R & R Retail UK Limited

Company Name	R & R Retail UK Limited
Director	Rajnikant Samji Davda
Company Status	Active
Company Number	06215824
Category	Private Limited Company
Incorporation Date	17 April 2007(17 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Rajnikant Samji Davda
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	17 April 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	237 Bilton Road Greenford Middlesex UB6 7HQ

Secretary Name	Mr Arvindkumar Samji Davda
Nationality	British
Status	Current
Appointed	17 April 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	235 Bilton Road Perivale Greenford Middlesex UB6 7HQ

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	17 April 2007(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	17 April 2007(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Location

Registered Address	29 Albury Drive Pinner Middlesex HA5 3RL
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£82,327
Cash	£204,387
Current Liabilities	£396,950

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	17 April 2023 (1 year ago)
Next Return Due	1 May 2024 (1 week, 4 days from now)

Charges

15 September 2016	Delivered on: 21 September 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

18 May 2023	Confirmation statement made on 17 April 2023 with no updates (3 pages)
11 January 2023	Notification of Rekha Davda as a person with significant control on 11 January 2023 (2 pages)
29 December 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
15 November 2022	Director's details changed for Rajnikamt Samji Davda on 12 November 2022 (2 pages)
19 May 2022	Confirmation statement made on 17 April 2022 with no updates (3 pages)
31 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
20 May 2021	Confirmation statement made on 17 April 2021 with no updates (3 pages)
1 March 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
18 April 2020	Confirmation statement made on 17 April 2020 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
17 April 2019	Confirmation statement made on 17 April 2019 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
19 May 2018	Confirmation statement made on 17 April 2018 with no updates (3 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
20 May 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
20 May 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
21 September 2016	Registration of charge 062158240001, created on 15 September 2016 (18 pages)
21 September 2016	Registration of charge 062158240001, created on 15 September 2016 (18 pages)
20 April 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 2 (4 pages)
20 April 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 2 (4 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
21 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 2 (4 pages)
21 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 2 (4 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
18 April 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-18 GBP 2 (4 pages)
18 April 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-18 GBP 2 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
9 May 2013	Annual return made up to 17 April 2013 with a full list of shareholders (4 pages)
9 May 2013	Annual return made up to 17 April 2013 with a full list of shareholders (4 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
17 December 2012	Registered office address changed from 48 Reynolds Drive Edgware Middlesex HA8 5PZ on 17 December 2012 (2 pages)
17 December 2012	Registered office address changed from 48 Reynolds Drive Edgware Middlesex HA8 5PZ on 17 December 2012 (2 pages)
14 May 2012	Annual return made up to 17 April 2012 with a full list of shareholders (14 pages)
14 May 2012	Annual return made up to 17 April 2012 with a full list of shareholders (14 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
12 May 2011	Annual return made up to 17 April 2011 with a full list of shareholders (14 pages)
12 May 2011	Annual return made up to 17 April 2011 with a full list of shareholders (14 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
11 May 2010	Annual return made up to 17 April 2010 with a full list of shareholders (12 pages)
11 May 2010	Annual return made up to 17 April 2010 with a full list of shareholders (12 pages)
2 February 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
2 February 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
9 May 2009	Return made up to 17/04/09; full list of members (5 pages)
9 May 2009	Return made up to 17/04/09; full list of members (5 pages)
4 June 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
4 June 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
4 June 2008	Return made up to 17/04/08; full list of members (6 pages)
4 June 2008	Return made up to 17/04/08; full list of members (6 pages)
7 April 2008	Accounting reference date shortened from 30/04/2008 to 31/03/2008 (1 page)
7 April 2008	Accounting reference date shortened from 30/04/2008 to 31/03/2008 (1 page)
14 May 2007	New secretary appointed (2 pages)
14 May 2007	New director appointed (2 pages)
14 May 2007	New director appointed (2 pages)
14 May 2007	New secretary appointed (2 pages)
26 April 2007	Director resigned (1 page)
26 April 2007	Secretary resigned (1 page)
26 April 2007	Secretary resigned (1 page)
26 April 2007	Director resigned (1 page)
17 April 2007	Incorporation (13 pages)
17 April 2007	Incorporation (13 pages)

R & R Retail UK Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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