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RK3 MANAGEMENT LIMITED

Learn more about RK3 MANAGEMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB

RK3 MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00567809
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.06.20
last member list: 2015.08.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Previous names:

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.04
overdue: NO
last made update: 2015.08.07
documents available: 1

Mortgages:

BARCLAYS BANK PLC
INSTRUMENT OF CHARGE - Outstanding on 1962.03.01
BARCLAYS BANK PLC
INSTRUMENT OF CHARGE - Outstanding on 1962.03.01

List of company documents:

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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.12
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07/08/15 FULL LIST
Form type: AR01
Date: 2015.08.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.26
Form type: LATEST SOC
Document description: 26/08/15 STATEMENT OF CAPITAL;GBP 200
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.16
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.12.17
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07/08/14 FULL LIST
Form type: AR01
Date: 2014.12.16
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL ELLIOT DONOFF / 23/05/2014
Form type: CH01
Date: 2014.05.27
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SECRETARY'S CHANGE OF PARTICULARS / RUSSELL ELLIOT DONOFF / 23/05/2014
Form type: CH03
Date: 2014.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ZOE EMMA SILVERMAN / 23/05/2014
Form type: CH01
Date: 2014.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY ELLIS DONOFF / 23/05/2014
Form type: CH01
Date: 2014.05.27
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REGISTERED OFFICE CHANGED ON 03/04/2014 FROM, 66 CHILTERN STREET, LONDON, W1U 4JT, UNITED KINGDOM
Form type: AD01
Date: 2014.04.03
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.07
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07/08/13 FULL LIST
Form type: AR01
Date: 2013.08.09
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ZOE EMMA SILVERMAN / 01/08/2012
Form type: CH01
Date: 2012.09.27
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07/08/12 FULL LIST
Form type: AR01
Date: 2012.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY ELLIS DONOFF / 01/08/2012
Form type: CH01
Date: 2012.09.17
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SECRETARY'S CHANGE OF PARTICULARS / RUSSELL ELLIOT DONOFF / 01/08/2012
Form type: CH03
Date: 2012.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL ELLIOT DONOFF / 01/08/2012
Form type: CH01
Date: 2012.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY ELLIS DONOFF / 01/08/2012
Form type: CH01
Date: 2012.09.17
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.30
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07/08/11 FULL LIST
Form type: AR01
Date: 2011.09.15
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.04
£2.95
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REGISTERED OFFICE CHANGED ON 23/12/2010 FROM, 66 WIGMORE STREET, LONDON, W1U 2SB
Form type: AD01
Date: 2010.12.23
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07/08/10 FULL LIST
Form type: AR01
Date: 2010.11.18
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.22
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RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.18
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COMPANY NAME CHANGED RICH-KNIT LIMITED, CERTIFICATE ISSUED ON 06/05/09
Form type: CERTNM
Date: 2009.05.02
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REGISTERED OFFICE CHANGED ON 01/05/2009 FROM, ASHFORD OFFICE, ASHFORD ROAD, LONDON, NW2 6TP
Form type: 287
Date: 2009.05.01
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.21
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RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR HELLA RICHMAN
Form type: 288b
Date: 2008.12.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY DONOFF / 07/08/2008
Form type: 288c
Date: 2008.12.04
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APPOINTMENT TERMINATED SECRETARY HELLA RICHMAN
Form type: 288b
Date: 2008.12.04
£2.95
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05/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.06
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SECRETARY APPOINTED RUSSELL ELLIOT DONOFF
Form type: 288a
Date: 2008.02.29
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RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.25
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.08.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.02.05
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RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.01.16
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RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.02.02
£2.95
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RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.01.29
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.09.05
£2.95
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RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.05
£2.95
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RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.10.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.01.18
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RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.12.19
£2.95
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RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.10.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.10.25
£2.95
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RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.06

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Company directors and board members:

RUSSELL ELLIOT DONOFF (current)
Secretary, 2008.02.20
6TH FLOOR 25 FARRINGDON STREET , LONDON
EC4A 4AB
ASHLEY ELLIS DONOFF (current)
Director, IT MANAGER, 2007.09.19
6TH FLOOR 25 FARRINGDON STREET , LONDON
EC4A 4AB
RUSSELL ELLIOT DONOFF (current)
Director, IT CONSULTANT, 2007.09.19
6TH FLOOR 25 FARRINGDON STREET , LONDON
EC4A 4AB
ZOE EMMA SILVERMAN (current)
Director, ARCHITECT, 2007.09.19
6TH FLOOR 25 FARRINGDON STREET , LONDON
EC4A 4AB
HELLA RICHMAN (resigned)
Secretary, 1992.08.07 - 2008.05.30
9 HENSON AVENUE CRICKLEWOOD , LONDON
NW2 4AR
JACQUELINE PEPITA DONOFF (resigned)
Director, INTERIOR DESIGNER, 1992.08.07 - 2008.02.07
146 ANSON ROAD CRICKLEWOOD , LONDON
NW2 6AU
HELLA RICHMAN (resigned)
Director, 1992.08.07 - 2008.05.30
9 HENSON AVENUE CRICKLEWOOD , LONDON
NW2 4AR
JOSEPH RICHMAN (resigned)
Director, 1992.08.07 - 1997.01.06
9 HENSON AVENUE CRICKLEWOOD , LONDON
NW2 4AR

Companies near to RK3 MANAGEMENT ltd.

Information about the Private Limited Company RK3 MANAGEMENT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.17. Reload the data