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 Number | 12069302 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/06/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 4 STOKE POGES LANE |
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Post Town | SLOUGH |
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County | BERKSHIRE |
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Country | UNITED KINGDOM |
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Postcode | SL1 3NT |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 11/10/2024 |
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Last Made Up Date | 27/09/2023 |
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Return
Next Due Date | 23/07/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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)
- 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 district scale
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)