R3g Properties Limited is a private limited company that can be found at Whitedale, Tite Hill, Egham TW20 0LT. Its total net worth is estimated to be around 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2021-03-19, this 3-year-old company is run by 1 director.
Director Ranbir S., appointed on 19 March 2021.
The company is officially classified as "buying and selling of own real estate" (SIC code: 68100).
The last confirmation statement was sent on 2022-09-16 and the deadline for the subsequent filing is 2023-09-30. Additionally, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Whitedale |
| Office Address2 | Tite Hill |
| Town | Egham |
| Post code | TW20 0LT |
| Country of origin | United Kingdom |
| Registration Number | 13277339 |
| Date of Incorporation | Fri, 19th Mar 2021 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (110 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 30th Sep 2023 (2023-09-30) |
| Last confirmation statement dated | Fri, 16th Sep 2022 |
Position: Director
Appointed: 19 March 2021
The register of PSCs who own or control the company is made up of 3 names. As we identified, there is Gulzar D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Ranbir S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Gunita S., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.
Gulzar D.
| Notified on | 16 September 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ranbir S.
| Notified on | 19 March 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Gunita S.
| Notified on | 12 April 2021 |
| Ceased on | 16 September 2021 |
| Nature of control: |
right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 20 884 | 2 821 |
| Current Assets | 20 884 | 29 888 |
| Debtors | 27 067 | |
| Net Assets Liabilities | 8 734 | 120 232 |
| Property Plant Equipment | 936 410 | 2 058 964 |
| Other | ||
| Version Production Software | 1 | 1 |
| Accumulated Depreciation Impairment Property Plant Equipment | 551 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 936 410 | 1 123 105 |
| Creditors | 46 178 | 51 203 |
| Fixed Assets | 936 410 | 2 058 964 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 551 | |
| Net Current Assets Liabilities | 25 294 | 21 315 |
| Property Plant Equipment Gross Cost | 936 410 | 2 059 515 |
| Total Assets Less Current Liabilities | 911 116 | 2 037 649 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on 2023/12/06 filed on: 6th, December 2023 |
officers | Free Download (1 page) |
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