Raksnim Properties Ltd is a private limited company situated at Haslers Hawke House, Old Station Road, Loughton IG10 4PL. Incorporated on 2018-10-19, this 5-year-old company is run by 3 directors.
Director Bemal P., appointed on 03 February 2023. Director Arya P., appointed on 03 February 2023. Director Ayesha P., appointed on 03 February 2023.
The company is categorised as "buying and selling of own real estate" (SIC: 68100).
The latest confirmation statement was filed on 2023-06-15 and the deadline for the subsequent filing is 2024-06-29. Moreover, the annual accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | Haslers Hawke House |
| Office Address2 | Old Station Road |
| Town | Loughton |
| Post code | IG10 4PL |
| Country of origin | United Kingdom |
| Registration Number | 11631995 |
| Date of Incorporation | Fri, 19th Oct 2018 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st October |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jul 2024 (69 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sat, 29th Jun 2024 (2024-06-29) |
| Last confirmation statement dated | Thu, 15th Jun 2023 |
Position: Director
Appointed: 03 February 2023
Position: Director
Appointed: 03 February 2023
Position: Director
Appointed: 03 February 2023
The list of persons with significant control that own or have control over the company is made up of 5 names. As BizStats researched, there is Ayesha P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Arya P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Paisa Properties Ltd, who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a ltd", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Ayesha P.
| Notified on | 3 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Arya P.
| Notified on | 3 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Paisa Properties Ltd
Ambe House Commerce Way, Edenbridge, TN8 6ED, England
| Legal authority | England & Wales |
| Legal form | Ltd |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 12996296 |
| Notified on | 1 March 2023 |
| Ceased on | 15 June 2023 |
| Nature of control: |
75,01-100% shares |
Nimesh S.
| Notified on | 19 October 2018 |
| Ceased on | 3 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Rakhee S.
| Notified on | 19 October 2018 |
| Ceased on | 11 August 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-10-31 | 2020-10-31 | 2021-10-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 100 | 23 600 | 34 856 |
| Net Assets Liabilities | 100 | -20 293 | -28 325 |
| Other | |||
| Average Number Employees During Period | 1 | 1 | 1 |
| Bank Borrowings Overdrafts | 1 239 001 | 1 239 001 | |
| Creditors | 170 000 | 1 239 001 | 1 239 001 |
| Investments Fixed Assets | 170 000 | 1 416 268 | 1 416 268 |
| Net Current Assets Liabilities | -169 900 | -197 560 | -205 592 |
| Other Creditors | 170 000 | 221 160 | 240 448 |
| Other Investments Other Than Loans | 170 000 | 1 416 268 | 1 416 268 |
| Total Assets Less Current Liabilities | 100 | 1 218 708 | 1 210 676 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Mon, 31st Oct 2022 filed on: 31st, October 2023 |
accounts | Free Download (7 pages) |
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