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RICHAN PROPERTIES LIMITED

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

This company is commonly known as Richan Properties Limited. The company was founded 6 years ago and was given the registration number 11374133. The firm's registered office is in SAWBRIDGEWORTH. You can find them at 70 Pishiobury Drive, , Sawbridgeworth, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:RICHAN PROPERTIES LIMITED
Company Number:11374133
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:70 Pishiobury Drive, Sawbridgeworth, United Kingdom, CM21 0AF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
70, Pishiobury Drive, Sawbridgeworth, England, CM21 0AF

Director16 July 2018Active
6 Marlborough Parade, Uxbridge Road, Uxbridge, England, UB10 0LR

Director21 May 2018Active
6 Marlborough Parade, Uxbridge Road, Uxbridge, England, UB10 0LR

Director21 May 2018Active
70, Pishiobury Drive, Sawbridgeworth, England, CM21 0AF

Director16 July 2018Active

People with Significant Control

Mr Ashok Kumar Sood
Notified on:16 July 2018
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:England
Address:70, Pishiobury Drive, Sawbridgeworth, England, CM21 0AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Seema Sood
Notified on:16 July 2018
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:England
Address:70, Pishiobury Drive, Sawbridgeworth, England, CM21 0AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ricky Kumar Sood
Notified on:21 May 2018
Status:Active
Date of birth:October 1996
Nationality:British
Country of residence:England
Address:6 Marlborough Parade, Uxbridge Road, Uxbridge, England, UB10 0LR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Rohan Sood
Notified on:21 May 2018
Status:Active
Date of birth:December 1998
Nationality:British
Country of residence:England
Address:6 Marlborough Parade, Uxbridge Road, Uxbridge, England, UB10 0LR
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Accounts

Accounts with accounts type total exemption full.

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2023-09-10Confirmation statement

Confirmation statement with no updates.

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2023-09-10Address

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

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2023-04-03Accounts

Accounts amended with accounts type total exemption full.

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2023-04-03Accounts

Accounts amended with accounts type total exemption full.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-10-07Gazette

Gazette filings brought up to date.

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2022-10-06Confirmation statement

Confirmation statement with no updates.

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2022-10-04Gazette

Gazette notice compulsory.

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2022-07-01Gazette

Gazette filings brought up to date.

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2022-06-30Accounts

Accounts with accounts type micro entity.

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2022-05-31Persons with significant control

Cessation of a person with significant control.

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2022-05-31Persons with significant control

Cessation of a person with significant control.

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2022-04-01Dissolution

Dissolved compulsory strike off suspended.

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2022-03-08Gazette

Gazette notice compulsory.

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2021-09-07Confirmation statement

Confirmation statement with no updates.

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2021-08-31Address

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

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2021-01-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-08-05Accounts

Accounts with accounts type micro entity.

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2020-08-05Confirmation statement

Confirmation statement with no updates.

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2020-01-22Accounts

Accounts with accounts type dormant.

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2020-01-22Accounts

Change account reference date company previous shortened.

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2019-08-17Confirmation statement

Confirmation statement with no updates.

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2018-07-16Confirmation statement

Confirmation statement with updates.

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2018-07-16Persons with significant control

Notification of a person with significant control.

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