TNR SOUTH EAST LTD

TNR SOUTH EAST LTD is an active private limited company, incorporated on 22 January 2015. The nature of the business is Development of building projects. The company's registered office is on North Street, Hailsham. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. TNR SOUTH EAST LTD has two previous names, the most recent of which was RAFATI PROPERTIES LTD. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	30/34 NORTH STREET
Post Town	HAILSHAM
County	EAST SUSSEX
Country	UNITED KINGDOM
Postcode	BN27 1DW

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/01/2025
Last Made Up Date	20/12/2023

Return

Next Due Date	19/02/2017
Last Made Up Date	22/01/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From 13/11/2017 onwards:

TNR SOUTH EAST LTD

From 05/02/2016 to 13/11/2017:

RAFATI PROPERTIES LTD

Prior to 05/02/2016:

HAPPY BEAR CLUB LIMITED

Directors

(The company's officers)

MR IAN JAMES HOSSEIN RAFATI

(~34 year old British national)

30/34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 22/01/2015

Shareholders

(Persons of Significant Control)

Mr Ian James Hossein Rafati

(~34 year old British national)

30/34, North Street, Hailsham, East Sussex, BN27 1DW, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

COLBEN COURT RESIDENTS LIMITED

MR IAN JAMES HOSSEIN RAFATI

COURT DEVELOPMENTS (FIVE OAK GREEN) LIMITED

MR IAN JAMES HOSSEIN RAFATI

COURT DEVELOPMENTS (HERSTMONCEUX) LIMITED

MR IAN JAMES HOSSEIN RAFATI

COURT DEVELOPMENTS (ROLVENDEN LAYNE) LIMITED

MR IAN JAMES HOSSEIN RAFATI

COURT DEVELOPMENTS LIMITED

MR IAN JAMES HOSSEIN RAFATI

EGERTON 35 LIMITED

MR IAN JAMES HOSSEIN RAFATI

H. RAFATI & CO. LIMITED

MR IAN JAMES HOSSEIN RAFATI

HORSESHOE PLACE MANAGEMENT LIMITED

MR IAN JAMES HOSSEIN RAFATI

LOWER GREEN ROAD MANAGEMENT COMPANY LIMITED

MR IAN JAMES HOSSEIN RAFATI

MANN STREET RESIDENTS MANAGEMENT COMPANY (HASTINGS) LIMITED

MR IAN JAMES HOSSEIN RAFATI

Source: Companies House

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)