RPP FRANCHISE LTD - HESTON


Company Profile Company Filings

Overview

RPP FRANCHISE LTD is a Private Limited Company from HESTON UNITED KINGDOM and has the status: Active.
RPP FRANCHISE LTD was incorporated 10 years ago on 11/03/2014 and has the registered number: 08932923. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/03/2024.

RPP FRANCHISE LTD - HESTON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2022 29/03/2024

Registered Office

UNIT 19-21 PHOENIX DISTRIBUTION PARK
HESTON
MIDDLESEX
TW5 9NB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/01/2024 06/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MOHAMMAD SHABIR MIRZA Jan 1977 British Director 2014-03-11 CURRENT
MR TAHIR MAHMOOD MIRZA Nov 1969 British Director 2021-11-18 CURRENT
MR KHALID MIRZA Sep 1967 British Director 2014-03-11 CURRENT
MR TAHIR KHALID MIRZA Nov 1969 British Director 2014-03-11 UNTIL 2016-12-19 RESIGNED
RPP HOLDINGS LTD Corporate Director 2021-11-18 UNTIL 2021-11-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rpp Holdings Ltd 2021-11-18 Hounslow   Ownership of shares 75 to 100 percent
Mr Khalid Mirza 2020-03-25 9/1967 Heston   Middlesex Significant influence or control
Mr Khalid Mirza 2017-03-05 - 2020-03-25 9/1979 Hounslow   Ownership of shares 25 to 50 percent

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RPP BUILD LTD HOUNSLOW Dissolved... NO ACCOUNTS FILED 43390 - Other building completion and finishing
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RPP SHEPHERDS BUSH LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes
RPP HEMEL HEMPSTED LTD HILLINGDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
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RPP WOOLWICH LIMITED LONDON ENGLAND Active MICRO ENTITY 56102 - Unlicensed restaurants and cafes
RPP BERKS LIMITED HOUNSLOW UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
RPP KINGSTON LIMITED HOUNSLOW UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
RPP PORTSMOUTH LIMITED HOUNSLOW UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
RPP SOUTHEND LIMITED HOUNSLOW UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
RPP IP LTD HESTON ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
RPP PROJECTS LIMITED HESTON ENGLAND Active MICRO ENTITY 43390 - Other building completion and finishing
RPP HOLDINGS LIMITED HESTON ENGLAND Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
RPP IRELAND LTD HESTON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
RPP FRANCHISE LTD 2024-03-28 30-03-2023 £21,239 Cash £540,298 equity
RPP FRANCHISE LTD - Filleted accounts 2022-12-31 31-03-2022 £55,196 Cash £451,238 equity
RPP FRANCHISE LTD - Filleted accounts 2021-12-29 31-03-2021 £9,439 Cash £335,744 equity
RPP FRANCHISE LTD - Filleted accounts 2021-03-30 31-03-2020 £4,775 Cash £161,906 equity
RPP FRANCHISE LTD - Filleted accounts 2019-12-31 31-03-2019 £1,380 Cash £99,437 equity
RPP FRANCHISE LTD - Filleted accounts 2017-10-11 31-03-2017 £40,455 Cash £-17,109 equity
Abbreviated Company Accounts - RPP FRANCHISE LTD 2017-02-01 31-03-2016 £10,562 Cash £-63,821 equity
RPP FRANCHISE LTD - Abbreviated accounts 2016-03-04 31-03-2015 £988 Cash

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