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RAJ INVESTMENTS LIMITED

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

This company is commonly known as Raj Investments Limited. The company was founded 20 years ago and was given the registration number 05064180. The firm's registered office is in MIDDLESEX. You can find them at 172 Kenton Lane, Harrow, Middlesex, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:RAJ INVESTMENTS LIMITED
Company Number:05064180
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:172 Kenton Lane, Harrow, Middlesex, HA3 8SU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
172 Kenton Lane, Harrow, HA3 8SU

Secretary04 March 2004Active
172 Kenton Lane, Harrow, HA3 8SU

Director04 March 2004Active
172 Kenton Lane, Harrow, HA3 8SU

Director04 March 2004Active

People with Significant Control

Mr Rajul Kantilal Shah
Notified on:06 April 2016
Status:Active
Date of birth:July 1971
Nationality:British
Address:172 Kenton Lane, Middlesex, HA3 8SU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Rakhee Shah
Notified on:06 April 2016
Status:Active
Date of birth:November 1974
Nationality:British
Address:172 Kenton Lane, Middlesex, HA3 8SU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Confirmation statement

Confirmation statement with no updates.

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2023-05-17Accounts

Accounts with accounts type micro entity.

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2023-03-06Confirmation statement

Confirmation statement with no updates.

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2022-08-06Accounts

Accounts with accounts type micro entity.

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2022-03-04Confirmation statement

Confirmation statement with no updates.

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2021-06-23Accounts

Accounts with accounts type micro entity.

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2021-03-07Confirmation statement

Confirmation statement with no updates.

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2020-05-02Accounts

Accounts with accounts type micro entity.

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2020-03-05Confirmation statement

Confirmation statement with no updates.

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2019-07-16Mortgage

Mortgage satisfy charge full.

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2019-06-01Accounts

Accounts with accounts type micro entity.

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2019-03-09Confirmation statement

Confirmation statement with no updates.

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2018-07-22Accounts

Accounts with accounts type micro entity.

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2018-03-05Confirmation statement

Confirmation statement with no updates.

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2017-05-24Accounts

Accounts with accounts type micro entity.

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2017-03-13Confirmation statement

Confirmation statement with updates.

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2016-09-26Mortgage

Mortgage satisfy charge full.

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2016-06-09Accounts

Accounts with accounts type micro entity.

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2016-03-10Annual return

Annual return company with made up date full list shareholders.

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2015-06-02Accounts

Accounts with accounts type total exemption small.

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2015-03-06Annual return

Annual return company with made up date full list shareholders.

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2014-06-10Accounts

Accounts with accounts type total exemption small.

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2014-03-07Annual return

Annual return company with made up date full list shareholders.

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2013-04-25Accounts

Accounts with accounts type total exemption small.

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2013-03-04Annual return

Annual return company with made up date full list shareholders.

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