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R3 Investments Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2016)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Last balance sheet date2016-12-31
Total assets£1,094,735 -16.10%

WEST HORNDON INDUSTRIAL PARK LIMITED
HORNDON ESTATES LIMITED
R3 INVESTMENT GROUP LIMITED

Details

Company type Private Limited Company, Active
Company Number 02792071
Record last updated Friday, June 4, 2021 10:39:02 AM UTC
Official Address 57 High Street Ingatestonesex Cm40at Ingatestone Fryerning And Mountnessing, Ingatestone, Fryerning And Mountnessing
There are 700 companies registered at this street
Locality Ingatestone, Fryerning And Mountnessing
Region Essex, England
Postal Code CM40AT
Sector Other letting and operating of own or leased real estate

Charts

Visits

R3 INVESTMENTS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-82022-122024-92025-32025-401234

Directors

Document Type Publication date Download link
Registry Jun 2, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 24, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 18, 2018 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Dec 12, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Dec 12, 2014 Statement of satisfaction of a charge / full / charge no 1 2792... Statement of satisfaction of a charge / full / charge no 1 2792...
Registry Dec 12, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Dec 10, 2014 Statement of satisfaction of a charge / full / charge no 1 2792... Statement of satisfaction of a charge / full / charge no 1 2792...
Registry Dec 10, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Financials Sep 22, 2014 Annual accounts Annual accounts
Registry Mar 20, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Mar 17, 2014 Annual return Annual return
Registry Mar 12, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Jan 29, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jan 29, 2014 Statement of satisfaction of a charge / full / charge no 1 2792... Statement of satisfaction of a charge / full / charge no 1 2792...
Financials Sep 26, 2013 Annual accounts Annual accounts
Registry Mar 19, 2013 Annual return Annual return
Registry Jan 26, 2013 Notice of striking-off action discontinued Notice of striking-off action discontinued
Financials Jan 25, 2013 Annual accounts Annual accounts
Registry Jan 8, 2013 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Aug 15, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Aug 15, 2012 Statement of satisfaction in full or in part of mortgage or charge 2792... Statement of satisfaction in full or in part of mortgage or charge 2792...
Registry Aug 15, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jul 31, 2012 Annual return Annual return
Registry Jul 31, 2012 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Mar 15, 2012 Annual return Annual return
Registry Mar 15, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jan 16, 2012 Change of registered office address Change of registered office address
Financials Oct 5, 2011 Annual accounts Annual accounts
Financials Jun 15, 2011 Annual accounts 2792... Annual accounts 2792...
Registry Jun 2, 2011 Company name change Company name change
Registry Jun 2, 2011 Change of name certificate Change of name certificate
Registry Mar 16, 2011 Annual return Annual return
Registry Mar 3, 2010 Annual return 2792... Annual return 2792...
Registry Mar 3, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Mar 3, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Sep 17, 2009 Annual accounts Annual accounts
Financials Aug 28, 2009 Annual accounts 2792... Annual accounts 2792...
Registry Mar 3, 2009 Annual return Annual return
Registry Nov 27, 2008 Auditor's letter of resignation Auditor's letter of resignation
Financials Nov 12, 2008 Annual accounts Annual accounts
Registry Mar 12, 2008 Annual return Annual return
Registry Oct 19, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 15, 2007 Particulars of a mortgage or charge 2792... Particulars of a mortgage or charge 2792...
Registry Mar 10, 2007 Annual return Annual return
Financials Jan 27, 2007 Annual accounts Annual accounts
Registry Mar 8, 2006 Annual return Annual return
Registry Jan 31, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 31, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 2792... Declaration of satisfaction in full or in part of a mortgage or charge 2792...
Financials Jan 6, 2006 Annual accounts Annual accounts
Registry May 5, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry May 5, 2005 Change of accounting reference date Change of accounting reference date
Registry Apr 7, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 11, 2005 Annual return Annual return
Registry Jul 31, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 12, 2004 Particulars of a mortgage or charge 2792... Particulars of a mortgage or charge 2792...
Registry Jun 18, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jun 18, 2004 Annual accounts Annual accounts
Registry Apr 3, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 1, 2004 Particulars of a mortgage or charge 2792... Particulars of a mortgage or charge 2792...
Registry Mar 5, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 5, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 2792... Declaration of satisfaction in full or in part of a mortgage or charge 2792...
Registry Mar 5, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 5, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 2792... Declaration of satisfaction in full or in part of a mortgage or charge 2792...
Registry Mar 5, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 4, 2004 Annual return Annual return
Registry Dec 7, 2003 Memorandum of association Memorandum of association
Registry Nov 26, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 18, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 4, 2003 Particulars of a mortgage or charge 2792... Particulars of a mortgage or charge 2792...
Registry Sep 22, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 17, 2003 Company name change Company name change
Registry Sep 17, 2003 Change of name certificate Change of name certificate
Registry Jul 3, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jul 3, 2003 Annual accounts Annual accounts
Registry Jun 23, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 12, 2003 Annual return Annual return
Financials Jul 26, 2002 Annual accounts Annual accounts
Registry Jun 18, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 12, 2002 Annual return Annual return
Financials Jul 26, 2001 Annual accounts Annual accounts
Registry Mar 13, 2001 Annual return Annual return
Registry Nov 10, 2000 Resignation of a director Resignation of a director
Financials Aug 2, 2000 Annual accounts Annual accounts
Registry Aug 2, 2000 Annual return Annual return
Registry Feb 16, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 10, 2000 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 4, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 4, 2000 Particulars of a mortgage or charge 2792... Particulars of a mortgage or charge 2792...
Registry Nov 19, 1999 Memorandum of association Memorandum of association
Financials Nov 19, 1999 Annual accounts Annual accounts
Registry Oct 13, 1999 Appointment of a secretary Appointment of a secretary
Registry Oct 8, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 8, 1999 Particulars of a mortgage or charge 2792... Particulars of a mortgage or charge 2792...
Registry Oct 8, 1999 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 6, 1999 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 6, 1999 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 4, 1999 Company name change Company name change
Registry Oct 1, 1999 Change of name certificate Change of name certificate
Financials Apr 23, 1999 Annual accounts Annual accounts
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