2LJ
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

100 at £1	Trustee Of Jacqueline Donoff Will Trust 50.00% Non-cumulative Preference Non-voting
100 at £1	Trustee Of Jacqueline Donoff Will Trust 50.00% Ordinary

Financials

Year	2014
Net Worth	£597,357
Cash	£82,485
Current Liabilities	£12,786

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	05 April

Returns

Latest Return	24 April 2023 (1 year ago)
Next Return Due	8 May 2024 (1 week, 3 days from now)

Charges

22 February 1962	Delivered on: 1 March 1962 Persons entitled: Barclays Bank PLC Classification: Instrument of charge Secured details: All moneys due etc. Particulars: 14 oaklands road willesden middlesex. Title no mx 404143. Outstanding
22 February 1962	Delivered on: 1 March 1962 Persons entitled: Barclays Bank PLC Classification: Instrument of charge Secured details: All moneys due etc. Particulars: 58, gowan road, willesden middlesex. Title no. Mx 294251. Outstanding

Filing History

15 December 2020	Total exemption full accounts made up to 5 April 2020 (8 pages)
4 September 2020	Confirmation statement made on 7 August 2020 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 5 April 2019 (8 pages)
13 August 2019	Confirmation statement made on 7 August 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 5 April 2018 (8 pages)
16 August 2018	Confirmation statement made on 7 August 2018 with no updates (3 pages)
13 March 2018	Appointment of Mrs Zoe Emma Silverman as a secretary on 13 March 2018 (2 pages)
13 March 2018	Termination of appointment of Russell Elliot Donoff as a director on 13 March 2018 (1 page)
13 March 2018	Termination of appointment of Russell Elliot Donoff as a secretary on 13 March 2018 (1 page)
13 March 2018	Appointment of Mr Ashley Ellis Donoff as a director on 13 March 2018 (2 pages)
5 January 2018	Unaudited abridged accounts made up to 5 April 2017 (8 pages)
5 January 2018	Unaudited abridged accounts made up to 5 April 2017 (8 pages)
22 December 2017	Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to 342 Regents Park Road London N3 2LJ on 22 December 2017 (1 page)
22 December 2017	Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to 342 Regents Park Road London N3 2LJ on 22 December 2017 (1 page)
15 August 2017	Confirmation statement made on 7 August 2017 with updates (4 pages)
15 August 2017	Confirmation statement made on 7 August 2017 with updates (4 pages)
9 May 2017	Termination of appointment of Ashley Ellis Donoff as a director on 3 May 2017 (1 page)
9 May 2017	Termination of appointment of Ashley Ellis Donoff as a director on 3 May 2017 (1 page)
22 February 2017	Total exemption small company accounts made up to 5 April 2016 (5 pages)
22 February 2017	Total exemption small company accounts made up to 5 April 2016 (5 pages)
28 September 2016	Confirmation statement made on 7 August 2016 with updates (5 pages)
28 September 2016	Confirmation statement made on 7 August 2016 with updates (5 pages)
12 January 2016	Total exemption small company accounts made up to 5 April 2015 (4 pages)
12 January 2016	Total exemption small company accounts made up to 5 April 2015 (4 pages)
26 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 200 (5 pages)
26 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 200 (5 pages)
26 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 200 (5 pages)
16 January 2015	Total exemption small company accounts made up to 5 April 2014 (6 pages)
16 January 2015	Total exemption small company accounts made up to 5 April 2014 (6 pages)
16 January 2015	Total exemption small company accounts made up to 5 April 2014 (6 pages)
17 December 2014	Compulsory strike-off action has been discontinued (1 page)
17 December 2014	Compulsory strike-off action has been discontinued (1 page)
16 December 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 200 (5 pages)
16 December 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 200 (5 pages)
16 December 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 200 (5 pages)
2 December 2014	First Gazette notice for compulsory strike-off (1 page)
2 December 2014	First Gazette notice for compulsory strike-off (1 page)
27 May 2014	Director's details changed for Mrs Zoe Emma Silverman on 23 May 2014 (2 pages)
27 May 2014	Director's details changed for Mrs Zoe Emma Silverman on 23 May 2014 (2 pages)
27 May 2014	Director's details changed for Russell Elliot Donoff on 23 May 2014 (2 pages)
27 May 2014	Director's details changed for Russell Elliot Donoff on 23 May 2014 (2 pages)
27 May 2014	Director's details changed for Ashley Ellis Donoff on 23 May 2014 (2 pages)
27 May 2014	Secretary's details changed for Russell Elliot Donoff on 23 May 2014 (1 page)
27 May 2014	Director's details changed for Ashley Ellis Donoff on 23 May 2014 (2 pages)
27 May 2014	Secretary's details changed for Russell Elliot Donoff on 23 May 2014 (1 page)
3 April 2014	Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 3 April 2014 (1 page)
3 April 2014	Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 3 April 2014 (1 page)
3 April 2014	Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 3 April 2014 (1 page)
7 January 2014	Total exemption small company accounts made up to 5 April 2013 (6 pages)
7 January 2014	Total exemption small company accounts made up to 5 April 2013 (6 pages)
7 January 2014	Total exemption small company accounts made up to 5 April 2013 (6 pages)
9 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 200 (7 pages)
9 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 200 (7 pages)
9 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 200 (7 pages)
11 January 2013	Total exemption small company accounts made up to 5 April 2012 (4 pages)
11 January 2013	Total exemption small company accounts made up to 5 April 2012 (4 pages)
11 January 2013	Total exemption small company accounts made up to 5 April 2012 (4 pages)
27 September 2012	Director's details changed for Mrs Zoe Emma Silverman on 1 August 2012 (2 pages)
27 September 2012	Director's details changed for Mrs Zoe Emma Silverman on 1 August 2012 (2 pages)
27 September 2012	Director's details changed for Mrs Zoe Emma Silverman on 1 August 2012 (2 pages)
17 September 2012	Annual return made up to 7 August 2012 with a full list of shareholders (7 pages)
17 September 2012	Director's details changed for Ashley Ellis Donoff on 1 August 2012 (2 pages)
17 September 2012	Secretary's details changed for Russell Elliot Donoff on 1 August 2012 (2 pages)
17 September 2012	Director's details changed for Ashley Ellis Donoff on 1 August 2012 (2 pages)
17 September 2012	Annual return made up to 7 August 2012 with a full list of shareholders (7 pages)
17 September 2012	Director's details changed for Russell Elliot Donoff on 1 August 2012 (2 pages)
17 September 2012	Director's details changed for Russell Elliot Donoff on 1 August 2012 (2 pages)
17 September 2012	Secretary's details changed for Russell Elliot Donoff on 1 August 2012 (2 pages)
17 September 2012	Annual return made up to 7 August 2012 with a full list of shareholders (7 pages)
17 September 2012	Director's details changed for Russell Elliot Donoff on 1 August 2012 (2 pages)
17 September 2012	Director's details changed for Ashley Ellis Donoff on 1 August 2012 (2 pages)
17 September 2012	Director's details changed for Ashley Ellis Donoff on 1 August 2012 (2 pages)
17 September 2012	Director's details changed for Ashley Ellis Donoff on 1 August 2012 (2 pages)
17 September 2012	Director's details changed for Ashley Ellis Donoff on 1 August 2012 (2 pages)
17 September 2012	Secretary's details changed for Russell Elliot Donoff on 1 August 2012 (2 pages)
30 December 2011	Total exemption small company accounts made up to 5 April 2011 (4 pages)
30 December 2011	Total exemption small company accounts made up to 5 April 2011 (4 pages)
30 December 2011	Total exemption small company accounts made up to 5 April 2011 (4 pages)
15 September 2011	Annual return made up to 7 August 2011 with a full list of shareholders (7 pages)
15 September 2011	Annual return made up to 7 August 2011 with a full list of shareholders (7 pages)
15 September 2011	Annual return made up to 7 August 2011 with a full list of shareholders (7 pages)
4 January 2011	Total exemption small company accounts made up to 5 April 2010 (5 pages)
4 January 2011	Total exemption small company accounts made up to 5 April 2010 (5 pages)
4 January 2011	Total exemption small company accounts made up to 5 April 2010 (5 pages)
23 December 2010	Registered office address changed from 66 Wigmore Street London W1U 2SB on 23 December 2010 (1 page)
23 December 2010	Registered office address changed from 66 Wigmore Street London W1U 2SB on 23 December 2010 (1 page)
18 November 2010	Annual return made up to 7 August 2010 with a full list of shareholders (7 pages)
18 November 2010	Annual return made up to 7 August 2010 with a full list of shareholders (7 pages)
18 November 2010	Annual return made up to 7 August 2010 with a full list of shareholders (7 pages)
22 December 2009	Total exemption small company accounts made up to 5 April 2009 (6 pages)
22 December 2009	Total exemption small company accounts made up to 5 April 2009 (6 pages)
22 December 2009	Total exemption small company accounts made up to 5 April 2009 (6 pages)
18 September 2009	Return made up to 07/08/09; full list of members (4 pages)
18 September 2009	Return made up to 07/08/09; full list of members (4 pages)
2 May 2009	Company name changed rich-knit LIMITED\certificate issued on 06/05/09 (2 pages)
2 May 2009	Company name changed rich-knit LIMITED\certificate issued on 06/05/09 (2 pages)
1 May 2009	Registered office changed on 01/05/2009 from ashford office ashford road london NW2 6TP (1 page)
1 May 2009	Registered office changed on 01/05/2009 from ashford office ashford road london NW2 6TP (1 page)
21 January 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
21 January 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
21 January 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
4 December 2008	Appointment terminated director hella richman (1 page)
4 December 2008	Appointment terminated secretary hella richman (1 page)
4 December 2008	Director's change of particulars / ashley donoff / 07/08/2008 (1 page)
4 December 2008	Director's change of particulars / ashley donoff / 07/08/2008 (1 page)
4 December 2008	Appointment terminated director hella richman (1 page)
4 December 2008	Return made up to 07/08/08; full list of members (4 pages)
4 December 2008	Return made up to 07/08/08; full list of members (4 pages)
4 December 2008	Appointment terminated secretary hella richman (1 page)
6 May 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
6 May 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
6 May 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
29 February 2008	Secretary appointed russell elliot donoff (1 page)
29 February 2008	Secretary appointed russell elliot donoff (1 page)
20 February 2008	Director resigned (1 page)
20 February 2008	Director resigned (1 page)
20 February 2008	Return made up to 07/08/07; full list of members (3 pages)
20 February 2008	Return made up to 07/08/07; full list of members (3 pages)
25 September 2007	New director appointed (1 page)
25 September 2007	New director appointed (1 page)
25 September 2007	New director appointed (1 page)
25 September 2007	New director appointed (1 page)
25 September 2007	New director appointed (1 page)
25 September 2007	New director appointed (1 page)
21 August 2007	Location of register of members (1 page)
21 August 2007	Location of register of members (1 page)
5 February 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
5 February 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
5 February 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
9 August 2006	Return made up to 07/08/06; full list of members (3 pages)
9 August 2006	Return made up to 07/08/06; full list of members (3 pages)
16 January 2006	Total exemption small company accounts made up to 5 April 2005 (5 pages)
16 January 2006	Total exemption small company accounts made up to 5 April 2005 (5 pages)
16 January 2006	Total exemption small company accounts made up to 5 April 2005 (5 pages)
15 September 2005	Return made up to 07/08/05; full list of members (3 pages)
15 September 2005	Return made up to 07/08/05; full list of members (3 pages)
2 February 2005	Total exemption small company accounts made up to 5 April 2004 (6 pages)
2 February 2005	Total exemption small company accounts made up to 5 April 2004 (6 pages)
2 February 2005	Total exemption small company accounts made up to 5 April 2004 (6 pages)
3 December 2004	Return made up to 07/08/04; full list of members (6 pages)
3 December 2004	Return made up to 07/08/04; full list of members (6 pages)
29 January 2004	Total exemption small company accounts made up to 5 April 2003 (6 pages)
29 January 2004	Total exemption small company accounts made up to 5 April 2003 (6 pages)
29 January 2004	Total exemption small company accounts made up to 5 April 2003 (6 pages)
5 September 2003	Location of register of members (1 page)
5 September 2003	Location of register of members (1 page)
5 September 2003	Return made up to 07/08/03; full list of members (6 pages)
5 September 2003	Return made up to 07/08/03; full list of members (6 pages)
11 December 2002	Return made up to 07/08/02; full list of members (6 pages)
11 December 2002	Return made up to 07/08/02; full list of members (6 pages)
10 October 2002	Total exemption small company accounts made up to 5 April 2002 (6 pages)
10 October 2002	Total exemption small company accounts made up to 5 April 2002 (6 pages)
10 October 2002	Total exemption small company accounts made up to 5 April 2002 (6 pages)
18 January 2002	Total exemption small company accounts made up to 5 April 2001 (6 pages)
18 January 2002	Total exemption small company accounts made up to 5 April 2001 (6 pages)
18 January 2002	Total exemption small company accounts made up to 5 April 2001 (6 pages)
15 August 2001	Return made up to 07/08/01; full list of members (5 pages)
15 August 2001	Return made up to 07/08/01; full list of members (5 pages)
19 December 2000	Accounts for a small company made up to 5 April 2000 (6 pages)
19 December 2000	Accounts for a small company made up to 5 April 2000 (6 pages)
19 December 2000	Accounts for a small company made up to 5 April 2000 (6 pages)
5 October 2000	Location of register of members (1 page)
5 October 2000	Return made up to 07/08/00; full list of members (5 pages)
5 October 2000	Return made up to 07/08/00; full list of members (5 pages)
5 October 2000	Location of register of members (1 page)
25 October 1999	Accounts for a small company made up to 5 April 1999 (6 pages)
25 October 1999	Accounts for a small company made up to 5 April 1999 (6 pages)
25 October 1999	Accounts for a small company made up to 5 April 1999 (6 pages)
6 September 1999	Return made up to 07/08/99; full list of members (5 pages)
6 September 1999	Return made up to 07/08/99; full list of members (5 pages)
23 December 1998	Accounts for a small company made up to 5 April 1998 (6 pages)
23 December 1998	Accounts for a small company made up to 5 April 1998 (6 pages)
23 December 1998	Accounts for a small company made up to 5 April 1998 (6 pages)
10 September 1998	Return made up to 07/08/98; full list of members (5 pages)
10 September 1998	Return made up to 07/08/98; full list of members (5 pages)
19 December 1997	Accounts for a small company made up to 5 April 1997 (6 pages)
19 December 1997	Accounts for a small company made up to 5 April 1997 (6 pages)
19 December 1997	Accounts for a small company made up to 5 April 1997 (6 pages)
17 February 1997	Director resigned (1 page)
17 February 1997	Director resigned (1 page)
18 August 1996	Return made up to 07/08/96; full list of members (7 pages)
18 August 1996	Return made up to 07/08/96; full list of members (7 pages)
11 August 1996	Accounts for a small company made up to 5 April 1996 (6 pages)
11 August 1996	Accounts for a small company made up to 5 April 1996 (6 pages)
11 August 1996	Accounts for a small company made up to 5 April 1996 (6 pages)
21 September 1995	Accounts for a small company made up to 5 April 1995 (6 pages)
21 September 1995	Accounts for a small company made up to 5 April 1995 (6 pages)
21 September 1995	Accounts for a small company made up to 5 April 1995 (6 pages)
17 August 1995	Return made up to 07/08/95; full list of members (6 pages)
17 August 1995	Return made up to 07/08/95; full list of members (6 pages)
25 October 1987	Full accounts made up to 5 April 1987 (9 pages)
25 October 1987	Full accounts made up to 5 April 1987 (9 pages)
25 October 1987	Full accounts made up to 5 April 1987 (9 pages)
25 November 1986	Return made up to 06/03/86; full list of members (4 pages)
25 November 1986	Return made up to 06/03/86; full list of members (4 pages)
8 July 1983	Increase in nominal capital (1 page)
8 July 1983	Increase in nominal capital (1 page)
20 June 1956	Incorporation (16 pages)
20 June 1956	Incorporation (16 pages)

RK3 Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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