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R.K.N Developments Limited

Company Registration Number: 03652004

Company registered in England and Wales

Approximate Location Map

Registered Address

46-54 HIGH STREET
INGATESTONE
ESSEX
CM4 9DW

There are 386 companies currently registered at this postcode, including this one.

All companies at CM4 9DW

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
R.K.N Developments Limited is a Private Company Limited by Shares first registered on 19 October 1998. Its current registered address is in Essex.

Registration Data

Company Number

03652004

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 October 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2018

Accounts Next Due

31 October 2019

Returns Last Made Up

19 October 2015

Returns Next Due

16 November 2016

Mortgages

11 in total
4 outstanding
7 satisfied

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £1,455,968£1,447,839£1,448,391£1,450,033£1,448,787£1,451,385£1,449,949£1,446,417
of which Cash £6,544£1,422£1,974£3,616£0£4,968£3,532£0
Total Assets £1,455,968£1,447,839£1,448,391£1,450,033£1,448,787£1,451,385£1,449,949£1,446,417
Current Liabilities £80,902£19,856£38,949£77,230£82,265£66,934£86,896£103,335
Net Current Assets £1,375,066£1,427,983£1,409,442£1,372,803£1,366,522£1,384,451£1,363,053£1,343,082
Total Net Worth £-610,796£-561,144£-555,558£-592,197£-598,478£-580,549£-601,947£621,918

Previous Names

No previous names

Company Officers

  • NEWMAN, Richard

    Director

    Appointed on 3 July 2009

     

    Nationality: British

    Occupation: Property Cons

    Month of birth: August 1970

    Theydon Manor
    Coopersale Lane
    Theydon Garnon
    Essex
    CM16 7NU

  • CLARK, Tina

    Secretary

    Appointed on 1 April 2005

    Resigned on 16 April 2012

    35 Mowbrey Gardens
    Loughton
    Essex
    IG10 2EU

  • NEWMAN, Rita

    Secretary

    Appointed on 28 October 1998

    Resigned on 1 April 2005

    Nationality: British

    The Elms 21 Station Road
    Epping
    Essex
    CM16 4HG

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 October 1998

    Resigned on 28 October 1998

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 19 October 1998

    Resigned on 28 October 1998

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • HARRISON, Nicola Anne

    Director

    Appointed on 29 September 2008

    Resigned on 3 July 2009

    Nationality: British

    Occupation: Manageress

    Month of birth: November 1966

    Grove Cottage
    Grove Lane
    Chigwell
    Essex
    IG7 6JD

  • NEWMAN, Richard Kelly

    Director

    Appointed on 28 October 1998

    Resigned on 29 September 2008

    Nationality: British

    Occupation: Builder

    Month of birth: August 1970

    The Ivy
    17 Ivy Chimneys Road
    Epping
    Essex
    CM16 4EL

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 19 October 1998

    Resigned on 28 October 1998

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 02/01/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 31 January 2019 Total exemption full accounts made up to 31 January 2018 [View PDF]

    Action Date: 31 January 2018. Category: Accounts. Type: AA. Barcode: X7YBF882. Transaction: MzIyNTkxMzI0N2FkaXF6a2N4.

  2. 23 October 2018 [View PDF]

    Action Date: 19 October 2018. Category: Confirmation statement. Type: CS01. Barcode: X7H5PC2J. Transaction: MzIxNzY0Njk5OGFkaXF6a2N4.

  3. 17 July 2018 Registration of charge 036520040008, created on 6 July 2018 [View PDF]

    Action Date: 6 July 2018. Category: Mortgage. Type: MR01. Barcode: X7AEISSA. Transaction: MzIwOTkyMjI1OWFkaXF6a2N4.

  4. 17 July 2018 Registration of charge 036520040009, created on 6 July 2018 [View PDF]

    Action Date: 6 July 2018. Category: Mortgage. Type: MR01. Barcode: X7AEJTKS. Transaction: MzIwOTkyMzI0OGFkaXF6a2N4.

  5. 7 November 2017 [View PDF]

    Action Date: 19 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6IORUZF. Transaction: MzE4OTYzMDc5MWFkaXF6a2N4.

  6. 1 November 2017 Total exemption full accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: A6HSSKP7. Transaction: MzE4ODk1ODk2OGFkaXF6a2N4.

  7. 13 December 2016 [View PDF]

    Action Date: 19 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LS1PRK. Transaction: MzE2NDMyOTY2NGFkaXF6a2N4.

  8. 31 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ISC695. Transaction: MzE2MDg0MjM0NGFkaXF6a2N4.

  9. 14 April 2016 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X54WA87L. Transaction: MzE0NjM1NzAxOGFkaXF6a2N4.

  10. 13 April 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X54TPKGZ. Transaction: MzE0NjI4ODg1MGFkaXF6a2N4.

  11. 25 February 2016 Registration of charge 036520040007, created on 22 February 2016 [View PDF]

    Action Date: 22 February 2016. Category: Mortgage. Type: MR01. Barcode: A51ISQB5. Transaction: MzE0MzE3NjQ5NGFkaXF6a2N4.

  12. 25 February 2016 Registration of charge 036520040006, created on 22 February 2016 [View PDF]

    Action Date: 22 February 2016. Category: Mortgage. Type: MR01. Barcode: A51ISQCP. Transaction: MzE0MzE3NDY1MmFkaXF6a2N4.

  13. 22 December 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4MS0P7C. Transaction: MzEzODEzNzUxMWFkaXF6a2N4.

  14. 10 December 2015 Annual return made up to 19 October 2015 with full list of shareholders [View PDF]

    Action Date: 19 October 2015. Category: Annual return. Type: AR01. Barcode: X4LYYTEW. Transaction: MzEzNzI0OTQ0N2FkaXF6a2N4.

  15. 30 January 2015 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X406600G. Transaction: MzExNjQyMTQ1NGFkaXF6a2N4.

  16. 12 November 2014 Annual return made up to 19 October 2014 with full list of shareholders [View PDF]

    Action Date: 19 October 2014. Category: Annual return. Type: AR01. Barcode: X3KH75S2. Transaction: MzExMTIxNDE0OGFkaXF6a2N4.

  17. 5 November 2013 Annual return made up to 19 October 2013 with full list of shareholders [View PDF]

    Action Date: 19 October 2013. Category: Annual return. Type: AR01. Barcode: X2KJ7RBU. Transaction: MzA4ODIxNDEzN2FkaXF6a2N4.

  18. 30 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K3MRIP. Transaction: MzA4Nzg5MDU5MGFkaXF6a2N4.

  19. 6 November 2012 Annual return made up to 19 October 2012 with full list of shareholders [View PDF]

    Action Date: 19 October 2012. Category: Annual return. Type: AR01. Barcode: X1L4CAO1. Transaction: MzA2NzA1NzA0MWFkaXF6a2N4.

  20. 31 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KOW3Y2. Transaction: MzA2Njc3MDIyOGFkaXF6a2N4.

  21. 8 May 2012 Termination of appointment of Tina Clark as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X18IN4WJ. Transaction: MzA1NzEwNTU4NWFkaXF6a2N4.

  22. 9 November 2011 Annual return made up to 19 October 2011 with full list of shareholders [View PDF]

    Action Date: 19 October 2011. Category: Annual return. Type: AR01. Barcode: XACXTZ3B. Transaction: MzA0Njg4OTY5M2FkaXF6a2N4.

  23. 10 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A3EDPY3U. Transaction: MzA0NTE5ODE5OGFkaXF6a2N4.

  24. 10 December 2010 Annual return made up to 19 October 2010 with full list of shareholders [View PDF]

    Action Date: 19 October 2010. Category: Annual return. Type: AR01. Barcode: X6OC9PTU. Transaction: MzAyODU4NzAxMGFkaXF6a2N4.

  25. 1 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AVJL8NTX. Transaction: MzAyNDQwNzAzNGFkaXF6a2N4.

  26. 27 November 2009 Annual return made up to 19 October 2009 with full list of shareholders [View PDF]

    Action Date: 19 October 2009. Category: Annual return. Type: AR01. Barcode: X7Z43FB0. Transaction: MzAwMzg0MzM0NmFkaXF6a2N4.

  27. 24 September 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: P38FADIK. Transaction: MjA0MjAzMTg3MmFkaXF6a2N4.

  28. 20 July 2009 Director appointed richard newman [View PDF]

    Category: Officers. Type: 288a. Barcode: ARGMIBNJ. Transaction: MjAzNzQ1ODI4NmFkaXF6a2N4.

  29. 9 July 2009 Appointment terminated director nicola harrison [View PDF]

    Category: Officers. Type: 288b. Barcode: PC57VBDW. Transaction: MjAzNjgxNDMxOGFkaXF6a2N4.

  30. 27 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AA4AK56T. Transaction: MjAxODg4NTYxOWFkaXF6a2N4.

  31. 18 November 2008 Return made up to 19/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X65T34X5. Transaction: MjAxODI2MTM1NGFkaXF6a2N4.

  32. 2 October 2008 Appointment terminated director richard newman [View PDF]

    Category: Officers. Type: 288b. Barcode: A79O53L7. Transaction: MjAxNDY0NzQ3N2FkaXF6a2N4.

  33. 2 October 2008 Director appointed nicola anne harrison [View PDF]

    Category: Officers. Type: 288a. Barcode: A79NZ3L0. Transaction: MjAxNDY0NTMwMWFkaXF6a2N4.

  34. 21 January 2008 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIwODkxNmFkaXF6a2N4.

  35. 5 November 2007 Return made up to 19/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzcwMzQyMWFkaXF6a2N4.

  36. 15 November 2006 Return made up to 19/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTI4MTM0MWFkaXF6a2N4.

  37. 3 May 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MTQ0MTI4M2FkaXF6a2N4.

  38. 3 May 2006 Accounts for a small company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDU3NzE0NGFkaXF6a2N4.

  39. 6 February 2006 Accounting reference date shortened from 31/07/06 to 31/01/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MjU2NzQ5MGFkaXF6a2N4.

  40. 10 November 2005 Return made up to 19/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExODk1NzU5MWFkaXF6a2N4.

  41. 22 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDY1NTQxNmFkaXF6a2N4.

  42. 12 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzI0MTQxNmFkaXF6a2N4.

  43. 12 January 2005 Accounts for a small company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAxNTg2OTA2OGFkaXF6a2N4.

  44. 17 November 2004 Return made up to 19/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTAxMzIzNGFkaXF6a2N4.

  45. 5 May 2004 Accounts for a small company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA2MTcyNDkzNGFkaXF6a2N4.

  46. 8 January 2004 Return made up to 19/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTczMTIzMWFkaXF6a2N4.

  47. 1 October 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NDk5NTQ0OGFkaXF6a2N4.

  48. 26 March 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEwODE4NzYxN2FkaXF6a2N4.

  49. 28 November 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDEyNDc4MDYwNWFkaXF6a2N4.

  50. 15 November 2002 Return made up to 19/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTg1MDg4N2FkaXF6a2N4.

  51. 25 January 2002 Return made up to 19/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzY1ODI4N2FkaXF6a2N4.

  52. 9 November 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyODc3ODE2NGFkaXF6a2N4.

  53. 3 August 2001 Registered office changed on 03/08/01 from: johnston house johnston road woodford green essex IG8 0XA [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTY0MzkxNGFkaXF6a2N4.

  54. 18 April 2001 Full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDEyNjE5NDYzMGFkaXF6a2N4.

  55. 9 December 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMDg4ODI0OWFkaXF6a2N4.

  56. 21 November 2000 Accounting reference date extended from 30/06/00 to 31/07/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5OTg1ODc2N2FkaXF6a2N4.

  57. 30 October 2000 Return made up to 19/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODc4ODYzN2FkaXF6a2N4.

  58. 6 September 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAwOTg3NzI0NmFkaXF6a2N4.

  59. 2 August 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNjI2Mjk5M2FkaXF6a2N4.

  60. 16 May 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA5MDAzMjU5M2FkaXF6a2N4.

  61. 7 March 2000 Accounting reference date shortened from 31/10/99 to 30/06/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMTQxNTY2MWFkaXF6a2N4.

  62. 30 November 1999 Return made up to 19/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mjc5NDg5MGFkaXF6a2N4.

  63. 26 February 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MjE0NTEwMWFkaXF6a2N4.

  64. 30 October 1998 Secretary resigned;director resigned

    Category: Officers. Type: 288b. Transaction: MDA4NzkwMDEyN2FkaXF6a2N4.

  65. 30 October 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDA1MTcyNjIwOWFkaXF6a2N4.

  66. 30 October 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzk4NzI5OWFkaXF6a2N4.

  67. 30 October 1998 Registered office changed on 30/10/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF

    Category: Address. Type: 287. Transaction: MDA1Mzg0MzU0N2FkaXF6a2N4.

  68. 30 October 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDAyOTg5NTc2MGFkaXF6a2N4.

  69. 19 October 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NzI3NTE0OGFkaXF6a2N4.

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3.228.21.186 Mon, 14 Oct 2019 18:54:53 +0100