Founded in 2001, Rsn Property, classified under reg no. 04216076 is an active company. Currently registered at 16 Eastman Road W3 7YG, Acton the company has been in the business for 23 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.
At present there are 4 directors in the the company, namely Vinesh S., Ravinder N. and Balvinder N. and others. In addition one secretary - Balvinder N. - is with the firm. As of 14 May 2024, there were 4 ex directors - Harish R., Dilip S. and others listed below. There were no ex secretaries.
| Office Address | 16 Eastman Road |
| Town | Acton |
| Post code | W3 7YG |
| Country of origin | United Kingdom |
| Registration Number | 04216076 |
| Date of Incorporation | Mon, 14th May 2001 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 23 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 28th May 2024 (2024-05-28) |
| Last confirmation statement dated | Sun, 14th May 2023 |
Position: Director
Appointed: 01 December 2020
Position: Director
Appointed: 22 November 2001
Position: Secretary
Appointed: 14 May 2001
Position: Director
Appointed: 14 May 2001
Position: Director
Appointed: 14 May 2001
The register of PSCs who own or have control over the company is made up of 3 names. As we found, there is Rsn Property Holdings Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Nijjar Group Holdings (Acton) Limited that entered London, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Nijjar Holdings Limited, who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Rsn Property Holdings Limited
16 Eastman Road, London, W3 7YG, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13238499 |
| Notified on | 1 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nijjar Group Holdings (Acton) Limited
16 Eastman Road, London, W3 7YG, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 07265694 |
| Notified on | 1 July 2022 |
| Ceased on | 1 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nijjar Holdings Limited
16 Eastman Road, Acton, London, W3 7YG, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 03027355 |
| Notified on | 26 April 2016 |
| Ceased on | 1 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to December 31, 2022 filed on: 5th, October 2023 |
accounts | Free Download (12 pages) |
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