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R & R RETAIL UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as R & R Retail Uk Limited. The company was founded 17 years ago and was given the registration number 06215824. The firm's registered office is in PINNER. You can find them at 29 Albury Drive, , Pinner, Middlesex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:R & R RETAIL UK LIMITED
Company Number:06215824
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:29 Albury Drive, Pinner, Middlesex, HA5 3RL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
235 Bilton Road, Perivale, Greenford, UB6 7HQ

Secretary17 April 2007Active
237 Bilton Road, Greenford, UB6 7HQ

Director17 April 2007Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary17 April 2007Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director17 April 2007Active

People with Significant Control

Mrs Rekha Davda
Notified on:11 January 2023
Status:Active
Date of birth:September 1953
Nationality:British
Country of residence:England
Address:237, Bilton Road, Greenford, England, UB6 7HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Rajnikant Davda
Notified on:06 April 2017
Status:Active
Date of birth:January 1953
Nationality:British
Address:29, Albury Drive, Pinner, HA5 3RL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-30Accounts

Accounts with accounts type total exemption full.

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2023-05-18Confirmation statement

Confirmation statement with no updates.

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2023-01-11Persons with significant control

Notification of a person with significant control.

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2022-12-29Accounts

Accounts with accounts type total exemption full.

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2022-11-15Officers

Change person director company with change date.

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2022-05-19Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type total exemption full.

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2021-05-20Confirmation statement

Confirmation statement with no updates.

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2021-03-01Accounts

Accounts with accounts type total exemption full.

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2020-04-18Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-04-17Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-05-19Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type total exemption full.

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2017-05-20Confirmation statement

Confirmation statement with updates.

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2016-12-31Accounts

Accounts with accounts type total exemption small.

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2016-09-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-04-20Annual return

Annual return company with made up date full list shareholders.

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2015-12-24Accounts

Accounts with accounts type total exemption small.

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2015-04-21Annual return

Annual return company with made up date full list shareholders.

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2014-12-30Accounts

Accounts with accounts type total exemption small.

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2014-04-18Annual return

Annual return company with made up date full list shareholders.

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2013-12-23Accounts

Accounts with accounts type total exemption small.

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2013-05-09Annual return

Annual return company with made up date full list shareholders.

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