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RELABELL PROPERTIES LIMITED

RELABELL PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRELABELL PROPERTIES LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 04174545
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RELABELL PROPERTIES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is RELABELL PROPERTIES LIMITED located?

    Registered Office Address
    C/O Jones Fisher Downes 6 - 9 The Square
    Stockley Park
    UB11 1FW Uxbridge
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RELABELL PROPERTIES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnAug 31, 2022
    Next Accounts Due OnMay 31, 2023
    Last Accounts
    Last Accounts Made Up ToAug 31, 2021

    What is the status of the latest confirmation statement for RELABELL PROPERTIES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 07, 2025
    Next Confirmation Statement DueMar 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 07, 2024
    OverdueYes

    What are the latest filings for RELABELL PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Mar 07, 2024 with updates

    		4 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Aug 31, 2021

    		2 pagesAA

    Change of details for Mr Bipinkumar Kanubhai Rambhai Desai as a person with significant control on Nov 06, 2023

    		2 pagesPSC04

    Cessation of Parimal Kanubhai Rambhai Desai as a person with significant control on Nov 06, 2023

    		1 pagesPSC07

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Mar 07, 2023 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Mar 07, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    		3 pagesAA

    Confirmation statement made on Mar 07, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 07, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    		2 pagesAA

    Micro company accounts made up to Aug 31, 2018

    		2 pagesAA

    Termination of appointment of Iqbal Kassamali Tarmohamed as a director on Jan 09, 2020

    		1 pagesTM01

    Secretary's details changed for Mr Bipinkumar Kanubhai Desai on Jul 16, 2019

    		1 pagesCH03

    Change of details for Mr Bipinkumar Kanubhai Rambhai Desai as a person with significant control on Jul 16, 2019

    		2 pagesPSC04

    Director's details changed for Mr Bipinkumar Kanubhai Rambhai Desai on Jul 16, 2019

    		2 pagesCH01

    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 Jun 04, 2019

    		1 pagesAD01

    Confirmation statement made on Mar 07, 2019 with no updates

    		3 pagesCS01

    Appointment of Mr Bipinkumar Kanubhai Desai as a secretary on May 03, 2019

    		2 pagesAP03
    View All Filings

    Who are the officers of RELABELL PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DESAI, Bipinkumar Kanubhai
    Kevere Court
    Kewferry Drive
    Northwood
    Flat 8
    England
    		Secretary
    Kevere Court
    Kewferry Drive
    Northwood
    Flat 8
    England
    		258179210001
    DESAI, Bipinkumar Kanubhai Rambhai
    Kevere Court
    Kewferry Drive
    HA6 2NF Northwood
    Flat 8
    England
    		Director
    Kevere Court
    Kewferry Drive
    HA6 2NF Northwood
    Flat 8
    England
    		EnglandBritishCompany Director131832470001
    DESAI, Bipin Kumar
    23 Woodhall Drive
    HA5 4TG Pinner
    Middlesex
    		Secretary
    23 Woodhall Drive
    HA5 4TG Pinner
    Middlesex
    		BritishEstate Agent75161360001
    MALKAN, Nila
    Haywood Close
    HA5 3LQ Pinner
    8
    Middlesex
    England
    		Secretary
    Haywood Close
    HA5 3LQ Pinner
    8
    Middlesex
    England
    		208020990001
    TARMOHAMED, Iqbal
    35 St Peters Street
    CT1 2BG Canterbury
    Kent
    		Secretary
    35 St Peters Street
    CT1 2BG Canterbury
    Kent
    		Kenyan53333250002
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    DESAI, Bipinkumar Kanubhai Rambhai
    Kewferry Drive
    HA6 2NF Northwood
    8 Kevere Court
    Middlesex
    		Director
    Kewferry Drive
    HA6 2NF Northwood
    8 Kevere Court
    Middlesex
    		EnglandBritishEstate Agent131832470001
    DESAI, Parimal Kanubhai Rambhai
    PO BOX 81282
    Mombasa
    Coast Province
    Kenya
    		Director
    PO BOX 81282
    Mombasa
    Coast Province
    Kenya
    		KenyaKenyanNone77865010001
    MALKAN, Nila
    50 Priory Way
    HA2 6DH Harrow
    Middlesex
    		Director
    50 Priory Way
    HA2 6DH Harrow
    Middlesex
    		BritishEstate Agent75161300001
    TARMOHAMED, Iqbal Kassamali
    The Shrubbery, Valley Road
    Barham
    CT4 6NU Canterbury
    3
    Kent
    England
    		Director
    The Shrubbery, Valley Road
    Barham
    CT4 6NU Canterbury
    3
    Kent
    England
    		EnglandKenyanCompany Director208018630002
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RELABELL PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Parimal Kanubhai Rambhai Desai
    Mombassa
    Coast Province
    PO BOX 81282
    Kenya
    		Apr 06, 2016
    Mombassa
    Coast Province
    PO BOX 81282
    Kenya
    		Yes
    Nationality: Kenyan
    Country of Residence: Kenya
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Bipinkumar Kanubhai Rambhai Desai
    6 - 9 The Square
    Stockley Park
    UB11 1FW Uxbridge
    C/O Jones Fisher Downes
    England
    		Apr 06, 2016
    6 - 9 The Square
    Stockley Park
    UB11 1FW Uxbridge
    C/O Jones Fisher Downes
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0