| Company Name | RPK Partners Limited |
|---|---|
| Director | Doron Hershkorn |
| Company Status | Active |
| Company Number | 07932353 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 2012(12 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Doron Hershkorn |
|---|---|
| Date of Birth | October 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 July 2014(2 years, 5 months after company formation) |
| Appointment Duration | 9 years, 9 months |
| Role | Financial Consultant |
| Country of Residence | England |
| Correspondence Address | 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ |
| Director Name | Edward Arthur Porter |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24/26 Arcadia Avenue London N3 2JU |
| Secretary Name | Haydn Calvin Wood |
|---|---|
| Status | Resigned |
| Appointed | 21 February 2012(2 weeks, 6 days after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 29 August 2014) |
| Role | Company Director |
| Correspondence Address | 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ |
Location
| Registered Address | 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hale |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Doron Hershkorn 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,790 |
| Cash | £107,119 |
| Current Liabilities | £114,004 |
Accounts
| Latest Accounts | 29 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 November 2025 (1 year, 7 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 February |
Returns
| Latest Return | 24 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 8 May 2024 (1 week, 6 days from now) |
Filing History
| 23 May 2023 | Total exemption full accounts made up to 28 February 2023 (5 pages) |
|---|---|
| 25 April 2023 | Confirmation statement made on 24 April 2023 with no updates (3 pages) |
| 25 April 2022 | Confirmation statement made on 24 April 2022 with no updates (3 pages) |
| 20 April 2022 | Total exemption full accounts made up to 28 February 2022 (6 pages) |
| 24 April 2021 | Confirmation statement made on 24 April 2021 with no updates (3 pages) |
| 23 April 2021 | Total exemption full accounts made up to 28 February 2021 (5 pages) |
| 16 September 2020 | Confirmation statement made on 24 April 2020 with no updates (3 pages) |
| 5 August 2020 | Amended total exemption full accounts made up to 29 February 2020 (5 pages) |
| 5 June 2020 | Total exemption full accounts made up to 29 February 2020 (5 pages) |
| 20 July 2019 | Confirmation statement made on 17 July 2019 with no updates (3 pages) |
| 3 April 2019 | Total exemption full accounts made up to 28 February 2019 (5 pages) |
| 21 July 2018 | Confirmation statement made on 17 July 2018 with no updates (3 pages) |
| 31 May 2018 | Total exemption full accounts made up to 28 February 2018 (6 pages) |
| 1 November 2017 | Director's details changed for Doron Hershkorn on 20 October 2017 (2 pages) |
| 1 November 2017 | Change of details for Doron Hershkorn as a person with significant control on 20 October 2017 (2 pages) |
| 1 November 2017 | Change of details for Doron Hershkorn as a person with significant control on 20 October 2017 (2 pages) |
| 1 November 2017 | Director's details changed for Doron Hershkorn on 20 October 2017 (2 pages) |
| 22 July 2017 | Confirmation statement made on 17 July 2017 with no updates (3 pages) |
| 22 July 2017 | Confirmation statement made on 17 July 2017 with no updates (3 pages) |
| 19 April 2017 | Unaudited abridged accounts made up to 28 February 2017 (6 pages) |
| 19 April 2017 | Unaudited abridged accounts made up to 28 February 2017 (6 pages) |
| 19 July 2016 | Confirmation statement made on 17 July 2016 with updates (5 pages) |
| 19 July 2016 | Confirmation statement made on 17 July 2016 with updates (5 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 6 May 2016 | Director's details changed for Doron Hershkorn on 1 May 2016 (2 pages) |
| 6 May 2016 | Director's details changed for Doron Hershkorn on 1 May 2016 (2 pages) |
| 17 July 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
| 17 July 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
| 22 June 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 22 June 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 12 May 2015 | Termination of appointment of Edward Arthur Porter as a director on 8 May 2015 (1 page) |
| 12 May 2015 | Termination of appointment of Edward Arthur Porter as a director on 8 May 2015 (1 page) |
| 12 May 2015 | Termination of appointment of Edward Arthur Porter as a director on 8 May 2015 (1 page) |
| 24 April 2015 | Director's details changed for Doron Hershkorn on 1 April 2015 (2 pages) |
| 24 April 2015 | Director's details changed for Doron Hershkorn on 1 April 2015 (2 pages) |
| 13 April 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 27 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 27 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 27 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 24 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 24 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 7 November 2014 | Termination of appointment of a secretary (1 page) |
| 7 November 2014 | Director's details changed for Doron Hershkorn on 12 August 2014 (2 pages) |
| 7 November 2014 | Termination of appointment of a secretary (1 page) |
| 7 November 2014 | Director's details changed for Doron Hershkorn on 12 August 2014 (2 pages) |
| 6 November 2014 | Director's details changed for Dorow Hershkorn on 12 August 2014 (2 pages) |
| 6 November 2014 | Termination of appointment of Haydn Calvin Wood as a secretary on 29 August 2014 (1 page) |
| 6 November 2014 | Director's details changed for Dorow Hershkorn on 12 August 2014 (2 pages) |
| 6 November 2014 | Termination of appointment of Haydn Calvin Wood as a secretary on 29 August 2014 (1 page) |
| 22 September 2014 | Registered office address changed from 28 Ely Place 3Rd Floor London EC1N 6TD to 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ on 22 September 2014 (1 page) |
| 22 September 2014 | Registered office address changed from 28 Ely Place 3Rd Floor London EC1N 6TD to 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ on 22 September 2014 (1 page) |
| 12 August 2014 | Appointment of Dorow Hershkorn as a director on 28 July 2014 (3 pages) |
| 12 August 2014 | Appointment of Dorow Hershkorn as a director on 28 July 2014 (3 pages) |
| 3 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 30 October 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 30 October 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 8 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (3 pages) |
| 8 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (3 pages) |
| 8 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (3 pages) |
| 21 February 2012 | Appointment of Haydn Calvin Wood as a secretary (1 page) |
| 21 February 2012 | Appointment of Haydn Calvin Wood as a secretary (1 page) |
| 1 February 2012 | Incorporation
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| 1 February 2012 | Incorporation
|