| Company Name | Ricky Properties Limited |
|---|---|
| Company Status | Active |
| Company Number | 03006308 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 1995(29 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Secretary Name | Harjinder Kaur Dhillon |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 January 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Redmead Road Hayes Middlesex UB3 4AU |
| Director Name | Harjinder Kaur Dhillon |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 January 1996(1 year after company formation) |
| Appointment Duration | 28 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Redmead Road Hayes Middlesex UB3 4AU |
| Director Name | Tejpal Singh Dhillon |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 1998(3 years after company formation) |
| Appointment Duration | 26 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Redmead Road Hayes Middlesex UB3 4AU |
| Director Name | Mr Gurminderjit Singh Dhillon |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 January 2021(26 years after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Redmead Road Hayes Middlesex UB3 4AU |
| Director Name | Santokh Singh Dhillon |
|---|---|
| Date of Birth | December 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 57 Lansdowne Avenue Slough Berkshire SL1 3SG |
| Secretary Name | Santokh Singh Dhillon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 1996(1 year after company formation) |
| Appointment Duration | 25 years (resigned 04 January 2021) |
| Role | Company Director |
| Correspondence Address | 9 Redmead Road Hayes Middlesex UB3 4AU |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 9 Redmead Road Hayes Middlesex UB3 4AU |
|---|---|
| Region | London |
| Constituency | Hayes and Harlington |
| County | Greater London |
| Ward | Pinkwell |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Harjinder Kaur Dhillon 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £39 |
| Cash | £2,338 |
| Current Liabilities | £2,299 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 January |
Returns
| Latest Return | 5 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 January 2025 (8 months, 3 weeks from now) |
Filing History
| 11 January 2021 | Appointment of Mr Gurminderjit Dhillon as a director on 4 January 2021 (2 pages) |
|---|---|
| 11 January 2021 | Termination of appointment of Santokh Singh Dhillon as a secretary on 4 January 2021 (1 page) |
| 11 January 2021 | Confirmation statement made on 5 January 2021 with no updates (3 pages) |
| 5 June 2020 | Unaudited abridged accounts made up to 31 January 2020 (10 pages) |
| 27 January 2020 | Confirmation statement made on 5 January 2020 with no updates (3 pages) |
| 30 May 2019 | Unaudited abridged accounts made up to 31 January 2019 (10 pages) |
| 11 February 2019 | Confirmation statement made on 5 January 2019 with no updates (3 pages) |
| 5 October 2018 | Unaudited abridged accounts made up to 31 January 2018 (10 pages) |
| 8 February 2018 | Confirmation statement made on 5 January 2018 with no updates (3 pages) |
| 31 October 2017 | Unaudited abridged accounts made up to 31 January 2017 (9 pages) |
| 31 October 2017 | Unaudited abridged accounts made up to 31 January 2017 (9 pages) |
| 17 January 2017 | Confirmation statement made on 5 January 2017 with updates (5 pages) |
| 17 January 2017 | Confirmation statement made on 5 January 2017 with updates (5 pages) |
| 24 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 24 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 14 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-14
|
| 14 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-14
|
| 26 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 26 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 15 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
|
| 9 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 9 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 15 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
|
| 2 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 2 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 15 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (5 pages) |
| 15 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (5 pages) |
| 15 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (5 pages) |
| 26 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 26 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 8 February 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (5 pages) |
| 8 February 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (5 pages) |
| 8 February 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (5 pages) |
| 7 February 2012 | Director's details changed for Harjinder Kaur Dhillon on 6 January 2011 (2 pages) |
| 7 February 2012 | Registered office address changed from 9 Redmead Road Hayes Middlesex UB3 4AY on 7 February 2012 (1 page) |
| 7 February 2012 | Director's details changed for Tejpal Singh Dhillon on 6 January 2011 (2 pages) |
| 7 February 2012 | Director's details changed for Harjinder Kaur Dhillon on 6 January 2011 (2 pages) |
| 7 February 2012 | Director's details changed for Tejpal Singh Dhillon on 6 January 2011 (2 pages) |
| 7 February 2012 | Registered office address changed from 9 Redmead Road Hayes Middlesex UB3 4AY on 7 February 2012 (1 page) |
| 7 February 2012 | Secretary's details changed for Santokh Singh Dhillon on 6 January 2011 (2 pages) |
| 7 February 2012 | Secretary's details changed for Santokh Singh Dhillon on 6 January 2011 (2 pages) |
| 7 February 2012 | Registered office address changed from 9 Redmead Road Hayes Middlesex UB3 4AY on 7 February 2012 (1 page) |
| 7 February 2012 | Secretary's details changed for Santokh Singh Dhillon on 6 January 2011 (2 pages) |
| 7 February 2012 | Director's details changed for Tejpal Singh Dhillon on 6 January 2011 (2 pages) |
| 7 February 2012 | Director's details changed for Harjinder Kaur Dhillon on 6 January 2011 (2 pages) |
| 6 April 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 6 April 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 2 February 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (15 pages) |
| 2 February 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (15 pages) |
| 2 February 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (15 pages) |
| 12 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 12 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 11 February 2010 | Annual return made up to 5 January 2010 (12 pages) |
| 11 February 2010 | Annual return made up to 5 January 2010 (12 pages) |
| 11 February 2010 | Annual return made up to 5 January 2010 (12 pages) |
| 2 October 2009 | Total exemption small company accounts made up to 31 January 2009 (10 pages) |
| 2 October 2009 | Total exemption small company accounts made up to 31 January 2009 (10 pages) |
| 2 April 2009 | Return made up to 05/01/09; full list of members (6 pages) |
| 2 April 2009 | Return made up to 05/01/09; full list of members (6 pages) |
| 15 January 2009 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 15 January 2009 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 18 January 2008 | Director's particulars changed (1 page) |
| 18 January 2008 | Secretary's particulars changed (1 page) |
| 18 January 2008 | Director's particulars changed (1 page) |
| 18 January 2008 | Return made up to 05/01/08; full list of members (6 pages) |
| 18 January 2008 | Return made up to 05/01/08; full list of members (6 pages) |
| 18 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 January 2008 | Secretary's particulars changed (1 page) |
| 26 November 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 26 November 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 17 January 2007 | Return made up to 05/01/07; full list of members (7 pages) |
| 17 January 2007 | Return made up to 05/01/07; full list of members (7 pages) |
| 15 September 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 15 September 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 17 January 2006 | Return made up to 05/01/06; full list of members (7 pages) |
| 17 January 2006 | Return made up to 05/01/06; full list of members (7 pages) |
| 7 December 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 7 December 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 27 January 2005 | Return made up to 05/01/05; full list of members (7 pages) |
| 27 January 2005 | Return made up to 05/01/05; full list of members (7 pages) |
| 11 October 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 11 October 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 11 March 2004 | Return made up to 05/01/04; full list of members (7 pages) |
| 11 March 2004 | Return made up to 05/01/04; full list of members (7 pages) |
| 28 November 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 28 November 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 23 January 2003 | Return made up to 05/01/03; full list of members (7 pages) |
| 23 January 2003 | Return made up to 05/01/03; full list of members (7 pages) |
| 1 December 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 1 December 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 18 January 2002 | Return made up to 05/01/02; full list of members (7 pages) |
| 18 January 2002 | Return made up to 05/01/02; full list of members (7 pages) |
| 21 November 2001 | Total exemption small company accounts made up to 31 January 2001 (4 pages) |
| 21 November 2001 | Total exemption small company accounts made up to 31 January 2001 (4 pages) |
| 11 January 2001 | Return made up to 05/01/01; full list of members (7 pages) |
| 11 January 2001 | Return made up to 05/01/01; full list of members (7 pages) |
| 30 November 2000 | Accounts for a small company made up to 31 January 2000 (4 pages) |
| 30 November 2000 | Accounts for a small company made up to 31 January 2000 (4 pages) |
| 24 January 2000 | Return made up to 05/01/00; full list of members (7 pages) |
| 24 January 2000 | Return made up to 05/01/00; full list of members (7 pages) |
| 2 December 1999 | Accounts for a small company made up to 31 January 1999 (4 pages) |
| 2 December 1999 | Accounts for a small company made up to 31 January 1999 (4 pages) |
| 6 January 1999 | Return made up to 05/01/99; full list of members (6 pages) |
| 6 January 1999 | Return made up to 05/01/99; full list of members (6 pages) |
| 2 December 1998 | Full accounts made up to 31 January 1998 (6 pages) |
| 2 December 1998 | Full accounts made up to 31 January 1998 (6 pages) |
| 21 April 1998 | New director appointed (2 pages) |
| 21 April 1998 | New director appointed (2 pages) |
| 14 November 1997 | Full accounts made up to 31 January 1997 (6 pages) |
| 14 November 1997 | Full accounts made up to 31 January 1997 (6 pages) |
| 20 February 1997 | Full accounts made up to 31 January 1996 (6 pages) |
| 20 February 1997 | Full accounts made up to 31 January 1996 (6 pages) |
| 24 January 1997 | Return made up to 05/01/97; no change of members (4 pages) |
| 24 January 1997 | Return made up to 05/01/97; no change of members (4 pages) |
| 19 January 1996 | New director appointed (2 pages) |
| 19 January 1996 | New secretary appointed;director resigned (2 pages) |
| 19 January 1996 | New director appointed (2 pages) |
| 19 January 1996 | Registered office changed on 19/01/96 from: c/o insite financial services 72 fielding road chiswick london W4 1DB (1 page) |
| 19 January 1996 | New secretary appointed;director resigned (2 pages) |
| 19 January 1996 | Registered office changed on 19/01/96 from: c/o insite financial services 72 fielding road chiswick london W4 1DB (1 page) |
| 19 January 1996 | Return made up to 05/01/96; full list of members (6 pages) |
| 19 January 1996 | Return made up to 05/01/96; full list of members (6 pages) |