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.
Name | : | RETSEN LIMITED |
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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 | : |
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Registered Address | : | Flat 17, Raffles House, Brampton Grove, London, NW4 4BU |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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107, Station Road, London, United Kingdom, NW4 4NT | Secretary | 06 April 2011 | Active |
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 | Secretary | 24 July 2007 | Active |
107 Station Road, Hendon, London, NW4 4NT | Secretary | - | Active |
Flat 17, Raffles House, Brampton Grove, London, NW4 4BU | Director | 14 November 2016 | Active |
Mrs. Shahida Peracha | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1951 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 95, Station Road, London, England, NW4 3ST |
Nature of control | : |
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Mr Raffi Peracha | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1951 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 95, Station Road, London, England, NW4 3ST |
Nature of control | : |
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Date | Category | Description | |
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2024-01-05 | Address | Change registered office address company with date old address new address. | Download |
2024-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
2023-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-23 | Accounts | Accounts with accounts type micro entity. | Download |
2022-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
2020-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
2020-12-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-20 | Accounts | Accounts with accounts type micro entity. | Download |
2018-12-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
2017-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
2017-05-10 | Officers | Termination director company with name termination date. | Download |
2017-01-26 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-26 | Mortgage | Mortgage satisfy charge full. | Download |
2016-11-16 | Officers | Appoint person director company with name date. | Download |
2016-09-17 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-12-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-09-29 | Address | Change registered office address company with date old address new address. | Download |
2014-11-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
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