UKBizDB.co.uk

R S REAL ESTATE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as R S Real Estate Limited. The company was founded 22 years ago and was given the registration number 04434480. The firm's registered office is in FOREST HILL. You can find them at 21 Westbourne Drive, , Forest Hill, London. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:R S REAL ESTATE LIMITED
Company Number:04434480
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2002
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:21 Westbourne Drive, Forest Hill, London, SE23 2UP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Westbourne Drive, Forest Hill, SE23 2UP

Director01 August 2012Active
21, Westbourne Drive, Forest Hill, SE23 2UP

Director01 October 2020Active
29 Finchley Park, North Finchley, London, N12 9JS

Secretary30 June 2009Active
88-90, Camden Road, London, NW1 9EA

Corporate Secretary09 May 2002Active
21, Westbourne Drive, Forest Hill, SE23 2UP

Director01 August 2012Active
21, Westbourne Drive, Forest Hill, SE23 2UP

Director01 May 2010Active
21, Westbourne Drive, Forest Hill, United Kingdom, SE23 2UP

Director09 May 2002Active
88-90, Camden Road, London, NW1 9EA

Corporate Director09 May 2002Active

People with Significant Control

Mr Ragbinder Singh
Notified on:01 October 2020
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:United Kingdom
Address:21, Westbourne Drive, Forest Hill, United Kingdom, SE23 2UP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Lukhvinder Singh
Notified on:01 July 2016
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:United Kingdom
Address:21, Westbourne Drive, Forest Hill, United Kingdom, SE23 2UP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Confirmation statement

Confirmation statement with updates.

Download
2024-03-13Accounts

Accounts with accounts type micro entity.

Download
2023-08-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-02-27Accounts

Accounts with accounts type micro entity.

Download
2023-02-22Confirmation statement

Confirmation statement with updates.

Download
2022-02-25Accounts

Accounts with accounts type micro entity.

Download
2022-02-07Confirmation statement

Confirmation statement with updates.

Download
2021-06-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-04-09Accounts

Accounts with accounts type micro entity.

Download
2021-01-27Persons with significant control

Notification of a person with significant control.

Download
2021-01-27Confirmation statement

Confirmation statement with updates.

Download
2021-01-27Persons with significant control

Change to a person with significant control.

Download
2021-01-27Officers

Appoint person director company with name date.

Download
2020-08-10Capital

Capital allotment shares.

Download
2020-08-10Capital

Capital allotment shares.

Download
2020-06-05Confirmation statement

Confirmation statement with updates.

Download
2020-01-10Accounts

Accounts with accounts type micro entity.

Download
2019-05-15Confirmation statement

Confirmation statement with updates.

Download
2018-08-16Accounts

Accounts with accounts type micro entity.

Download
2018-05-16Confirmation statement

Confirmation statement with updates.

Download
2017-09-07Accounts

Accounts with accounts type micro entity.

Download
2017-06-05Confirmation statement

Confirmation statement with updates.

Download
2016-07-20Accounts

Accounts with accounts type total exemption small.

Download
2016-04-25Annual return

Annual return company with made up date full list shareholders.

Download
2016-04-25Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.