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R & D INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as R & D Investments Limited. The company was founded 21 years ago and was given the registration number 04746801. The firm's registered office is in MIDDLESEX. You can find them at 42 Christchurch Avenue, Kenton, Harrow, Middlesex, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:R & D INVESTMENTS LIMITED
Company Number:04746801
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2003
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:42 Christchurch Avenue, Kenton, Harrow, Middlesex, HA3 8NJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42 Christchurch Avenue, Kenton, Harrow, HA3 8NJ

Secretary05 July 2005Active
42 Christchurch Avenue, Kenton, Harrow, HA3 8NJ

Director05 July 2005Active
20 Priory Gardens, Wembley, HA0 2QG

Secretary28 April 2003Active
96, Wood Lane, Kingsbury, London, United Kingdom, NW9 7PA

Secretary01 October 2008Active
82 Whitchurch Road, Cardiff, CF14 3LX

Corporate Nominee Secretary28 April 2003Active
23 Torver Road, Harrow, HA1 1TQ

Director28 April 2003Active
20 Priory Gardens, Wembley, HA0 2QG

Director29 April 2004Active
96, Wood Lane, Kingsbury, London, United Kingdom, NW9 7PA

Director01 October 2008Active
7 Marterlaan, 3903 Ct Veenendaal, The Netherlands,

Director05 July 2005Active
82 Whitchurch Road, Cardiff, CF14 3LX

Corporate Nominee Director28 April 2003Active

People with Significant Control

Mr Jentilal Prabhudas Thakrar
Notified on:01 May 2018
Status:Active
Date of birth:February 1954
Nationality:British
Address:42 Christchurch Avenue, Kenton, Middlesex, HA3 8NJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Lpt1 Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:42, Christchurch Avenue, Harrow, England, HA3 8NJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-15Confirmation statement

Confirmation statement with no updates.

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2023-07-26Accounts

Accounts with accounts type total exemption full.

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2023-05-16Confirmation statement

Confirmation statement with no updates.

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2022-07-31Accounts

Accounts with accounts type total exemption full.

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2022-05-17Confirmation statement

Confirmation statement with no updates.

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2021-07-29Accounts

Accounts with accounts type total exemption full.

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2021-05-29Confirmation statement

Confirmation statement with no updates.

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2020-10-24Accounts

Accounts with accounts type total exemption full.

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2020-06-20Confirmation statement

Confirmation statement with no updates.

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2019-07-27Accounts

Accounts with accounts type total exemption full.

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2019-05-29Confirmation statement

Confirmation statement with updates.

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2019-05-29Persons with significant control

Cessation of a person with significant control.

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2019-05-23Persons with significant control

Notification of a person with significant control.

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2018-07-31Accounts

Accounts with accounts type total exemption full.

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2018-04-30Confirmation statement

Confirmation statement with no updates.

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2017-07-29Accounts

Accounts with accounts type total exemption small.

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2017-06-22Confirmation statement

Confirmation statement with updates.

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2016-07-07Accounts

Accounts with accounts type total exemption small.

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2016-06-17Annual return

Annual return company with made up date full list shareholders.

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2015-07-31Accounts

Accounts with accounts type total exemption small.

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2015-07-25Annual return

Annual return company with made up date full list shareholders.

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2015-07-25Officers

Termination secretary company with name termination date.

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2015-07-25Officers

Termination director company with name termination date.

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2014-07-31Accounts

Accounts with accounts type total exemption small.

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2014-06-15Annual return

Annual return company with made up date full list shareholders.

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