RJP Properties Limited

Company Name	RJP Properties Limited
Directors	Pushpinder Singh Khandpur and Raman Khandpur
Company Status	Active
Company Number	04195168
Category	Private Limited Company
Incorporation Date	5 April 2001(23 years, 1 month ago)
Previous Name	Ok Enterprises Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Pushpinder Singh Khandpur
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	09 April 2001(4 days after company formation)
Appointment Duration	23 years, 1 month
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	69 The Grove London W5 5LL

Secretary Name	Mr Jaideep Singh Khandpur
Nationality	British
Status	Current
Appointed	05 February 2005(3 years, 10 months after company formation)
Appointment Duration	19 years, 3 months
Role	Company Director
Correspondence Address	69 The Grove London W5 5LL

Director Name	Mr Raman Khandpur
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	07 April 2008(7 years after company formation)
Appointment Duration	16 years, 1 month
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	69 The Grove London W5 5LL

Secretary Name	Rupinder Singh Obhrai
Nationality	British
Status	Resigned
Appointed	09 April 2001(4 days after company formation)
Appointment Duration	3 years, 10 months (resigned 05 February 2005)
Role	Company Director
Correspondence Address	149 Botwell Lane Hayes Middlesex UB3 2AQ

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	05 April 2001(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	05 April 2001(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	69 The Grove London W5 5LL
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Ealing Broadway
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2013
Net Worth	£43,663
Cash	£53,905
Current Liabilities	£46,025

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	14 April 2024 (3 weeks, 3 days ago)
Next Return Due	28 April 2025 (11 months, 3 weeks from now)

Charges

23 September 2022	Delivered on: 4 October 2022 Persons entitled: Atom Bank PLC Classification: A registered charge Particulars: By way of first legal mortgage, the property known as 69 the grove, london, W5 5LL as registered at the land registry with title number MX407748; the property known as 25-27 dalling road, london, W6 0JD as registered at the land registry with title number NGL353282; and 1-2, flat 1A and flat 2A leeland road, london, W13 9HH as registered at the land registry with title number NGL321640. Outstanding
23 September 2022	Delivered on: 4 October 2022 Persons entitled: Atom Bank PLC Classification: A registered charge Particulars: 1. a fixed charge, over all freehold and leasehold properties in which rjp properties limited (crn 04195168) (company) acquires after 23 september 2022 (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest;. 2. a fixed charge, over all present and future interests of the company not effectively mortgaged or charged in the manner referred to in paragraph 1 above in or over freehold or leasehold property;. 3. a fixed charge over the company's present and future patents, trade marks, service marks, trade names, domain names, designs, copyrights, inventions, rights to sue for passing off, topographical or similar rights, confidential information and know how and any interest in any of these rights, whether or not registered including all applications and rights to apply for registration and all fees, royalties and other rights derived from or incidental to these rights;. 4. a fixed charge, over all of the companyâ€™s rights to each contract and policy of insurance of whatever nature in connection with any property owned by the company or other assets of the company subject to the security in the debenture in favour atom bank PLC, dated 23 september 2022 (debenture) which is from time to time taken out by or with the authority of or on behalf of or for the benefit of the company (insurance policy), including all claims, the proceeds of all claims and all returns of premium in connection with each insurance policy to the extent not effectively assigned pursuant to the terms of the debenture. Outstanding
18 October 2019	Delivered on: 22 October 2019 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: 6 marryatt court, green vale, hanger vale lane, ealing and garage 50 W5 3AU. Outstanding
15 April 2015	Delivered on: 24 April 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H property k/a 25 and 27 dalling road london t/no. NGL353282. Outstanding
2 April 2015	Delivered on: 8 April 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H 1, 1A, 2 and 2A leeland road london t/n NGL321640. Outstanding
14 July 2014	Delivered on: 19 July 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding

Filing History

28 December 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
18 October 2020	Registered office address changed from Lilium House 2a West End Road Southall Middlesex UB1 1JH to 69 the Grove London W5 5LL on 18 October 2020 (1 page)
6 April 2020	Confirmation statement made on 5 April 2020 with no updates (3 pages)
27 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
22 October 2019	Registration of charge 041951680004, created on 18 October 2019 (3 pages)
8 April 2019	Confirmation statement made on 5 April 2019 with updates (4 pages)
22 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
13 April 2018	Confirmation statement made on 5 April 2018 with no updates (3 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
7 April 2017	Confirmation statement made on 5 April 2017 with updates (7 pages)
7 April 2017	Confirmation statement made on 5 April 2017 with updates (7 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
11 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 3 (5 pages)
11 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 3 (5 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
24 April 2015	Registration of charge 041951680003, created on 15 April 2015 (32 pages)
24 April 2015	Registration of charge 041951680003, created on 15 April 2015 (32 pages)
21 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 3 (5 pages)
21 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 3 (5 pages)
21 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 3 (5 pages)
8 April 2015	Registration of charge 041951680002, created on 2 April 2015 (32 pages)
8 April 2015	Registration of charge 041951680002, created on 2 April 2015 (32 pages)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
19 July 2014	Registration of charge 041951680001, created on 14 July 2014 (36 pages)
19 July 2014	Registration of charge 041951680001, created on 14 July 2014 (36 pages)
17 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 3 (5 pages)
17 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 3 (5 pages)
17 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 3 (5 pages)
21 August 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
21 August 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
1 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
1 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
1 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
13 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (4 pages)
13 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (4 pages)
13 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (4 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
27 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (4 pages)
27 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (4 pages)
27 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (4 pages)
29 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
29 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
1 November 2010	Previous accounting period shortened from 30 April 2010 to 31 March 2010 (1 page)
1 November 2010	Previous accounting period shortened from 30 April 2010 to 31 March 2010 (1 page)
23 April 2010	Director's details changed for Mr Pushpinder Singh Khandpur on 1 April 2010 (2 pages)
23 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
23 April 2010	Director's details changed for Raman Khandpur on 1 April 2010 (2 pages)
23 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
23 April 2010	Secretary's details changed for Jaideep Singh Khandpur on 1 April 2010 (1 page)
23 April 2010	Director's details changed for Raman Khandpur on 1 April 2010 (2 pages)
23 April 2010	Director's details changed for Mr Pushpinder Singh Khandpur on 1 April 2010 (2 pages)
23 April 2010	Director's details changed for Mr Pushpinder Singh Khandpur on 1 April 2010 (2 pages)
23 April 2010	Secretary's details changed for Jaideep Singh Khandpur on 1 April 2010 (1 page)
23 April 2010	Secretary's details changed for Jaideep Singh Khandpur on 1 April 2010 (1 page)
23 April 2010	Director's details changed for Raman Khandpur on 1 April 2010 (2 pages)
13 October 2009	Accounts for a dormant company made up to 30 April 2009 (4 pages)
13 October 2009	Accounts for a dormant company made up to 30 April 2009 (4 pages)
14 May 2009	Return made up to 05/04/09; full list of members (4 pages)
14 May 2009	Return made up to 05/04/09; full list of members (4 pages)
8 July 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
8 July 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
12 May 2008	Director appointed raman singh khandpur (3 pages)
12 May 2008	Director appointed raman singh khandpur (3 pages)
12 May 2008	Return made up to 05/04/08; change of members (6 pages)
12 May 2008	Return made up to 05/04/08; change of members (6 pages)
9 May 2008	Company name changed ok enterprises LIMITED\certificate issued on 12/05/08 (2 pages)
9 May 2008	Company name changed ok enterprises LIMITED\certificate issued on 12/05/08 (2 pages)
30 May 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
30 May 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
14 May 2007	Return made up to 05/04/07; full list of members (6 pages)
14 May 2007	Return made up to 05/04/07; full list of members (6 pages)
26 June 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
26 June 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
25 April 2006	Return made up to 05/04/06; full list of members (6 pages)
25 April 2006	Return made up to 05/04/06; full list of members (6 pages)
28 March 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
28 March 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
6 May 2005	Return made up to 05/04/05; full list of members (3 pages)
6 May 2005	Return made up to 05/04/05; full list of members (3 pages)
25 February 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
25 February 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
25 February 2005	New secretary appointed (2 pages)
25 February 2005	Secretary resigned (2 pages)
25 February 2005	New secretary appointed (2 pages)
25 February 2005	Secretary resigned (2 pages)
4 May 2004	Return made up to 05/04/04; full list of members (6 pages)
4 May 2004	Return made up to 05/04/04; full list of members (6 pages)
27 November 2003	Total exemption full accounts made up to 30 April 2003 (5 pages)
27 November 2003	Total exemption full accounts made up to 30 April 2003 (5 pages)
19 October 2003	Return made up to 05/04/03; full list of members (6 pages)
19 October 2003	Return made up to 05/04/03; full list of members (6 pages)
10 February 2003	Accounts for a dormant company made up to 30 April 2002 (4 pages)
10 February 2003	Accounts for a dormant company made up to 30 April 2002 (4 pages)
26 June 2002	Return made up to 05/04/02; full list of members (6 pages)
26 June 2002	Return made up to 05/04/02; full list of members (6 pages)
26 June 2002	Ad 05/04/01--------- Â£ si 1@1 (2 pages)
26 June 2002	Ad 05/04/01--------- Â£ si 1@1 (2 pages)
19 June 2001	New director appointed (2 pages)
19 June 2001	Registered office changed on 19/06/01 from: lilium house 2A west end road southall middlesex UB1 1JH (1 page)
19 June 2001	Registered office changed on 19/06/01 from: lilium house 2A west end road southall middlesex UB1 1JH (1 page)
19 June 2001	New director appointed (2 pages)
19 June 2001	New secretary appointed (2 pages)
19 June 2001	New secretary appointed (2 pages)
12 April 2001	Secretary resigned (1 page)
12 April 2001	Registered office changed on 12/04/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
12 April 2001	Director resigned (1 page)
12 April 2001	Secretary resigned (1 page)
12 April 2001	Registered office changed on 12/04/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
12 April 2001	Director resigned (1 page)
5 April 2001	Incorporation (7 pages)
5 April 2001	Incorporation (7 pages)

RJP Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London