Rsn Property Limited

General information

Name:

Rsn Property Ltd

Office Address:

16 Eastman Road W3 7YG Acton

Number: 04216076

Incorporation date: 2001-05-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

04216076 is the registration number used by Rsn Property Limited. The company was registered as a Private Limited Company on 2001-05-14. The company has been actively competing on the market for the last 23 years. The firm can be found at 16 Eastman Road in Acton. The main office's postal code assigned is W3 7YG. The firm's principal business activity number is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. Rsn Property Ltd reported its latest accounts for the period that ended on 2022/12/31. The business most recent confirmation statement was released on 2023/05/14.

As the information gathered suggests, the firm was incorporated in May 2001 and has so far been guided by eight directors, out of whom four (Vinesh S., Ravinder N., Balvinder N. and Rajinder N.) are still a part of the company. What is more, the managing director's tasks are constantly assisted with by a secretary - Balvinder N., who was selected by this specific firm on 2001-05-14.

Company staff

Vinesh S.

Role: Director

Appointed: 01 December 2020

Latest update: 11 January 2024

Ravinder N.

Role: Director

Appointed: 22 November 2001

Latest update: 11 January 2024

Balvinder N.

Role: Secretary

Appointed: 14 May 2001

Latest update: 11 January 2024

Balvinder N.

Role: Director

Appointed: 14 May 2001

Latest update: 11 January 2024

Rajinder N.

Role: Director

Appointed: 14 May 2001

Latest update: 11 January 2024

People with significant control

The companies that control this firm are: Rsn Property Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Eastman Road, W3 7YG and was registered as a PSC under the registration number 13238499.

Rsn Property Holdings Limited
Address: 16 Eastman Road, London, W3 7YG, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13238499
Notified on 1 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nijjar Group Holdings (Acton) Limited
Address: 16 Eastman Road, London, W3 7YG, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 07265694
Notified on 1 July 2022
Ceased on 1 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nijjar Holdings Limited
Address: 16 Eastman Road, Acton, London, W3 7YG, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 03027355
Notified on 26 April 2016
Ceased on 1 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 May 2024
Confirmation statement last made up date 14 May 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
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Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 5th, October 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
22
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