Introduction
Watch Company
R
RS (BRAINTREE) PROPERTIES LIMITED
RS (BRAINTREE) PROPERTIES LIMITED is an active company incorporated on 5 August 2024 with the registered office located in Uxbridge. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. RS (BRAINTREE) PROPERTIES LIMITED was registered 1 year ago.(SIC: 68100, 68209)
Status
active
Active since 1 years ago
Company No
15877177
LTD Company
Age
1 Years
Incorporated 5 August 2024
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Next Due
Due by 5 May 2026
Period: 5 August 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 August 2025 (8 months ago)
Submitted on 18 August 2025 (8 months ago)
Next Due
Due by 18 August 2026
For period ending 4 August 2026
Address
2 Vine Street Gold Care Homes, 1st Floor Uxbridge, UB8 1QE,
3 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GIDAR, Rupinder Singh
ActiveVine Street, UxbridgeUB8 1QE
Born May 1996
Director
Appointed 05 Aug 2024
GIDAR, Rupinder Singh
Vine Street, UxbridgeUB8 1QE
Born May 1996
Director
05 Aug 2024
Active
GIDAR, Sukhvinder
ActiveVine Street, UxbridgeUB8 1QE
Born April 1968
Director
Appointed 05 Aug 2024
GIDAR, Sukhvinder
Vine Street, UxbridgeUB8 1QE
Born April 1968
Director
05 Aug 2024
Active
SEHGAL, Dipinder Kaur
ActiveVine Street, UxbridgeUB8 1QE
Born February 1988
Director
Appointed 05 Aug 2024
SEHGAL, Dipinder Kaur
Vine Street, UxbridgeUB8 1QE
Born February 1988
Director
05 Aug 2024
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Gold Care Homes, UxbridgeUB8 1QE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Dec 2024
Gch New Op Holdings Limited
Gold Care Homes, UxbridgeUB8 1QE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Dec 2024
Active
Rjdrg Investments Ltd
CeasedVine Street, UxbridgeUB8 1QE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Aug 2024
Ceased 11 Dec 2024
Rjdrg Investments Ltd
Vine Street, UxbridgeUB8 1QE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Aug 2024
Ceased 11 Dec 2024
Ceased
Ssjmt Investments Ltd
CeasedVine Street, UxbridgeUB8 1QE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Aug 2024
Ceased 11 Dec 2024
Ssjmt Investments Ltd
Vine Street, UxbridgeUB8 1QE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Aug 2024
Ceased 11 Dec 2024
Ceased
Filing History
5
Description
Type
Date Filed
Document
18 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 December 2024
18 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 December 2024
18 December 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 December 2024