Relabell Properties Limited

Company Name	Relabell Properties Limited
Director	Bipinkumar Kanubhai Rambhai Desai
Company Status	Active
Company Number	04174545
Category	Private Limited Company
Incorporation Date	7 March 2001(23 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Bipinkumar Kanubhai Rambhai Desai
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	18 January 2019(17 years, 10 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 8 Kevere Court Kewferry Drive Northwood HA6 2NF

Secretary Name	Mr Bipinkumar Kanubhai Desai
Status	Current
Appointed	03 May 2019(18 years, 2 months after company formation)
Appointment Duration	5 years
Role	Company Director
Correspondence Address	Flat 8 Kevere Court Kewferry Drive Northwood

Director Name	Nila Malkan
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2001(1 week, 6 days after company formation)
Appointment Duration	1 day (resigned 21 March 2001)
Role	Estate Agent
Correspondence Address	50 Priory Way Harrow Middlesex HA2 6DH

Director Name	Mr Bipinkumar Kanubhai Rambhai Desai
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2001(1 week, 6 days after company formation)
Appointment Duration	15 years, 1 month (resigned 11 May 2016)
Role	Estate Agent
Country of Residence	England
Correspondence Address	8 Kevere Court Kewferry Drive Northwood Middlesex HA6 2NF

Secretary Name	Bipin Kumar Desai
Nationality	British
Status	Resigned
Appointed	20 March 2001(1 week, 6 days after company formation)
Appointment Duration	1 day (resigned 21 March 2001)
Role	Estate Agent
Correspondence Address	23 Woodhall Drive Pinner Middlesex HA5 4TG

Director Name	Parimal Kanubhai Rambhai Desai
Date of Birth	April 1953 (Born 71 years ago)
Nationality	Kenyan
Status	Resigned
Appointed	21 March 2001(2 weeks after company formation)
Appointment Duration	18 years, 1 month (resigned 02 May 2019)
Role	Company Director
Country of Residence	Kenya
Correspondence Address	PO Box 81282 Mombasa Coast Province Kenya

Secretary Name	Mr Iqbal Tarmohamed
Nationality	Kenyan
Status	Resigned
Appointed	21 March 2001(2 weeks after company formation)
Appointment Duration	15 years, 1 month (resigned 11 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	35 St Peters Street Canterbury Kent CT1 2BG

Director Name	Mr Iqbal Kassamali Tarmohamed
Date of Birth	March 1951 (Born 73 years ago)
Nationality	Kenyan
Status	Resigned
Appointed	11 May 2016(15 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 09 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	3 The Shrubbery, Valley Road Barham Canterbury Kent CT4 6NU

Secretary Name	Ms Nila Malkan
Status	Resigned
Appointed	11 May 2016(15 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 02 May 2019)
Role	Company Director
Correspondence Address	8 Haywood Close Pinner Middlesex HA5 3LQ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	07 March 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 March 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	C/O Jones Fisher Downes 6 - 9 The Square Stockley Park Uxbridge UB11 1FW
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Botwell
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2008
Turnover	£209,138
Gross Profit	£132,138
Net Worth	£61,840
Cash	£59,361
Current Liabilities	£127,533

Accounts

Latest Accounts	31 August 2021 (2 years, 8 months ago)
Next Accounts Due	31 May 2023 (overdue)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	7 March 2024 (1 month, 3 weeks ago)
Next Return Due	21 March 2025 (10 months, 3 weeks from now)

Filing History

7 November 2023	Compulsory strike-off action has been discontinued (1 page)
6 November 2023	Change of details for Mr Bipinkumar Kanubhai Rambhai Desai as a person with significant control on 6 November 2023 (2 pages)
6 November 2023	Micro company accounts made up to 31 August 2021 (2 pages)
6 November 2023	Cessation of Parimal Kanubhai Rambhai Desai as a person with significant control on 6 November 2023 (1 page)
10 October 2023	Compulsory strike-off action has been suspended (1 page)
19 September 2023	First Gazette notice for compulsory strike-off (1 page)
19 April 2023	Compulsory strike-off action has been discontinued (1 page)
18 April 2023	Confirmation statement made on 7 March 2023 with no updates (3 pages)
4 April 2023	First Gazette notice for compulsory strike-off (1 page)
2 April 2022	Confirmation statement made on 7 March 2022 with no updates (3 pages)
22 September 2021	Micro company accounts made up to 31 August 2020 (3 pages)
22 May 2021	Confirmation statement made on 7 March 2021 with no updates (3 pages)
16 March 2020	Confirmation statement made on 7 March 2020 with no updates (3 pages)
10 February 2020	Micro company accounts made up to 31 August 2019 (2 pages)
7 February 2020	Micro company accounts made up to 31 August 2018 (2 pages)
13 January 2020	Termination of appointment of Iqbal Kassamali Tarmohamed as a director on 9 January 2020 (1 page)
18 July 2019	Secretary's details changed for Mr Bipinkumar Kanubhai Desai on 16 July 2019 (1 page)
16 July 2019	Change of details for Mr Bipinkumar Kanubhai Rambhai Desai as a person with significant control on 16 July 2019 (2 pages)
16 July 2019	Director's details changed for Mr Bipinkumar Kanubhai Rambhai Desai on 16 July 2019 (2 pages)
4 June 2019	Registered office address changed from C/O Jones Fisher Downes Lakeside House 1 Furzeground Way Stockley Park Uxbridge UB11 1BD England to C/O Jones Fisher Downes 6 - 9 the Square Stockley Park Uxbridge UB11 1FW on 4 June 2019 (1 page)
4 May 2019	Appointment of Mr Bipinkumar Kanubhai Desai as a secretary on 3 May 2019 (2 pages)
4 May 2019	Confirmation statement made on 7 March 2019 with no updates (3 pages)
3 May 2019	Termination of appointment of Parimal Kanubhai Rambhai Desai as a director on 2 May 2019 (1 page)
3 May 2019	Termination of appointment of Nila Malkan as a secretary on 2 May 2019 (1 page)
18 January 2019	Appointment of Mr Bipinkumar Kanubhai Rambhai Desai as a director on 18 January 2019 (2 pages)
1 August 2018	Compulsory strike-off action has been discontinued (1 page)
31 July 2018	First Gazette notice for compulsory strike-off (1 page)
27 July 2018	Micro company accounts made up to 31 August 2017 (2 pages)
21 March 2018	Confirmation statement made on 7 March 2018 with no updates (3 pages)
11 October 2017	Registered office address changed from C/O Jones Fisher Downes Lakeside House 1 Furzeground Way Stockley Park Heathrow UB11 1BD to C/O Jones Fisher Downes Lakeside House 1 Furzeground Way Stockley Park Uxbridge UB11 1BD on 11 October 2017 (1 page)
11 October 2017	Registered office address changed from C/O Jones Fisher Downes Lakeside House 1 Furzeground Way Stockley Park Heathrow UB11 1BD to C/O Jones Fisher Downes Lakeside House 1 Furzeground Way Stockley Park Uxbridge UB11 1BD on 11 October 2017 (1 page)
9 October 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
9 October 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
28 March 2017	Confirmation statement made on 7 March 2017 with updates (6 pages)
28 March 2017	Confirmation statement made on 7 March 2017 with updates (6 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
12 May 2016	Termination of appointment of Bipinkumar Kanubhai Rambhai Desai as a director on 11 May 2016 (1 page)
12 May 2016	Termination of appointment of Bipinkumar Kanubhai Rambhai Desai as a director on 11 May 2016 (1 page)
11 May 2016	Appointment of Ms Nila Malkan as a secretary on 11 May 2016 (2 pages)
11 May 2016	Appointment of Ms Nila Malkan as a secretary on 11 May 2016 (2 pages)
11 May 2016	Director's details changed for Mr Iqbal Kassamali Tarmohamad on 11 May 2016 (2 pages)
11 May 2016	Appointment of Mr Iqbal Kassamali Tarmohamad as a director on 11 May 2016 (2 pages)
11 May 2016	Termination of appointment of Iqbal Tarmohamed as a secretary on 11 May 2016 (1 page)
11 May 2016	Termination of appointment of Iqbal Tarmohamed as a secretary on 11 May 2016 (1 page)
11 May 2016	Appointment of Mr Iqbal Kassamali Tarmohamad as a director on 11 May 2016 (2 pages)
11 May 2016	Total exemption small company accounts made up to 31 August 2014 (4 pages)
11 May 2016	Total exemption small company accounts made up to 31 August 2014 (4 pages)
11 May 2016	Director's details changed for Mr Iqbal Kassamali Tarmohamad on 11 May 2016 (2 pages)
29 April 2016	Total exemption small company accounts made up to 31 August 2012 (3 pages)
29 April 2016	Total exemption small company accounts made up to 31 August 2013 (3 pages)
29 April 2016	Total exemption small company accounts made up to 31 August 2013 (3 pages)
29 April 2016	Total exemption small company accounts made up to 31 August 2012 (3 pages)
25 April 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 2 (5 pages)
25 April 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 2 (5 pages)
26 August 2015	Total exemption small company accounts made up to 31 August 2011 (3 pages)
26 August 2015	Total exemption small company accounts made up to 31 August 2011 (3 pages)
3 June 2015	Total exemption small company accounts made up to 31 August 2010 (4 pages)
3 June 2015	Total exemption small company accounts made up to 31 August 2010 (4 pages)
21 April 2015	Total exemption small company accounts made up to 31 August 2009 (4 pages)
21 April 2015	Total exemption small company accounts made up to 31 August 2009 (4 pages)
27 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 2 (5 pages)
27 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 2 (5 pages)
27 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 2 (5 pages)
6 March 2015	Registered office address changed from C/O Fisher O'neill Mckay Corner House 21 Coombe Road Chiswick London W4 2HR to C/O Jones Fisher Downes Lakeside House 1 Furzeground Way Stockley Park Heathrow UB11 1BD on 6 March 2015 (1 page)
6 March 2015	Registered office address changed from , C/O Fisher O'neill Mckay, Corner House, 21 Coombe Road, Chiswick London, W4 2HR to C/O Jones Fisher Downes Lakeside House 1 Furzeground Way Stockley Park Heathrow UB11 1BD on 6 March 2015 (1 page)
6 March 2015	Registered office address changed from , C/O Fisher O'neill Mckay, Corner House, 21 Coombe Road, Chiswick London, W4 2HR to C/O Jones Fisher Downes Lakeside House 1 Furzeground Way Stockley Park Heathrow UB11 1BD on 6 March 2015 (1 page)
25 February 2015	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2015-02-25 GBP 2 (5 pages)
25 February 2015	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2015-02-25 GBP 2 (5 pages)
25 February 2015	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2015-02-25 GBP 2 (5 pages)
28 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders Statement of capital on 2013-03-28 GBP 2 (5 pages)
28 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders Statement of capital on 2013-03-28 GBP 2 (5 pages)
28 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders Statement of capital on 2013-03-28 GBP 2 (5 pages)
21 March 2012	Compulsory strike-off action has been discontinued (1 page)
21 March 2012	Compulsory strike-off action has been discontinued (1 page)
20 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
20 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
20 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
20 August 2011	Compulsory strike-off action has been suspended (1 page)
20 August 2011	Compulsory strike-off action has been suspended (1 page)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
21 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (5 pages)
21 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (5 pages)
21 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (5 pages)
29 September 2010	Total exemption full accounts made up to 31 August 2008 (9 pages)
29 September 2010	Total exemption full accounts made up to 31 August 2008 (9 pages)
11 June 2010	Director's details changed for Parimal Kanubhai Rambhai Desai on 1 October 2009 (2 pages)
11 June 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
11 June 2010	Director's details changed for Bipinkumar Kanubhai Rambhai Desai on 1 October 2009 (2 pages)
11 June 2010	Director's details changed for Parimal Kanubhai Rambhai Desai on 1 October 2009 (2 pages)
11 June 2010	Director's details changed for Bipinkumar Kanubhai Rambhai Desai on 1 October 2009 (2 pages)
11 June 2010	Director's details changed for Parimal Kanubhai Rambhai Desai on 1 October 2009 (2 pages)
11 June 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
11 June 2010	Director's details changed for Bipinkumar Kanubhai Rambhai Desai on 1 October 2009 (2 pages)
11 June 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
16 December 2009	Compulsory strike-off action has been discontinued (1 page)
16 December 2009	Compulsory strike-off action has been discontinued (1 page)
15 December 2009	Total exemption full accounts made up to 31 August 2007 (9 pages)
15 December 2009	Total exemption full accounts made up to 31 August 2007 (9 pages)
3 November 2009	First Gazette notice for compulsory strike-off (1 page)
3 November 2009	First Gazette notice for compulsory strike-off (1 page)
8 April 2009	Return made up to 07/03/09; full list of members (4 pages)
8 April 2009	Return made up to 07/03/09; full list of members (4 pages)
23 April 2008	Total exemption full accounts made up to 31 August 2006 (9 pages)
23 April 2008	Total exemption full accounts made up to 31 August 2006 (9 pages)
26 March 2008	Return made up to 07/03/08; full list of members (4 pages)
26 March 2008	Return made up to 07/03/08; full list of members (4 pages)
26 July 2007	Return made up to 07/03/07; full list of members (2 pages)
26 July 2007	Return made up to 07/03/07; full list of members (2 pages)
5 October 2006	Total exemption full accounts made up to 31 August 2005 (9 pages)
5 October 2006	Total exemption full accounts made up to 31 August 2005 (9 pages)
31 March 2006	Return made up to 07/03/06; full list of members (2 pages)
31 March 2006	Return made up to 07/03/06; full list of members (2 pages)
4 January 2006	Total exemption full accounts made up to 31 August 2004 (9 pages)
4 January 2006	Total exemption full accounts made up to 31 August 2004 (9 pages)
13 April 2005	Return made up to 07/03/05; full list of members (2 pages)
13 April 2005	Return made up to 07/03/05; full list of members (2 pages)
7 December 2004	Total exemption full accounts made up to 31 August 2003 (9 pages)
7 December 2004	Total exemption full accounts made up to 31 August 2003 (9 pages)
19 March 2004	Return made up to 07/03/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
19 March 2004	Return made up to 07/03/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
20 May 2003	Return made up to 07/03/02; full list of members; amend (8 pages)
20 May 2003	Return made up to 07/03/02; full list of members; amend (8 pages)
10 May 2003	Total exemption full accounts made up to 31 August 2002 (8 pages)
10 May 2003	Total exemption full accounts made up to 31 August 2002 (8 pages)
22 April 2003	Return made up to 07/03/03; full list of members (7 pages)
22 April 2003	Return made up to 07/03/03; full list of members (7 pages)
21 May 2002	Accounting reference date extended from 31/03/02 to 31/08/02 (1 page)
21 May 2002	Return made up to 07/03/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 May 2002	Accounting reference date extended from 31/03/02 to 31/08/02 (1 page)
21 May 2002	Return made up to 07/03/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 September 2001	Director's particulars changed (1 page)
18 September 2001	Director's particulars changed (1 page)
11 September 2001	New director appointed (2 pages)
11 September 2001	New director appointed (2 pages)
29 August 2001	Secretary resigned;director resigned (1 page)
29 August 2001	Secretary resigned;director resigned (1 page)
29 August 2001	New secretary appointed (2 pages)
29 August 2001	Secretary resigned (1 page)
29 August 2001	New secretary appointed (2 pages)
29 August 2001	Secretary resigned (1 page)
5 April 2001	Registered office changed on 05/04/01 from: 6-8 underwood street london N1 7JQ (1 page)
5 April 2001	Registered office changed on 05/04/01 from: 6-8 underwood street, london, N1 7JQ (1 page)
30 March 2001	New director appointed (2 pages)
30 March 2001	Director resigned (1 page)
30 March 2001	New secretary appointed;new director appointed (2 pages)
30 March 2001	New secretary appointed;new director appointed (2 pages)
30 March 2001	New director appointed (2 pages)
30 March 2001	Director resigned (1 page)
30 March 2001	Secretary resigned (1 page)
30 March 2001	Secretary resigned (1 page)
7 March 2001	Incorporation (20 pages)
7 March 2001	Incorporation (20 pages)

Relabell Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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