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RNZ ESTATES LIMITED

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

This company is commonly known as Rnz Estates Limited. The company was founded 7 years ago and was given the registration number 10694712. The firm's registered office is in ILFORD. You can find them at 361 Eastern Avenue, , Ilford, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:RNZ ESTATES LIMITED
Company Number:10694712
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:361 Eastern Avenue, Ilford, England, IG2 6NE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
361, Eastern Avenue, Ilford, England, IG2 6NE

Director14 September 2021Active
361, Eastern Avenue, Ilford, England, IG2 6NE

Director28 March 2017Active
361, Eastern Avenue, Ilford, England, IG2 6NE

Director28 March 2017Active

People with Significant Control

Mr Arfan Rafique
Notified on:03 November 2021
Status:Active
Date of birth:June 1973
Nationality:British
Country of residence:United Kingdom
Address:361 Eastern Avenue, Ilford, United Kingdom, IG2 6NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Kishwar Sher Raf
Notified on:01 October 2018
Status:Active
Date of birth:September 1980
Nationality:British
Country of residence:England
Address:361, Eastern Avenue, Ilford, England, IG2 6NE
Nature of control:
  • Right to appoint and remove directors
Mr Zeeshan Ahamd Saeed
Notified on:28 March 2017
Status:Active
Date of birth:February 1983
Nationality:British
Country of residence:United Kingdom
Address:13, Roding Lane South, Ilford, United Kingdom, IG4 5PD
Nature of control:
  • 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-31Accounts

Accounts with accounts type total exemption full.

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2023-09-01Confirmation statement

Second filing of confirmation statement with made up date.

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2023-08-01Confirmation statement

Second filing of confirmation statement with made up date.

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2023-06-08Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type total exemption full.

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2022-07-02Confirmation statement

Confirmation statement with updates.

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2022-05-18Capital

Capital allotment shares.

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2021-12-31Accounts

Accounts with accounts type total exemption full.

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2021-11-09Persons with significant control

Notification of a person with significant control.

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2021-11-09Officers

Termination director company with name termination date.

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2021-11-09Persons with significant control

Cessation of a person with significant control.

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2021-09-22Officers

Appoint person director company with name date.

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2021-09-21Officers

Change person director company.

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2021-08-06Confirmation statement

Confirmation statement with no updates.

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2021-04-28Accounts

Accounts amended with accounts type micro entity.

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2021-04-28Accounts

Accounts amended with accounts type micro entity.

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2020-12-30Accounts

Accounts with accounts type micro entity.

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2020-08-26Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

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2019-07-08Confirmation statement

Confirmation statement with updates.

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-10-02Persons with significant control

Notification of a person with significant control.

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2018-06-12Confirmation statement

Confirmation statement with updates.

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2018-06-12Officers

Termination director company with name termination date.

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2017-09-15Officers

Change person director company with change date.

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