Company NameRNS Assets Limited
Company StatusActive
Company Number08819808
CategoryPrivate Limited Company
Incorporation Date18 December 2013(10 years, 4 months ago)

Business Activity

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

Directors

Director NameMr Nilesh Rasikbhai Patel
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed18 December 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 1 Radford Industrial Estate, Goodhall Street
London
NW10 6UA
Director NameMr Rajen Bhupendrabhai Patel
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed18 December 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit1 Radford Industrial Estate, Goodhall Street
London
NW10 6UA
Director NameMr Shanker Bhupendrabhai Patel
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed18 December 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 1 Radford Industrial Estate, Goodhall Street
London
NW10 6UA
Secretary NameMr Rajen Bhupendrabhai Patel
StatusCurrent
Appointed18 December 2013(same day as company formation)
RoleCompany Director
Correspondence AddressUnit1 Radford Industrial Estate, Goodhall Street
London
NW10 6UA

Contact

Websitewww.lordsbuildersmerchants.com
Telephone0845 3038400
Telephone regionUnknown

Location

Registered AddressAston House
Cornwall Avenue
London
N3 1LF
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

60 at £1Shanker Bhupendrabhai Patel
60.00%
Ordinary
20 at £1Nilesh Rasikbhai Patel
20.00%
Ordinary
20 at £1Rajen Bhupendrabhai Patel
20.00%
Ordinary

Financials

Year2014
Net Worth£123,277
Cash£128,386
Current Liabilities£1,163,094

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return18 December 2023 (4 months ago)
Next Return Due1 January 2025 (8 months, 2 weeks from now)

Charges

10 February 2021Delivered on: 17 February 2021
Persons entitled: Oaknorth Bank PLC as Security Trustee

Classification: A registered charge
Outstanding

Filing History

24 December 2020Confirmation statement made on 18 December 2020 with no updates (3 pages)
11 December 2020Total exemption full accounts made up to 31 December 2019 (13 pages)
19 December 2019Confirmation statement made on 18 December 2019 with no updates (3 pages)
25 September 2019Unaudited abridged accounts made up to 31 December 2018 (11 pages)
19 December 2018Confirmation statement made on 18 December 2018 with no updates (3 pages)
11 October 2018Total exemption full accounts made up to 31 December 2017 (10 pages)
10 January 2018Confirmation statement made on 18 December 2017 with no updates (3 pages)
10 January 2018Confirmation statement made on 18 December 2017 with no updates (3 pages)
21 September 2017Total exemption full accounts made up to 31 December 2016 (11 pages)
21 September 2017Total exemption full accounts made up to 31 December 2016 (11 pages)
8 January 2017Confirmation statement made on 18 December 2016 with updates (5 pages)
8 January 2017Confirmation statement made on 18 December 2016 with updates (5 pages)
13 October 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
13 October 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
10 February 2016Annual return made up to 18 December 2015
Statement of capital on 2016-02-10
  • GBP 100
(16 pages)
10 February 2016Annual return made up to 18 December 2015
Statement of capital on 2016-02-10
  • GBP 100
(16 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
23 January 2015Annual return made up to 18 December 2014 with a full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100
(15 pages)
23 January 2015Annual return made up to 18 December 2014 with a full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100
(15 pages)
18 December 2013Incorporation
Statement of capital on 2013-12-18
  • GBP 100
(46 pages)
18 December 2013Incorporation
Statement of capital on 2013-12-18
  • GBP 100
(46 pages)