Founded in 2016, Rpp Estates, classified under reg no. 10468008 is an active company. Currently registered at Unit 19-21 Phoenix Distribution Park TW5 9NB, Heston the company has been in the business for 8 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.
The firm has 3 directors, namely Tahir M., Khalid M. and Mohammad M.. Of them, Khalid M., Mohammad M. have been with the company the longest, being appointed on 8 November 2016 and Tahir M. has been with the company for the least time - from 18 November 2021. As of 25 April 2024, there was 1 ex director - Tahir M.. There were no ex secretaries.
| Office Address | Unit 19-21 Phoenix Distribution Park |
| Office Address2 | Phoenix Way |
| Town | Heston |
| Post code | TW5 9NB |
| Country of origin | United Kingdom |
| Registration Number | 10468008 |
| Date of Incorporation | Tue, 8th Nov 2016 |
| Industry | Activities of other membership organizations n.e.c. |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 2nd Dec 2023 (2023-12-02) |
| Last confirmation statement dated | Fri, 18th Nov 2022 |
Position: Director
Appointed: 18 November 2021
Position: Director
Appointed: 08 November 2016
Position: Director
Appointed: 08 November 2016
The register of persons with significant control who own or control the company consists of 4 names. As we researched, there is Rpp Holdings Ltd from Hounslow, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Khalid M. This PSC has significiant influence or control over the company,. The third one is Mohammad M., who also fulfils the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.
Rpp Holdings Ltd
19 - 21 Phoenix Way, Hounslow, TW5 9NB, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 10303980 |
| Notified on | 18 November 2021 |
| Nature of control: |
75,01-100% shares |
Khalid M.
| Notified on | 8 November 2016 |
| Nature of control: |
significiant influence or control |
Mohammad M.
| Notified on | 8 November 2016 |
| Ceased on | 1 January 2023 |
| Nature of control: |
significiant influence or control |
Tahir M.
| Notified on | 8 November 2016 |
| Ceased on | 1 October 2017 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 100 | ||||||
| Balance Sheet | |||||||
| Current Assets | 99 | 50 099 | 49 434 | 48 683 | |||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 99 | 625 | 1 647 |
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | ||||||
| Other | |||||||
| Average Number Employees During Period | 1 | 1 | 1 | ||||
| Creditors | 50 000 | 50 159 | 50 430 | ||||
| Net Current Assets Liabilities | 99 | 99 | 725 | 1 747 | |||
| Total Assets Less Current Liabilities | 99 | 99 | 625 | 1 647 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 | |
| Number Shares Allotted | 100 | 100 | 100 | 100 | |||
| Par Value Share | 1 | 1 | 1 | 1 | |||
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/12/13 filed on: 13th, December 2023 |
confirmation statement | Free Download (5 pages) |
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