R K Construction (London) Ltd

Company Name	R K Construction (London) Ltd
Director	Inderpal Singh Matharu
Company Status	Active
Company Number	02955894
Category	Private Limited Company
Incorporation Date	5 August 1994(29 years, 8 months ago)
Previous Name	R K Developments Ltd.

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Inderpal Singh Matharu
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	12 September 2016(22 years, 1 month after company formation)
Appointment Duration	7 years, 7 months
Role	Business Executive
Country of Residence	England
Correspondence Address	Unit 10 Loughton Business Centre Langston Road Loughton Essex IG10 3FL

Director Name	Mrs Deepak Rani
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1994(1 week, 4 days after company formation)
Appointment Duration	22 years, 1 month (resigned 13 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Tomswood Road Chigwell Essex IG7 5QS

Director Name	Mr Ranjit Singh
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1994(1 week, 4 days after company formation)
Appointment Duration	22 years, 1 month (resigned 13 September 2016)
Role	Businessman
Country of Residence	England
Correspondence Address	18 Tomswood Road Chigwell Essex IG7 5QS

Secretary Name	Mrs Deepak Rani
Nationality	British
Status	Resigned
Appointed	16 August 1994(1 week, 4 days after company formation)
Appointment Duration	22 years, 1 month (resigned 13 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Tomswood Road Chigwell Essex IG7 5QS

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	05 August 1994(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	05 August 1994(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	Unit 10 Loughton Business Centre Langston Road Loughton Essex IG10 3FL
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Broadway
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

100 at £1	R K Group Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£100
Cash	£334
Current Liabilities	£234

Accounts

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

Returns

Latest Return	5 August 2023 (8 months, 3 weeks ago)
Next Return Due	19 August 2024 (3 months, 3 weeks from now)

Filing History

31 December 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
19 August 2020	Confirmation statement made on 5 August 2020 with no updates (3 pages)
6 September 2019	Confirmation statement made on 5 August 2019 with no updates (3 pages)
24 May 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
10 August 2018	Confirmation statement made on 5 August 2018 with no updates (3 pages)
6 June 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
26 October 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
26 October 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
15 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
15 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
27 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
27 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
16 September 2016	Termination of appointment of Deepak Rani as a secretary on 13 September 2016 (1 page)
16 September 2016	Termination of appointment of Deepak Rani as a director on 13 September 2016 (1 page)
16 September 2016	Termination of appointment of Deepak Rani as a secretary on 13 September 2016 (1 page)
16 September 2016	Termination of appointment of Deepak Rani as a director on 13 September 2016 (1 page)
16 September 2016	Termination of appointment of Ranjit Singh as a director on 13 September 2016 (1 page)
16 September 2016	Termination of appointment of Ranjit Singh as a director on 13 September 2016 (1 page)
13 September 2016	Appointment of Mr Inderpal Singh Matharu as a director on 12 September 2016 (2 pages)
13 September 2016	Appointment of Mr Inderpal Singh Matharu as a director on 12 September 2016 (2 pages)
30 August 2016	Confirmation statement made on 5 August 2016 with updates (6 pages)
30 August 2016	Confirmation statement made on 5 August 2016 with updates (6 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
11 November 2015	Company name changed r k developments LTD.\certificate issued on 11/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-04 (3 pages)
11 November 2015	Company name changed r k developments LTD.\certificate issued on 11/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-04 (3 pages)
4 September 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 100 (5 pages)
4 September 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 100 (5 pages)
4 September 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 100 (5 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
19 September 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 100 (5 pages)
19 September 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 100 (5 pages)
19 September 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 100 (5 pages)
31 December 2013	Total exemption full accounts made up to 31 March 2013 (6 pages)
31 December 2013	Total exemption full accounts made up to 31 March 2013 (6 pages)
6 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 100 (5 pages)
6 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 100 (5 pages)
6 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 100 (5 pages)
8 January 2013	Total exemption full accounts made up to 31 March 2012 (6 pages)
8 January 2013	Total exemption full accounts made up to 31 March 2012 (6 pages)
7 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (5 pages)
7 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (5 pages)
7 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (5 pages)
28 December 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
28 December 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
10 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (5 pages)
10 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (5 pages)
10 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (5 pages)
30 December 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
30 December 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
12 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (5 pages)
12 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (5 pages)
12 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (5 pages)
13 May 2010	Registered office address changed from 172 Wanstead Lane Ilford Essex IG1 3SW on 13 May 2010 (1 page)
13 May 2010	Registered office address changed from 172 Wanstead Lane Ilford Essex IG1 3SW on 13 May 2010 (1 page)
3 February 2010	Total exemption full accounts made up to 31 March 2009 (6 pages)
3 February 2010	Total exemption full accounts made up to 31 March 2009 (6 pages)
28 October 2009	Annual return made up to 2 September 2009 with a full list of shareholders (6 pages)
28 October 2009	Annual return made up to 2 September 2009 with a full list of shareholders (6 pages)
28 October 2009	Annual return made up to 2 September 2009 with a full list of shareholders (6 pages)
1 February 2009	Return made up to 05/08/08; no change of members (4 pages)
1 February 2009	Return made up to 05/08/08; no change of members (4 pages)
31 January 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
31 January 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
19 August 2008	Return made up to 05/08/07; full list of members (7 pages)
19 August 2008	Return made up to 05/08/07; full list of members (7 pages)
31 January 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
31 January 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
29 January 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
29 January 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
31 October 2006	Return made up to 05/08/06; full list of members (7 pages)
31 October 2006	Return made up to 05/08/06; full list of members (7 pages)
5 February 2006	Total exemption full accounts made up to 31 March 2005 (6 pages)
5 February 2006	Total exemption full accounts made up to 31 March 2005 (6 pages)
12 September 2005	Return made up to 05/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 September 2005	Return made up to 05/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 January 2005	Total exemption full accounts made up to 31 March 2004 (6 pages)
28 January 2005	Total exemption full accounts made up to 31 March 2004 (6 pages)
24 August 2004	Return made up to 05/08/04; full list of members (7 pages)
24 August 2004	Return made up to 05/08/04; full list of members (7 pages)
23 February 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
23 February 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
15 August 2003	Return made up to 05/08/03; full list of members (7 pages)
15 August 2003	Return made up to 05/08/03; full list of members (7 pages)
7 April 2003	Company name changed R.K. construction (uk) LIMITED\certificate issued on 07/04/03 (2 pages)
7 April 2003	Company name changed R.K. construction (uk) LIMITED\certificate issued on 07/04/03 (2 pages)
21 January 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
21 January 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
3 October 2002	Return made up to 05/08/02; full list of members (7 pages)
3 October 2002	Return made up to 05/08/02; full list of members (7 pages)
12 July 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
12 July 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
1 November 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
1 November 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
16 August 2001	Return made up to 05/08/01; full list of members (6 pages)
16 August 2001	Return made up to 05/08/01; full list of members (6 pages)
22 March 2001	Accounting reference date shortened from 31/12/01 to 31/03/01 (1 page)
22 March 2001	Accounting reference date shortened from 31/12/01 to 31/03/01 (1 page)
22 September 2000	Full accounts made up to 31 December 1999 (7 pages)
22 September 2000	Full accounts made up to 31 December 1999 (7 pages)
7 September 2000	Return made up to 05/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 September 2000	Return made up to 05/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 August 1999	Return made up to 05/08/99; no change of members (4 pages)
26 August 1999	Return made up to 05/08/99; no change of members (4 pages)
15 July 1999	Full accounts made up to 31 December 1998 (7 pages)
15 July 1999	Full accounts made up to 31 December 1998 (7 pages)
1 September 1998	Full accounts made up to 31 December 1997 (7 pages)
1 September 1998	Full accounts made up to 31 December 1997 (7 pages)
10 August 1998	Return made up to 05/08/98; full list of members (6 pages)
10 August 1998	Return made up to 05/08/98; full list of members (6 pages)
19 November 1997	Registered office changed on 19/11/97 from: 172 wanstead lane ilford essex IG12 3SW (1 page)
19 November 1997	Registered office changed on 19/11/97 from: 172 wanstead lane ilford essex IG12 3SW (1 page)
12 November 1997	Return made up to 05/08/97; full list of members 363(287) ‐ Registered office changed on 12/11/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 November 1997	Return made up to 05/08/97; full list of members 363(287) ‐ Registered office changed on 12/11/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 October 1997	Full accounts made up to 31 December 1996 (7 pages)
29 October 1997	Full accounts made up to 31 December 1996 (7 pages)
9 August 1996	Return made up to 05/08/96; full list of members (6 pages)
9 August 1996	Return made up to 05/08/96; full list of members (6 pages)
26 July 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
26 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 July 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
26 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 July 1995	Return made up to 05/08/95; full list of members (4 pages)
27 July 1995	Return made up to 05/08/95; full list of members (4 pages)

R K Construction (London) Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London