Active
Company Information for EPOCH RJK LIMITED
CHEMILINES HOUSE, ALPERTON LANE, WEMBLEY, MIDDLESEX, HA0 1DX,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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EPOCH RJK LIMITED | |
Legal Registered Office | |
CHEMILINES HOUSE ALPERTON LANE WEMBLEY MIDDLESEX HA0 1DX Other companies in HA0 | |
Company Number | 04323626 | |
---|---|---|
Company ID Number | 04323626 | |
Date formed | 2001-11-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 15/11/2015 | |
Return next due | 13/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB782838189 |
Last Datalog update: | 2024-12-05 12:07:04 |
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Officer | Role | Date Appointed |
---|---|---|
RAVINDRA PRABHUDAS KARIA |
||
JAGDISH PRABHUDAS KARIA |
||
RAVINDRA PRABHUDAS KARIA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIGHTON SECRETARY LIMITED |
Nominated Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MEDICAREPLUS INTERNATIONAL LTD | Company Secretary | 2008-04-18 | CURRENT | 2007-01-23 | Active | |
CHEMILINES 2004 | Company Secretary | 2004-01-09 | CURRENT | 2004-01-09 | Active - Proposal to Strike off | |
CHEMILINES EBT TRUSTEES LIMITED | Company Secretary | 2003-12-08 | CURRENT | 2003-12-08 | Active - Proposal to Strike off | |
S&M MEDICAL LIMITED | Company Secretary | 2002-02-02 | CURRENT | 2002-02-01 | Active | |
CHEMILINES GROUP HOLDINGS LIMITED | Company Secretary | 2001-12-01 | CURRENT | 2001-11-30 | Active | |
CHEMILINES LIMITED | Company Secretary | 1991-04-14 | CURRENT | 1987-07-28 | Active | |
MEDICAREPLUS INTERNATIONAL LTD | Director | 2008-04-18 | CURRENT | 2007-01-23 | Active | |
CHEMILINES 2004 | Director | 2004-01-09 | CURRENT | 2004-01-09 | Active - Proposal to Strike off | |
CHEMILINES EBT TRUSTEES LIMITED | Director | 2003-12-08 | CURRENT | 2003-12-08 | Active - Proposal to Strike off | |
S&M MEDICAL LIMITED | Director | 2002-02-02 | CURRENT | 2002-02-01 | Active | |
CHEMILINES GROUP HOLDINGS LIMITED | Director | 2001-12-01 | CURRENT | 2001-11-30 | Active | |
CHEMILINES LIMITED | Director | 1991-04-14 | CURRENT | 1987-07-28 | Active | |
MEDICAREPLUS INTERNATIONAL LTD | Director | 2008-04-18 | CURRENT | 2007-01-23 | Active | |
CHEMILINES 2004 | Director | 2004-01-09 | CURRENT | 2004-01-09 | Active - Proposal to Strike off | |
CHEMILINES EBT TRUSTEES LIMITED | Director | 2003-12-08 | CURRENT | 2003-12-08 | Active - Proposal to Strike off | |
S&M MEDICAL LIMITED | Director | 2002-02-02 | CURRENT | 2002-02-01 | Active | |
CHEMILINES GROUP HOLDINGS LIMITED | Director | 2001-12-01 | CURRENT | 2001-11-30 | Active | |
WADSWORTH ROAD MANAGEMENT COMPANY LIMITED | Director | 2001-06-13 | CURRENT | 1999-10-04 | Active | |
CHEMILINES LIMITED | Director | 1991-04-14 | CURRENT | 1987-07-28 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/11/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 30/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 10/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 11/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 10/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/11/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 15/11/12 ANNUAL RETURN FULL LIST | |
AR01 | 15/11/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAGDISH PRABHUDAS KARIA / 15/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAVINDRA PRABHUDAS KARIA / 15/11/2011 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR RAVINDRA PRABHUDAS KARIA on 2011-11-15 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 15/11/10 ANNUAL RETURN FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 15/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAVINDRA PRABHUDAS KARIA / 15/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAGDISH PRABHUDAS KARIA / 15/11/2009 | |
363a | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
244 | DELIVERY EXT'D 3 MTH 31/03/04 | |
363s | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03 | |
287 | REGISTERED OFFICE CHANGED ON 18/09/02 FROM: UNIT 18 FLEETWAY BUSINESS PARK 14-16 WADSWORTH ROAD PERIVALE GREENFORD MIDDLESEX UB6 7LD | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 01/12/01--------- £ SI 1@1=1 £ IC 1/2 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 26/11/01 FROM: 57 GLOUCESTER ROAD HAMPTON MIDDLESEX TW12 2UQ | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as EPOCH RJK LIMITED are:
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. |