UKBizDB.co.uk

RKNS PROPERTIES LIMITED

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

This company is commonly known as Rkns Properties Limited. The company was founded 10 years ago and was given the registration number 08736217. The firm's registered office is in WALLINGTON. You can find them at Sbc House, Restmor Way, Wallington, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:RKNS PROPERTIES LIMITED
Company Number:08736217
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2013
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Sbc House, Restmor Way, Wallington, England, SM6 7AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sbc House, Restmor Way, Wallington, United Kingdom, SM6 7AH

Director17 October 2013Active
Sbc House, Restmor Way, Wallington, United Kingdom, SM6 7AH

Director31 October 2016Active
17, Lyndhurst Road, Wood Green, England, N22 5AX

Director17 October 2013Active

People with Significant Control

Mr Nazim Djafer
Notified on:17 October 2016
Status:Active
Date of birth:December 1977
Nationality:Cypriot
Country of residence:England
Address:Sbc House, Restmor Way, Wallington, England, SM6 7AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Irem Jafer
Notified on:17 October 2016
Status:Active
Date of birth:October 1975
Nationality:English
Country of residence:United Kingdom
Address:Sbc House, Restmor Way, Wallington, United Kingdom, SM6 7AH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Nazim Djafer
Notified on:06 April 2016
Status:Active
Date of birth:December 1977
Nationality:Cypriot
Country of residence:United Kingdom
Address:Sbc House, Restmor Way, Wallington, United Kingdom, SM6 7AH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Confirmation statement

Confirmation statement with updates.

Download
2023-08-22Mortgage

Mortgage satisfy charge full.

Download
2023-06-26Accounts

Accounts with accounts type micro entity.

Download
2023-05-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-04-11Confirmation statement

Confirmation statement with updates.

Download
2022-05-18Accounts

Accounts with accounts type micro entity.

Download
2022-03-28Confirmation statement

Confirmation statement with updates.

Download
2022-03-10Persons with significant control

Change to a person with significant control.

Download
2022-03-09Persons with significant control

Change to a person with significant control.

Download
2021-10-20Confirmation statement

Confirmation statement with updates.

Download
2021-04-29Accounts

Accounts with accounts type micro entity.

Download
2021-03-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-02-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-10-28Confirmation statement

Second filing of confirmation statement with made up date.

Download
2020-10-22Resolution

Resolution.

Download
2020-10-22Capital

Capital cancellation shares.

Download
2020-10-22Capital

Capital return purchase own shares.

Download
2020-10-05Confirmation statement

Confirmation statement with updates.

Download
2020-06-25Accounts

Accounts with accounts type micro entity.

Download
2020-04-01Persons with significant control

Change to a person with significant control.

Download
2020-03-31Officers

Change person director company with change date.

Download
2020-03-31Persons with significant control

Change to a person with significant control.

Download
2020-03-31Officers

Change person director company with change date.

Download
2019-11-28Mortgage

Mortgage satisfy charge full.

Download
2019-11-28Mortgage

Mortgage satisfy charge full.

Download

Copyright © 2024. All rights reserved.