RSN PROPERTY LIMITED
ACTON

Hellopages » Greater London » Ealing » W3 7YG

Company number 04216076
Status Active
Incorporation Date 14 May 2001
Company Type Private Limited Company
Address 16 EASTMAN ROAD, ACTON, LONDON, W3 7YG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 14 May 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 100 . The most likely internet sites of RSN PROPERTY LIMITED are www.rsnproperty.co.uk, and www.rsn-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Brentford Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 3.2 miles; to Battersea Park Rail Station is 5.2 miles; to Balham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rsn Property Limited is a Private Limited Company. The company registration number is 04216076. Rsn Property Limited has been working since 14 May 2001. The present status of the company is Active. The registered address of Rsn Property Limited is 16 Eastman Road Acton London W3 7yg. . NIJJAR, Balvinder Singh is a Secretary of the company. NIJJAR, Balvinder Singh is a Director of the company. NIJJAR, Rajinder Singh is a Director of the company. NIJJAR, Ravinder Singh is a Director of the company. RAMCHANDANI, Harish is a Director of the company. SHAH, Bharat Chimanlal is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director KABA, Jahangir Akbarali has been resigned. Director SHAH, Dilip Bhikhu has been resigned. Director SHAH, Dilip Bhikhu has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
NIJJAR, Balvinder Singh
Appointed Date: 14 May 2001
Director
NIJJAR, Balvinder Singh
Appointed Date: 14 May 2001
55 years old
Director
NIJJAR, Rajinder Singh
Appointed Date: 14 May 2001
74 years old
Director
NIJJAR, Ravinder Singh
Appointed Date: 22 November 2001
44 years old
Director
RAMCHANDANI, Harish
Appointed Date: 01 November 2011
70 years old
Director
SHAH, Bharat Chimanlal
Appointed Date: 01 June 2010
72 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 May 2001
Appointed Date: 14 May 2001
Director
KABA, Jahangir Akbarali
Resigned: 01 August 2011
Appointed Date: 01 June 2010
72 years old
Director
SHAH, Dilip Bhikhu
Resigned: 01 November 2011
Appointed Date: 01 August 2011
62 years old
Director
SHAH, Dilip Bhikhu
Resigned: 01 November 2011
Appointed Date: 01 August 2011
62 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 May 2001
Appointed Date: 14 May 2001

Persons With Significant Control

Nijjar Holdings Limited
Notified on: 26 April 2016
Nature of control: Ownership of shares – 75% or more

RSN PROPERTY LIMITED Events

17 May 2017
Confirmation statement made on 14 May 2017 with updates
06 Oct 2016
Full accounts made up to 31 December 2015
20 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 100
28 Sep 2015
Full accounts made up to 31 December 2014
17 Jul 2015
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100
...
... and 70 more events
01 Jun 2001
New secretary appointed;new director appointed
01 Jun 2001
New director appointed
01 Jun 2001
Secretary resigned
01 Jun 2001
Director resigned
14 May 2001
Incorporation

RSN PROPERTY LIMITED Charges

10 September 2014
Charge code 0421 6076 0012
Delivered: 23 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 68 perryn road london t/no AGL88558…
28 November 2007
Legal charge
Delivered: 11 December 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 1, 2, 3 & 4 eastman road, 231 the vale…
26 September 2007
Guarantee & debenture
Delivered: 11 October 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 July 2007
Legal charge
Delivered: 27 July 2007
Status: Satisfied on 18 July 2014
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 1 rondin road ardwick manchester t/no…
16 July 2007
Legal charge
Delivered: 27 July 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land adjoining acton park industrial…
16 July 2007
Legal charge
Delivered: 27 July 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 29 mill street bedford (formerly howard…
3 September 2004
Legal charge
Delivered: 16 September 2004
Status: Satisfied on 13 July 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a 16 eastman road, the vale, acton, london t/no…
13 May 2003
Legal charge
Delivered: 9 October 2004
Status: Satisfied on 19 July 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a 16 eastman road, the vale, acton, london t/no…
13 May 2003
Debenture
Delivered: 22 May 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The howard united reformed church mill street bedford t/no:…
13 May 2003
Legal charge
Delivered: 22 May 2003
Status: Satisfied on 13 July 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The howard united reformed church mill street bedford t/no:…
31 August 2001
Legal charge of licensed premises
Delivered: 19 September 2001
Status: Satisfied on 4 June 2003
Persons entitled: National Westminster Bank PLC
Description: The property known as howard united reform church, mill…
24 August 2001
Debenture
Delivered: 11 September 2001
Status: Satisfied on 4 June 2003
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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