RN REAL ESTATES LTD

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Company Documents

DateDescription
09/09/259 September 2025 NewRegistration of charge 081100170010, created on 2025-09-05

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23/06/2523 June 2025 Registration of charge 081100170009, created on 2025-06-19

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08/03/258 March 2025 Compulsory strike-off action has been discontinued

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08/03/258 March 2025 Compulsory strike-off action has been discontinued

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07/03/257 March 2025 Total exemption full accounts made up to 2024-03-31

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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26/09/2426 September 2024 Change of details for Mr Ranjit Singh Dharwar as a person with significant control on 2024-09-25

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25/09/2425 September 2024 Registered office address changed from C/O Francis Clark Llp Melville Building East Unit 18, 23 Royal William Yard Plymouth Devon PL1 3GW United Kingdom to Acorn House 33 Churchfield Road London W3 6AY on 2024-09-25

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25/09/2425 September 2024 Director's details changed for Dr Rajinder Kaur Dharwar on 2024-09-25

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25/09/2425 September 2024 Director's details changed for Mr Ranjit Singh Dharwar on 2024-09-25

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25/09/2425 September 2024 Secretary's details changed for Dr Rajinder Kaur Dharwar on 2024-09-25

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26/06/2426 June 2024 Confirmation statement made on 2024-06-26 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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03/07/233 July 2023 Confirmation statement made on 2023-06-27 with updates

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08/06/238 June 2023 Registered office address changed from C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP United Kingdom to C/O Francis Clark Llp Melville Building East Unit 18, 23 Royal William Yard Plymouth Devon PL1 3GW on 2023-06-08

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06/06/236 June 2023 Director's details changed for Mr Ranjit Singh Dharwar on 2023-06-06

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06/06/236 June 2023 Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA United Kingdom to C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP on 2023-06-06

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06/06/236 June 2023 Secretary's details changed for Dr Rajinder Kaur Dharwar on 2023-06-06

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06/06/236 June 2023 Director's details changed for Dr Rajinder Kaur Dharwar on 2023-06-06

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04/05/234 May 2023 Registration of charge 081100170007, created on 2023-05-04

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04/05/234 May 2023 Registration of charge 081100170008, created on 2023-05-04

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/11/2229 November 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/12/2120 December 2021 Total exemption full accounts made up to 2021-03-31

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13/07/2113 July 2021 Confirmation statement made on 2021-06-29 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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25/03/2125 March 2021 31/03/20 TOTAL EXEMPTION FULL

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25/08/2025 August 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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25/08/2025 August 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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25/08/2025 August 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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25/08/2025 August 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081100170004

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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24/12/1824 December 2018 31/03/18 TOTAL EXEMPTION FULL

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04/12/184 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / DR RAJINDER KAUR DHARWAR / 04/12/2018

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28/08/1828 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / DR RAJINDER KAUR DHARWAR / 28/08/2018

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28/08/1828 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / DR RANJIT SINGH DHARWAR / 28/08/2018

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28/08/1828 August 2018 SECRETARY'S CHANGE OF PARTICULARS / DR RAJINDER KAUR DHARWAR / 28/08/2018

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07/08/187 August 2018 PREVSHO FROM 30/06/2018 TO 31/03/2018

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07/08/187 August 2018 REGISTERED OFFICE CHANGED ON 07/08/2018 FROM THE OLD BANK 46-48 CARDIFF ROAD LLANDAFF CARDIFF CF5 2DT WALES

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06/07/186 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 081100170006

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25/06/1825 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 081100170005

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES

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21/06/1821 June 2018 CESSATION OF RANJIT SINGH DHARWAR AS A PSC

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/03/1828 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RANJIT SINGH DHARWAR

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RANJIT SINGH DHARWAR

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29/03/1729 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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12/07/1612 July 2016 Annual return made up to 19 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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26/05/1626 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / DR RAJINDER KAUR DHARWAR / 26/05/2016

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26/05/1626 May 2016 REGISTERED OFFICE CHANGED ON 26/05/2016 FROM ACORN HOUSE 33 CHURCHFIELD ROAD LONDON W3 6AY

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26/05/1626 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / DR RANJIT SINGH DHARWAR / 26/05/2016

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26/05/1626 May 2016 SECRETARY'S CHANGE OF PARTICULARS / DR RAJINDER KAUR DHARWAR / 26/05/2016

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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29/06/1529 June 2015 Annual return made up to 19 June 2015 with full list of shareholders

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20/03/1520 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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10/07/1410 July 2014 Annual return made up to 19 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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18/03/1418 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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23/07/1323 July 2013 Annual return made up to 19 June 2013 with full list of shareholders

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30/05/1330 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 081100170004

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06/03/136 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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06/03/136 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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21/02/1321 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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25/01/1325 January 2013 SECRETARY'S CHANGE OF PARTICULARS / DR RAJINDER KAUR DHARWAR / 11/01/2013

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25/01/1325 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / DR RAJINDER KAUR DHARWAR / 11/01/2013

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25/01/1325 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / DR RANJIT SINGH DHARWAR / 11/01/2013

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19/06/1219 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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