RNR PROPERTY SHS LIMITED

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Company Documents

DateDescription
18/03/2518 March 2025 Confirmation statement made on 2025-03-08 with updates

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17/03/2517 March 2025 Director's details changed for Mr Yaron Rosenblum on 2025-03-13

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03/12/243 December 2024 Total exemption full accounts made up to 2024-03-31

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

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19/03/2419 March 2024 Confirmation statement made on 2024-03-08 with updates

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03/11/233 November 2023 Total exemption full accounts made up to 2023-03-31

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18/04/2318 April 2023 Registered office address changed from 27-33 Bethnal Green Road Canvas Offices- 4th Floor London E1 6LA England to 35 Luke Street London EC2A 4LH on 2023-04-18

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17/04/2317 April 2023 Confirmation statement made on 2023-03-08 with no updates

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

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30/12/2230 December 2022 Total exemption full accounts made up to 2022-03-31

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01/12/221 December 2022 Memorandum and Articles of Association

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01/12/221 December 2022 Registration of charge 085571250002, created on 2022-11-29

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01/12/221 December 2022 Satisfaction of charge 085571250001 in full

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01/12/221 December 2022 Resolutions

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01/12/221 December 2022 Resolutions

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

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28/03/2228 March 2022 Current accounting period shortened from 2021-03-28 to 2021-03-27

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

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26/03/2126 March 2021 31/03/20 TOTAL EXEMPTION FULL

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07/08/207 August 2020 REGISTERED OFFICE CHANGED ON 07/08/2020 FROM 71 HOLLAND WALK LONDON N19 3XU ENGLAND

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07/08/207 August 2020 CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES

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07/05/207 May 2020 31/03/19 TOTAL EXEMPTION FULL

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

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26/03/2026 March 2020 PREVSHO FROM 29/03/2019 TO 28/03/2019

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27/12/1927 December 2019 PREVSHO FROM 30/03/2019 TO 29/03/2019

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02/05/192 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR YARON ROSENBLUM / 01/05/2019

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17/04/1917 April 2019 31/03/18 TOTAL EXEMPTION FULL

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11/04/1911 April 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES

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

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28/02/1928 February 2019 PREVSHO FROM 31/03/2018 TO 30/03/2018

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29/11/1829 November 2018 PREVSHO FROM 30/06/2018 TO 31/03/2018

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30/04/1830 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 085571250001

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

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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08/03/188 March 2018 CESSATION OF YARON ROSENBLUM AS A PSC

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08/03/188 March 2018 CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES

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08/03/188 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RNR PROPERTY TLDN LIMITED

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YARON ROSENBLUM

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 05/06/17, NO UPDATES

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

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29/03/1729 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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27/07/1627 July 2016 Annual return made up to 5 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 REGISTERED OFFICE CHANGED ON 26/05/2016 FROM 111A WARDOUR STREET LONDON W1F 0UJ

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08/03/168 March 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15

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

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09/06/159 June 2015 Annual return made up to 5 June 2015 with full list of shareholders

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14/07/1414 July 2014 Annual accounts small company total exemption made up to 30 June 2014

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

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10/06/1410 June 2014 Annual return made up to 5 June 2014 with full list of shareholders

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05/06/135 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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