RPD PROPERTIES (UK) LIMITED - HARROW


Company Profile Company Filings

Overview

RPD PROPERTIES (UK) LIMITED is a Private Limited Company from HARROW ENGLAND and has the status: Active.
RPD PROPERTIES (UK) LIMITED was incorporated 21 years ago on 10/04/2003 and has the registered number: 04730281. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

RPD PROPERTIES (UK) LIMITED - HARROW

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ALPHA HOUSE
HARROW
HA3 8DD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HIRANI SOFTWARE (UK) LIMITED (until 20/02/2004)

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS DAKSHA HIRANI Jun 1974 British Director 2007-12-21 CURRENT
MR DINESH MANJI HIRANI Feb 1971 British Secretary 2007-12-21 CURRENT
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2003-04-10 UNTIL 2003-04-15 RESIGNED
MR DINESH MANJI HIRANI Feb 1971 British Director 2003-04-16 UNTIL 2007-12-21 RESIGNED
MRS DAKSHA HIRANI Jun 1974 British Secretary 2003-04-16 UNTIL 2007-12-21 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2003-04-10 UNTIL 2003-04-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Daksha Hirani 2016-04-06 6/1974 Harrow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Dinesh Manji Hirani 2016-04-06 2/1971 Harrow   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CORTEX TECHNOLOGY LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
WHITE EAGLE TECHNOLOGY LTD LONDON Dissolved... 62090 - Other information technology service activities

Free Reports Available

Report Date Filed Date of Report Assets
RPD PROPERTIES (UK) LIMITED - Accounts to registrar (filleted) - small 23.1.2 2023-12-19 31-03-2023 £4,813 Cash £244,986 equity
RPD PROPERTIES (UK) LIMITED - Accounts to registrar (filleted) - small 18.2 2022-11-09 31-03-2022 £4,116 Cash £244,187 equity
RPD PROPERTIES (UK) LIMITED - Accounts to registrar (filleted) - small 18.2 2021-12-14 31-03-2021 £5,254 Cash £245,383 equity
RPD PROPERTIES (UK) LIMITED - Accounts to registrar (filleted) - small 18.2 2020-12-03 31-03-2020 £6,683 Cash £232,174 equity
RPD PROPERTIES (UK) LIMITED - Accounts to registrar (filleted) - small 18.2 2019-06-01 31-03-2019 £43,109 Cash £479,065 equity
RPD PROPERTIES (UK) LIMITED - Accounts to registrar (filleted) - small 18.2 2018-11-28 31-03-2018 £38,054 Cash £428,320 equity
RPD PROPERTIES (UK) LIMITED - Accounts to registrar (filleted) - small 17.3 2017-12-27 31-03-2017 £39,299 Cash £312,983 equity
RPD PROPERTIES (UK) LIMITED - Abbreviated accounts 16.3 2016-12-29 31-03-2016 £20,884 Cash £153,537 equity
RPD PROPERTIES (UK) LIMITED - Limited company - abbreviated - 11.6 2015-10-29 31-03-2015 £5,259 Cash £118,756 equity
RPD PROPERTIES (UK) LIMITED - Limited company - abbreviated - 11.6 2014-12-31 31-03-2014 £5,508 Cash £-118,723 equity

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