| Company Name | RGD Investments (UK) Limited |
|---|---|
| Company Status | Active |
| Company Number | 08269462 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 2012(11 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Rashmikant Gordandas Devani |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 Chase Road Park Royal London NW10 6QN |
| Director Name | Mrs Rekha Rashmikant Devani |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 February 2021(8 years, 3 months after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 Chase Road Park Royal London NW10 6QN |
| Director Name | Mr Amit Devani |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2021(8 years, 4 months after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 Chase Road Park Royal London NW10 6QN |
| Director Name | Mr Anish Devani |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2021(8 years, 4 months after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 Chase Road Park Royal London NW10 6QN |
Location
| Registered Address | 28 Chase Road Park Royal London NW10 6QN |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | East Acton |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 100 at £1 | Rashmikant Devani 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,775,465 |
| Cash | £144,742 |
| Current Liabilities | £245,804 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 May 2023 (12 months ago) |
|---|---|
| Next Return Due | 21 May 2024 (2 weeks, 5 days from now) |
Charges
| 22 March 2022 | Delivered on: 4 April 2022 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: 38 and 40 london road and 24 and 26 queen's road, southend-on-sea. Outstanding |
|---|---|
| 22 March 2022 | Delivered on: 4 April 2022 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: 38 and 40 london road and 24 and 26 queen's road, southen-on-sea. Outstanding |
| 24 March 2022 | Delivered on: 30 March 2022 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: Freehold property known as 166 bridgewater road, wembley, HA0 1AR as the same is registered at hm land registry under title number NGL697712. Outstanding |
| 25 March 2022 | Delivered on: 30 March 2022 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: Freehold property known as 102 sudbury heights avenue, greenford, UB6 0LY as the same is registered at hm land registry under title number P56565. Outstanding |
| 3 September 2021 | Delivered on: 16 September 2021 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: AGL166840 - 1 doris ashby close, perivale, greenford, UB6 7FD; MX140610 - 6 ridding lane, greenford, UB6 0JY; MX64186 - 1 malden avenue, greenford, UB6 0DJ. Outstanding |
| 3 September 2021 | Delivered on: 16 September 2021 Persons entitled: Investec Bank PLC Classification: A registered charge Outstanding |
| 7 May 2014 | Delivered on: 15 May 2014 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: F/H 80 and 80A high street slough t/no.BK325314. Outstanding |
Filing History
| 27 September 2023 | Accounts for a small company made up to 31 December 2022 (11 pages) |
|---|---|
| 10 May 2023 | Confirmation statement made on 7 May 2023 with no updates (3 pages) |
| 27 September 2022 | Accounts for a small company made up to 31 December 2021 (10 pages) |
| 10 May 2022 | Confirmation statement made on 7 May 2022 with no updates (3 pages) |
| 4 April 2022 | Registration of charge 082694620007, created on 22 March 2022 (42 pages) |
| 4 April 2022 | Registration of charge 082694620006, created on 22 March 2022 (39 pages) |
| 30 March 2022 | Registration of charge 082694620005, created on 24 March 2022 (17 pages) |
| 30 March 2022 | Registration of charge 082694620004, created on 25 March 2022 (17 pages) |
| 29 September 2021 | Accounts for a small company made up to 31 December 2020 (10 pages) |
| 16 September 2021 | Registration of charge 082694620003, created on 3 September 2021 (19 pages) |
| 16 September 2021 | Registration of charge 082694620002, created on 3 September 2021 (23 pages) |
| 12 May 2021 | Confirmation statement made on 7 May 2021 with updates (6 pages) |
| 9 March 2021 | Particulars of variation of rights attached to shares (3 pages) |
| 9 March 2021 | Resolutions
|
| 9 March 2021 | Change of share class name or designation (2 pages) |
| 9 March 2021 | Memorandum and Articles of Association (21 pages) |
| 1 March 2021 | Appointment of Mr Anish Devani as a director on 1 March 2021 (2 pages) |
| 1 March 2021 | Appointment of Mr Amit Devani as a director on 1 March 2021 (2 pages) |
| 26 February 2021 | Notification of Amit Devani as a person with significant control on 26 February 2021 (2 pages) |
| 26 February 2021 | Cessation of Rekha Rashmikant Devani as a person with significant control on 26 February 2021 (1 page) |
| 26 February 2021 | Notification of Anish Devani as a person with significant control on 26 February 2021 (2 pages) |
| 23 February 2021 | Notification of Rekha Rashmikant Devani as a person with significant control on 10 February 2021 (2 pages) |
| 23 February 2021 | Cessation of Rashmikant Gordandas Devani as a person with significant control on 10 February 2021 (1 page) |
| 16 February 2021 | Appointment of Mrs Rekha Rashmikant Devani as a director on 16 February 2021 (2 pages) |
| 27 October 2020 | Confirmation statement made on 26 October 2020 with no updates (3 pages) |
| 8 October 2020 | Accounts for a small company made up to 31 December 2019 (10 pages) |
| 31 October 2019 | Satisfaction of charge 082694620001 in full (4 pages) |
| 29 October 2019 | Confirmation statement made on 26 October 2019 with no updates (3 pages) |
| 7 October 2019 | Accounts for a small company made up to 31 December 2018 (9 pages) |
| 1 November 2018 | Confirmation statement made on 26 October 2018 with no updates (3 pages) |
| 6 October 2018 | Accounts for a small company made up to 31 December 2017 (8 pages) |
| 30 October 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
| 30 October 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
| 2 October 2017 | Accounts for a small company made up to 31 December 2016 (12 pages) |
| 2 October 2017 | Accounts for a small company made up to 31 December 2016 (12 pages) |
| 2 June 2017 | Director's details changed for Mr Rashmikant Gordandas Devani on 23 October 2016 (2 pages) |
| 2 June 2017 | Director's details changed for Mr Rashmikant Gordandas Devani on 23 October 2016 (2 pages) |
| 1 November 2016 | Confirmation statement made on 26 October 2016 with updates (5 pages) |
| 1 November 2016 | Confirmation statement made on 26 October 2016 with updates (5 pages) |
| 5 October 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
| 5 October 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
| 30 October 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 30 October 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 3 October 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
| 3 October 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
| 30 October 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 30 October 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 4 August 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
| 4 August 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
| 15 May 2014 | Registration of charge 082694620001 (30 pages) |
| 15 May 2014 | Registration of charge 082694620001 (30 pages) |
| 19 November 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-19
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| 19 November 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-19
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| 7 February 2013 | Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page) |
| 7 February 2013 | Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page) |
| 29 November 2012 | Statement of capital following an allotment of shares on 23 November 2012
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| 29 November 2012 | Statement of capital following an allotment of shares on 23 November 2012
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| 26 October 2012 | Incorporation
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| 26 October 2012 | Incorporation
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| 26 October 2012 | Incorporation
|