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 1
  • Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
    Dissolved Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    33,806 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 9
  • 1
    Budhdeo, Sanjay
    Director born in April 1964
    Individual (13 offsprings)
    Officer
    2009-10-23 ~ 2012-06-08
    OF - Director → CIF 0
  • 2
    Budhdeo, Kalpna
    Director born in July 1967
    Individual (15 offsprings)
    Officer
    2008-04-24 ~ 2015-07-06
    OF - Director → CIF 0
  • 3
    Budhdeo, Shamir Pravinchandra
    Director born in April 1967
    Individual (37 offsprings)
    Officer
    2011-05-18 ~ 2017-11-01
    OF - Director → CIF 0
    2018-05-21 ~ 2019-10-18
    OF - Director → CIF 0
    Budhdeo, Shamir Pravinchandra
    Individual (37 offsprings)
    Officer
    2008-12-04 ~ 2017-11-01
    OF - Secretary → CIF 0
  • 4
    Thakker, Sunil
    Individual (1 offspring)
    Officer
    2008-04-24 ~ 2008-12-04
    OF - Secretary → CIF 0
  • 5
    Mathew, Joshy
    Director born in December 1973
    Individual (18 offsprings)
    Officer
    2012-05-23 ~ 2018-11-02
    OF - Director → CIF 0
  • 6
    Gupta, Rajiv
    Tax Accountant born in April 1962
    Individual (1 offspring)
    Officer
    2008-03-12 ~ 2008-04-24
    OF - Director → CIF 0
  • 7
    Dewani, Ragesh Kantilal
    Accountant born in November 1964
    Individual (1 offspring)
    Officer
    2008-03-12 ~ 2008-04-24
    OF - Director → CIF 0
    Dewani, Ragesh Kantilal
    Individual (1 offspring)
    Officer
    2008-03-12 ~ 2008-04-24
    OF - Secretary → CIF 0
  • 8
    Hundal, Amarjit Singh
    Director born in January 1974
    Individual (15 offsprings)
    Officer
    2012-05-11 ~ 2018-07-01
    OF - Director → CIF 0
  • 9
    Hundal, Solange Tammy
    Director born in August 1973
    Individual (4 offsprings)
    Officer
    2008-04-24 ~ 2015-07-06
    OF - Director → CIF 0
parent relation
Company in focus

R SQUARE PROPERTIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
0 GBP2015-01-01 ~ 2015-12-31
Tangible fixed assets
23,075 GBP2015-12-31
Investment properties
15,230,880 GBP2015-12-31
4,060,000 GBP2014-12-31
Fixed Assets
15,253,955 GBP2015-12-31
4,060,000 GBP2014-12-31
Debtors
238,912 GBP2015-12-31
464,263 GBP2014-12-31
Cash at bank and in hand
65,725 GBP2015-12-31
53,525 GBP2014-12-31
Current Assets
304,637 GBP2015-12-31
517,788 GBP2014-12-31
Current liabilities
3,024,091 GBP2015-12-31
728,808 GBP2014-12-31
Net Current Assets/Liabilities
-2,719,454 GBP2015-12-31
-211,020 GBP2014-12-31
Total Assets Less Current Liabilities
12,534,501 GBP2015-12-31
3,848,980 GBP2014-12-31
Non-current liabilities
733,302 GBP2015-12-31
3,110,019 GBP2014-12-31
Net assets/liabilities including pension asset/liability
11,801,199 GBP2015-12-31
738,961 GBP2014-12-31
Called-up share capital
100 GBP2015-12-31
100 GBP2014-12-31
Revaluation reserve
11,037,601 GBP2015-12-31
368,380 GBP2014-12-31
Retained earnings
763,498 GBP2015-12-31
370,481 GBP2014-12-31
Shareholder's fund
11,801,199 GBP2015-12-31
738,961 GBP2014-12-31
Cost/valuation of tangible fixed assets
32,965 GBP2015-12-31
Depreciation expense of tangible fixed assets in the period
9,890 GBP2015-01-01 ~ 2015-12-31
Depreciation of tangible fixed assets
9,890 GBP2015-12-31
Cost/valuation of tangible fixed assets
Investment properties
15,230,880 GBP2015-12-31
4,060,000 GBP2014-12-31
Secured debts
2,996,633 GBP2015-12-31
3,352,053 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
10,000 shares2015-12-31
Paid-up share capital
Class 1 ordinary share
100 GBP2015-12-31
100 GBP2014-12-31
  • R SQUARE PROPERTIES LIMITED
    Info
    Registered number 06531568
    C/o Evelyn Partners Llp, 45 Gresham Street, London EC2V 7BG
    Private Limited Company incorporated on 2008-03-12 and dissolved on 2025-04-08 (17 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2018-03-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.