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REMITONE PROPERTIES LIMITED

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

This company is commonly known as Remitone Properties Limited. The company was founded 22 years ago and was given the registration number 04287941. The firm's registered office is in LONDON. You can find them at Leytonstone House 3 Hanbury Drive, Leytonstone, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:REMITONE PROPERTIES LIMITED
Company Number:04287941
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2001
End of financial year:30 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Leytonstone House 3 Hanbury Drive, Leytonstone, London, England, E11 1GA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England, E11 1GA

Secretary02 April 2003Active
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England, E11 1GA

Director16 November 2001Active
84 Ebury Street, London, SW1W 9QD

Secretary16 November 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary14 September 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director14 September 2001Active

People with Significant Control

Mr Shantanu Singh
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:Indian
Country of residence:England
Address:Leytonstone House, 3 Hanbury Drive, London, England, E11 1GA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Accounts

Accounts with accounts type total exemption full.

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2023-09-20Confirmation statement

Confirmation statement with no updates.

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2023-09-20Officers

Change person director company with change date.

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2023-09-20Officers

Change person secretary company with change date.

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2023-09-20Persons with significant control

Change to a person with significant control.

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2023-04-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2022-09-22Insolvency

Liquidation receiver cease to act receiver.

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2022-09-22Insolvency

Liquidation receiver cease to act receiver.

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2022-02-04Insolvency

Liquidation receiver cease to act receiver.

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2021-12-16Accounts

Accounts with accounts type total exemption full.

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2021-10-19Confirmation statement

Confirmation statement with no updates.

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2021-02-15Accounts

Accounts with accounts type total exemption full.

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2021-02-15Accounts

Accounts with accounts type total exemption full.

Download
2021-02-15Accounts

Accounts with accounts type total exemption full.

Download
2021-02-15Accounts

Accounts with accounts type total exemption full.

Download
2020-10-22Confirmation statement

Confirmation statement with no updates.

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2020-05-04Mortgage

Mortgage satisfy charge full.

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2020-04-30Insolvency

Liquidation receiver cease to act receiver.

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2020-04-30Insolvency

Liquidation receiver cease to act receiver.

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2020-04-21Mortgage

Mortgage charge part release with charge number.

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2020-04-21Mortgage

Mortgage charge whole release with charge number.

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2019-09-20Confirmation statement

Confirmation statement with no updates.

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2018-09-20Confirmation statement

Confirmation statement with no updates.

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