Rkb Properties Ltd. in LUTON

Rkb Properties Ltd. LUTON

Founded in 2015, Rkb Properties, classified under reg no. 09532884 is a active - proposal to strike off company. Currently registered at 16 Cardiff Grove LU1 1QH, Luton the company has been in the business for nine years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2021/04/30.

Rkb Properties Ltd. Address / Contact

Office Address	16 Cardiff Grove
Town	Luton
Post code	LU1 1QH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09532884
Date of Incorporation	Thu, 9th Apr 2015
Industry	Other letting and operating of own or leased real estate
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	9 years old
Account next due date	Fri, 30th Sep 2022 (579 days after)
Account last made up date	Fri, 30th Apr 2021
Next confirmation statement due date	Fri, 23rd Apr 2021 (2021-04-23)
Last confirmation statement dated	Thu, 9th Apr 2020

Company staff

Sumanth P.

Position: Director

Appointed: 03 March 2020

Murali P.

Position: Director

Appointed: 02 March 2020

Resigned: 02 March 2020

Jashwanth G.

Position: Director

Appointed: 01 March 2020

Resigned: 01 March 2020

Murali P.

Position: Director

Appointed: 20 May 2019

Resigned: 29 February 2020

Swastik G.

Position: Director

Appointed: 10 September 2017

Resigned: 14 May 2019

Kiran R.

Position: Secretary

Appointed: 01 December 2015

Resigned: 01 January 2019

Pawel M.

Position: Director

Appointed: 01 November 2015

Resigned: 10 September 2017

Ramesh V.

Position: Director

Appointed: 09 April 2015

Resigned: 31 October 2015

Bujji M.

Position: Director

Appointed: 09 April 2015

Resigned: 31 October 2015

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we established, there is Pawel M. This PSC and has 75,01-100% shares.

Pawel M.

Notified on	1 May 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30
Net Worth	100	100

Balance Sheet
Cash Bank On Hand				100	1	1
Net Assets Liabilities		100	100	100	100	1
Net Assets Liabilities Including Pension Asset Liability	100	100

Reserves/Capital
Shareholder Funds	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100
Number Shares Allotted	100	100	100	100	100	1
Par Value Share	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
GAZ1	1st Gazette notice for compulsory strike-off filed on: 31st, May 2022	gazette	Free Download (1 page)

Type		Category	Free download
GAZ1	1st Gazette notice for compulsory strike-off filed on: 31st, May 2022	gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 10th, February 2022	gazette	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/04/30 filed on: 9th, February 2022	accounts	Free Download (2 pages)
AP01	New director appointment on 2020/03/03. filed on: 9th, February 2022	officers	Free Download (2 pages)
TM01	2020/03/02 - the day director's appointment was terminated filed on: 9th, February 2022	officers	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 1st, February 2022	gazette	Free Download (1 page)
TM01	2020/03/01 - the day director's appointment was terminated filed on: 6th, December 2021	officers	Free Download (1 page)
AP01	New director appointment on 2020/03/02. filed on: 6th, December 2021	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/04/30 filed on: 14th, June 2021	accounts	Free Download (2 pages)
AA01	Current accounting period shortened to 2021/12/31, originally was 2022/04/30. filed on: 11th, June 2021	accounts	Free Download (1 page)
TM01	2020/02/29 - the day director's appointment was terminated filed on: 24th, December 2020	officers	Free Download (1 page)
AD01	Address change date: 2020/12/24. New Address: 16 Cardiff Grove Luton LU1 1QH. Previous address: 28 Salisbury Road Luton LU1 5AR England filed on: 24th, December 2020	address	Free Download (1 page)
AP01	New director appointment on 2020/03/01. filed on: 24th, December 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/04/09 filed on: 22nd, April 2020	confirmation statement	Free Download (3 pages)
AD01	Address change date: 2020/04/22. New Address: 28 Salisbury Road Luton LU1 5AR. Previous address: 45 Cardiff Road Luton LU1 1PP England filed on: 22nd, April 2020	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/04/30 filed on: 24th, December 2019	accounts	Free Download (2 pages)
TM01	2019/05/14 - the day director's appointment was terminated filed on: 29th, May 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/05/20. filed on: 29th, May 2019	officers	Free Download (2 pages)
TM02	2019/01/01 - the day secretary's appointment was terminated filed on: 21st, May 2019	officers	Free Download (1 page)
AD01	Address change date: 2019/05/21. New Address: 45 Cardiff Road Luton LU1 1PP. Previous address: 10 Flat1 10 Flat1 Cardiff Grove Luton LU1 1QH England filed on: 21st, May 2019	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/04/09 filed on: 23rd, April 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/04/30 filed on: 2nd, January 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/04/09 filed on: 17th, April 2018	confirmation statement	Free Download (3 pages)
AD01	Address change date: 2018/02/19. New Address: 10 Flat1 10 Flat1 Cardiff Grove Luton LU1 1QH. Previous address: 28 Salisbury Road Luton LU1 5AR England filed on: 19th, February 2018	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/04/30 filed on: 15th, January 2018	accounts	Free Download (2 pages)
TM01	2017/09/10 - the day director's appointment was terminated filed on: 18th, September 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/09/10. filed on: 18th, September 2017	officers	Free Download (2 pages)
AD01	Address change date: 2017/07/26. New Address: 28 Salisbury Road Luton LU1 5AR. Previous address: Flat 6 20 - 22 Cardigan Place Cardigan Street Luton Bedfordshire LU1 1RR England filed on: 26th, July 2017	address	Free Download (1 page)
AD01	Address change date: 2017/06/30. New Address: Flat 6 20 - 22 Cardigan Place Cardigan Street Luton Bedfordshire LU1 1RR. Previous address: Trend House Dallow Road Dallow Road Luton Bedfordshire LU1 1LY England filed on: 30th, June 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates 2017/04/09 filed on: 9th, April 2017	confirmation statement	Free Download (5 pages)
AD01	Address change date: 2017/02/06. New Address: Trend House Dallow Road Dallow Road Luton Bedfordshire LU1 1LY. Previous address: 28 Salisbury Road Luton LU1 5AR England filed on: 6th, February 2017	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/04/30 filed on: 6th, January 2017	accounts	Free Download (2 pages)
AP01	New director appointment on 2015/11/01. filed on: 23rd, May 2016	officers	Free Download (2 pages)
AP03	New secretary appointment on 2015/12/01 filed on: 6th, May 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2016/04/09 with full list of members filed on: 4th, May 2016	annual return	Free Download (2 pages)
TM01	2015/10/31 - the day director's appointment was terminated filed on: 3rd, May 2016	officers	Free Download (1 page)
TM01	2015/10/31 - the day director's appointment was terminated filed on: 3rd, May 2016	officers	Free Download (1 page)
AD01	Address change date: 2016/05/03. New Address: 28 Salisbury Road Luton LU1 5AR. Previous address: 55 Dewsbury Road Luton LU3 2HH United Kingdom filed on: 3rd, May 2016	address	Free Download (1 page)
NEWINC	Company registration filed on: 9th, April 2015	incorporation	Free Download (7 pages)

Rkb Properties Ltd. LUTON

Rkb Properties Ltd. Address / Contact

Company Information / Profile

Company staff

Sumanth P.

Murali P.

Jashwanth G.

Murali P.

Swastik G.

Kiran R.

Pawel M.

Ramesh V.

Bujji M.

People with significant control

Annual reports financial information

Company filings

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