Introduction
Watch Company
R
RTK PROPERTIES LIMITED
RTK PROPERTIES LIMITED is an active company incorporated on 11 September 2024 with the registered office located in Iver. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. RTK PROPERTIES LIMITED was registered 1 year ago.(SIC: 68100)
Status
active
Active since 1 years ago
Company No
15951024
LTD Company
Age
1 Years
Incorporated 11 September 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Next Due
Due by 11 June 2026
Period: 11 September 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 October 2025 (5 months ago)
Submitted on 19 March 2026 (Just now)
Next Due
Due by 25 October 2026
For period ending 11 October 2026
Address
32 Pinewood Green Iver, SL0 0QP,
Previous Addresses
1 Agincourt Villas Uxbridge Road Hillingdon Middlesex UB10 0NX England
From: 11 September 2024To: 11 October 2024
5 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
New Owner
Oct 24
Notification Of A Person With Significan...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Director Left
Oct 24
Termination Director Company With Name T...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
GULATI, Mandeep Singh
ActivePinewood Green, IverSL0 0QP
Born November 1990
Director
Appointed 11 Oct 2024
GULATI, Mandeep Singh
Pinewood Green, IverSL0 0QP
Born November 1990
Director
11 Oct 2024
Active
SINGH, Kuldeep
ActivePinewood Green, IverSL0 0QP
Born October 1971
Director
Appointed 11 Sept 2024
SINGH, Kuldeep
Pinewood Green, IverSL0 0QP
Born October 1971
Director
11 Sept 2024
Active
KAUR, Ereena
ResignedUxbridge Road, MiddlesexUB10 0NX
Born June 2002
Director
Appointed 11 Sept 2024
Resigned 11 Oct 2024
KAUR, Ereena
Uxbridge Road, MiddlesexUB10 0NX
Born June 2002
Director
11 Sept 2024
Resigned 11 Oct 2024
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Mandeep Singh Gulati
ActivePinewood Green, IverSL0 0QP
Born November 1990
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 11 Oct 2024
Mr Mandeep Singh Gulati
Pinewood Green, IverSL0 0QP
Born November 1990
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
11 Oct 2024
Active
Miss Ereena Kaur
CeasedUxbridge Road, MiddlesexUB10 0NX
Born June 2002
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 11 Sept 2024
Ceased 11 Oct 2024
Miss Ereena Kaur
Uxbridge Road, MiddlesexUB10 0NX
Born June 2002
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
11 Sept 2024
Ceased 11 Oct 2024
Ceased
Mr Kuldeep Singh
ActiveUxbridge Road, MiddlesexUB10 0NX
Born October 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Sept 2024
Mr Kuldeep Singh
Uxbridge Road, MiddlesexUB10 0NX
Born October 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Sept 2024
Active
Filing History
12
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
21 March 2026
Change Person Director Company With Change Date
CH01Change of Director Details
11 October 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 October 2024
11 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 October 2024
11 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 October 2024