RAND ESTATES LTD

RAND ESTATES LTD is an active private limited company, incorporated on 25 June 2019. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Stoke Poges Lane, Slough. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. RAND ESTATES LTD has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number12069302
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/06/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 14 STOKE POGES LANE
Post TownSLOUGH
CountyBERKSHIRE
CountryUNITED KINGDOM
PostcodeSL1 3NT

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date11/10/2024
Last Made Up Date27/09/2023

Return

Next Due Date23/07/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
RAND ESTATES LTD

Directors

(The company's officers)
MR MANPREET SINGH RANDHAWA
(~38 year old British national)
4 STOKE POGES LANE, SLOUGH, BERKSHIRE, SL1 3NT, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCIAL CONSULTANT
  • Usually resident in ENGLAND
Appointed on 25/06/2019
MR RANJIT SINGH RANDHAWA
(~55 year old British national)
4 STOKE POGES LANE, SLOUGH, BERKSHIRE, SL1 3NT, UNITED KINGDOM
  • Current Director
  • Gives occupation as IT CONSULTANT
  • Usually resident in ENGLAND
Appointed on 25/06/2019
SUKHWANT SINGH RANDHAWA
(~47 year old British national)
42-44 HIGH STREET, SLOUGH, SL1 1EL, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/10/2020

Shareholders

(Persons of Significant Control)
Mr Ranjit Singh Randhawa
(~55 year old British national)
4, Stoke Poges Lane, Slough, Berkshire, SL1 3NT, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 25/06/2019
Mr Manpreet Singh Randhawa
(~38 year old British national)
4, Stoke Poges Lane, Slough, Berkshire, SL1 3NT, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 25/06/2019
Sukhwant Singh Randhawa
(~47 year old British national)
42-44, High Street, Slough, SL1 1EL, England
  • Owns between 25% and 50% of the shares.
Notified on 30/09/2020

Connections

(Shared officers)
  • SUKHWANT SINGH RANDHAWA
  • SUKHWANT SINGH RANDHAWA
  • SUKHWANT SINGH RANDHAWA
  • MR RANJIT SINGH RANDHAWA
  • MR SUKHWANT SINGH RANDHAWA
  • MR MANPREET SINGH RANDHAWA
  • SUKHWANT SINGH RANDHAWA
  • MR SUKHWANT SINGH RANDHAWA
  • MR SUKHWANT SINGH RANDHAWA
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

RAND ESTATES LTD: Maps

Maps show the location of the postcode of the registered office, SL1 3NT.

Map of RAND ESTATES LTD at local scale
Map of RAND ESTATES LTD at local scale
Map of RAND ESTATES LTD at district scale
Map of RAND ESTATES LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SL1 3NT

Other companies with registered offices in SL1 3NT:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)