| Company Name | R&R (Watford) Ltd |
|---|---|
| Directors | Raminder Singh Ranger and Renu Ranger |
| Company Status | Active |
| Company Number | 11760840 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 2019(5 years, 3 months ago) |
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 | 10 January 2019(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 | 10 January 2019(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 | Mr Harmeet Singh Ahuja |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2019(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 | 29 October 2021(2 years, 9 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 20 June 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sun House 428 Long Drive Greenford Middlesex 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 |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 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 | 5 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 January 2025 (8 months, 3 weeks from now) |
Charges
| 22 March 2019 | Delivered on: 26 March 2019 Persons entitled: Habib Bank Zurich PLC Classification: A registered charge Particulars: 19-21 the parade, high street, watford, WD17 1LQ as comprised within the title number HD572423. Outstanding |
|---|---|
| 22 March 2019 | Delivered on: 26 March 2019 Persons entitled: Habib Bank Zuric PLC Classification: A registered charge Particulars: Assignment of rental income relating to 19-21 the parade, high street, watford, WD17 1LQ. Outstanding |
| 22 March 2019 | Delivered on: 25 March 2019 Persons entitled: Habib Bank Zurich PLC Classification: A registered charge Particulars: 19-21 the parade, high street, watford, WD17 1LQ. Outstanding |
Filing History
| 28 January 2021 | Confirmation statement made on 9 January 2021 with no updates (3 pages) |
|---|---|
| 29 August 2020 | Total exemption full accounts made up to 31 August 2019 (9 pages) |
| 20 January 2020 | Confirmation statement made on 9 January 2020 with no updates (3 pages) |
| 1 October 2019 | Previous accounting period shortened from 31 January 2020 to 31 August 2019 (1 page) |
| 26 March 2019 | Registration of charge 117608400002, created on 22 March 2019 (10 pages) |
| 26 March 2019 | Registration of charge 117608400003, created on 22 March 2019 (26 pages) |
| 25 March 2019 | Registration of charge 117608400001, created on 22 March 2019 (25 pages) |
| 10 January 2019 | Incorporation Statement of capital on 2019-01-10
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