R Square Properties Limited

Company Name	R Square Properties Limited
Company Status	Liquidation
Company Number	06531568
Category	Private Limited Company
Incorporation Date	12 March 2008(16 years, 1 month ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
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 Ragesh Kantilal Dewani
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2008(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	47 Chestnut Drive Pinner Middlesex HA5 1LX

Director Name	Mr Rajiv Gupta
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2008(same day as company formation)
Role	Tax Accountant
Country of Residence	United Kingdom
Correspondence Address	501 Great West Road Hounslow Middlesex TW5 0BS

Secretary Name	Mr Ragesh Kantilal Dewani
Nationality	British
Status	Resigned
Appointed	12 March 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Chestnut Drive Pinner Middlesex HA5 1LX

Director Name	Mrs Kalpna Budhdeo
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2008(1 month, 1 week after company formation)
Appointment Duration	7 years, 2 months (resigned 06 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Symbio Place Whiteleaf Road Hemel Hempstead Hertfordshire HP3 9PH

Director Name	Mrs Solange Tammy Hundal
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2008(1 month, 1 week after company formation)
Appointment Duration	7 years, 2 months (resigned 06 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Symbio Place Whiteleaf Road Hemel Hempstead Hertfordshire HP3 9PH

Secretary Name	Mr Sunil Thakker
Status	Resigned
Appointed	24 April 2008(1 month, 1 week after company formation)
Appointment Duration	7 months, 2 weeks (resigned 04 December 2008)
Role	Company Director
Correspondence Address	7 Gresham Road Staines Middlesex TW18 2BT

Secretary Name	Mr Shamir Pravinchandra Budhdeo
Nationality	British
Status	Resigned
Appointed	04 December 2008(8 months, 3 weeks after company formation)
Appointment Duration	8 years, 11 months (resigned 01 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4 York House Wolsey Business Park Tolpits Lane Rickmansworth WD18 9BL

Director Name	Mr Sanjay Budhdeo
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2009(1 year, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 08 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Paines Lane Pinner Middlesex HA5 3DA

Director Name	Mr Amarjit Singh Hundal
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2012(4 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gpf Lewis House Olds Approach Tolpits Lane Watford WD18 9AB

Director Name	Mr Joshy Mathew
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2012(4 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 02 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gpf Lewis House Olds Approach Tolpits Lane Watford WD18 9AB

Director Name	Mr Shamir Pravinchandra Budhdeo
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2018(10 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Moorgate London EC2R 6AY

Location

Registered Address	C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£59,401
Current Liabilities	£225,221

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Next Accounts Due	30 September 2018 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 March 2018 (6 years, 1 month ago)
Next Return Due	15 March 2019 (overdue)

Charges

13 May 2011	Delivered on: 21 May 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property k/a unit 6 & 7 westham business park, eastbourne road westham, pevensey, east sussex t/no ESX316714 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
4 February 2011	Delivered on: 23 February 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: Â£154,000 due or to become due from the company to the chargee. Particulars: Unit 17 chancerygate business centre whiteleaf road hemel hempstead herts. Outstanding
4 February 2011	Delivered on: 23 February 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: Â£154,000 due or to become due from the company to the chargee. Particulars: Unit 18 chancerygate business centre whiteleaf road hemel hempstead herts. Outstanding
4 February 2011	Delivered on: 7 February 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H 6+7 westham business park westham pevensey t/no esx 316714 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
21 September 2010	Delivered on: 29 December 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage 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 unit 6 the polaris centre 41 brownfields welwyn garden city herts together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
2 January 2009	Delivered on: 16 January 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a unit 6 kingfisher business park, henwood industrial estate, ashford, kent, t/no K933056 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
2 January 2009	Delivered on: 14 January 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Unit 12 acorn business centre, oaks drive, newmarket t/no SK274321 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
3 July 2017	Delivered on: 7 July 2017 Persons entitled: Overture Capital Limited Classification: A registered charge Particulars: Freehold (I) 17 chancerygate business centre whiteleaf road hemel hempstead title number HD508656 and (ii) 18 chancerygate business centre whiteleaf road hemel hempstead title number HD508658. Outstanding
3 June 2016	Delivered on: 7 June 2016 Persons entitled: Rubicon Capital 7 LLP Classification: A registered charge Particulars: F/H land and buildings k/a land lying ti the north of tolpits lane watford t/n absolute HD260269. Outstanding
5 April 2016	Delivered on: 7 April 2016 Persons entitled: Secure Trust Bank PLC Classification: A registered charge Particulars: F/H property k/a land lying to the north of tolpits lane watford and also k/a symbio point 3 wolsey business park tolpits lane watford t/no HD260269. Outstanding
29 October 2008	Delivered on: 31 October 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage 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 unit 9 the glenmore centre sandleheath industrial estate fordingbridge t/no. HP695270 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
5 April 2016	Delivered on: 7 April 2016 Persons entitled: Secure Trust Bank PLC Classification: A registered charge Particulars: F/H land lying to the north of tolpits lane watford also k/a symbio point 3 wolsy business park tolpits lane watford t/n HD260269. Outstanding
14 November 2014	Delivered on: 14 November 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: By way of first legal mortgage the freehold property known as land known as symbio point, 3 wolsey park, tolpits lane with registered title HD260269. All the freehold and leasehold property from time to time owned by the company. And by way of first fixed charge all of the intellectual property owned by the company or in which the company shall have an interest. Outstanding
14 November 2014	Delivered on: 14 November 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: By way of legal mortgage the freehold property known as land and buildings known as symbio point, 3 wolsey park, tolpits lane and as more particularly described in the registered title, with title number: HD260269. Outstanding
27 June 2012	Delivered on: 7 July 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 17 chancerygate business centre whiteleaf road hemel hempstead herts together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
27 June 2012	Delivered on: 7 July 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 18 chancerygate business centre, whiteleaf road, hemel hempstead, hertfordshire HP3 9HD. Together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
19 January 2012	Delivered on: 24 January 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H unit 28, berkeley business park, turner street, ashton under lyne t/no man 180313; together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. See image for full details. Outstanding
19 September 2008	Delivered on: 23 September 2008 Persons entitled: Lloyds Tsb 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
8 November 2013	Delivered on: 14 November 2013 Satisfied on: 20 November 2014 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: F/H land lying to the north of tolpits lane watford t/no.HD260269. Notification of addition to or amendment of charge. Fully Satisfied
8 November 2013	Delivered on: 14 November 2013 Satisfied on: 20 November 2014 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
17 May 2012	Delivered on: 25 May 2012 Satisfied on: 12 November 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H building 3 sitel house wolsey business park tolpits lane rickmansworth t/no.HD260269: together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Fully Satisfied
17 May 2012	Delivered on: 18 May 2012 Satisfied on: 12 November 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied

Filing History

11 January 2021	Progress report in a winding up by the court (26 pages)
3 January 2020	Progress report in a winding up by the court (25 pages)
22 October 2019	Termination of appointment of Shamir Pravinchandra Budhdeo as a director on 18 October 2019 (1 page)
6 December 2018	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
4 December 2018	Registered office address changed from Gpf Lewis House Olds Approach Tolpits Lane Watford WD18 9AB United Kingdom to 25 Moorgate London EC2R 6AY on 4 December 2018 (2 pages)
2 December 2018	Appointment of a liquidator (3 pages)
8 November 2018	Termination of appointment of Joshy Mathew as a director on 2 November 2018 (1 page)
3 September 2018	Order of court to wind up (3 pages)
13 August 2018	Termination of appointment of Amarjit Singh Hundal as a director on 1 July 2018 (1 page)
22 June 2018	Appointment of Mr Shamir Pravinchandra Budhdeo as a director on 21 May 2018 (2 pages)
21 June 2018	Satisfaction of charge 10 in full (4 pages)
22 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
21 March 2018	Satisfaction of charge 065315680022 in full (4 pages)
7 March 2018	Change of details for Photon Properties Limited as a person with significant control on 6 March 2018 (2 pages)
6 March 2018	Registered office address changed from Unit 4 York House Wolsey Business Park Tolpits Lane Rickmansworth WD18 9BL United Kingdom to Gpf Lewis House Olds Approach Tolpits Lane Watford WD18 9AB on 6 March 2018 (1 page)
7 December 2017	Termination of appointment of Shamir Pravinchandra Budhdeo as a director on 1 November 2017 (1 page)
7 December 2017	Termination of appointment of Shamir Pravinchandra Budhdeo as a secretary on 1 November 2017 (1 page)
7 December 2017	Termination of appointment of Shamir Pravinchandra Budhdeo as a director on 1 November 2017 (1 page)
7 December 2017	Termination of appointment of Shamir Pravinchandra Budhdeo as a secretary on 1 November 2017 (1 page)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
1 August 2017	Notification of Photon Properties Limited as a person with significant control on 1 August 2017 (2 pages)
1 August 2017	Notification of Photon Properties Limited as a person with significant control on 6 April 2016 (2 pages)
1 August 2017	Notification of Photon Properties Limited as a person with significant control on 6 April 2016 (2 pages)
31 July 2017	Confirmation statement made on 29 June 2017 with updates (5 pages)
31 July 2017	Confirmation statement made on 29 June 2017 with updates (5 pages)
24 July 2017	Secretary's details changed for Mr Shamir Pravinchandra Budhdeo on 6 July 2017 (1 page)
24 July 2017	Secretary's details changed for Mr Shamir Pravinchandra Budhdeo on 6 July 2017 (1 page)
20 July 2017	Director's details changed for Mr Amarjit Singh Hundal on 6 July 2017 (2 pages)
20 July 2017	Director's details changed for Mr Amarjit Singh Hundal on 6 July 2017 (2 pages)
20 July 2017	Director's details changed for Mr Joshy Mathew on 6 July 2017 (2 pages)
20 July 2017	Director's details changed for Mr Joshy Mathew on 6 July 2017 (2 pages)
19 July 2017	Director's details changed for Mr Shamir Pravinchandra Budhdeo on 6 July 2017 (2 pages)
19 July 2017	Director's details changed for Mr Shamir Pravinchandra Budhdeo on 6 July 2017 (2 pages)
7 July 2017	Registration of charge 065315680022, created on 3 July 2017 (34 pages)
7 July 2017	Registration of charge 065315680022, created on 3 July 2017 (34 pages)
5 July 2017	Satisfaction of charge 8 in full (1 page)
5 July 2017	Satisfaction of charge 14 in full (2 pages)
5 July 2017	Satisfaction of charge 8 in full (1 page)
5 July 2017	Satisfaction of charge 13 in full (2 pages)
5 July 2017	Satisfaction of charge 7 in full (1 page)
5 July 2017	Satisfaction of charge 14 in full (2 pages)
5 July 2017	Satisfaction of charge 7 in full (1 page)
5 July 2017	Satisfaction of charge 13 in full (2 pages)
16 May 2017	Satisfaction of charge 065315680021 in full (4 pages)
16 May 2017	Satisfaction of charge 065315680020 in full (4 pages)
16 May 2017	Satisfaction of charge 065315680019 in full (4 pages)
16 May 2017	Satisfaction of charge 065315680019 in full (4 pages)
16 May 2017	Satisfaction of charge 065315680020 in full (4 pages)
16 May 2017	Satisfaction of charge 065315680021 in full (4 pages)
13 April 2017	Satisfaction of charge 3 in full (4 pages)
13 April 2017	Satisfaction of charge 6 in full (4 pages)
13 April 2017	Satisfaction of charge 9 in full (4 pages)
13 April 2017	Satisfaction of charge 3 in full (4 pages)
13 April 2017	Satisfaction of charge 6 in full (4 pages)
13 April 2017	Satisfaction of charge 5 in full (4 pages)
13 April 2017	Satisfaction of charge 5 in full (4 pages)
13 April 2017	Satisfaction of charge 9 in full (4 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
9 September 2016	Registered office address changed from Symbio Serviced Offices Whiteleaf Road Hemel Hempstead Hertfordshire HP3 9PH to Unit 4 York House Wolsey Business Park Tolpits Lane Rickmansworth WD18 9BL on 9 September 2016 (1 page)
9 September 2016	Registered office address changed from Symbio Serviced Offices Whiteleaf Road Hemel Hempstead Hertfordshire HP3 9PH to Unit 4 York House Wolsey Business Park Tolpits Lane Rickmansworth WD18 9BL on 9 September 2016 (1 page)
15 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 100 (7 pages)
15 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 100 (7 pages)
10 June 2016	Satisfaction of charge 065315680018 in full (1 page)
10 June 2016	Satisfaction of charge 065315680017 in full (1 page)
10 June 2016	Satisfaction of charge 065315680017 in full (1 page)
10 June 2016	Satisfaction of charge 065315680018 in full (1 page)
7 June 2016	Registration of charge 065315680021, created on 3 June 2016 (35 pages)
7 June 2016	Registration of charge 065315680021, created on 3 June 2016 (35 pages)
7 April 2016	Registration of charge 065315680020, created on 5 April 2016 (37 pages)
7 April 2016	Registration of charge 065315680019, created on 5 April 2016 (43 pages)
7 April 2016	Registration of charge 065315680020, created on 5 April 2016 (37 pages)
7 April 2016	Registration of charge 065315680019, created on 5 April 2016 (43 pages)
9 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
9 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
15 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 100 (6 pages)
15 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 100 (6 pages)
15 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 100 (6 pages)
14 July 2015	Termination of appointment of Solange Tammy Hundal as a director on 6 July 2015 (1 page)
14 July 2015	Termination of appointment of Solange Tammy Hundal as a director on 6 July 2015 (1 page)
14 July 2015	Termination of appointment of Solange Tammy Hundal as a director on 6 July 2015 (1 page)
14 July 2015	Termination of appointment of Kalpna Budhdeo as a director on 6 July 2015 (1 page)
14 July 2015	Termination of appointment of Kalpna Budhdeo as a director on 6 July 2015 (1 page)
14 July 2015	Termination of appointment of Kalpna Budhdeo as a director on 6 July 2015 (1 page)
1 December 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
1 December 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
1 December 2014	Memorandum and Articles of Association (6 pages)
1 December 2014	Memorandum and Articles of Association (6 pages)
20 November 2014	Satisfaction of charge 065315680015 in full (4 pages)
20 November 2014	Satisfaction of charge 065315680016 in full (4 pages)
20 November 2014	Satisfaction of charge 065315680016 in full (4 pages)
20 November 2014	Satisfaction of charge 065315680015 in full (4 pages)
14 November 2014	Registration of charge 065315680017, created on 14 November 2014 (42 pages)
14 November 2014	Registration of charge 065315680017, created on 14 November 2014 (42 pages)
14 November 2014	Registration of charge 065315680018, created on 14 November 2014 (62 pages)
14 November 2014	Registration of charge 065315680018, created on 14 November 2014 (62 pages)
2 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
2 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
8 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 100 (8 pages)
8 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 100 (8 pages)
8 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 100 (8 pages)
19 June 2014	Director's details changed for Mr Shamir Pravinchandra Budhdeo on 16 June 2014 (2 pages)
19 June 2014	Director's details changed for Mr Amarjit Singh Hundal on 16 June 2014 (2 pages)
19 June 2014	Director's details changed for Mr Shamir Pravinchandra Budhdeo on 16 June 2014 (2 pages)
19 June 2014	Registered office address changed from Symbio Serviced Offices Whiteleaf Road Hemel Hempstead HP3 9PH United Kingdom on 19 June 2014 (1 page)
19 June 2014	Registered office address changed from Symbio Serviced Offices Whiteleaf Road Hemel Hempstead HP3 9PH United Kingdom on 19 June 2014 (1 page)
19 June 2014	Director's details changed for Mr Amarjit Singh Hundal on 16 June 2014 (2 pages)
14 November 2013	Registration of charge 065315680015 (38 pages)
14 November 2013	Registration of charge 065315680015 (38 pages)
14 November 2013	Registration of charge 065315680016 (31 pages)
14 November 2013	Registration of charge 065315680016 (31 pages)
12 November 2013	Satisfaction of charge 11 in full (4 pages)
12 November 2013	Satisfaction of charge 12 in full (4 pages)
12 November 2013	Satisfaction of charge 11 in full (4 pages)
12 November 2013	Satisfaction of charge 12 in full (4 pages)
28 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
28 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
27 September 2013	Director's details changed for Mrs Kalpna Budhdeo on 24 September 2013 (2 pages)
27 September 2013	Secretary's details changed for Mr Shamir Pravinchandra Budhdeo on 24 September 2013 (2 pages)
27 September 2013	Director's details changed for Mrs Solange Tammy Hundal on 24 September 2013 (2 pages)
27 September 2013	Registered office address changed from Westbury House 23-25 Bridge Street Pinner Middlesex HA5 3HR Uk on 27 September 2013 (1 page)
27 September 2013	Secretary's details changed for Mr Shamir Pravinchandra Budhdeo on 24 September 2013 (2 pages)
27 September 2013	Registered office address changed from Westbury House 23-25 Bridge Street Pinner Middlesex HA5 3HR Uk on 27 September 2013 (1 page)
27 September 2013	Director's details changed for Mrs Kalpna Budhdeo on 24 September 2013 (2 pages)
27 September 2013	Director's details changed for Mr Amarjit Singh Hundal on 24 September 2013 (2 pages)
27 September 2013	Director's details changed for Mr Shamir Pravinchandra Budhdeo on 24 September 2013 (2 pages)
27 September 2013	Director's details changed for Mrs Solange Tammy Hundal on 24 September 2013 (2 pages)
27 September 2013	Director's details changed for Mr Shamir Pravinchandra Budhdeo on 24 September 2013 (2 pages)
27 September 2013	Director's details changed for Mr Joshy Mathew on 24 September 2013 (2 pages)
27 September 2013	Director's details changed for Mr Amarjit Singh Hundal on 24 September 2013 (2 pages)
27 September 2013	Director's details changed for Mr Joshy Mathew on 24 September 2013 (2 pages)
14 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (8 pages)
14 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (8 pages)
31 May 2013	Director's details changed for Mrs Solange Tammy Hundal on 4 April 2013 (2 pages)
31 May 2013	Director's details changed for Mrs Solange Tammy Hundal on 4 April 2013 (2 pages)
31 May 2013	Director's details changed for Mrs Solange Tammy Hundal on 4 April 2013 (2 pages)
26 April 2013	Director's details changed for Mr Amarjit Singh Hundal on 4 April 2013 (2 pages)
26 April 2013	Director's details changed for Mr Joshy Mathew on 4 April 2013 (2 pages)
26 April 2013	Director's details changed for Mr Joshy Mathew on 4 April 2013 (2 pages)
26 April 2013	Director's details changed for Mr Amarjit Singh Hundal on 4 April 2013 (2 pages)
26 April 2013	Director's details changed for Mr Joshy Mathew on 4 April 2013 (2 pages)
26 April 2013	Director's details changed for Mr Amarjit Singh Hundal on 4 April 2013 (2 pages)
1 November 2012	Director's details changed for Mr Samir Pravin Budhdeo on 1 October 2012 (2 pages)
1 November 2012	Director's details changed for Mr Samir Pravin Budhdeo on 1 October 2012 (2 pages)
1 November 2012	Secretary's details changed for Mr Samir Pravin Budhdeo on 1 October 2012 (1 page)
1 November 2012	Director's details changed for Mr Samir Pravin Budhdeo on 1 October 2012 (2 pages)
1 November 2012	Secretary's details changed for Mr Samir Pravin Budhdeo on 1 October 2012 (1 page)
1 November 2012	Secretary's details changed for Mr Samir Pravin Budhdeo on 1 October 2012 (1 page)
3 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
7 July 2012	Particulars of a mortgage or charge / charge no: 14 (11 pages)
7 July 2012	Particulars of a mortgage or charge / charge no: 13 (10 pages)
7 July 2012	Particulars of a mortgage or charge / charge no: 14 (11 pages)
7 July 2012	Particulars of a mortgage or charge / charge no: 13 (10 pages)
12 June 2012	Termination of appointment of Sanjay Budhdeo as a director (1 page)
12 June 2012	Termination of appointment of Sanjay Budhdeo as a director (1 page)
30 May 2012	Appointment of Mr Joshy Mathew as a director (2 pages)
30 May 2012	Appointment of Mr Joshy Mathew as a director (2 pages)
25 May 2012	Particulars of a mortgage or charge / charge no: 12 (10 pages)
25 May 2012	Particulars of a mortgage or charge / charge no: 12 (10 pages)
18 May 2012	Particulars of a mortgage or charge / charge no: 11 (5 pages)
18 May 2012	Particulars of a mortgage or charge / charge no: 11 (5 pages)
16 May 2012	Appointment of Mr Amarjit Singh Hundal as a director (2 pages)
16 May 2012	Appointment of Mr Amarjit Singh Hundal as a director (2 pages)
20 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (7 pages)
20 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (7 pages)
24 January 2012	Particulars of a mortgage or charge / charge no: 10 (10 pages)
24 January 2012	Particulars of a mortgage or charge / charge no: 10 (10 pages)
4 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
4 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
7 June 2011	Appointment of Mr Samir Pravin Budhdeo as a director (2 pages)
7 June 2011	Appointment of Mr Samir Pravin Budhdeo as a director (2 pages)
21 May 2011	Particulars of a mortgage or charge / charge no: 9 (10 pages)
21 May 2011	Particulars of a mortgage or charge / charge no: 9 (10 pages)
6 May 2011	Duplicate mortgage certificatecharge no:8 (6 pages)
6 May 2011	Duplicate mortgage certificatecharge no:8 (6 pages)
11 April 2011	Annual return made up to 12 March 2011 with a full list of shareholders (6 pages)
11 April 2011	Annual return made up to 12 March 2011 with a full list of shareholders (6 pages)
23 February 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
23 February 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
23 February 2011	Particulars of a mortgage or charge / charge no: 8 (5 pages)
23 February 2011	Particulars of a mortgage or charge / charge no: 8 (5 pages)
7 February 2011	Particulars of a mortgage or charge / charge no: 6 (10 pages)
7 February 2011	Particulars of a mortgage or charge / charge no: 6 (10 pages)
29 December 2010	Particulars of a mortgage or charge/co extend / charge no: 5 (11 pages)
29 December 2010	Particulars of a mortgage or charge/co extend / charge no: 5 (11 pages)
26 July 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
26 July 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
17 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (5 pages)
17 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (5 pages)
3 February 2010	Accounts for a small company made up to 31 December 2008 (7 pages)
3 February 2010	Accounts for a small company made up to 31 December 2008 (7 pages)
30 October 2009	Appointment of Mr Sanjay Budhdeo as a director (2 pages)
30 October 2009	Appointment of Mr Sanjay Budhdeo as a director (2 pages)
22 May 2009	Ad 04/12/08\gbp si [email protected]=99.98\gbp ic 0.02/100\ (2 pages)
22 May 2009	Ad 04/12/08\gbp si [email protected]=99.98\gbp ic 0.02/100\ (2 pages)
22 May 2009	Secretary appointed mr samir pravin budhdeo (1 page)
22 May 2009	Return made up to 12/03/09; full list of members (4 pages)
22 May 2009	Return made up to 12/03/09; full list of members (4 pages)
22 May 2009	Secretary appointed mr samir pravin budhdeo (1 page)
22 May 2009	Appointment terminated secretary sunil thakker (1 page)
22 May 2009	Appointment terminated secretary sunil thakker (1 page)
3 February 2009	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
3 February 2009	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
16 January 2009	Particulars of a mortgage or charge / charge no: 4 (4 pages)
16 January 2009	Particulars of a mortgage or charge / charge no: 4 (4 pages)
14 January 2009	Particulars of a mortgage or charge / charge no: 3 (4 pages)
14 January 2009	Particulars of a mortgage or charge / charge no: 3 (4 pages)
31 October 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
31 October 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
23 September 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
23 September 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
13 June 2008	Registered office changed on 13/06/2008 from suite 9, stirling house breasy place 9 burroughs gardens london london NW4 4AU united kingdom (1 page)
13 June 2008	Registered office changed on 13/06/2008 from suite 9, stirling house breasy place 9 burroughs gardens london london NW4 4AU united kingdom (1 page)
25 April 2008	Director appointed mrs solange tammy hundal (1 page)
25 April 2008	Director appointed mrs solange tammy hundal (1 page)
24 April 2008	Appointment terminated director rajiv gupta (1 page)
24 April 2008	Ad 12/03/08\gbp si [email protected]=0.01\gbp ic 0.01/0.02\ (2 pages)
24 April 2008	Secretary appointed mr sunil thakker (1 page)
24 April 2008	Director appointed mrs kalpna budhdeo (1 page)
24 April 2008	Appointment terminated director rajiv gupta (1 page)
24 April 2008	Appointment terminated secretary ragesh dewani (1 page)
24 April 2008	Ad 12/03/08\gbp si [email protected]=0.01\gbp ic 0.01/0.02\ (2 pages)
24 April 2008	Director appointed mrs kalpna budhdeo (1 page)
24 April 2008	Appointment terminated director ragesh dewani (1 page)
24 April 2008	Appointment terminated secretary ragesh dewani (1 page)
24 April 2008	Appointment terminated director ragesh dewani (1 page)
24 April 2008	Secretary appointed mr sunil thakker (1 page)
12 March 2008	Incorporation (16 pages)
12 March 2008	Incorporation (16 pages)

R Square Properties Limited

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