Rendlesham Property Developments Limited in London, N13 5RY

Description

Data updated on: 01-11-2023

This particular company is registered in London under the following Company Registration No.: 03388091. This firm was set up in 1997. The office of the firm is situated at 590 Green Lanes Palmers Green. The zip code for this address is N13 5RY. This business's SIC and NACE codes are 68100, that means Buying and selling of own real estate. The firm's most recent filed accounts documents were submitted for the period up to 31st October 2022 and the most recent annual confirmation statement was submitted on 22nd November 2022.

For this particular limited company, all of director's responsibilities have been met by Matthew H. and Frank H.. Amongst these two executives, Frank H. has carried on with the limited company for the longest time, having been a part of company's Management Board since 1997-06-17. Moreover, the managing director's tasks are often backed by a secretary - Christine H., who was officially appointed by this limited company in 1997.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Currency
Net Worth	400 655	476 149	604 647	676 081	992 920

Balance Sheet
Cash Bank On Hand					34 715	761	59 484	2 034	8 642	225 663	550 957
Current Assets		21 939	65 118	18 850	35 770	26 577	62 154	2 607	8 899	5 184 357	5 069 644
Debtors			4 852	9 252	1 055	25 816	2 670	573	257	23 694	35 773
Net Assets Liabilities					992 920	806 047	703 315	717 723	1 431 317	4 559 408	4 353 646
Other Debtors					1 055	25 816	2 670	573	257	23 694	26 000
Property Plant Equipment					2 687 427	2 730 318	2 310 615	2 310 615	2 373 663
Total Inventories										4 935 000	4 482 914
Cash Bank In Hand	45 697	21 939	60 266	9 598	34 715
Net Assets Liabilities Including Pension Asset Liability		476 149	604 647	676 081	992 920
Tangible Fixed Assets	2 986 463	2 983 537	2 752 028	2 825 890	2 687 427

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	400 555	476 049	604 547	675 981	992 820
Shareholder Funds	400 655	476 149	604 647	676 081	992 920

Other Financial Data
Accrued Liabilities					8 600	12 900	12 573	5 200	11 837	12 462	10 000
Accumulated Depreciation Impairment Property Plant Equipment					19 370	20 409	20 898	20 898	20 898	20 898	20 898
Additions Other Than Through Business Combinations Property Plant Equipment						43 930		90 365	63 048	75 451
Average Number Employees During Period					4	4	5	4	4	4	4
Bank Borrowings					1 152 787	1 105 689
Bank Overdrafts						8 904
Creditors					1 257 610	1 210 512	854 878	803 344	856 752	538 208	429 177
Disposals Property Plant Equipment							-419 214	-90 365		-2 449 114
Dividend Per Share Interim					180	730	1 014	710	810	860	825
Increase From Depreciation Charge For Year Property Plant Equipment						1 039	489
Net Current Assets Liabilities	269 083	-279 284	-210 781	-296 015	-435 472	-712 334	-750 997	-788 123	-84 169	5 099 041
Number Shares Issued Fully Paid					100	100	100	100	100	100	100
Other Creditors					261 302	589 862	704 153	704 153			184 749
Other Remaining Borrowings					104 823	104 823
Par Value Share		1	1	1	1	1	1	1	1	1	1
Prepayments											9 773
Property Plant Equipment Gross Cost					2 706 797	2 750 727	2 331 513	2 331 513	2 394 561	20 898	20 898
Provisions For Liabilities Balance Sheet Subtotal					1 425	1 425	1 425	1 425	1 425	1 425	1 425
Taxation Social Security Payable										2 070	3 996
Total Assets Less Current Liabilities	2 717 380	2 704 253	2 541 247	2 529 875	2 251 955	2 017 984	1 559 618	1 522 492	2 289 494	5 099 041	4 784 248
Total Borrowings					1 257 610	1 210 512	854 878	803 344	856 752	538 208	429 177
Work In Progress										4 935 000	4 482 914
Director Remuneration					12 000	12 000	12 000	12 000	5 110
Creditors Due After One Year	2 315 300	2 226 679	1 935 175	1 852 369	1 257 610
Creditors Due Within One Year	314 780	301 223	275 899	314 865	471 242
Fixed Assets		2 983 537	2 752 028	2 825 890	2 687 427
Instalment Debts Due After5 Years		2 226 679	1 935 175	1 852 369	1 257 610
Number Shares Allotted		100	100	100	100
Number Shares Authorised		10 000
Provisions For Liabilities Charges	1 425	1 425	1 425	1 425	1 425
Share Capital Allotted Called Up Paid	100	100
Share Capital Authorised	10 000	10 000
Value Shares Allotted		100	100	100	100

Company staff

Matthew H.

Role: Director

Appointed: 20 July 2007

Latest update: 12 April 2024

Christine H.

Role: Secretary

Appointed: 17 June 1997

Latest update: 12 April 2024

Frank H.

Role: Director

Appointed: 17 June 1997

Latest update: 12 April 2024

Gemma B.

Role: Director

Appointed: 31 July 2014

Resigned: 18 July 2023

Latest update: 12 April 2024

Ashok B.

Role: Nominee Secretary

Appointed: 17 June 1997

Resigned: 17 June 1997

Latest update: 12 April 2024

Bhardwaj Corporate Services Limited

Role: Corporate Nominee Director

Appointed: 17 June 1997

Resigned: 17 June 1997

Address: Northwood, Middlesex, HA6 3AE

Latest update: 12 April 2024

People with significant control

Matthew H. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Matthew H.

Notified on 28 March 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Gemma B.

Notified on 28 March 2018

Ceased on 6 April 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	06 December 2023
Confirmation statement last made up date	22 November 2022

Annual Accounts 24 July 2014
Start Date For Period Covered By Report	2012-11-01
End Date For Period Covered By Report	2013-10-31
Date Approval Accounts	24 July 2014
Annual Accounts 19 July 2016
Start Date For Period Covered By Report	2014-11-01
End Date For Period Covered By Report	2015-10-31
Date Approval Accounts	19 July 2016
Annual Accounts 21 July 2017
Start Date For Period Covered By Report	2015-11-01
End Date For Period Covered By Report	2016-10-31
Date Approval Accounts	21 July 2017
Annual Accounts
Start Date For Period Covered By Report	2016-11-01
End Date For Period Covered By Report	2017-10-31
Annual Accounts
Start Date For Period Covered By Report	2017-11-01
End Date For Period Covered By Report	2018-10-31
Annual Accounts
Start Date For Period Covered By Report	2018-11-01
End Date For Period Covered By Report	2019-10-31
Annual Accounts
Start Date For Period Covered By Report	2019-11-01
End Date For Period Covered By Report	2020-10-31
Annual Accounts
Start Date For Period Covered By Report	2020-11-01
End Date For Period Covered By Report	2021-10-31
Annual Accounts
Start Date For Period Covered By Report	2021-11-01
End Date For Period Covered By Report	2022-10-31
Annual Accounts 23 July 2015
End Date For Period Covered By Report	2014-10-31
Date Approval Accounts	23 July 2015

Rendlesham Property Developments Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Matthew H.

Christine H.

Frank H.

Gemma B.

Ashok B.

Bhardwaj Corporate Services Limited

People with significant control

Matthew H.

Gemma B.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies