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RETSEN LIMITED

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

This company is commonly known as Retsen Limited. The company was founded 48 years ago and was given the registration number 01227736. The firm's registered office is in LONDON. You can find them at Flat 17, Raffles House, Brampton Grove, London, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:RETSEN LIMITED
Company Number:01227736
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 1975
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:Flat 17, Raffles House, Brampton Grove, London, NW4 4BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
107, Station Road, London, United Kingdom, NW4 4NT

Secretary06 April 2011Active
107 Station Road, Hendon, London, NW4 4NT

Director-Active
107 Station Road, Hendon, London, NW4 4NT

Director-Active
107 Station Road, Hendon, London, NW4 4NT

Secretary24 July 2007Active
107 Station Road, Hendon, London, NW4 4NT

Secretary-Active
Flat 17, Raffles House, Brampton Grove, London, NW4 4BU

Director14 November 2016Active

People with Significant Control

Mrs. Shahida Peracha
Notified on:06 April 2016
Status:Active
Date of birth:October 1951
Nationality:British
Country of residence:England
Address:95, Station Road, London, England, NW4 3ST
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Raffi Peracha
Notified on:06 April 2016
Status:Active
Date of birth:November 1951
Nationality:British
Country of residence:England
Address:95, Station Road, London, England, NW4 3ST
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 (5 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
2024-01-05Address

Change registered office address company with date old address new address.

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2024-01-05Confirmation statement

Confirmation statement with no updates.

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2023-09-30Accounts

Accounts with accounts type micro entity.

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2023-01-05Confirmation statement

Confirmation statement with no updates.

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2022-09-23Accounts

Accounts with accounts type micro entity.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2020-12-31Accounts

Accounts with accounts type micro entity.

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2020-12-31Confirmation statement

Confirmation statement with no updates.

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2020-01-18Confirmation statement

Confirmation statement with no updates.

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2019-09-20Accounts

Accounts with accounts type micro entity.

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2018-12-30Confirmation statement

Confirmation statement with no updates.

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2018-09-30Accounts

Accounts with accounts type micro entity.

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2017-11-16Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type micro entity.

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2017-05-10Officers

Termination director company with name termination date.

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2017-01-26Confirmation statement

Confirmation statement with updates.

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2017-01-26Mortgage

Mortgage satisfy charge full.

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2016-11-16Officers

Appoint person director company with name date.

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2016-09-17Accounts

Accounts with accounts type total exemption small.

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2015-12-31Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-09-29Address

Change registered office address company with date old address new address.

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2014-11-18Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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