R R Consultants Limited

Company Name	R R Consultants Limited
Director	Henrietta Jane Bailey
Company Status	Active
Company Number	00683115
Category	Private Limited Company
Incorporation Date	10 February 1961(63 years, 3 months ago)
Previous Name	Kipins Property Co. Limited

Business Activity

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

Directors

Director Name	Mrs Henrietta Jane Bailey
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	06 February 1995(34 years after company formation)
Appointment Duration	29 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	9a Burroughs Gardens London NW4 4AU

Director Name	Robert Reichman
Date of Birth	November 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(30 years, 4 months after company formation)
Appointment Duration	18 years, 3 months (resigned 23 September 2009)
Role	Co Director
Correspondence Address	5 Blackhills Esher Surrey KT10 9JP

Director Name	Mrs Anne Patricia Reichman
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(30 years, 4 months after company formation)
Appointment Duration	30 years, 5 months (resigned 06 November 2021)
Role	Co Director
Correspondence Address	9a Burroughs Gardens London NW4 4AU

Secretary Name	Robert Reichman
Nationality	British
Status	Resigned
Appointed	07 June 1991(30 years, 4 months after company formation)
Appointment Duration	18 years, 3 months (resigned 23 September 2009)
Role	Company Director
Correspondence Address	5 Blackhills Esher Surrey KT10 9JP

Location

Registered Address	C/O 5b Colbeck Mews London SW7 4LX
Region	London
Constituency	Kensington
County	Greater London
Ward	Courtfield
Built Up Area	Greater London

Shareholders

100 at £1	Henrietta Jane Bailey 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,622,295
Cash	£16,851
Current Liabilities	£121,562

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	7 June 2023 (10 months, 3 weeks ago)
Next Return Due	21 June 2024 (1 month, 3 weeks from now)

Charges

14 August 2008	Delivered on: 20 August 2008 Persons entitled: Principality Building Society Classification: First legal mortgage Secured details: Â£500,000 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a 5B colbeck mews kensington london. Outstanding
7 December 1984	Delivered on: 12 December 1967 Satisfied on: 31 October 1991 Persons entitled: Hambro Life Assurance PLC. Classification: Legal charge Secured details: Â£200,000 and all other moneys due or to become due from the company to the chargee under the terms of the charge on any account whatsoever. Particulars: Albany house, high street, crowthorne berkshire, 139 kingston road staines middlesex 64 pembroke road london W8. 75/75A ash street, ash surrey. Fully Satisfied

14 August 2008

Delivered on: 20 August 2008
Persons entitled: Principality Building Society

Classification: First legal mortgage
Secured details: Â£500,000 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H property k/a 5B colbeck mews kensington london.
Outstanding

7 December 1984

Delivered on: 12 December 1967
Satisfied on: 31 October 1991
Persons entitled: Hambro Life Assurance PLC.

Classification: Legal charge
Secured details: Â£200,000 and all other moneys due or to become due from the company to the chargee under the terms of the charge on any account whatsoever.
Particulars: Albany house, high street, crowthorne berkshire, 139 kingston road staines middlesex 64 pembroke road london W8. 75/75A ash street, ash surrey.
Fully Satisfied

Filing History

30 November 2017	Satisfaction of charge 2 in full (4 pages)
13 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
18 July 2017	Notification of Henrietta Jane Bailey as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Confirmation statement made on 7 June 2017 with updates (5 pages)
17 October 2016	Change of name notice (2 pages)
17 October 2016	Company name changed kipins property co. LIMITED\certificate issued on 17/10/16 RES15 ‐ Change company name resolution on 2016-09-12 (2 pages)
27 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
27 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (4 pages)
8 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
2 July 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 100 (4 pages)
2 July 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 100 (4 pages)
4 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
2 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 100 (4 pages)
2 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 100 (4 pages)
2 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
5 July 2013	Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
5 July 2013	Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
5 July 2013	Director's details changed for Mrs Henrietta Jane Bailey on 1 November 2012 (2 pages)
5 July 2013	Director's details changed for Mrs Henrietta Jane Bailey on 1 November 2012 (2 pages)
14 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
3 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
11 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
1 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
1 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
7 June 2011	Registered office address changed from 9 Heathfield Road Bushey Herts WD23 2LH on 7 June 2011 (1 page)
7 June 2011	Registered office address changed from 9 Heathfield Road Bushey Herts WD23 2LH on 7 June 2011 (1 page)
20 October 2010	Director's details changed for Mrs Henrietta Jane Bailey on 17 September 2010 (2 pages)
10 August 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
29 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
12 November 2009	Termination of appointment of Robert Reichman as a secretary (1 page)
12 November 2009	Termination of appointment of Robert Reichman as a director (1 page)
29 June 2009	Return made up to 07/06/09; full list of members (4 pages)
4 June 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
4 June 2009	Director's change of particulars / henrietta porter / 22/05/2009 (1 page)
20 August 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
7 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
25 June 2008	Return made up to 07/06/08; full list of members (4 pages)
24 June 2008	Director's change of particulars / henrietta porter / 30/04/2007 (1 page)
13 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
27 July 2007	Return made up to 07/06/07; full list of members (3 pages)
20 June 2007	Registered office changed on 20/06/07 from: 843A finchley rd. London NW11 8NA (1 page)
31 July 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
26 June 2006	Return made up to 07/06/06; full list of members (3 pages)
9 September 2005	Return made up to 07/06/05; full list of members (7 pages)
18 July 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
10 August 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
11 June 2004	Return made up to 07/06/04; full list of members (7 pages)
13 July 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
24 June 2003	Return made up to 07/06/03; full list of members (7 pages)
4 August 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
21 June 2002	Return made up to 07/06/02; full list of members (7 pages)
26 June 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
14 June 2001	Return made up to 07/06/01; full list of members (7 pages)
15 June 2000	Return made up to 07/06/00; full list of members (7 pages)
8 June 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
9 July 1999	Return made up to 07/06/99; full list of members (6 pages)
11 June 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
10 August 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
30 June 1998	Return made up to 07/06/98; no change of members (4 pages)
30 June 1997	Accounts for a small company made up to 31 March 1997 (3 pages)
19 June 1997	Return made up to 07/06/97; no change of members (4 pages)
30 July 1996	Accounts for a small company made up to 31 March 1996 (3 pages)
4 June 1996	Return made up to 07/06/96; full list of members (6 pages)
8 September 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
14 June 1995	Return made up to 07/06/95; no change of members (4 pages)
10 February 1961	Incorporation (11 pages)