RP

RSN PROPERTY LIMITED

Active

Company number 04216076

Camberley, United Kingdom · Incorporated 14 May 2001

Second Floor Park View, Riverside Way, Camberley, GU15 3YL, United Kingdom

Buying and selling of own real estate · SIC 68100

Other letting and operating of own or leased real estate · SIC 68209


Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

16 Eastman Road Acton London W3 7YG · until 21 May 2024

16 Eastman Road London W3 7YG · until 12 June 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 May 2026
Next due
28 May 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

1 December 2020
22 November 2001
14 May 2001
14 May 2001
14 May 2001
RH
RAMCHANDANI, Harish
Director · Resigned
1 November 2011
SD
SHAH, Dilip Bhikhu
Director · Resigned
1 August 2011
SD
SHAH, Dilip Bhikhu
Director · Resigned
1 August 2011
KJ
KABA, Jahangir Akbarali
Director · Resigned
1 June 2010
SB
SHAH, Bharat Chimanlal
Director · Resigned
1 June 2010
WS
WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
14 May 2001
WN
WATERLOW NOMINEES LIMITED
Corporate Nominee Director · Resigned
14 May 2001

Persons with significant control

PS
Rsn Property Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 July 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2025 View
Change Person Director Company With Change Date
Officers
12 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
21 May 2024 View
Change Person Director Company With Change Date
Officers
21 May 2024 View
Change Person Director Company With Change Date
Officers
21 May 2024 View
Change Person Director Company With Change Date
Officers
21 May 2024 View
Change Person Director Company With Change Date
Officers
21 May 2024 View
Change Person Secretary Company With Change Date
Officers
21 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 October 2022 View
Legacy
Accounts
14 October 2022 View
Legacy
Other
14 October 2022 View
Legacy
Other
14 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
8 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
8 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
8 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
7 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
7 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2022 View
Termination Director Company With Name Termination Date
Officers
13 May 2022 View
Change Person Director Company With Change Date
Officers
6 October 2021 View
Accounts With Accounts Type Small
Accounts
2 October 2021 View
Change Person Director Company With Change Date
Officers
5 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2021 View
Termination Director Company With Name Termination Date
Officers
6 May 2021 View
Memorandum Articles
Incorporation
4 March 2021 View
Resolution
Resolution
4 March 2021 View
Appoint Person Director Company With Name Date
Officers
8 December 2020 View
Accounts With Accounts Type Small
Accounts
30 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2020 View
Accounts With Accounts Type Small
Accounts
9 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2019 View
Change Person Director Company With Change Date
Officers
23 April 2019 View
Accounts With Accounts Type Small
Accounts
7 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
7 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2018 View
Accounts With Accounts Type Small
Accounts
7 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2017 View
Accounts With Accounts Type Full
Accounts
6 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2016 View
Accounts With Accounts Type Full
Accounts
28 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2015 View
Change Person Director Company With Change Date
Officers
15 July 2015 View
Change Person Director Company With Change Date
Officers
13 July 2015 View
Change Person Director Company With Change Date
Officers
9 July 2015 View
Change Person Director Company With Change Date
Officers
9 July 2015 View
Change Person Director Company With Change Date
Officers
9 July 2015 View
Change Person Secretary Company With Change Date
Officers
9 July 2015 View
Change Person Director Company With Change Date
Officers
9 July 2015 View
Accounts With Accounts Type Full
Accounts
7 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
12 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2014 View
Accounts With Accounts Type Full
Accounts
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2013 View
Change Person Director Company With Change Date
Officers
19 March 2013 View
Accounts With Accounts Type Full
Accounts
28 September 2012 View
Termination Director Company With Name
Officers
19 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2012 View
Appoint Person Director Company With Name
Officers
9 December 2011 View
Termination Director Company With Name
Officers
9 December 2011 View
Appoint Person Director Company With Name
Officers
8 December 2011 View
Termination Director Company With Name
Officers
8 December 2011 View
Termination Director Company
Officers
29 November 2011 View
Appoint Person Director Company With Name
Officers
29 November 2011 View
Accounts With Accounts Type Full
Accounts
13 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2011 View
Appoint Person Director Company With Name
Officers
10 June 2010 View
Appoint Person Director Company With Name
Officers
10 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2010 View
Change Person Director Company With Change Date
Officers
4 June 2010 View
Accounts With Accounts Type Full
Accounts
27 May 2010 View
Change Person Secretary Company With Change Date
Officers
21 December 2009 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Accounts With Accounts Type Full
Accounts
6 October 2009 View
Legacy
Annual Return
4 June 2009 View
Accounts With Accounts Type Full
Accounts
14 October 2008 View
Legacy
Annual Return
4 June 2008 View
Legacy
Mortgage
11 December 2007 View
Legacy
Mortgage
11 October 2007 View
Legacy
Annual Return
28 August 2007 View
Legacy
Mortgage
27 July 2007 View
Legacy
Mortgage
27 July 2007 View
Legacy
Mortgage
27 July 2007 View
Legacy
Mortgage
19 July 2007 View
Legacy
Mortgage
13 July 2007 View
Legacy
Mortgage
13 July 2007 View
Legacy
Mortgage
13 July 2007 View
Accounts With Accounts Type Full
Accounts
13 June 2007 View
Accounts With Accounts Type Small
Accounts
25 October 2006 View
Legacy
Annual Return
24 May 2006 View
Accounts With Accounts Type Small
Accounts
4 January 2006 View
Legacy
Annual Return
24 May 2005 View
Legacy
Mortgage
9 October 2004 View
Legacy
Mortgage
16 September 2004 View
Accounts With Accounts Type Full
Accounts
16 June 2004 View
Legacy
Annual Return
26 May 2004 View
Accounts With Accounts Type Full
Accounts
29 October 2003 View
Legacy
Annual Return
18 June 2003 View
Legacy
Mortgage
4 June 2003 View
Legacy
Mortgage
4 June 2003 View
Legacy
Mortgage
22 May 2003 View
Legacy
Mortgage
22 May 2003 View
Accounts With Accounts Type Full
Accounts
27 October 2002 View
Legacy
Annual Return
5 August 2002 View
Legacy
Officers
24 July 2002 View
Legacy
Accounts
9 January 2002 View
Legacy
Officers
29 November 2001 View
Legacy
Mortgage
19 September 2001 View
Legacy
Mortgage
11 September 2001 View
Legacy
Capital
20 August 2001 View
Legacy
Officers
1 June 2001 View
Legacy
Officers
1 June 2001 View
Legacy
Officers
1 June 2001 View
Legacy
Officers
1 June 2001 View
Incorporation Company
Incorporation
14 May 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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