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R&R (MAYFAIR) LTD

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

This company is commonly known as R&r (mayfair) Ltd. The company was founded 5 years ago and was given the registration number 11735876. The firm's registered office is in GREENFORD. You can find them at Sun House, 428, Long Drive, Greenford, Middlesex. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:R&R (MAYFAIR) LTD
Company Number:11735876
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2018
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Sun House, 428, Long Drive, Greenford, Middlesex, United Kingdom, UB6 8UH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sun House, 428, Long Drive, Greenford, United Kingdom, UB6 8UH

Director20 December 2018Active
Sun House, 428, Long Drive, Greenford, United Kingdom, UB6 8UH

Director20 December 2018Active
Sun House, 428, Long Drive, Greenford, United Kingdom, UB6 8UH

Director20 June 2023Active
Sun House, 428, Long Drive, Greenford, United Kingdom, UB6 8UH

Director20 December 2018Active
Sun House, 428, Long Drive, Greenford, England, UB6 8UH

Director12 November 2019Active

People with Significant Control

Miss Sabina Ranger
Notified on:04 December 2023
Status:Active
Date of birth:June 1993
Nationality:British
Country of residence:United Kingdom
Address:Sun House, 428, Long Drive, Greenford, United Kingdom, UB6 8UH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
R&R Asset Management Ltd
Notified on:20 December 2018
Status:Active
Country of residence:United Kingdom
Address:Sun House, 428 Long Drive, Greenford, United Kingdom,
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 (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
2024-03-06Mortgage

Mortgage satisfy charge full.

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2024-03-05Confirmation statement

Confirmation statement with updates.

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2024-02-15Persons with significant control

Notification of a person with significant control.

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2024-02-14Persons with significant control

Cessation of a person with significant control.

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2023-06-27Officers

Appoint person director company with name date.

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2023-06-21Officers

Termination director company with name termination date.

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2023-05-30Accounts

Accounts with accounts type total exemption full.

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2023-01-05Confirmation statement

Confirmation statement with no updates.

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2023-01-04Officers

Change person director company with change date.

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2023-01-03Officers

Change person director company with change date.

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2023-01-03Officers

Change person director company with change date.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2021-12-16Confirmation statement

Confirmation statement with no updates.

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2021-11-01Officers

Termination director company with name termination date.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2021-01-28Confirmation statement

Confirmation statement with no updates.

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2020-12-14Accounts

Accounts with accounts type dormant.

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2020-12-14Accounts

Change account reference date company current shortened.

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2020-01-20Confirmation statement

Confirmation statement with no updates.

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2019-12-02Officers

Change person director company with change date.

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2019-11-15Officers

Appoint person director company with name date.

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2019-09-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-11Resolution

Resolution.

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2018-12-20Incorporation

Incorporation company.

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