| Company Name | R3G Properties Limited |
|---|---|
| Director | Ranbir Singh |
| Company Status | Active |
| Company Number | 13277339 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 2021(3 years, 1 month 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 Ranbir Singh |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 March 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Whitedale Tite Hill Egham TW20 0LT |
| Director Name | Mrs Gunita Singh |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 2021(3 weeks, 2 days after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 16 September 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Tayfield Close Ickenham Uxbridge UB10 8XA |
| Director Name | Mr Gulzar Singh Dabass |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 16 September 2021(6 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 06 December 2023) |
| Role | Company Director |
| Country of Residence | Canada |
| Correspondence Address | Whitedale Tite Hill Egham TW20 0LT |
Location
| Registered Address | Whitedale Tite Hill Egham TW20 0LT |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Englefield Green East |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 September 2024 (5 months from now) |
Charges
| 12 July 2022 | Delivered on: 14 July 2022 Persons entitled: Homes and Communities Agency Trading as Homes England Classification: A registered charge Particulars: The freehold land on the west side of woodcombe sports & social club, church road, murston, sittingbourne, kent (ME10 3RT) registered at hm land registry under title number: TT126426. Outstanding |
|---|
Filing History
| 22 December 2023 | Unaudited abridged accounts made up to 31 March 2023 (7 pages) |
|---|---|
| 6 December 2023 | Termination of appointment of Gulzar Singh Dabass as a director on 6 December 2023 (1 page) |
| 7 November 2023 | Confirmation statement made on 16 September 2023 with updates (4 pages) |
| 27 September 2023 | Registered office address changed from 12 Tayfield Close Ickenham Uxbridge UB10 8XA England to Whitedale Tite Hill Egham TW20 0LT on 27 September 2023 (1 page) |
| 10 March 2023 | Change of details for Mr Ranbir Singh as a person with significant control on 16 September 2021 (2 pages) |
| 9 March 2023 | Change of details for Mr Gulzar Singh Dabass as a person with significant control on 16 September 2021 (2 pages) |
| 9 March 2023 | Unaudited abridged accounts made up to 31 March 2022 (7 pages) |
| 21 November 2022 | Confirmation statement made on 16 September 2022 with no updates (3 pages) |
| 22 August 2022 | Resolutions
|
| 22 August 2022 | Memorandum and Articles of Association (24 pages) |
| 14 July 2022 | Registration of charge 132773390001, created on 12 July 2022 (47 pages) |
| 16 September 2021 | Appointment of Mr Gulzar Singh Dabass as a director on 16 September 2021 (2 pages) |
| 16 September 2021 | Change of details for Mr Ranbir Singh as a person with significant control on 16 September 2021 (2 pages) |
| 16 September 2021 | Notification of Gulzar Singh Dabass as a person with significant control on 16 September 2021 (2 pages) |
| 16 September 2021 | Termination of appointment of Gunita Singh as a director on 16 September 2021 (1 page) |
| 16 September 2021 | Cessation of Gunita Singh as a person with significant control on 16 September 2021 (1 page) |
| 16 September 2021 | Confirmation statement made on 16 September 2021 with updates (5 pages) |
| 12 April 2021 | Confirmation statement made on 12 April 2021 with updates (5 pages) |
| 12 April 2021 | Notification of Gunita Singh as a person with significant control on 12 April 2021 (2 pages) |
| 12 April 2021 | Appointment of Mrs Gunita Singh as a director on 12 April 2021 (2 pages) |
| 19 March 2021 | Incorporation Statement of capital on 2021-03-19
|