Rajkamal Limited

Company Name	Rajkamal Limited
Directors	Balu Deva Sisodia and Hira Parbat Sisodia
Company Status	Active
Company Number	03090968
Category	Private Limited Company
Incorporation Date	14 August 1995(28 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Secretary Name	Minal Odedra
Nationality	British
Status	Current
Appointed	13 August 1996(1 year after company formation)
Appointment Duration	27 years, 8 months
Role	Secretary
Correspondence Address	Sienna Norwich Avenue Camberley Surrey GU15 2JX

Director Name	Balu Deva Sisodia
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	02 July 2007(11 years, 10 months after company formation)
Appointment Duration	16 years, 10 months
Role	Property Manager
Country of Residence	England
Correspondence Address	10 Harrison Close South Bretton Peterborough PE3 9AF

Director Name	Mrs Hira Parbat Sisodia
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	12 November 2021(26 years, 3 months after company formation)
Appointment Duration	2 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	11 Meadow Road Peakirk Peterborough PE6 7NX

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	14 August 1995(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Mr Kamal Sisodia
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1996(9 months after company formation)
Appointment Duration	11 years, 1 month (resigned 02 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Meadow Road Peakirk Peterborough PE6 7NX

Director Name	Rajesh Sisqdia
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1998(2 years, 9 months after company formation)
Appointment Duration	9 years, 1 month (resigned 02 July 2007)
Role	Company Director
Correspondence Address	10 Harrison Close Bretton Peterborough PE3 9AF

Director Name	Hema Odedra
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2007(11 years, 10 months after company formation)
Appointment Duration	14 years, 4 months (resigned 12 November 2021)
Role	Lawyer
Country of Residence	England
Correspondence Address	81 South West Avenue Bollington Cheshire SK10 5DX

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	14 August 1995(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	Regency House 33 Wood Street Barnet EN5 4BE
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Underhill
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2013
Net Worth	£279,221
Cash	£20,132
Current Liabilities	£31,500

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	14 August 2023 (8 months, 1 week ago)
Next Return Due	28 August 2024 (4 months from now)

Charges

1 August 2003	Delivered on: 5 August 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 343/347 eastfield road peterborough. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding
6 July 2001	Delivered on: 12 July 2001 Satisfied on: 18 June 2002 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 59-61 broadway crowland peterborough. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
9 May 2001	Delivered on: 12 May 2001 Satisfied on: 2 September 2003 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 4 high street weldon corby northamptonshire. T/no. NN89539. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
25 June 1999	Delivered on: 7 July 1999 Satisfied on: 2 September 2003 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 343-347 eastfield road peterborough t/n CB171876. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied

Filing History

18 September 2023	Confirmation statement made on 14 August 2023 with updates (4 pages)
4 August 2023	Total exemption full accounts made up to 31 August 2022 (7 pages)
27 March 2023	Appointment of Miss Dimple Sisodia as a director on 27 March 2023 (2 pages)
30 August 2022	Total exemption full accounts made up to 31 August 2021 (8 pages)
16 August 2022	Confirmation statement made on 14 August 2022 with updates (4 pages)
19 November 2021	Termination of appointment of Hema Odedra as a director on 12 November 2021 (1 page)
19 November 2021	Appointment of Mrs Hira Parbat Sisodia as a director on 12 November 2021 (2 pages)
24 September 2021	Satisfaction of charge 4 in full (2 pages)
16 August 2021	Confirmation statement made on 14 August 2021 with updates (4 pages)
11 August 2021	Total exemption full accounts made up to 31 August 2020 (8 pages)
20 August 2020	Confirmation statement made on 14 August 2020 with updates (4 pages)
19 August 2020	Total exemption full accounts made up to 31 August 2019 (8 pages)
4 September 2019	Confirmation statement made on 14 August 2019 with updates (4 pages)
3 May 2019	Total exemption full accounts made up to 31 August 2018 (8 pages)
17 August 2018	Confirmation statement made on 14 August 2018 with updates (4 pages)
29 May 2018	Total exemption full accounts made up to 31 August 2017 (8 pages)
6 September 2017	Confirmation statement made on 14 August 2017 with updates (5 pages)
6 September 2017	Notification of Balu Sisodia as a person with significant control on 20 June 2017 (2 pages)
6 September 2017	Confirmation statement made on 14 August 2017 with updates (5 pages)
6 September 2017	Notification of Balu Sisodia as a person with significant control on 20 June 2017 (2 pages)
26 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
26 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
22 March 2017	Registered office address changed from 6D Ocean House Bentley Way New Barnet Barnet Hertfordshire EN5 5FP to Regency House 33 Wood Street Barnet EN5 4BE on 22 March 2017 (1 page)
22 March 2017	Registered office address changed from 6D Ocean House Bentley Way New Barnet Barnet Hertfordshire EN5 5FP to Regency House 33 Wood Street Barnet EN5 4BE on 22 March 2017 (1 page)
18 August 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
18 August 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
10 September 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 102 (6 pages)
10 September 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 102 (6 pages)
21 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
21 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
4 September 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 102 (6 pages)
4 September 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 102 (6 pages)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
10 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 102 (6 pages)
10 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 102 (6 pages)
17 June 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
17 June 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
6 March 2013	Registered office address changed from Fifth Floor Kingmaker House Station Road New Barnet Hertfordshire EN5 1NZ on 6 March 2013 (1 page)
6 March 2013	Registered office address changed from Fifth Floor Kingmaker House Station Road New Barnet Hertfordshire EN5 1NZ on 6 March 2013 (1 page)
6 March 2013	Registered office address changed from Fifth Floor Kingmaker House Station Road New Barnet Hertfordshire EN5 1NZ on 6 March 2013 (1 page)
30 August 2012	Secretary's details changed for Minal Odedra on 14 August 2012 (2 pages)
30 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (6 pages)
30 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (6 pages)
30 August 2012	Secretary's details changed for Minal Odedra on 14 August 2012 (2 pages)
24 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
24 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
28 September 2011	Annual return made up to 14 August 2011 with a full list of shareholders (6 pages)
28 September 2011	Annual return made up to 14 August 2011 with a full list of shareholders (6 pages)
19 April 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
19 April 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
14 September 2010	Director's details changed for Balu Deva Sisodia on 14 August 2010 (2 pages)
14 September 2010	Director's details changed for Hema Odedra on 14 August 2010 (2 pages)
14 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (6 pages)
14 September 2010	Director's details changed for Balu Deva Sisodia on 14 August 2010 (2 pages)
14 September 2010	Director's details changed for Hema Odedra on 14 August 2010 (2 pages)
14 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (6 pages)
22 June 2010	Statement of capital following an allotment of shares on 1 June 2010 GBP 102 (4 pages)
22 June 2010	Statement of capital following an allotment of shares on 1 June 2010 GBP 102 (4 pages)
22 June 2010	Statement of capital following an allotment of shares on 1 June 2010 GBP 102 (4 pages)
27 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
27 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
3 September 2009	Return made up to 14/08/09; full list of members (6 pages)
3 September 2009	Return made up to 14/08/09; full list of members (6 pages)
21 April 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
21 April 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
7 October 2008	Return made up to 14/08/08; full list of members (6 pages)
7 October 2008	Return made up to 14/08/08; full list of members (6 pages)
17 June 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
17 June 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
10 September 2007	Return made up to 14/08/07; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
10 September 2007	Return made up to 14/08/07; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
21 August 2007	Director resigned (1 page)
21 August 2007	Director resigned (1 page)
21 August 2007	New director appointed (2 pages)
21 August 2007	Director resigned (1 page)
21 August 2007	New director appointed (2 pages)
21 August 2007	New director appointed (2 pages)
21 August 2007	Director resigned (1 page)
21 August 2007	New director appointed (2 pages)
10 July 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
10 July 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
7 September 2006	Return made up to 14/08/06; full list of members (8 pages)
7 September 2006	Return made up to 14/08/06; full list of members (8 pages)
8 June 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
8 June 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
31 August 2005	Return made up to 14/08/05; full list of members (8 pages)
31 August 2005	Return made up to 14/08/05; full list of members (8 pages)
16 June 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
16 June 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
24 August 2004	Return made up to 14/08/04; full list of members (7 pages)
24 August 2004	Return made up to 14/08/04; full list of members (7 pages)
28 June 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
28 June 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
2 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
2 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
2 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
2 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
12 August 2003	Return made up to 14/08/03; full list of members (7 pages)
12 August 2003	Return made up to 14/08/03; full list of members (7 pages)
5 August 2003	Particulars of mortgage/charge (3 pages)
5 August 2003	Particulars of mortgage/charge (3 pages)
24 June 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
24 June 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
15 April 2003	Registered office changed on 15/04/03 from: 43 chase side southgate london N14 5BP (1 page)
15 April 2003	Registered office changed on 15/04/03 from: 43 chase side southgate london N14 5BP (1 page)
17 December 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
17 December 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
26 November 2002	Return made up to 14/08/02; full list of members (7 pages)
26 November 2002	Return made up to 14/08/02; full list of members (7 pages)
18 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
18 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
10 August 2001	Return made up to 14/08/01; full list of members (6 pages)
10 August 2001	Return made up to 14/08/01; full list of members (6 pages)
12 July 2001	Particulars of mortgage/charge (3 pages)
12 July 2001	Particulars of mortgage/charge (3 pages)
12 May 2001	Particulars of mortgage/charge (3 pages)
12 May 2001	Particulars of mortgage/charge (3 pages)
30 April 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
30 April 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
21 August 2000	Return made up to 14/08/00; full list of members (6 pages)
21 August 2000	Return made up to 14/08/00; full list of members (6 pages)
31 July 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
31 July 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
25 August 1999	Return made up to 14/08/99; full list of members (6 pages)
25 August 1999	Return made up to 14/08/99; full list of members (6 pages)
6 August 1999	Full accounts made up to 31 August 1998 (5 pages)
6 August 1999	Full accounts made up to 31 August 1998 (5 pages)
7 July 1999	Particulars of mortgage/charge (3 pages)
7 July 1999	Particulars of mortgage/charge (3 pages)
13 August 1998	Return made up to 14/08/98; no change of members (4 pages)
13 August 1998	Return made up to 14/08/98; no change of members (4 pages)
23 June 1998	New director appointed (2 pages)
23 June 1998	New director appointed (2 pages)
13 May 1998	Full accounts made up to 31 August 1997 (5 pages)
13 May 1998	Full accounts made up to 31 August 1997 (5 pages)
7 November 1997	Return made up to 14/08/97; no change of members (4 pages)
7 November 1997	Return made up to 14/08/97; no change of members (4 pages)
19 August 1997	Full accounts made up to 31 August 1996 (5 pages)
19 August 1997	Full accounts made up to 31 August 1996 (5 pages)
12 November 1996	Return made up to 14/08/96; full list of members (6 pages)
12 November 1996	New secretary appointed (1 page)
12 November 1996	New secretary appointed (1 page)
12 November 1996	Return made up to 14/08/96; full list of members (6 pages)
23 May 1996	Company name changed balafarm LIMITED\certificate issued on 24/05/96 (2 pages)
23 May 1996	Company name changed balafarm LIMITED\certificate issued on 24/05/96 (2 pages)
20 May 1996	Secretary resigned (1 page)
20 May 1996	New director appointed (2 pages)
20 May 1996	Registered office changed on 20/05/96 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
20 May 1996	Secretary resigned (1 page)
20 May 1996	Director resigned (1 page)
20 May 1996	New director appointed (2 pages)
20 May 1996	Registered office changed on 20/05/96 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
20 May 1996	Director resigned (1 page)
14 August 1995	Incorporation (30 pages)
14 August 1995	Incorporation (30 pages)

Rajkamal Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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