About

Registered Number: 06052900
Date of Incorporation: 15/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 52 Wraysbury Road, Staines, Middlesex, TW19 6HA

 

Based in Middlesex, Rna Estates Ltd was founded on 15 January 2007, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this company. The business has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WALIA, Rajeeve Manoj 15 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
WALIA, Neena 15 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Rajeev Manoj Walia/
1969-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mrs Neena Walia/
1972-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 19 July 2019
AA - Annual Accounts 02 January 2019
CS01 - N/A 04 August 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 20 July 2017
AA - Annual Accounts 06 October 2016
CS01 - N/A 14 July 2016
CH01 - Change of particulars for director 15 June 2016
AR01 - Annual Return 25 January 2016
CH01 - Change of particulars for director 23 January 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 10 February 2015
AA - Annual Accounts 06 January 2015
AR01 - Annual Return 24 March 2014
AA - Annual Accounts 03 January 2014
AR01 - Annual Return 18 February 2013
AA - Annual Accounts 08 January 2013
AR01 - Annual Return 20 January 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 06 February 2011
AA - Annual Accounts 30 November 2010
AR01 - Annual Return 06 April 2010
CH01 - Change of particulars for director 06 April 2010
AA - Annual Accounts 02 January 2010
363a - Annual Return 03 August 2009
287 - Change in situation or address of Registered Office 10 July 2009
AA - Annual Accounts 09 May 2009
225 - Change of Accounting Reference Date 17 November 2008
363a - Annual Return 21 January 2008
395 - Particulars of a mortgage or charge 20 June 2007
288a - Notice of appointment of directors or secretaries 17 April 2007
288a - Notice of appointment of directors or secretaries 17 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 April 2007
288b - Notice of resignation of directors or secretaries 16 January 2007
288b - Notice of resignation of directors or secretaries 16 January 2007
NEWINC - New incorporation documents 15 January 2007

Mortgages & Charges

Description Date Status Charge by
Debenture 13 June 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.