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RAZ FOOD AND PROPERTY LIMITED

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

This company is commonly known as Raz Food And Property Limited. The company was founded 9 years ago and was given the registration number 09105977. The firm's registered office is in LONDON. You can find them at Summit House, 170 Finchley Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:RAZ FOOD AND PROPERTY LIMITED
Company Number:09105977
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2014
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Summit House, 170 Finchley Road, London, NW3 6BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Summit House, 170 Finchley Road, London, United Kingdom, NW3 6BP

Director25 July 2022Active
Summit House, 170 Finchley Road, London, United Kingdom, NW3 6BP

Director27 June 2014Active
Summit House, 170 Finchley Road, London, United Kingdom, NW3 6BP

Director27 June 2014Active
Summit House, 170 Finchley Road, London, United Kingdom, NW3 6BP

Director27 June 2014Active
Summit House, 170 Finchley Road, London, United Kingdom, NW3 6BP

Director27 June 2014Active

People with Significant Control

Mr Louis Alexander John Rushton
Notified on:19 November 2020
Status:Active
Date of birth:November 1996
Nationality:British
Country of residence:United Kingdom
Address:Summit House, 170 Finchley Road, London, United Kingdom, NW3 6BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Julie Margaret Rushton
Notified on:09 March 2018
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:United Kingdom
Address:Summit House, 170 Finchley Road, London, United Kingdom, NW3 6BP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Kevin Grant Rushton
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:United Kingdom
Address:Summit House, 170 Finchley Road, London, United Kingdom, NW3 6BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2023-06-28Confirmation statement

Confirmation statement with updates.

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2023-04-04Accounts

Accounts with accounts type micro entity.

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2022-08-23Officers

Termination director company with name termination date.

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2022-08-23Persons with significant control

Change to a person with significant control.

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2022-08-23Officers

Appoint person director company with name date.

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2022-08-04Confirmation statement

Confirmation statement with no updates.

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2022-04-12Accounts

Accounts with accounts type micro entity.

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2021-06-30Confirmation statement

Confirmation statement with updates.

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2020-12-04Persons with significant control

Cessation of a person with significant control.

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2020-12-04Persons with significant control

Notification of a person with significant control.

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2020-08-13Accounts

Accounts with accounts type micro entity.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2019-10-29Accounts

Accounts with accounts type micro entity.

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2019-07-02Confirmation statement

Confirmation statement with no updates.

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2019-01-02Accounts

Accounts with accounts type micro entity.

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2018-07-09Confirmation statement

Confirmation statement with updates.

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2018-07-09Persons with significant control

Change to a person with significant control.

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2018-04-12Persons with significant control

Cessation of a person with significant control.

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2018-04-12Persons with significant control

Notification of a person with significant control.

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2017-08-30Accounts

Accounts with accounts type micro entity.

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2017-07-21Confirmation statement

Confirmation statement with no updates.

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2017-07-21Persons with significant control

Notification of a person with significant control.

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2016-11-04Accounts

Accounts with accounts type total exemption small.

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2016-07-14Annual return

Annual return company with made up date full list shareholders.

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2015-10-04Accounts

Accounts with accounts type total exemption small.

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