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RELIANT PROPERTIES LIMITED

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

This company is commonly known as Reliant Properties Limited. The company was founded 24 years ago and was given the registration number 03856832. The firm's registered office is in . You can find them at 97 Judd Street, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:RELIANT PROPERTIES LIMITED
Company Number:03856832
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 1999
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:97 Judd Street, London, WC1H 9JG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
97, Judd Street, London, England, WC1H 9JG

Director08 November 1999Active
97 Judd Street, London, WC1H 9JG

Director07 March 2011Active
129 Leighton Road, London, NW5 2RB

Secretary08 November 1999Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary11 October 1999Active
14 Trowley Rise, Abbots Langley, WD5 0LW

Director08 November 1999Active
194 Toms Lane, Kings Langley, WD4 8NZ

Director14 June 2001Active
24 Berkshire Gardens, Palmers Green, London, N13 6AB

Director12 May 2005Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director11 October 1999Active

People with Significant Control

Mrs Aliki Syrimis
Notified on:30 March 2023
Status:Active
Date of birth:January 1962
Nationality:British
Address:97 Judd Street, WC1H 9JG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jeremy David Melbourne Langshaw-Lee
Notified on:06 April 2016
Status:Active
Date of birth:July 1958
Nationality:British
Address:97 Judd Street, WC1H 9JG
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Confirmation statement

Confirmation statement with no updates.

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2023-04-03Confirmation statement

Confirmation statement with updates.

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2023-03-31Persons with significant control

Notification of a person with significant control.

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2023-03-31Persons with significant control

Cessation of a person with significant control.

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2023-03-30Confirmation statement

Confirmation statement with updates.

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2023-02-22Accounts

Accounts with accounts type total exemption full.

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2023-02-10Confirmation statement

Confirmation statement with updates.

Download
2023-02-10Officers

Change person director company with change date.

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2023-02-10Persons with significant control

Change to a person with significant control.

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2023-01-23Officers

Change person director company with change date.

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2022-04-25Confirmation statement

Confirmation statement with no updates.

Download
2022-01-28Accounts

Accounts with accounts type total exemption full.

Download
2021-05-03Confirmation statement

Confirmation statement with no updates.

Download
2020-12-21Accounts

Accounts with accounts type total exemption full.

Download
2020-04-28Officers

Termination secretary company with name termination date.

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2020-04-28Confirmation statement

Confirmation statement with no updates.

Download
2019-11-27Accounts

Accounts with accounts type total exemption full.

Download
2019-05-09Confirmation statement

Confirmation statement with no updates.

Download
2019-04-03Accounts

Accounts with accounts type total exemption full.

Download
2018-04-25Confirmation statement

Confirmation statement with no updates.

Download
2018-01-25Accounts

Accounts with accounts type total exemption full.

Download
2018-01-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-08-15Mortgage

Mortgage satisfy charge full.

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2017-08-15Mortgage

Mortgage satisfy charge full.

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2017-04-27Confirmation statement

Confirmation statement with updates.

Download

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