| Company Name | Rexstone Properties Limited |
|---|---|
| Director | Nareinder Kaur Ghuman |
| Company Status | Active |
| Company Number | 03766284 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 1999(24 years, 12 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Nareinder Kaur Ghuman |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 October 2015(16 years, 5 months after company formation) |
| Appointment Duration | 8 years, 6 months |
| Role | Self Employed |
| Country of Residence | United Kingdom |
| Correspondence Address | 175 Erith Road Bexleyheath DA7 6HA |
| Director Name | Kamaljit Ghuman |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 2000(10 months, 2 weeks after company formation) |
| Appointment Duration | 10 years, 11 months (resigned 08 March 2011) |
| Role | Medical Secretary |
| Correspondence Address | 175 Erith Road Bexleyheath Kent DA7 6HX |
| Secretary Name | Nareinder Ghuman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 2000(10 months, 2 weeks after company formation) |
| Appointment Duration | 10 years, 11 months (resigned 08 March 2011) |
| Role | Civil Servant |
| Correspondence Address | 175 Erith Road Bexleyheath Kent DA7 6HX |
| Director Name | Balbir Singh Ghuman |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2007(7 years, 8 months after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 07 October 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 175 Erith Road Barnhurst Kent DA7 6HX |
| Secretary Name | Mr Balbir Ghuman |
|---|---|
| Status | Resigned |
| Appointed | 08 March 2011(11 years, 10 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 08 June 2015) |
| Role | Company Director |
| Correspondence Address | 175 Erith Road Bexleyheath Kent DA7 6HX |
| Director Name | Apex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 1999(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
| Secretary Name | Apex Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 1999(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Location
| Registered Address | 5-9 Creekside Deptford London SE8 4SA |
|---|---|
| Region | London |
| Constituency | Lewisham, Deptford |
| County | Greater London |
| Ward | New Cross |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 50 at £1 | Kamaljit Ghuman 50.00% Ordinary |
|---|---|
| 50 at £1 | Nareinder Ghuman 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£10,958 |
| Cash | £6,565 |
| Current Liabilities | £967,011 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 9 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 September 2024 (5 months from now) |
Charges
| 28 July 2023 | Delivered on: 11 August 2023 Persons entitled: Yorkshire Building Society Classification: A registered charge Particulars: All that freehold land and property known as east anglia house, 19 &20 blackfriars road, king’s lynn, PE30 1NU. And registered at hm land registry under (title number NK186622. Outstanding |
|---|---|
| 10 February 2021 | Delivered on: 16 February 2021 Persons entitled: Punjab National Bank (International) Limited Classification: A registered charge Particulars: The freehold land being east anglia house 19 & 20 blackfriars road, king’s lynn (PE30 1NU) and registered at the land registry with title number NK186622. Outstanding |
| 10 February 2021 | Delivered on: 16 February 2021 Persons entitled: Punjab National Bank (International) Limited Classification: A registered charge Particulars: The freehold land known as east anglia house 19 & 20 blackfriars road, king’s lynn (PE30 1NU) and being all of the land registered at the land registry with title number NK186622. Outstanding |
| 10 February 2021 | Delivered on: 16 February 2021 Persons entitled: Punjab National Bank (International) Limited Classification: A registered charge Outstanding |
| 22 January 2020 | Delivered on: 27 January 2020 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: 29A pickford lane bexleyheath kent. Outstanding |
| 6 March 2015 | Delivered on: 26 March 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 19 & 20 blackfriars road king's lynn norfolk t/no.NK186622. Outstanding |
| 10 February 2015 | Delivered on: 11 February 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
Filing History
| 28 October 2020 | Director's details changed for Mrs Narinder Kaur Ghuman on 28 October 2020 (2 pages) |
|---|---|
| 28 October 2020 | Change of details for Mrs Narinder Ghuman as a person with significant control on 28 October 2020 (2 pages) |
| 28 October 2020 | Confirmation statement made on 9 September 2020 with no updates (3 pages) |
| 2 April 2020 | Unaudited abridged accounts made up to 31 May 2019 (9 pages) |
| 27 January 2020 | Registration of charge 037662840003, created on 22 January 2020 (6 pages) |
| 9 September 2019 | Confirmation statement made on 9 September 2019 with updates (3 pages) |
| 12 June 2019 | Unaudited abridged accounts made up to 31 May 2018 (9 pages) |
| 4 May 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 30 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 17 September 2018 | Confirmation statement made on 10 September 2018 with no updates (3 pages) |
| 27 April 2018 | Unaudited abridged accounts made up to 31 May 2017 (10 pages) |
| 21 November 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
| 21 November 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
| 28 March 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 28 March 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 24 October 2016 | Confirmation statement made on 10 September 2016 with updates (6 pages) |
| 24 October 2016 | Confirmation statement made on 10 September 2016 with updates (6 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 14 October 2015 | Appointment of Mrs Narender Kaur Ghuman as a director on 7 October 2015 (2 pages) |
| 14 October 2015 | Appointment of Mrs Narender Kaur Ghuman as a director on 7 October 2015 (2 pages) |
| 7 October 2015 | Termination of appointment of Balbir Singh Ghuman as a director on 7 October 2015 (1 page) |
| 7 October 2015 | Termination of appointment of Balbir Singh Ghuman as a director on 7 October 2015 (1 page) |
| 21 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 22 June 2015 | Director's details changed for Balbir Singh Ghuman on 8 June 2015 (2 pages) |
| 22 June 2015 | Termination of appointment of Balbir Ghuman as a secretary on 8 June 2015 (1 page) |
| 22 June 2015 | Director's details changed for Balbir Singh Ghuman on 8 June 2015 (2 pages) |
| 22 June 2015 | Director's details changed for Balbir Singh Ghuman on 8 June 2015 (2 pages) |
| 22 June 2015 | Termination of appointment of Balbir Ghuman as a secretary on 8 June 2015 (1 page) |
| 22 June 2015 | Termination of appointment of Balbir Ghuman as a secretary on 8 June 2015 (1 page) |
| 31 March 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 26 March 2015 | Registration of charge 037662840002, created on 6 March 2015 (8 pages) |
| 26 March 2015 | Registration of charge 037662840002, created on 6 March 2015 (8 pages) |
| 26 March 2015 | Registration of charge 037662840002, created on 6 March 2015 (8 pages) |
| 11 February 2015 | Registration of charge 037662840001, created on 10 February 2015 (5 pages) |
| 11 February 2015 | Registration of charge 037662840001, created on 10 February 2015 (5 pages) |
| 7 November 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 7 November 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 30 July 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 30 July 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 2 May 2014 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 2 May 2014 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 1 May 2014 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 1 May 2014 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 13 December 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 11 September 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (4 pages) |
| 11 September 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (4 pages) |
| 10 September 2012 | Director's details changed for Balbir Singh Ghuman on 10 September 2012 (2 pages) |
| 10 September 2012 | Director's details changed for Balbir Singh Ghuman on 10 September 2012 (2 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 8 December 2011 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 8 December 2011 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 20 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 20 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 20 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 20 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 19 July 2011 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 19 July 2011 | Total exemption small company accounts made up to 31 May 2005 (3 pages) |
| 19 July 2011 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
| 19 July 2011 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 19 July 2011 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 19 July 2011 | Total exemption small company accounts made up to 31 May 2005 (3 pages) |
| 19 July 2011 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
| 19 July 2011 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 18 March 2011 | Registered office address changed from 215 Kenton Lane Harrow Middlesex HA3 8RP on 18 March 2011 (2 pages) |
| 18 March 2011 | Registered office address changed from 215 Kenton Lane Harrow Middlesex HA3 8RP on 18 March 2011 (2 pages) |
| 8 March 2011 | Termination of appointment of Nareinder Ghuman as a secretary (1 page) |
| 8 March 2011 | Termination of appointment of Kamaljit Ghuman as a director (1 page) |
| 8 March 2011 | Appointment of Mr Balbir Ghuman as a secretary (2 pages) |
| 8 March 2011 | Appointment of Mr Balbir Ghuman as a secretary (2 pages) |
| 8 March 2011 | Termination of appointment of Nareinder Ghuman as a secretary (1 page) |
| 8 March 2011 | Termination of appointment of Kamaljit Ghuman as a director (1 page) |
| 3 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 16 May 2008 | Return made up to 07/05/08; full list of members (4 pages) |
| 16 May 2008 | Return made up to 07/05/08; full list of members (4 pages) |
| 3 August 2007 | Return made up to 07/05/07; full list of members (2 pages) |
| 3 August 2007 | Return made up to 07/05/07; full list of members (2 pages) |
| 19 January 2007 | New director appointed (2 pages) |
| 19 January 2007 | New director appointed (2 pages) |
| 22 August 2006 | Return made up to 07/05/06; full list of members (6 pages) |
| 22 August 2006 | Return made up to 07/05/06; full list of members (6 pages) |
| 14 July 2005 | Return made up to 07/05/05; full list of members (2 pages) |
| 14 July 2005 | Return made up to 07/05/05; full list of members (2 pages) |
| 24 March 2005 | Total exemption small company accounts made up to 31 May 2003 (3 pages) |
| 24 March 2005 | Total exemption small company accounts made up to 31 May 2004 (3 pages) |
| 24 March 2005 | Total exemption small company accounts made up to 31 May 2003 (3 pages) |
| 24 March 2005 | Total exemption small company accounts made up to 31 May 2004 (3 pages) |
| 30 April 2004 | Return made up to 07/05/04; full list of members (6 pages) |
| 30 April 2004 | Return made up to 07/05/04; full list of members (6 pages) |
| 16 January 2003 | Total exemption small company accounts made up to 31 May 2001 (3 pages) |
| 16 January 2003 | Return made up to 07/05/01; full list of members (7 pages) |
| 16 January 2003 | Total exemption small company accounts made up to 31 May 2002 (3 pages) |
| 16 January 2003 | Total exemption small company accounts made up to 31 May 2001 (3 pages) |
| 16 January 2003 | Return made up to 07/05/02; no change of members (6 pages) |
| 16 January 2003 | Total exemption small company accounts made up to 31 May 2000 (3 pages) |
| 16 January 2003 | Return made up to 07/05/01; full list of members (7 pages) |
| 16 January 2003 | Total exemption small company accounts made up to 31 May 2000 (3 pages) |
| 16 January 2003 | Return made up to 07/05/02; no change of members (6 pages) |
| 16 January 2003 | Total exemption small company accounts made up to 31 May 2002 (3 pages) |
| 15 January 2003 | Restoration by order of the court (2 pages) |
| 15 January 2003 | Restoration by order of the court (2 pages) |
| 2 April 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 April 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 October 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 23 October 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 16 October 2000 | Return made up to 07/05/00; full list of members (6 pages) |
| 16 October 2000 | Return made up to 07/05/00; full list of members (6 pages) |
| 22 March 2000 | Director resigned (1 page) |
| 22 March 2000 | New secretary appointed (2 pages) |
| 22 March 2000 | New director appointed (2 pages) |
| 22 March 2000 | Secretary resigned (1 page) |
| 22 March 2000 | Secretary resigned (1 page) |
| 22 March 2000 | Director resigned (1 page) |
| 22 March 2000 | Registered office changed on 22/03/00 from: 215 kenton lane harrow middlesex HA3 8RP (1 page) |
| 22 March 2000 | New secretary appointed (2 pages) |
| 22 March 2000 | New director appointed (2 pages) |
| 22 March 2000 | Registered office changed on 22/03/00 from: 215 kenton lane harrow middlesex HA3 8RP (1 page) |
| 18 August 1999 | Registered office changed on 18/08/99 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page) |
| 18 August 1999 | Registered office changed on 18/08/99 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page) |
| 7 May 1999 | Incorporation (12 pages) |
| 7 May 1999 | Incorporation (12 pages) |