| Company Name | R&R (Mayfair) Ltd |
|---|---|
| Company Status | Active |
| Company Number | 11735876 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 2018(5 years, 4 months ago) |
| Previous Name | R&R (Poole) Ltd |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Lord Raminder Singh Ranger |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 December 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sun House, 428 Long Drive Greenford Middlesex UB6 8UH |
| Director Name | Lady Renu Ranger |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 December 2018(same day as company formation) |
| Role | Head Of Hr |
| Country of Residence | England |
| Correspondence Address | Sun House, 428 Long Drive Greenford Middlesex UB6 8UH |
| Director Name | Hon Sabina Ranger |
|---|---|
| Date of Birth | June 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 June 2023(4 years, 6 months after company formation) |
| Appointment Duration | 10 months, 1 week |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sun House, 428 Long Drive Greenford Middlesex UB6 8UH |
| Director Name | Mr Harmeet Singh Ahuja |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sun House, 428 Long Drive Greenford Middlesex UB6 8UH |
| Director Name | Hon Sabina Ranger |
|---|---|
| Date of Birth | June 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 2019(10 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 20 June 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sun House, 428 Long Drive Greenford UB6 8UH |
Location
| Registered Address | Sun House, 428 Long Drive Greenford Middlesex UB6 8UH |
|---|---|
| Region | London |
| Constituency | Ealing North |
| County | Greater London |
| Ward | Greenford Green |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 16 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 30 December 2024 (8 months, 1 week from now) |
Charges
| 12 September 2019 | Delivered on: 18 September 2019 Persons entitled: Coutts & Company Classification: A registered charge Particulars: Flat 1, 12 charles street london t/n NGL772583 and NGL296447. Outstanding |
|---|
Filing History
| 6 March 2024 | Satisfaction of charge 117358760001 in full (1 page) |
|---|---|
| 5 March 2024 | Confirmation statement made on 16 December 2023 with updates (5 pages) |
| 15 February 2024 | Notification of Sabina Ranger as a person with significant control on 4 December 2023 (2 pages) |
| 14 February 2024 | Cessation of R&R Asset Management Ltd as a person with significant control on 4 December 2023 (1 page) |
| 27 June 2023 | Appointment of Hon Sabina Ranger as a director on 20 June 2023 (2 pages) |
| 21 June 2023 | Termination of appointment of Sabina Ranger as a director on 20 June 2023 (1 page) |
| 30 May 2023 | Total exemption full accounts made up to 31 August 2022 (9 pages) |
| 5 January 2023 | Confirmation statement made on 16 December 2022 with no updates (3 pages) |
| 4 January 2023 | Director's details changed for Hon Sabina Ranger on 1 December 2022 (2 pages) |
| 3 January 2023 | Director's details changed for Mr Raminder Singh Ranger on 1 December 2022 (2 pages) |
| 3 January 2023 | Director's details changed for Lady Renu Ranger on 1 December 2022 (2 pages) |
| 31 August 2022 | Total exemption full accounts made up to 31 August 2021 (9 pages) |
| 16 December 2021 | Confirmation statement made on 16 December 2021 with no updates (3 pages) |
| 1 November 2021 | Termination of appointment of Harmeet Singh Ahuja as a director on 29 October 2021 (1 page) |
| 31 August 2021 | Total exemption full accounts made up to 31 August 2020 (8 pages) |
| 28 January 2021 | Confirmation statement made on 19 December 2020 with no updates (3 pages) |
| 14 December 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 14 December 2020 | Current accounting period shortened from 31 December 2019 to 31 August 2019 (1 page) |
| 20 January 2020 | Confirmation statement made on 19 December 2019 with no updates (3 pages) |
| 2 December 2019 | Director's details changed for Miss Sabina Ranger on 2 December 2019 (2 pages) |
| 15 November 2019 | Appointment of Miss Sabina Ranger as a director on 12 November 2019 (2 pages) |
| 18 September 2019 | Registration of charge 117358760001, created on 12 September 2019 (9 pages) |
| 11 June 2019 | Resolutions
|
| 20 December 2018 | Incorporation Statement of capital on 2018-12-20
|