Introduction
Watch Company
R
RRK PROPERTY LIMITED
RRK PROPERTY LIMITED is an active company incorporated on 29 January 2019 with the registered office located in Weybridge. The company operates in the Construction sector, specifically engaged in development of building projects. RRK PROPERTY LIMITED was registered 7 years ago.(SIC: 41100)
Status
active
Active since 7 years ago
Company No
11794216
LTD Company
Age
7 Years
Incorporated 29 January 2019
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 16 October 2025 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 January 2026 (2 months ago)
Submitted on 8 February 2026 (1 month ago)
Next Due
Due by 11 February 2027
For period ending 28 January 2027
Address
Belgrave House 39-43 Monument Hill Weybridge, KT13 8RN,
Previous Addresses
Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom
From: 29 January 2019To: 26 November 2021
8 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Director Left
Sept 23
Termination Director Company With Name T...
Loan Cleared
Mar 24
Mortgage Satisfy Charge Full
Loan Cleared
Mar 24
Mortgage Satisfy Charge Full
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
KEARSLEY, Robert Brookes
Active39-43 Monument Hill, WeybridgeKT13 8RN
Born January 1982
Director
Appointed 29 Jan 2019
KEARSLEY, Robert Brookes
39-43 Monument Hill, WeybridgeKT13 8RN
Born January 1982
Director
29 Jan 2019
Active
KEARSLEY, Ranjani
Resigned39-43 Monument Hill, WeybridgeKT13 8RN
Born September 1981
Director
Appointed 29 Jan 2019
Resigned 23 Aug 2023
KEARSLEY, Ranjani
39-43 Monument Hill, WeybridgeKT13 8RN
Born September 1981
Director
29 Jan 2019
Resigned 23 Aug 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Ranjani Kearsley
Ceased39-43 Monument Hill, WeybridgeKT13 8RN
Born September 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Jan 2019
Ceased 23 Aug 2023
Mrs Ranjani Kearsley
39-43 Monument Hill, WeybridgeKT13 8RN
Born September 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Jan 2019
Ceased 23 Aug 2023
Ceased
Mr Robert Brookes Kearsley
Active39-43 Monument Hill, WeybridgeKT13 8RN
Born January 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Jan 2019
Mr Robert Brookes Kearsley
39-43 Monument Hill, WeybridgeKT13 8RN
Born January 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Jan 2019
Active
Filing History
28
Description
Type
Date Filed
Document
24 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 October 2025
19 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
19 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
29 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
29 November 2021
26 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 November 2021
7 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 October 2020
7 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 October 2020