| Company Name | RYMP Limited |
|---|---|
| Director | Raj Rupal |
| Company Status | Active |
| Company Number | 02353725 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 1989(35 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Raj Rupal |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 January 1991(1 year, 11 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 30 Fernhall Drive Redbridge Ilford Essex IG4 5BW |
| Secretary Name | Mrs Nirja Rupal |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 February 2007(18 years after company formation) |
| Appointment Duration | 17 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Fernhall Drive Ilford Essex IG4 5BW |
| Director Name | Mr Amarjeet Singh Marwa |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 1991(1 year, 11 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 30 April 1996) |
| Role | Accountant |
| Correspondence Address | 77 Cranley Drive Ilford Essex IG2 6AJ |
| Director Name | Mr Yashpal Rupal |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 1991(1 year, 11 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 15 March 1996) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 30 Fernhall Drive Redbridge Ilford Essex IG4 5BW |
| Director Name | Mrs Usha Pathak |
|---|---|
| Date of Birth | January 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 1991(1 year, 11 months after company formation) |
| Appointment Duration | 24 years, 2 months (resigned 01 April 2015) |
| Role | Doctor |
| Country of Residence | England |
| Correspondence Address | Apt 2, Highwood Sunset Avenue Woodford Green Essex IG8 0SZ |
| Secretary Name | Mrs Kiran Bala Sharma |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 1991(1 year, 11 months after company formation) |
| Appointment Duration | 16 years, 1 month (resigned 28 February 2007) |
| Role | Company Director |
| Correspondence Address | 23 Downshall Avenue Newbury Park Ilford Essex IG3 8NB |
Location
| Registered Address | 30 Fernhall Drive Ilford Essex IG4 5BW |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Clayhall |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £209,828 |
| Cash | £152,568 |
| Current Liabilities | £4,573 |
Accounts
| Latest Accounts | 30 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (8 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 March |
Returns
| Latest Return | 30 January 2024 (2 months, 4 weeks ago) |
|---|---|
| Next Return Due | 13 February 2025 (9 months, 3 weeks from now) |
Filing History
| 29 March 2020 | Micro company accounts made up to 30 March 2019 (2 pages) |
|---|---|
| 16 February 2020 | Confirmation statement made on 30 January 2020 with updates (5 pages) |
| 31 December 2019 | Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page) |
| 11 February 2019 | Confirmation statement made on 30 January 2019 with no updates (3 pages) |
| 3 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 12 February 2018 | Confirmation statement made on 30 January 2018 with no updates (3 pages) |
| 23 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 23 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 25 February 2017 | Confirmation statement made on 30 January 2017 with updates (5 pages) |
| 25 February 2017 | Confirmation statement made on 30 January 2017 with updates (5 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 7 March 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 7 March 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 27 April 2015 | Termination of appointment of Usha Pathak as a director on 1 April 2015 (1 page) |
| 27 April 2015 | Termination of appointment of Usha Pathak as a director on 1 April 2015 (1 page) |
| 27 April 2015 | Termination of appointment of Usha Pathak as a director on 1 April 2015 (1 page) |
| 1 February 2015 | Director's details changed for Mr Raj Gopal Rupal on 1 February 2015 (2 pages) |
| 1 February 2015 | Director's details changed for Mr Raj Gopal Rupal on 1 February 2015 (2 pages) |
| 1 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-01
|
| 1 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-01
|
| 1 February 2015 | Director's details changed for Mr Raj Gopal Rupal on 1 February 2015 (2 pages) |
| 27 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 27 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 3 February 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 10 February 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (5 pages) |
| 10 February 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (5 pages) |
| 25 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 25 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 4 March 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (5 pages) |
| 4 March 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (5 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 7 February 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (5 pages) |
| 7 February 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (5 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 25 April 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (5 pages) |
| 25 April 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (5 pages) |
| 25 April 2010 | Director's details changed for Mrs Usha Pathak on 30 January 2010 (2 pages) |
| 25 April 2010 | Director's details changed for Mrs Usha Pathak on 30 January 2010 (2 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 23 March 2009 | Return made up to 30/01/09; full list of members (4 pages) |
| 23 March 2009 | Return made up to 30/01/09; full list of members (4 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 8 July 2008 | Director's change of particulars / usha pathak / 07/07/2008 (1 page) |
| 8 July 2008 | Director's change of particulars / usha pathak / 07/07/2008 (1 page) |
| 7 July 2008 | Director's change of particulars / raj rupal / 01/07/2008 (1 page) |
| 7 July 2008 | Director's change of particulars / raj rupal / 01/07/2008 (1 page) |
| 14 April 2008 | Return made up to 30/01/08; full list of members (4 pages) |
| 14 April 2008 | Return made up to 30/01/08; full list of members (4 pages) |
| 2 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 2 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 21 March 2007 | Return made up to 30/01/07; full list of members (3 pages) |
| 21 March 2007 | New secretary appointed (1 page) |
| 21 March 2007 | Secretary resigned (1 page) |
| 21 March 2007 | New secretary appointed (1 page) |
| 21 March 2007 | Secretary resigned (1 page) |
| 21 March 2007 | Return made up to 30/01/07; full list of members (3 pages) |
| 9 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 9 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 6 March 2006 | Return made up to 30/01/06; full list of members (3 pages) |
| 6 March 2006 | Return made up to 30/01/06; full list of members (3 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 14 November 2005 | Registered office changed on 14/11/05 from: 26 downshall avenue newbury park ilford essex IG3 8NB (1 page) |
| 14 November 2005 | Registered office changed on 14/11/05 from: 26 downshall avenue newbury park ilford essex IG3 8NB (1 page) |
| 8 February 2005 | Return made up to 30/01/05; full list of members (3 pages) |
| 8 February 2005 | Return made up to 30/01/05; full list of members (3 pages) |
| 5 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 5 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 18 March 2004 | Return made up to 30/01/04; full list of members (8 pages) |
| 18 March 2004 | Return made up to 30/01/04; full list of members (8 pages) |
| 23 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 23 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 25 February 2003 | Return made up to 30/01/03; full list of members (8 pages) |
| 25 February 2003 | Return made up to 30/01/03; full list of members (8 pages) |
| 6 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 6 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 8 February 2002 | Return made up to 30/01/02; full list of members (7 pages) |
| 8 February 2002 | Return made up to 30/01/02; full list of members (7 pages) |
| 24 December 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 24 December 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 20 February 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 20 February 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 16 February 2001 | Return made up to 30/01/01; full list of members (7 pages) |
| 16 February 2001 | Return made up to 30/01/01; full list of members (7 pages) |
| 21 February 2000 | Return made up to 30/01/00; full list of members (7 pages) |
| 21 February 2000 | Return made up to 30/01/00; full list of members (7 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 12 February 1999 | Return made up to 30/01/99; full list of members (6 pages) |
| 12 February 1999 | Return made up to 30/01/99; full list of members (6 pages) |
| 29 December 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 29 December 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 5 February 1998 | Return made up to 30/01/98; no change of members (4 pages) |
| 5 February 1998 | Return made up to 30/01/98; no change of members (4 pages) |
| 9 January 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 9 January 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 10 February 1997 | Return made up to 30/01/97; no change of members (4 pages) |
| 10 February 1997 | Return made up to 30/01/97; no change of members (4 pages) |
| 6 January 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 6 January 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 20 May 1996 | Director resigned (1 page) |
| 20 May 1996 | Director resigned (1 page) |
| 9 April 1996 | Director resigned (1 page) |
| 9 April 1996 | Director resigned (1 page) |
| 16 February 1996 | Return made up to 30/01/96; full list of members (6 pages) |
| 16 February 1996 | Return made up to 30/01/96; full list of members (6 pages) |
| 16 January 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 16 January 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |