| Company Name | Rikdev Limited |
|---|---|
| Directors | Hansa Varsani and Valji Lalji Varsani |
| Company Status | Active |
| Company Number | 04287349 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 2001(22 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Secretary Name | Mrs Hansa Varsani |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2001(2 weeks, 2 days after company formation) |
| Appointment Duration | 22 years, 7 months |
| Role | Company Director |
| Correspondence Address | Unit 35 Stadium Business Centre North End Road Wembley HA9 0AT |
| Director Name | Mrs Hansa Varsani |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2009(8 years after company formation) |
| Appointment Duration | 14 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 35 Stadium Business Centre North End Road Wembley Middlesex HA9 0AT |
| Director Name | Mr Valji Lalji Varsani |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2014(12 years, 9 months after company formation) |
| Appointment Duration | 9 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Streatfield Road Harrow Middlesex HA3 9BP |
| Director Name | Mr Valji Lalji Varsani |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Streatfield Road Kenton Harrow Middlesex HA3 9BP |
| Secretary Name | Corporate Services (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 2001(same day as company formation) |
| Correspondence Address | 516 Great West Road Osterley Middlesex TW5 0TQ |
Location
| Registered Address | Unit 35 Stadium Business Centre North End Road Wembley Middx HA9 0AT |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Tokyngton |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 4 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 September |
Returns
| Latest Return | 9 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 September 2024 (4 months, 3 weeks from now) |
Filing History
| 16 September 2020 | Confirmation statement made on 9 September 2020 with no updates (3 pages) |
|---|---|
| 6 June 2020 | Unaudited abridged accounts made up to 30 September 2019 (7 pages) |
| 19 November 2019 | Confirmation statement made on 9 September 2019 with no updates (3 pages) |
| 18 June 2019 | Unaudited abridged accounts made up to 30 September 2018 (7 pages) |
| 5 November 2018 | Confirmation statement made on 9 September 2018 with no updates (3 pages) |
| 18 June 2018 | Unaudited abridged accounts made up to 30 September 2017 (7 pages) |
| 15 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
| 15 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 6 October 2016 | Confirmation statement made on 9 September 2016 with updates (6 pages) |
| 6 October 2016 | Confirmation statement made on 9 September 2016 with updates (6 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 21 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 2 April 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 2 April 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 30 December 2014 | Secretary's details changed for Ms Hansa Varsani on 30 December 2014 (1 page) |
| 30 December 2014 | Director's details changed for Ms Hansa Varsani on 30 December 2014 (3 pages) |
| 30 December 2014 | Director's details changed for Ms Hansa Varsani on 30 December 2014 (3 pages) |
| 30 December 2014 | Secretary's details changed for Ms Hansa Varsani on 30 December 2014 (1 page) |
| 19 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 19 September 2014 | Appointment of Mr Valji Lalji Varsani as a director on 1 July 2014 (2 pages) |
| 19 September 2014 | Appointment of Mr Valji Lalji Varsani as a director on 1 July 2014 (2 pages) |
| 19 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 19 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 19 September 2014 | Appointment of Mr Valji Lalji Varsani as a director on 1 July 2014 (2 pages) |
| 1 July 2014 | Director's details changed (2 pages) |
| 1 July 2014 | Director's details changed (2 pages) |
| 17 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 17 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 8 October 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 October 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 October 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 31 May 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 31 May 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 9 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (4 pages) |
| 9 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (4 pages) |
| 9 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (4 pages) |
| 26 March 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 26 March 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 19 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (4 pages) |
| 19 September 2011 | Director's details changed for Hansa Varsani on 14 September 2011 (2 pages) |
| 19 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (4 pages) |
| 19 September 2011 | Director's details changed for Hansa Varsani on 14 September 2011 (2 pages) |
| 12 November 2010 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 12 November 2010 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 10 November 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (14 pages) |
| 10 November 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (14 pages) |
| 25 March 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 25 March 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 11 December 2009 | Appointment of Hansa Varsani as a director (2 pages) |
| 11 December 2009 | Appointment of Hansa Varsani as a director (2 pages) |
| 17 November 2009 | Termination of appointment of Valji Varsani as a director (1 page) |
| 17 November 2009 | Termination of appointment of Valji Varsani as a director (1 page) |
| 17 September 2009 | Return made up to 14/09/09; full list of members (5 pages) |
| 17 September 2009 | Return made up to 14/09/09; full list of members (5 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 10 November 2008 | Return made up to 14/09/08; full list of members (6 pages) |
| 10 November 2008 | Return made up to 14/09/08; full list of members (6 pages) |
| 2 July 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 2 July 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 22 April 2008 | Return made up to 14/09/07; no change of members (6 pages) |
| 22 April 2008 | Return made up to 14/09/07; no change of members (6 pages) |
| 20 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 20 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 21 April 2007 | Registered office changed on 21/04/07 from: c/o braham noble denholm & co york house empire way wembley middlesex HA9 0PA (1 page) |
| 21 April 2007 | Registered office changed on 21/04/07 from: c/o braham noble denholm & co york house empire way wembley middlesex HA9 0PA (1 page) |
| 3 October 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 3 October 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 2 October 2006 | Return made up to 14/09/06; full list of members
|
| 2 October 2006 | Return made up to 14/09/06; full list of members
|
| 30 September 2005 | Return made up to 14/09/05; full list of members (6 pages) |
| 30 September 2005 | Return made up to 14/09/05; full list of members (6 pages) |
| 21 July 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 21 July 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 15 December 2004 | Return made up to 14/09/04; full list of members (6 pages) |
| 15 December 2004 | Return made up to 14/09/04; full list of members (6 pages) |
| 2 September 2004 | Registered office changed on 02/09/04 from: 19 streatfield road kenton middlesex HA3 9BP (1 page) |
| 2 September 2004 | Registered office changed on 02/09/04 from: 19 streatfield road kenton middlesex HA3 9BP (1 page) |
| 7 July 2004 | Return made up to 14/09/03; full list of members (6 pages) |
| 7 July 2004 | Return made up to 14/09/03; full list of members (6 pages) |
| 10 June 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 10 June 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 28 November 2003 | Registered office changed on 28/11/03 from: talbot house 204-226 imperial drive rayners lane harrow middlesex HA2 7HH (1 page) |
| 28 November 2003 | Registered office changed on 28/11/03 from: talbot house 204-226 imperial drive rayners lane harrow middlesex HA2 7HH (1 page) |
| 3 October 2003 | Total exemption full accounts made up to 30 September 2002 (8 pages) |
| 3 October 2003 | Total exemption full accounts made up to 30 September 2002 (8 pages) |
| 27 February 2003 | Ad 30/09/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 27 February 2003 | Ad 30/09/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 27 February 2003 | Return made up to 14/09/02; full list of members (6 pages) |
| 27 February 2003 | Return made up to 14/09/02; full list of members (6 pages) |
| 8 February 2003 | Registered office changed on 08/02/03 from: 516R great west road hounslow middlesex TW5 0TQ (1 page) |
| 8 February 2003 | Registered office changed on 08/02/03 from: 516R great west road hounslow middlesex TW5 0TQ (1 page) |
| 18 October 2001 | New secretary appointed (2 pages) |
| 18 October 2001 | Secretary resigned (1 page) |
| 18 October 2001 | Secretary resigned (1 page) |
| 18 October 2001 | New secretary appointed (2 pages) |
| 14 September 2001 | Incorporation (9 pages) |
| 14 September 2001 | Incorporation (9 pages) |