RELABELL PROPERTIES LIMITED - UXBRIDGE
| Company Profile | Company Filings |
Overview
RELABELL PROPERTIES LIMITED is a Private Limited Company from UXBRIDGE ENGLAND and has the status: Active.
RELABELL PROPERTIES LIMITED was incorporated 23 years ago on 07/03/2001 and has the registered number: 04174545. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2023.
RELABELL PROPERTIES LIMITED was incorporated 23 years ago on 07/03/2001 and has the registered number: 04174545. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2023.
RELABELL PROPERTIES LIMITED - UXBRIDGE
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2021 | 31/05/2023 |
Registered Office
C/O JONES FISHER DOWNES 6 - 9 THE SQUARE
UXBRIDGE
UB11 1FW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/03/2023 | 21/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BIPINKUMAR KANUBHAI RAMBHAI DESAI | Apr 1951 | British | Director | 2019-01-18 | CURRENT |
| MR BIPINKUMAR KANUBHAI DESAI | Secretary | 2019-05-03 | CURRENT | ||
| MR IQBAL KASSAMALI TARMOHAMED | Mar 1951 | Kenyan | Director | 2016-05-11 UNTIL 2020-01-09 | RESIGNED |
| NILA MALKAN | May 1956 | British | Director | 2001-03-20 UNTIL 2001-03-21 | RESIGNED |
| PARIMAL KANUBHAI RAMBHAI DESAI | Apr 1953 | Kenyan | Director | 2001-03-21 UNTIL 2019-05-02 | RESIGNED |
| BIPINKUMAR KANUBHAI RAMBHAI DESAI | Apr 1951 | British | Director | 2001-03-20 UNTIL 2016-05-11 | RESIGNED |
| MR IQBAL TARMOHAMED | Mar 1951 | Kenyan | Secretary | 2001-03-21 UNTIL 2016-05-11 | RESIGNED |
| MS NILA MALKAN | Secretary | 2016-05-11 UNTIL 2019-05-02 | RESIGNED | ||
| BIPIN KUMAR DESAI | Apr 1951 | British | Secretary | 2001-03-20 UNTIL 2001-03-21 | RESIGNED |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-03-07 UNTIL 2001-03-20 | RESIGNED | ||
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2001-03-07 UNTIL 2001-03-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Parimal Kanubhai Rambhai Desai | 2016-04-06 - 2023-11-06 | 4/1953 | Coast Province |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Bipinkumar Kanubhai Rambhai Desai | 2016-04-06 | 4/1951 | Uxbridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Relabell Properties Limited - Filleted accounts | 2023-11-07 | 31-08-2021 | £60,038 equity |
| Relabell Properties Limited - Filleted accounts | 2021-09-23 | 31-08-2020 | £-1,255 equity |
| Relabell Properties Limited - Filleted accounts | 2020-02-11 | 31-08-2019 | £768 equity |
| Relabell Properties Limited - Filleted accounts | 2020-02-08 | 31-08-2018 | £24,906 equity |
| Relabell Properties Limited - Filleted accounts | 2018-07-28 | 31-08-2017 | £17,817 equity |
| Relabell Properties Limited - Abbreviated accounts | 2017-10-10 | 31-08-2016 | £192 Cash |
| Abbreviated Company Accounts - RELABELL PROPERTIES LIMITED | 2016-06-01 | 31-08-2015 | £1,506 Cash £-37,768 equity |
| Abbreviated Company Accounts - RELABELL PROPERTIES LIMITED | 2016-05-12 | 31-08-2014 | £4,411 Cash £-25,756 equity |