Ricks Properties Ltd

Company Name	Ricks Properties Ltd
Directors	Rakesh Kumar and Ranjit Singh Sokhi
Company Status	Active
Company Number	03201329
Category	Private Limited Company
Incorporation Date	20 May 1996(27 years, 11 months ago)
Previous Names	Jascrest Limited and Ricks Builders Ltd

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Rakesh Kumar
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	14 June 1996(3 weeks, 4 days after company formation)
Appointment Duration	27 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Parklands Close Ilford Essex IG2 7QR

Director Name	Mr Ranjit Singh Sokhi
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 March 2012(15 years, 9 months after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	31 Aberdour Road Ilford Essex IG3 9SA

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	20 May 1996(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	Sulkshana Sangar
Nationality	British
Status	Resigned
Appointed	14 June 1996(3 weeks, 4 days after company formation)
Appointment Duration	1 year, 6 months (resigned 05 January 1998)
Role	Company Director
Correspondence Address	16 Evanston Gardens Redbridge Ilford Essex IG4 5AF

Director Name	Mr Rajesh Kumar Chouhan
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1998(1 year, 7 months after company formation)
Appointment Duration	5 years (resigned 27 January 2003)
Role	Company Director
Country of Residence	UNI
Correspondence Address	17 Stalham Way Off Tomswood Hill Hainault Essex IG6 2GE

Secretary Name	Mr Rajesh Kumar Chouhan
Nationality	British
Status	Resigned
Appointed	05 January 1998(1 year, 7 months after company formation)
Appointment Duration	5 years (resigned 27 January 2003)
Role	Company Director
Country of Residence	UNI
Correspondence Address	17 Stalham Way Off Tomswood Hill Hainault Essex IG6 2GE

Director Name	Mr Ranjit Singh Sokhi
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2002(6 years after company formation)
Appointment Duration	1 year, 12 months (resigned 27 May 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Aberdour Road Goodmayes Ilford Essex IG3 9SA

Secretary Name	Mr Ranjit Singh Sokhi
Nationality	British
Status	Resigned
Appointed	27 January 2003(6 years, 8 months after company formation)
Appointment Duration	7 years (resigned 31 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Aberdour Road Goodmayes Ilford Essex IG3 9SA

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	20 May 1996(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Contact

Website	www.sokhiandassociates.co.uk

Location

Registered Address	86b Albert Road Ilford Essex IG1 1HR
Region	London
Constituency	Ilford South
County	Greater London
Ward	Clementswood
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

50 at £1	Rakesh Kumar 50.00% Ordinary
50 at £1	Ranjit Singh Sokhi 50.00% Ordinary

Financials

Year	2014
Net Worth	£39,789
Cash	£22,288
Current Liabilities	£562,300

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Charges

4 September 2007	Delivered on: 6 September 2007 Persons entitled: Barclays Bank PLC 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 391 high road ilford. Outstanding
19 June 2007	Delivered on: 27 June 2007 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank PLC re ricks properties limited, business base rate tracker account and account number 50150045. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Outstanding
27 October 2006	Delivered on: 1 November 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property known as 95 gaysham hall longwood gardens ilford. Outstanding
15 March 2006	Delivered on: 17 March 2006 Persons entitled: Barclays Bank PLC 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 301 high road ilford essex. Outstanding
14 June 2005	Delivered on: 25 June 2005 Persons entitled: Barclays Bank PLC 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 14 fitzilian avenue, harold wood, romford, essex. Outstanding
1 December 2004	Delivered on: 10 December 2004 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 363A ripple road barking essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
21 July 2004	Delivered on: 27 July 2004 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

1 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
8 March 2020	Micro company accounts made up to 31 May 2019 (3 pages)
7 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
21 February 2019	Micro company accounts made up to 31 May 2018 (4 pages)
4 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
26 February 2018	Micro company accounts made up to 31 May 2017 (4 pages)
15 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
15 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
5 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
5 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
30 June 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 100 (5 pages)
30 June 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 100 (5 pages)
28 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
28 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
2 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 100 (5 pages)
2 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 100 (5 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
1 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
1 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
30 June 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
30 June 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
8 March 2012	Appointment of Mr Ranjit Singh Sokhi as a director on 1 March 2012 (2 pages)
8 March 2012	Appointment of Mr Ranjit Singh Sokhi as a director on 1 March 2012 (2 pages)
8 March 2012	Appointment of Mr Ranjit Singh Sokhi as a director on 1 March 2012 (2 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
15 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
15 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
18 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
18 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
31 January 2011	Annual return made up to 29 January 2011 with a full list of shareholders (4 pages)
31 January 2011	Annual return made up to 29 January 2011 with a full list of shareholders (4 pages)
21 April 2010	Termination of appointment of Ranjit Sokhi as a secretary (1 page)
21 April 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
21 April 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
21 April 2010	Termination of appointment of Ranjit Sokhi as a secretary (1 page)
27 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
27 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
1 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (5 pages)
1 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (5 pages)
29 January 2010	Register inspection address has been changed (1 page)
29 January 2010	Director's details changed for Rakesh Kumar on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Rakesh Kumar on 30 September 2009 (2 pages)
29 January 2010	Director's details changed for Rakesh Kumar on 30 September 2009 (2 pages)
29 January 2010	Director's details changed for Rakesh Kumar on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Rakesh Kumar on 1 October 2009 (2 pages)
29 January 2010	Register inspection address has been changed (1 page)
30 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
30 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
4 February 2009	Return made up to 31/01/09; full list of members (3 pages)
4 February 2009	Return made up to 31/01/09; full list of members (3 pages)
10 April 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
10 April 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
8 February 2008	Return made up to 31/01/08; full list of members (2 pages)
8 February 2008	Return made up to 31/01/08; full list of members (2 pages)
6 September 2007	Particulars of mortgage/charge (3 pages)
6 September 2007	Particulars of mortgage/charge (3 pages)
27 June 2007	Particulars of mortgage/charge (5 pages)
27 June 2007	Particulars of mortgage/charge (5 pages)
27 March 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
27 March 2007	Registered office changed on 27/03/07 from: 86B albert road ilford essex IG1 1HR (1 page)
27 March 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
27 March 2007	Registered office changed on 27/03/07 from: 86B albert road ilford essex IG1 1HR (1 page)
22 March 2007	Registered office changed on 22/03/07 from: 307-309 high road ilford essex IG1 1NR (1 page)
22 March 2007	Return made up to 31/01/07; full list of members (2 pages)
22 March 2007	Registered office changed on 22/03/07 from: 307-309 high road ilford essex IG1 1NR (1 page)
22 March 2007	Return made up to 31/01/07; full list of members (2 pages)
1 November 2006	Particulars of mortgage/charge (3 pages)
1 November 2006	Particulars of mortgage/charge (3 pages)
8 May 2006	Return made up to 31/01/06; full list of members (2 pages)
8 May 2006	Return made up to 31/01/06; full list of members (2 pages)
17 March 2006	Particulars of mortgage/charge (3 pages)
17 March 2006	Particulars of mortgage/charge (3 pages)
15 March 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
15 March 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
6 March 2006	Return made up to 31/01/05; full list of members (2 pages)
6 March 2006	Return made up to 31/01/05; full list of members (2 pages)
25 June 2005	Particulars of mortgage/charge (3 pages)
25 June 2005	Particulars of mortgage/charge (3 pages)
9 March 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
9 March 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
10 December 2004	Particulars of mortgage/charge (3 pages)
10 December 2004	Particulars of mortgage/charge (3 pages)
27 July 2004	Particulars of mortgage/charge (3 pages)
27 July 2004	Particulars of mortgage/charge (3 pages)
3 June 2004	Director resigned (1 page)
3 June 2004	Director resigned (1 page)
2 March 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
2 March 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
19 February 2004	Return made up to 31/01/04; full list of members (7 pages)
19 February 2004	Return made up to 31/01/04; full list of members (7 pages)
8 February 2003	Return made up to 31/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 February 2003	Accounts for a dormant company made up to 31 May 2002 (6 pages)
8 February 2003	New secretary appointed (2 pages)
8 February 2003	Ad 27/01/03--------- Â£ si 95@1=95 Â£ ic 5/100 (2 pages)
8 February 2003	Accounts for a dormant company made up to 31 May 2002 (6 pages)
8 February 2003	Return made up to 31/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 February 2003	New secretary appointed (2 pages)
8 February 2003	Ad 27/01/03--------- Â£ si 95@1=95 Â£ ic 5/100 (2 pages)
3 February 2003	Secretary resigned;director resigned (1 page)
3 February 2003	Secretary resigned;director resigned (1 page)
3 February 2003	New director appointed (2 pages)
3 February 2003	New director appointed (2 pages)
22 July 2002	Return made up to 20/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 July 2002	Return made up to 20/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 July 2002	Return made up to 20/05/01; full list of members (7 pages)
22 July 2002	Return made up to 20/05/01; full list of members (7 pages)
3 April 2002	Accounts for a dormant company made up to 31 May 2001 (6 pages)
3 April 2002	Accounts for a dormant company made up to 31 May 2001 (6 pages)
1 May 2001	Return made up to 20/05/00; full list of members (6 pages)
1 May 2001	Registered office changed on 01/05/01 from: 123 roseberry avenue london E12 6PT (1 page)
1 May 2001	Return made up to 20/05/00; full list of members (6 pages)
1 May 2001	Registered office changed on 01/05/01 from: 123 roseberry avenue london E12 6PT (1 page)
24 April 2001	Full accounts made up to 31 May 2000 (8 pages)
24 April 2001	Full accounts made up to 31 May 2000 (8 pages)
4 April 2000	Full accounts made up to 31 May 1999 (7 pages)
4 April 2000	Full accounts made up to 31 May 1999 (7 pages)
25 June 1999	Return made up to 20/05/99; no change of members (4 pages)
25 June 1999	Return made up to 20/05/99; no change of members (4 pages)
25 August 1998	Full accounts made up to 31 May 1998 (7 pages)
25 August 1998	Full accounts made up to 31 May 1998 (7 pages)
21 July 1998	Company name changed ricks builders LTD\certificate issued on 22/07/98 (3 pages)
21 July 1998	Company name changed ricks builders LTD\certificate issued on 22/07/98 (3 pages)
20 July 1998	Return made up to 20/05/98; full list of members (6 pages)
20 July 1998	Return made up to 20/05/98; full list of members (6 pages)
18 February 1998	Accounts for a dormant company made up to 31 May 1997 (3 pages)
18 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 February 1998	Accounts for a dormant company made up to 31 May 1997 (3 pages)
6 February 1998	Ad 03/02/98--------- Â£ si 4@1=4 Â£ ic 1/5 (2 pages)
6 February 1998	New secretary appointed;new director appointed (2 pages)
6 February 1998	Ad 03/02/98--------- Â£ si 4@1=4 Â£ ic 1/5 (2 pages)
6 February 1998	New secretary appointed;new director appointed (2 pages)
6 February 1998	Secretary resigned (1 page)
6 February 1998	Secretary resigned (1 page)
28 August 1997	Return made up to 20/05/97; full list of members (6 pages)
28 August 1997	Return made up to 20/05/97; full list of members (6 pages)
25 June 1996	Company name changed jascrest LIMITED\certificate issued on 26/06/96 (2 pages)
25 June 1996	Company name changed jascrest LIMITED\certificate issued on 26/06/96 (2 pages)
21 June 1996	Secretary resigned (2 pages)
21 June 1996	Registered office changed on 21/06/96 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
21 June 1996	New secretary appointed (1 page)
21 June 1996	Director resigned (2 pages)
21 June 1996	New director appointed (1 page)
21 June 1996	New secretary appointed (1 page)
21 June 1996	Director resigned (2 pages)
21 June 1996	Registered office changed on 21/06/96 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
21 June 1996	New director appointed (1 page)
21 June 1996	Secretary resigned (2 pages)
20 May 1996	Incorporation (17 pages)
20 May 1996	Incorporation (17 pages)

Ricks Properties Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London