Radhe Investments Limited

Company Name	Radhe Investments Limited
Directors	Ramesh Devshi Chandegra and Gaurav Saini
Company Status	Active
Company Number	03866486
Category	Private Limited Company
Incorporation Date	27 October 1999(24 years, 6 months ago)
Previous Name	Devdas Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211	Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110	Retail sale in non-specialised stores with food, beverages or tobacco predominating
SIC 5247	Retail books, newspapers etc.
SIC 47620	Retail sale of newspapers and stationery in specialised stores

Directors

Secretary Name	Mr Lalitkumar Devshi Chandegra
Nationality	British
Status	Current
Appointed	28 October 1999(1 day after company formation)
Appointment Duration	24 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	30 Tranmere Road Twickenham Middx TW2 7JB

Director Name	Mr Ramesh Devshi Chandegra
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	08 May 2008(8 years, 6 months after company formation)
Appointment Duration	15 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	25 Limetree Road Heston Middlesex TW5 0TD

Director Name	Mr Gaurav Saini
Date of Birth	December 1980 (Born 43 years ago)
Nationality	Indian
Status	Current
Appointed	16 November 2011(12 years after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Tanglyn Avenue Shepperton TW17 0AD

Director Name	Mr Kishor Devshi Chandegra
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1999(1 day after company formation)
Appointment Duration	8 years, 6 months (resigned 08 May 2008)
Role	Businessman
Country of Residence	England
Correspondence Address	25 Lulworth Avenue Hounslow Middlesex TW5 0TY

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	27 October 1999(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	27 October 1999(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	7 Tanglyn Avenue Shepperton TW17 0AD
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Laleham and Shepperton Green
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Gaurav Saini 100.00% Ordinary

Financials

Year	2014
Net Worth	£22,601
Cash	£131,375
Current Liabilities	£179,892

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	27 October 2023 (5 months, 3 weeks ago)
Next Return Due	10 November 2024 (6 months, 3 weeks from now)

Charges

15 July 2008	Delivered on: 5 August 2008 Persons entitled: Castle Lane Securities Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A rental deposit of Â£5,187.50. Outstanding

Filing History

29 January 2024	Micro company accounts made up to 30 June 2023 (3 pages)
29 October 2023	Confirmation statement made on 27 October 2023 with no updates (3 pages)
31 October 2022	Confirmation statement made on 27 October 2022 with no updates (3 pages)
29 September 2022	Total exemption full accounts made up to 30 June 2022 (7 pages)
15 July 2022	Registered office address changed from Kalamu House 11 Coldbath Square London EC1R 5HL England to 7 Tanglyn Avenue Shepperton TW17 0AD on 15 July 2022 (1 page)
30 March 2022	Total exemption full accounts made up to 30 June 2021 (10 pages)
27 October 2021	Confirmation statement made on 27 October 2021 with no updates (3 pages)
29 June 2021	Total exemption full accounts made up to 30 June 2020 (12 pages)
8 November 2020	Confirmation statement made on 27 October 2020 with no updates (3 pages)
30 June 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
1 November 2019	Confirmation statement made on 27 October 2019 with no updates (3 pages)
27 March 2019	Total exemption full accounts made up to 30 June 2018 (11 pages)
1 November 2018	Confirmation statement made on 27 October 2018 with no updates (3 pages)
19 September 2018	Registered office address changed from Klaco House 28-30 st Johns Square London EC1M 4DN to Kalamu House 11 Coldbath Square London EC1R 5HL on 19 September 2018 (1 page)
28 March 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
6 November 2017	Confirmation statement made on 27 October 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 27 October 2017 with no updates (3 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
8 November 2016	Confirmation statement made on 27 October 2016 with updates (5 pages)
8 November 2016	Confirmation statement made on 27 October 2016 with updates (5 pages)
11 April 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
11 April 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
3 November 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 2 (5 pages)
3 November 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 2 (5 pages)
15 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
15 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
3 November 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 2 (5 pages)
3 November 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 2 (5 pages)
2 April 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
2 April 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
6 November 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 2 (5 pages)
6 November 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 2 (5 pages)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
14 November 2012	Annual return made up to 27 October 2012 with a full list of shareholders (5 pages)
14 November 2012	Annual return made up to 27 October 2012 with a full list of shareholders (5 pages)
9 February 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
9 February 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
2 December 2011	Appointment of Mr Gaurav Saini as a director (2 pages)
2 December 2011	Appointment of Mr Gaurav Saini as a director (2 pages)
29 November 2011	Annual return made up to 27 October 2011 with a full list of shareholders (4 pages)
29 November 2011	Annual return made up to 27 October 2011 with a full list of shareholders (4 pages)
8 August 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
8 August 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
5 November 2010	Director's details changed for Mr Ramesh Chandegra on 26 October 2010 (2 pages)
5 November 2010	Annual return made up to 27 October 2010 with a full list of shareholders (4 pages)
5 November 2010	Annual return made up to 27 October 2010 with a full list of shareholders (4 pages)
5 November 2010	Director's details changed for Mr Ramesh Chandegra on 26 October 2010 (2 pages)
26 July 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
26 July 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
30 October 2009	Annual return made up to 27 October 2009 with a full list of shareholders (4 pages)
30 October 2009	Annual return made up to 27 October 2009 with a full list of shareholders (4 pages)
1 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
1 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
1 December 2008	Return made up to 27/10/08; full list of members (3 pages)
1 December 2008	Return made up to 27/10/08; full list of members (3 pages)
5 August 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
5 August 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
29 July 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
29 July 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
9 May 2008	Director appointed mr ramesh chandegra (1 page)
9 May 2008	Director appointed mr ramesh chandegra (1 page)
8 May 2008	Appointment terminated director kishor chandegra (1 page)
8 May 2008	Appointment terminated director kishor chandegra (1 page)
21 November 2007	Return made up to 27/10/07; full list of members (2 pages)
21 November 2007	Return made up to 27/10/07; full list of members (2 pages)
8 May 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
8 May 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
22 December 2006	Return made up to 27/10/06; full list of members (2 pages)
22 December 2006	Return made up to 27/10/06; full list of members (2 pages)
7 September 2006	Return made up to 27/10/05; full list of members (2 pages)
7 September 2006	Return made up to 27/10/05; full list of members (2 pages)
17 March 2006	Accounts for a dormant company made up to 30 June 2005 (2 pages)
17 March 2006	Accounts for a dormant company made up to 30 June 2005 (2 pages)
13 January 2006	Registered office changed on 13/01/06 from: 30 tranmere road twickenham middlesex TW2 7JB (1 page)
13 January 2006	Registered office changed on 13/01/06 from: 30 tranmere road twickenham middlesex TW2 7JB (1 page)
25 April 2005	Accounts for a dormant company made up to 30 June 2004 (2 pages)
25 April 2005	Accounts for a dormant company made up to 30 June 2004 (2 pages)
25 November 2004	Return made up to 27/10/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 November 2004	Return made up to 27/10/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 July 2004	Accounts for a dormant company made up to 30 June 2003 (2 pages)
12 July 2004	Accounts for a dormant company made up to 30 June 2003 (2 pages)
26 November 2003	Return made up to 27/10/03; full list of members (6 pages)
26 November 2003	Return made up to 27/10/03; full list of members (6 pages)
6 May 2003	Accounts for a dormant company made up to 30 June 2002 (2 pages)
6 May 2003	Accounts for a dormant company made up to 30 June 2002 (2 pages)
24 October 2002	Return made up to 27/10/02; full list of members (6 pages)
24 October 2002	Return made up to 27/10/02; full list of members (6 pages)
19 July 2002	Accounts for a dormant company made up to 30 June 2001 (2 pages)
19 July 2002	Accounts for a dormant company made up to 30 June 2001 (2 pages)
19 July 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 July 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 April 2002	Company name changed devdas LIMITED\certificate issued on 10/04/02 (2 pages)
10 April 2002	Company name changed devdas LIMITED\certificate issued on 10/04/02 (2 pages)
24 December 2001	Return made up to 27/10/01; full list of members (6 pages)
24 December 2001	Return made up to 27/10/01; full list of members (6 pages)
18 May 2001	Return made up to 27/10/00; full list of members (6 pages)
18 May 2001	Return made up to 27/10/00; full list of members (6 pages)
23 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 November 2000	Accounts for a dormant company made up to 30 June 2000 (2 pages)
14 November 2000	Accounting reference date shortened from 31/10/00 to 30/06/00 (1 page)
14 November 2000	Accounts for a dormant company made up to 30 June 2000 (2 pages)
14 November 2000	Accounting reference date shortened from 31/10/00 to 30/06/00 (1 page)
12 November 1999	Registered office changed on 12/11/99 from: klaco house 28/30 st johns' square london EC1M 4DN (1 page)
12 November 1999	New director appointed (2 pages)
12 November 1999	New secretary appointed (2 pages)
12 November 1999	New secretary appointed (2 pages)
12 November 1999	New director appointed (2 pages)
12 November 1999	Registered office changed on 12/11/99 from: klaco house 28/30 st johns' square london EC1M 4DN (1 page)
29 October 1999	Registered office changed on 29/10/99 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page)
29 October 1999	Secretary resigned (1 page)
29 October 1999	Secretary resigned (1 page)
29 October 1999	Director resigned (1 page)
29 October 1999	Director resigned (1 page)
29 October 1999	Registered office changed on 29/10/99 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page)
27 October 1999	Incorporation (16 pages)
27 October 1999	Incorporation (16 pages)

Radhe Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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