R.G.J. LTD.

Company Name
R.G.J. LTD.

Legal Registered Office
SUITE 228 42 WATFORD WAY LONDON NW4 3AL Other companies in NW4

Company Number		03889851
Company ID Number		03889851
Date formed		1999-12-07
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2023
Account next due		30/04/2025
Latest return		07/11/2015
Return next due		05/12/2016
Type of accounts		MICRO ENTITY

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Companies with same name R.G.J. LTD.

The following companies were found which have the same name as R.G.J. LTD.. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
R.G.J. BAKER ASSOCIATES LIMITED	40 HICKMANS LANE LINDFIELD WEST SUSSEX RH16 2BL	Active - Proposal to Strike off	Company formed on the 1998-03-04
R.G.J. BLOODHORSES, INC.	11020 N. HARMONYLAKE CIRCLE DAVIE FL 33324	Inactive	Company formed on the 1988-11-18
R.G.J. CONTRACTORS LTD	12 STATION COURT STATION APPROACH WICKFORD ESSEX SS11 7AT	Dissolved	Company formed on the 2013-07-24
R.G.J. CONSTRUCTION L.L.C.	FENMORE DETROIT 48235 Michigan 18701	UNKNOWN	Company formed on the 2011-03-01
R.G.J. CONSULTING, INC.	1340 LINCOLN RD MIAMI BEACH FL 33139	Inactive	Company formed on the 2004-01-15
R.G.J. CORPORATION	1638 WASHINGTON BIRMINGHAM Michigan 48009	UNKNOWN	Company formed on the 0000-00-00
R.G.J. ELECTRICAL LIMITED	BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON CHESHIRE WA1 1RG	Dissolved	Company formed on the 2008-07-09
R.G.J. ENGINEERING CONSTRUCTION	ANSON ROAD Singapore 079903	Dissolved	Company formed on the 2008-09-11
R.G.J. ENTERPRISES, LTD.	2200 DOVER AVENUE - DOVER OH 44622	Active	Company formed on the 2009-06-26
R.G.J. ENTERPRISES, INC.	2665 S BAYSHORE DR MIAMI FL 33133	Inactive	Company formed on the 1994-04-22
R.G.J. FLOORING, INC.	41 JEFFERSON AVE. Nassau LYNBROOK NY 11563	Active	Company formed on the 1987-10-09
R.G.J. Holdings Limited	Newfoundland and Labrador	Dissolved
R.G.J. LTD., A DELAWARE CORP	12 Timber Creek Lane Newark DE 19711	Unknown	Company formed on the 1994-05-27
R.G.J. MULTIPLE ENTERPRISES, INC.	3 HILLSIDE COURT Suffolk KINGS PARKWAY NY 11754	Active	Company formed on the 1982-04-12
R.G.J. NOMINEES PTY. LTD.		Active	Company formed on the 1992-04-07
R.G.J. TRAILER PARK, LTD.	3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121	Permanently Revoked	Company formed on the 2003-05-16
R.G.J., INC.	4320 NEW CASTLE CLARKSTON Michigan 48348	UNKNOWN	Company formed on the 0000-00-00
R.G.J., L.L.C.	450 S SHIAWASSEE ST OWOSSO Michigan 48867	UNKNOWN	Company formed on the 2003-03-05
R.G.J.B. LTD.	10410 - 81 AVENUE EDMONTON ALBERTA T6E 1X5	Active	Company formed on the 2007-08-08
R.G.J.G., LLC	227 FREEWAY DR STE B MOUNT VERNON WA 982730000	Dissolved	Company formed on the 2010-07-20

Company Officers of R.G.J. LTD.

Current Directors

Officer	Role	Date Appointed
MICHEL DADOUN	Director	2011-01-04
JOEL SALEM	Director	2015-07-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SALEM ISAAL	Company Secretary	2006-12-11	2011-01-04
JOEL SALEM	Director	2000-02-18	2011-01-04
ZUHRE OMER	Company Secretary	2001-01-11	2006-12-11
CAMDEN COMPANY SERVICES LIMITED	Company Secretary	2000-02-18	2001-01-11
CHETTLEBURGH INTERNATIONAL LIMITED	Nominated Secretary	1999-12-07	2000-02-18
CHETTLEBURGH'S LIMITED	Nominated Director	1999-12-07	2000-02-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHEL DADOUN	PLATINIUM RIVERSIDE LIMITED	Director	2015-06-19	CURRENT	2015-06-19	Dissolved 2016-11-29
MICHEL DADOUN	MAINBIRD INVESTMENTS LIMITED	Director	1998-05-19	CURRENT	1998-05-19	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-04-27		MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-11-10		CONFIRMATION STATEMENT MADE ON 31/10/22, WITH UPDATES
2022-11-10		CONFIRMATION STATEMENT MADE ON 31/10/22, WITH UPDATES
2022-11-10	CS01	CONFIRMATION STATEMENT MADE ON 31/10/22, WITH UPDATES
2022-10-20	AD01	REGISTERED OFFICE CHANGED ON 20/10/22 FROM 22 Capitol Way London NW9 0EQ England
2022-03-25	AD01	REGISTERED OFFICE CHANGED ON 25/03/22 FROM 152-160 City Road London EC1V 2NX England
2022-03-11	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-11-01	CS01	CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2021-06-03	TM01	APPOINTMENT TERMINATED, DIRECTOR JOEL SALEM
2021-04-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-12-09	CS01	CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2020-07-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-12-20	AD01	REGISTERED OFFICE CHANGED ON 20/12/19 FROM 15 Minster Road London NW2 3SE
2019-10-31	CS01	CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-03-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-11-01	CS01	CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES
2018-04-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-11-10	CS01	CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES
2017-07-15	DISS40	Compulsory strike-off action has been discontinued
2017-07-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/16
2017-07-04	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-03-08	DISS40	Compulsory strike-off action has been discontinued
2017-03-07	LATEST SOC	07/03/17 STATEMENT OF CAPITAL;GBP 500
2017-03-07	CS01	CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2017-01-31	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-09-17	DISS40	Compulsory strike-off action has been discontinued
2016-09-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/15
2016-07-29	DISS16(SOAS)	Compulsory strike-off action has been suspended
2016-07-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-12-22	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-16	LATEST SOC	16/12/15 STATEMENT OF CAPITAL;GBP 500
2015-12-16	AR01	07/11/15 ANNUAL RETURN FULL LIST
2015-11-28	DISS40	Compulsory strike-off action has been discontinued
2015-10-28	AD01	REGISTERED OFFICE CHANGED ON 28/10/15 FROM C/O H Morris & Co 6 Shirehall Park Hendon London NW4 2QL
2015-09-08	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-07-17	AP01	DIRECTOR APPOINTED MR JOEL SALEM
2015-01-29	LATEST SOC	29/01/15 STATEMENT OF CAPITAL;GBP 500
2015-01-29	AR01	31/12/14 ANNUAL RETURN FULL LIST
2015-01-12	AR01	07/11/14 ANNUAL RETURN FULL LIST
2015-01-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11
2014-12-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10
2014-08-13	DISS40	Compulsory strike-off action has been discontinued
2014-08-12	AA	31/07/13 TOTAL EXEMPTION SMALL
2014-08-05	GAZ1	FIRST GAZETTE
2014-02-03	LATEST SOC	03/02/14 STATEMENT OF CAPITAL;GBP 500
2014-02-03	AR01	07/11/13 FULL LIST
2013-05-09	AA	31/07/12 TOTAL EXEMPTION SMALL
2013-01-04	AR01	07/11/12 FULL LIST
2012-08-10	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2012-08-02	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2012-06-08	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-06-08	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2012-05-02	AA	31/07/11 TOTAL EXEMPTION SMALL
2011-11-07	AR01	07/11/11 FULL LIST
2011-11-07	AP01	DIRECTOR APPOINTED MR MICHEL DADOUN
2011-11-07	TM01	APPOINTMENT TERMINATED, DIRECTOR JOEL SALEM
2011-11-07	TM02	APPOINTMENT TERMINATED, SECRETARY SALEM ISAAL
2011-07-21	AA	31/07/10 TOTAL EXEMPTION SMALL
2010-12-21	AR01	07/12/10 FULL LIST
2010-09-09	RES13	LOAN OF £550,000 TO MICHAEL DADOUN APPROVED 30/07/2010
2010-08-09	AD01	REGISTERED OFFICE CHANGED ON 09/08/2010 FROM ASTON HOUSE CORNWALL AVENUE LONDON N3 1LF
2010-05-05	AA	31/07/09 TOTAL EXEMPTION SMALL
2010-03-05	AR01	07/12/09 FULL LIST
2009-10-09	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2009-10-09	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-05-26	AA	31/07/08 TOTAL EXEMPTION SMALL
2008-12-22	363a	RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
2008-06-03	AA	31/07/07 TOTAL EXEMPTION SMALL
2008-01-31	363a	RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
2007-12-20	395	PARTICULARS OF MORTGAGE/CHARGE
2007-12-20	395	PARTICULARS OF MORTGAGE/CHARGE
2007-11-29	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-02-06	AA	FULL ACCOUNTS MADE UP TO 31/07/05
2007-01-19	363a	RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
2007-01-19	287	REGISTERED OFFICE CHANGED ON 19/01/07 FROM: ASTON HOUSE CORNWALL AVENUE FINCHLEY LONDON N3 1LF
2006-12-22	288b	SECRETARY RESIGNED
2006-12-22	288a	NEW SECRETARY APPOINTED
2006-02-04	395	PARTICULARS OF MORTGAGE/CHARGE
2006-02-04	395	PARTICULARS OF MORTGAGE/CHARGE
2006-01-28	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-28	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-28	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-12-28	363s	RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
2005-10-06	AA	FULL ACCOUNTS MADE UP TO 31/07/04
2005-06-07	AA	FULL ACCOUNTS MADE UP TO 31/07/03
2005-04-28	363s	RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
2004-06-08	395	PARTICULARS OF MORTGAGE/CHARGE
2004-05-21	395	PARTICULARS OF MORTGAGE/CHARGE
2004-05-21	395	PARTICULARS OF MORTGAGE/CHARGE
2004-05-07	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-02-20	395	PARTICULARS OF MORTGAGE/CHARGE
2003-12-04	363s	RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
2003-12-04	AA	FULL ACCOUNTS MADE UP TO 31/07/02
2003-01-14	363s	RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
2002-08-16	395	PARTICULARS OF MORTGAGE/CHARGE
2002-06-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2002-06-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
2002-05-02	287	REGISTERED OFFICE CHANGED ON 02/05/02 FROM: 314 REGENTS PARK ROAD LONDON N3 2LT
2002-02-15	395	PARTICULARS OF MORTGAGE/CHARGE
2002-02-04	395	PARTICULARS OF MORTGAGE/CHARGE
2002-01-28	363s	RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

433 - Building completion and finishing

43390 - Other building completion and finishing

Licences & Regulatory approval

We could not find any licences issued to R.G.J. LTD. or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Dismissal of Winding Up Petition	2015-09-23
Petitions to Wind Up (Companies)	2015-07-08
Proposal to Strike Off	2014-08-05

Fines / Sanctions

No fines or sanctions have been issued against R.G.J. LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	12
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	11

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2012-08-10	Outstanding	EXECUTEC LIMITED
LEGAL CHARGE	2007-12-20	Satisfied	MARFIN POPULAR BANK PUBLIC CO LTD
DEBENTURE	2007-12-20	Satisfied	MARFIN POPULAR BANK PUBLIC CO LTD
LEGAL AND GENERAL CHARGE	2006-02-02	Satisfied	ABBEY NATIONAL PLC
ASSIGNMENT OF RENTAL INCOME	2006-02-02	Satisfied	ABBEY NATIONAL PLC
DEBENTURE	2004-06-01	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2004-05-16	Satisfied	COMMERCIAL ACCEPTANCES LIMITED
DEBENTURE	2004-05-13	Satisfied	COMMERCIAL ACCEPTANCES LIMITED
LEGAL CHARGE	2004-02-10	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2002-07-30	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	2002-02-04	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE	2002-01-30	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Filed Financial Reports

Annual Accounts
2014-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on R.G.J. LTD.

Intangible Assets

Patents

We have not found any records of R.G.J. LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for R.G.J. LTD.

Trademarks

We have not found any records of R.G.J. LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for R.G.J. LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43390 - Other building completion and finishing) as R.G.J. LTD. are:

BRAY AND SLAUGHTER LIMITED	£ 428,418
EDEN HOUSE LIMITED	£ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED	£ 267,419
F6F6F6F6 LIMITED	£ 221,630
FIELDWHITE SERVICES LTD	£ 221,557
MICO PROPERTY MAINTENANCE LTD.	£ 218,950
RAB CONSULTANTS LIMITED	£ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD	£ 162,597
ARLINGTON BUILDERS LIMITED	£ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED	£ 154,181
MEARS LIMITED	£ 571,900,091
MODUS SERVICES LIMITED	£ 80,448,507
BRYEN & LANGLEY LIMITED	£ 11,266,254
MEARS HOME IMPROVEMENT LIMITED	£ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED	£ 8,600,302
ACCLAIM CONTRACTS LIMITED	£ 8,207,336
BBC LIMITED	£ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED	£ 5,106,140
B M H CONTRACT SERVICES LIMITED	£ 4,926,330
JPC PROPERTY SERVICES LTD	£ 4,760,008
MEARS LIMITED	£ 571,900,091
MODUS SERVICES LIMITED	£ 80,448,507
BRYEN & LANGLEY LIMITED	£ 11,266,254
MEARS HOME IMPROVEMENT LIMITED	£ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED	£ 8,600,302
ACCLAIM CONTRACTS LIMITED	£ 8,207,336
BBC LIMITED	£ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED	£ 5,106,140
B M H CONTRACT SERVICES LIMITED	£ 4,926,330
JPC PROPERTY SERVICES LTD	£ 4,760,008
MEARS LIMITED	£ 571,900,091
MODUS SERVICES LIMITED	£ 80,448,507
BRYEN & LANGLEY LIMITED	£ 11,266,254
MEARS HOME IMPROVEMENT LIMITED	£ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED	£ 8,600,302
ACCLAIM CONTRACTS LIMITED	£ 8,207,336
BBC LIMITED	£ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED	£ 5,106,140
B M H CONTRACT SERVICES LIMITED	£ 4,926,330
JPC PROPERTY SERVICES LTD	£ 4,760,008

Outgoings

Business Rates/Property Tax

No properties were found where R.G.J. LTD. is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Petitions to Wind Up (Companies)
Defending party	R.G.J. LTD.	Event Date	2015-06-04
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 3963 A Petition to wind up the above-named Company, Registration Number 03889851, of ,c/o H Morris & Co, 6 Shirehall Park, Hendon, London, NW4 2QL, presented on 4 June 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 20 July 2015 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 17 July 2015 .

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Dismissal of Winding Up Petition
Defending party	R.G.J. LTD.	Event Date	2015-06-04
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 3963 A Petition to wind up the above-named Company, Registration Number 03889851 of ,c/o H Morris & Co, 6 Shirehall Park, Hendon, London, NW4 2QL, presented on 4 June 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company was advertised in The London Gazette on 8 July 2015 and heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL ,on 14 September 2015 . The Petition was dismissed

Initiating party		Event Type	Proposal to Strike Off
Defending party	R.G.J. LTD.	Event Date	2014-08-05

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded R.G.J. LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded R.G.J. LTD. any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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Last Datalog update:	2024-05-05 15:33:08
Primary Source:	Companies House

Company Overview

Company Officers of R.G.J. LTD.

Related Directorships