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Company Information for

KIMBERLEY RICKMANSWORTH LIMITED

KIMBERLEY HOUSE, 31 BURNT OAK BROADWAY, EDGWARE, HA8 5LD,
Company Registration Number
10695216
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Kimberley Rickmansworth Ltd
KIMBERLEY RICKMANSWORTH LIMITED was founded on 2017-03-28 and has its registered office in Edgware. The organisation's status is listed as "Active - Proposal to Strike off". Kimberley Rickmansworth Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House
Key Data
Company Name
KIMBERLEY RICKMANSWORTH LIMITED
 
Legal Registered Office
KIMBERLEY HOUSE
31 BURNT OAK BROADWAY
EDGWARE
HA8 5LD
 
Filing Information
Company Number 10695216
Company ID Number 10695216
Date formed 2017-03-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 23/03/2018
Account next due 23/12/2019
Latest return 
Return next due 25/04/2018
Type of accounts 
Last Datalog update: 2018-06-06 18:06:59
Primary Source:Companies House
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Company Officers of KIMBERLEY RICKMANSWORTH LIMITED

Current Directors
Officer Role Date Appointed
BHAVIK PATEL
 Director 2017-03-28
NEEL SHAH
 Director 2017-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
KHIMCHAND HANSRAJ CHANDARIA
 Director 2017-03-28 2018-03-22
SONAL SHAH
 Director 2017-12-05 2018-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BHAVIK PATEL KIMBERLEY COVENTRY ONE LIMITED Director 2018-04-25 CURRENT 2018-04-25 Active
BHAVIK PATEL KIMBERLEY ABERDEEN LIMITED Director 2018-02-28 CURRENT 2018-02-28 Active - Proposal to Strike off
BHAVIK PATEL DEEKAY PROPERTY LIMITED Director 2017-10-04 CURRENT 1987-04-03 Active
BHAVIK PATEL KIMBERLEY CAPITAL LIMITED Director 2017-06-23 CURRENT 2017-06-23 Active
BHAVIK PATEL KIMBERLEY BOURNEMOUTH LIMITED Director 2016-11-09 CURRENT 2016-11-09 Dissolved 2018-01-23
BHAVIK PATEL B&R INVESTMENTS LIMITED Director 2015-02-10 CURRENT 2015-02-10 Active
NEEL SHAH KIMBERLEY COVENTRY ONE LIMITED Director 2018-04-25 CURRENT 2018-04-25 Active
NEEL SHAH KIMBERLEY ABERDEEN LIMITED Director 2018-02-28 CURRENT 2018-02-28 Active - Proposal to Strike off
NEEL SHAH KIMBERLEY CAPITAL LIMITED Director 2017-06-23 CURRENT 2017-06-23 Active
NEEL SHAH KIMBERLEY BOURNEMOUTH LIMITED Director 2016-11-09 CURRENT 2016-11-09 Dissolved 2018-01-23
NEEL SHAH KIMBERLEY CAPITAL THREE LTD Director 2015-06-02 CURRENT 2015-06-02 Active - Proposal to Strike off
NEEL SHAH KIMBERLEY CAPITAL TWO LTD Director 2015-05-29 CURRENT 2015-05-29 Dissolved 2017-03-21
NEEL SHAH KIMBERLEY CAPITAL ONE LTD Director 2014-12-22 CURRENT 2014-12-22 Dissolved 2015-09-29
NEEL SHAH HOLLAND HOUSE SCHOOL Director 2014-10-17 CURRENT 1974-03-26 Active
NEEL SHAH YELL ESTATES LTD Director 2013-02-18 CURRENT 2013-02-18 Active
NEEL SHAH DEEKAY HOLDINGS (UK) LIMITED Director 2012-11-28 CURRENT 2005-09-15 Active
NEEL SHAH KMCG PROPERTIES LIMITED Director 2011-09-15 CURRENT 2011-09-15 Active
NEEL SHAH DEEKAY INVESTMENTS LIMITED Director 2007-09-20 CURRENT 1972-06-27 Active
NEEL SHAH DEEKAY PROPERTY LIMITED Director 2007-01-08 CURRENT 1987-04-03 Active
NEEL SHAH BLUE FOUR ASSOCIATES LTD Director 2004-08-16 CURRENT 2004-08-16 Active
NEEL SHAH M P FINANCIAL LTD Director 1999-09-25 CURRENT 1999-09-23 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.

DateDocument TypeDocument Description
2018-07-10GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-04-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-04-11DS01APPLICATION FOR STRIKING-OFF
2018-03-28AAMICRO COMPANY ACCOUNTS MADE UP TO 23/03/18
2018-03-28TM01APPOINTMENT TERMINATED, DIRECTOR SONAL SHAH
2018-03-28TM01APPOINTMENT TERMINATED, DIRECTOR KHIMCHAND CHANDARIA
2018-03-27AA01PREVSHO FROM 31/03/2018 TO 23/03/2018
2017-12-05AP01DIRECTOR APPOINTED MRS SONAL SHAH
2017-05-30RP04CS01SECOND FILING OF CONFIRMATION STATEMENT DATED 21/04/2017
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 2.09
2017-05-30RP04SH01SECOND FILED SH01 - 13/04/17 STATEMENT OF CAPITAL GBP 2.09
2017-05-30ANNOTATIONClarification
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2017-04-20SH0113/04/17 STATEMENT OF CAPITAL GBP 2.1
2017-03-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64929 - Other credit granting n.e.c.




Licences & Regulatory approval
We could not find any licences issued to KIMBERLEY RICKMANSWORTH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KIMBERLEY RICKMANSWORTH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KIMBERLEY RICKMANSWORTH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64929 - Other credit granting n.e.c.

Filed Financial Reports
Annual Accounts
2018-03-23

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 KIMBERLEY RICKMANSWORTH LIMITED

Intangible Assets
Patents
We have not found any records of KIMBERLEY RICKMANSWORTH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KIMBERLEY RICKMANSWORTH LIMITED
Trademarks
We have not found any records of KIMBERLEY RICKMANSWORTH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KIMBERLEY RICKMANSWORTH LIMITED. 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 (64929 - Other credit granting n.e.c.) as KIMBERLEY RICKMANSWORTH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KIMBERLEY RICKMANSWORTH LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KIMBERLEY RICKMANSWORTH LIMITED 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 KIMBERLEY RICKMANSWORTH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HA8 5LD