RNS INVESTMENTS LIMITED

Overview

Company Name	RNS INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04620421
Jurisdiction	England/Wales
Date of Creation	Dec 18, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RNS INVESTMENTS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is RNS INVESTMENTS LIMITED located?

Registered Office Address	65 Margaret Street W1W 8SP London England
Undeliverable Registered Office Address	No

What are the latest accounts for RNS INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for RNS INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 18, 2026
Next Confirmation Statement Due	Jan 01, 2027
Next Confirmation Statement Made Up To	Dec 18, 2025
Overdue	No

What are the latest filings for RNS INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Dec 23, 2025	Confirmation statement made on Dec 18, 2025 with no updates	3 pages	CS01

Sep 17, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Aug 14, 2025	Satisfaction of charge 3 in full	1 pages	MR04

Aug 14, 2025	Satisfaction of charge 5 in full	1 pages	MR04

Aug 14, 2025	Satisfaction of charge 4 in full	1 pages	MR04

Dec 19, 2024	Confirmation statement made on Dec 18, 2024 with no updates	3 pages	CS01

Sep 10, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Jan 10, 2024	Confirmation statement made on Dec 18, 2023 with no updates	3 pages	CS01

Sep 30, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Mar 09, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 08, 2023	Registered office address changed from 37 Kew Road Richmond Surrey TW9 2NQ to 65 Margaret Street London W1W 8SP on Mar 08, 2023	1 pages	AD01

Mar 08, 2023	Confirmation statement made on Dec 18, 2022 with no updates	3 pages	CS01

Mar 07, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 02, 2023	Registration of charge 046204210007, created on Feb 20, 2023	6 pages	MR01

Jul 25, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Apr 06, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 05, 2022	Confirmation statement made on Dec 18, 2021 with no updates	3 pages	CS01

Mar 16, 2022	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Mar 08, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 21, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Dec 27, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Dec 21, 2020	Confirmation statement made on Dec 18, 2020 with no updates	3 pages	CS01

Jan 03, 2020	Confirmation statement made on Dec 18, 2019 with no updates	3 pages	CS01

Sep 01, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Dec 21, 2018	Confirmation statement made on Dec 18, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of RNS INVESTMENTS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GULATI, Ajay

Sep 08, 2005

Director

Margaret Street

W1W 8SP London

England

United Kingdom

British

1974-12

87599970004

GULATI, Chander

Dec 18, 2002

Dec 18, 2006

Secretary

4 Courthill

G61 3SN Bearsden

Glasgow

British

87599850001

BRIGHTON SECRETARY LTD

Dec 18, 2002

Dec 20, 2002

Nominee Secretary

3 Marlborough Road

Lancing Business Park

BN15 8UF Lancing

West Sussex

900023320001

CONCEPTUAL MANAGEMENT LIMITED

Dec 18, 2006

Dec 01, 2015

Secretary

Dumbarton Road

G11 6TU Glasgow

238

United Kingdom

Identification Type	European Economic Area
Registration Number	SC226524

118783590001

GULATI, Ajay

Dec 18, 2002

Jul 20, 2004

Director

21a Florence Road

Chiswick

W4 5DP London

British

1974-12

87599970001

GULATI, Poonam

Jul 30, 2004

Sep 12, 2005

Director

4 Courthill

Bearsden

G61 3SN Glasgow

East Dunbartonshire

British

1965-10

79891850001

BRIGHTON DIRECTOR LTD

Dec 18, 2002

Dec 20, 2002

Nominee Director

3 Marlborough Road

Lancing Business Park

BN15 8UF Lancing

West Sussex

900023310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RNS INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ajay Gulati Margaret Street W1W 8SP London 65 England	Apr 06, 2016	Margaret Street W1W 8SP London 65 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares 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