RJD PROPERTIES LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Gerber, Jonathan Richard Maurice
Solicitor born in February 1966
Individual (12 offsprings)
Officer
1999-07-16 ~ now
OF - Director → CIF 0
Mr Jonathan Richard Maurice Gerber
Born in February 1966
Individual (12 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
GERBER MANAGEMENT LIMITED
35, Ballards Lane, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
240,039 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 7

1
Ntim, Richard
It Consultant born in February 1965
Individual (2 offsprings)
Officer
1999-01-07 ~ 1999-07-09
OF - Director → CIF 0
2
Access Registrars Limited
Individual
Officer
1999-01-07 ~ 1999-01-19
OF - Nominee Secretary → CIF 0
3
Gerber, Jonathan Richard Maurice
Solicitor
Individual (12 offsprings)
Officer
1999-07-16 ~ 2006-10-31
OF - Secretary → CIF 0
4
Access Nominees Limited
Individual
Officer
1999-01-07 ~ 1999-01-19
OF - Nominee Director → CIF 0
5
Octave, Julian
It Consultant born in April 1967
Individual (2 offsprings)
Officer
1999-01-07 ~ 1999-07-09
OF - Director → CIF 0
6
Richards, Darren Nigel
It Consultant born in May 1971
Individual (13 offsprings)
Officer
1999-01-07 ~ 2015-03-31
OF - Director → CIF 0
Richards, Darren Nigel
Individual (13 offsprings)
Officer
1999-01-07 ~ 1999-07-16
OF - Secretary → CIF 0
7
AML REGISTRARS LIMITED
Maybrook House, 97 Godstone Road, Caterham, Surrey, Great Britain
Active Corporate (3 parents, 294 offsprings)
Equity (Company account)
2 GBP2024-05-31
Officer
2006-11-01 ~ 2015-06-12
PE - Secretary → CIF 0

Company in focus

Standard Industrial Classification

68201 - Renting And Operating Of Housing Association Real Estate

41100 - Development Of Building Projects

68100 - Buying And Selling Of Own Real Estate

Brief company account

Property, Plant & Equipment

480 GBP2024-01-31

505 GBP2023-01-31

Investment Property

2,423,224 GBP2024-01-31

2,423,224 GBP2023-01-31

Debtors

Current

9,961 GBP2024-01-31

20,373 GBP2023-01-31

Cash at bank and in hand

299,564 GBP2024-01-31

281,155 GBP2023-01-31

Creditors

Non-current

-645,861 GBP2024-01-31

-684,707 GBP2023-01-31

Net Assets/Liabilities

1,809,956 GBP2024-01-31

1,804,638 GBP2023-01-31

Equity

Called up share capital

1,000 GBP2024-01-31

1,000 GBP2023-01-31

Revaluation reserve

838,112 GBP2024-01-31

892,147 GBP2023-01-31

Retained earnings (accumulated losses)

970,844 GBP2024-01-31

911,491 GBP2023-01-31

Equity

1,809,956 GBP2024-01-31

1,804,638 GBP2023-01-31

Average Number of Employees

12023-02-01 ~ 2024-01-31

12022-02-01 ~ 2023-01-31

Property, Plant & Equipment - Gross Cost

Other

52,636 GBP2024-01-31

52,636 GBP2023-01-31

Property, Plant & Equipment - Gross Cost

52,636 GBP2024-01-31

52,636 GBP2023-01-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Other

52,156 GBP2024-01-31

52,131 GBP2023-01-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

52,156 GBP2024-01-31

52,131 GBP2023-01-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Other

25 GBP2023-02-01 ~ 2024-01-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

25 GBP2023-02-01 ~ 2024-01-31

Property, Plant & Equipment

Other

480 GBP2024-01-31

505 GBP2023-01-31

Bank Borrowings/Overdrafts

Current

95,068 GBP2024-01-31

95,216 GBP2023-01-31

Other Creditors

Current

94,032 GBP2024-01-31

90,194 GBP2023-01-31

Non-current

645,861 GBP2024-01-31

684,707 GBP2023-01-31

Net Deferred Tax Liability/Asset

-54,035 GBP2024-01-31

-260 GBP2023-01-31

-260 GBP2022-01-31

Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised

-53,775 GBP2023-02-01 ~ 2024-01-31

0 GBP2022-02-01 ~ 2023-01-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

1,000 shares2024-01-31

Par Value of Share

Class 1 ordinary share

1 GBP2023-02-01 ~ 2024-01-31

Nominal value of allotted share capital

Class 1 ordinary share

1,000 GBP2023-02-01 ~ 2024-01-31

1,000 GBP2022-02-01 ~ 2023-01-31

RJD PROPERTIES LIMITED
Info
Registered number 03692547
35 Ballards Lane, London N3 1XW
Private Limited Company incorporated on 1999-01-07 (26 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-07
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.