SAN-RAJ PROPERTIES LTD
Active - Accounts Filed
General Information
NAME
SAN-RAJ PROPERTIES LTD
COMPANY NUMBER
06015841
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
01/12/2006
(17 years and 11 months old)
WEBSITE
www.rajproperties.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF14 8LH
06015841 - Ch Default Address
Cardiff
CF14 8LH
CF14 8LH
22 Falmouth Road
Sunderland
Tyne and Wear
SR4 6XL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Confirmation Statement filed |
| 17/06/2024 | Rajinder Singh Banga (904348142) has left the board |
| 17/06/2024 | Manojkumar Bharania (902009663) has left the board |
Credit Risk Overview
Want to learn more about SAN-RAJ PROPERTIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SAN-RAJ PROPERTIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAN-RAJ PROPERTIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2024 - Present (5 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/12/2006 - 14/08/2008 (1 years and 8 months) Born in Mar 1971 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
01/12/2006 - 14/08/2008 (1 years and 8 months) Born in Sep 1970 |
Resigned | Director |
Current: 2 Past: 7 |
View Report |
|
Director: 14/08/2008 - Present (16 years and 3 months) Secretary: 01/12/2006 - Present (17 years and 11 months) Born in Dec 1962 |
Resigned | Director&Secretary |
Current: 12 Past: 29 |
View Report |
|
18/07/2012 - 30/04/2018 (5 years and 9 months) Born in Feb 1991 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Confirmation Statement filed |
| 17/06/2024 | Rajinder Singh Banga (904348142) has left the board |
| 17/06/2024 | Manojkumar Bharania (902009663) has left the board |
| 17/06/2024 | New Board Member Deepak Kumar (932403334) Appointed |
| 29/05/2024 | New Confirmation Statement filed |
| 11/04/2024 | New Board Member Manojkumar Bharania (902009663) Appointed |
| 21/11/2023 | New Confirmation Statement filed |
| 09/07/2023 | New Accounts filed |
| 19/11/2022 | New Accounts filed |
| 10/10/2022 | New Confirmation Statement filed |
| 31/12/2021 | New Accounts filed |
| 31/12/2021 | New Confirmation Statement filed |
| 30/12/2020 | New Confirmation Statement filed |
| 04/07/2020 | New Accounts filed |
| 18/06/2020 | Manojkumar Bharania (902009663) has left the board |
| 28/11/2019 | New Confirmation Statement filed |
| 24/11/2019 | New Accounts filed |
| 24/11/2018 | New Confirmation Statement filed |
| 02/11/2018 | New Accounts filed |
| 15/05/2018 | Harnam Kaur Gill (917077216) has left the board |
| 14/11/2017 | New Confirmation Statement filed |
| 03/08/2017 | New Accounts filed |
| 14/11/2016 | New Annual Return filed |
| 27/07/2016 | New Accounts filed |
| 29/11/2015 | New Annual Return filed |
| 26/10/2015 | New Accounts filed |
| 12/11/2014 | New Annual Return filed |
| 11/11/2014 | New Board Member Manojkumar Bharania (902009663) Appointed |
| 04/08/2014 | New Accounts filed |
| 10/12/2013 | New Annual Return filed |
| 18/09/2013 | New Accounts filed |
| 06/06/2013 | Change in Reg. Office |
| 09/11/2012 | New Annual Return filed |
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