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RELABELL PROPERTIES LIMITED

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

This company is commonly known as Relabell Properties Limited. The company was founded 23 years ago and was given the registration number 04174545. The firm's registered office is in UXBRIDGE. You can find them at C/o Jones Fisher Downes 6 - 9 The Square, Stockley Park, Uxbridge, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:RELABELL PROPERTIES LIMITED
Company Number:04174545
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2001
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:C/o Jones Fisher Downes 6 - 9 The Square, Stockley Park, Uxbridge, England, UB11 1FW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 8, Kevere Court, Kewferry Drive, Northwood, England,

Secretary03 May 2019Active
Flat 8, Kevere Court, Kewferry Drive, Northwood, England, HA6 2NF

Director18 January 2019Active
23 Woodhall Drive, Pinner, HA5 4TG

Secretary20 March 2001Active
8, Haywood Close, Pinner, England, HA5 3LQ

Secretary11 May 2016Active
35 St Peters Street, Canterbury, CT1 2BG

Secretary21 March 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary07 March 2001Active
8 Kevere Court, Kewferry Drive, Northwood, HA6 2NF

Director20 March 2001Active
PO BOX 81282, Mombasa, Kenya,

Director21 March 2001Active
50 Priory Way, Harrow, HA2 6DH

Director20 March 2001Active
3, The Shrubbery, Valley Road, Barham, Canterbury, England, CT4 6NU

Director11 May 2016Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director07 March 2001Active

People with Significant Control

Mr Parimal Kanubhai Rambhai Desai
Notified on:06 April 2016
Status:Active
Date of birth:April 1953
Nationality:Kenyan
Country of residence:Kenya
Address:PO BOX 81282, Mombassa, Coast Province, Kenya,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Bipinkumar Kanubhai Rambhai Desai
Notified on:06 April 2016
Status:Active
Date of birth:April 1951
Nationality:British
Country of residence:England
Address:C/O Jones Fisher Downes, 6 - 9 The Square, Uxbridge, England, UB11 1FW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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
2024-03-25Confirmation statement

Confirmation statement with updates.

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2023-11-07Gazette

Gazette filings brought up to date.

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2023-11-06Accounts

Accounts with accounts type micro entity.

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2023-11-06Persons with significant control

Change to a person with significant control.

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2023-11-06Persons with significant control

Cessation of a person with significant control.

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2023-10-10Dissolution

Dissolved compulsory strike off suspended.

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2023-09-19Gazette

Gazette notice compulsory.

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2023-04-19Gazette

Gazette filings brought up to date.

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2023-04-18Confirmation statement

Confirmation statement with no updates.

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2023-04-04Gazette

Gazette notice compulsory.

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2022-04-02Confirmation statement

Confirmation statement with no updates.

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2021-09-22Accounts

Accounts with accounts type micro entity.

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2021-05-22Confirmation statement

Confirmation statement with no updates.

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2020-03-16Confirmation statement

Confirmation statement with no updates.

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2020-02-10Accounts

Accounts with accounts type micro entity.

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2020-02-07Accounts

Accounts with accounts type micro entity.

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2020-01-13Officers

Termination director company with name termination date.

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2019-07-18Officers

Change person secretary company with change date.

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2019-07-16Persons with significant control

Change to a person with significant control.

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2019-07-16Officers

Change person director company with change date.

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2019-06-04Address

Change registered office address company with date old address new address.

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2019-05-04Confirmation statement

Confirmation statement with no updates.

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2019-05-04Officers

Appoint person secretary company with name date.

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2019-05-03Officers

Termination secretary company with name termination date.

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2019-05-03Officers

Termination director company with name termination date.

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