| Company Name | Raasi Mahal Ltd |
|---|---|
| Company Status | Active |
| Company Number | 13017963 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2020(3 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Arunachalam Jegaradsan |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 November 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Old Oak Avenue Chipstead Coulsdon CR5 3PG |
| Director Name | Mr Abdul Careem Mohamed Siddeek |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 November 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Old Oak Avenue Chipstead Coulsdon CR5 3PG |
| Director Name | Mrs Cristina Omaoeng Jegaradsan |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 February 2021(3 months, 1 week after company formation) |
| Appointment Duration | 3 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Old Oak Avenue Chipstead Coulsdon CR5 3PG |
| Director Name | Mrs Dhamayanthi Siddeek |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 February 2021(3 months, 1 week after company formation) |
| Appointment Duration | 3 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Old Oak Avenue Chipstead Coulsdon CR5 3PG |
Location
| Registered Address | 1 Old Oak Avenue Chipstead Coulsdon CR5 3PG |
|---|---|
| Region | South East |
| Constituency | Reigate |
| County | Surrey |
| Ward | Chipstead, Hooley and Woodmansterne |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 1 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 15 April 2024 (overdue) |
Charges
| 21 December 2021 | Delivered on: 24 December 2021 Persons entitled: Commercial Acceptances Limited Classification: A registered charge Particulars: 1. by way of legal mortgage all freehold and leasehold property now vested in the company together with all buildings, fixtures and fixed plant and machinery from time to time on that property.. 2. by way of fixed charge all estates or interests in any freehold and leasehold property of the company (not being property charged by 1 above) now and in the future vested in the company together with all buildings, fixtures and fixed plant and machinery from time to time on that property.. 3. by way of fixed charge all intellectual property rights choses in action and claims now and in the future belonging to the company. Outstanding |
|---|---|
| 21 December 2021 | Delivered on: 24 December 2021 Persons entitled: Commercial Acceptances Limited Classification: A registered charge Particulars: The freehold property situate and known as 18 montague road, croydon, london CR0 3SS registered at the land registry with title absolute under title number SGL857889. Outstanding |
| 28 October 2021 | Delivered on: 28 October 2021 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 119 weston road. Guilford. GU2 8AW. Title number SY667473. Outstanding |
| 25 June 2021 | Delivered on: 5 July 2021 Persons entitled: Pics Investments LTD Classification: A registered charge Particulars: Freehold interest in 119 weston road, guildford, GU2 6AW registered under title number SY667473 at hm land registry. Outstanding |
Filing History
| 19 February 2021 | Appointment of Mrs Dhamayanthi Siddeek as a director on 19 February 2021 (2 pages) |
|---|---|
| 19 February 2021 | Appointment of Mrs Cristina Omaoeng Jegaradsan as a director on 19 February 2021 (2 pages) |
| 19 February 2021 | Confirmation statement made on 19 February 2021 with updates (3 pages) |
| 19 February 2021 | Notification of Dhamayanthi Siddeek as a person with significant control on 13 November 2020 (2 pages) |
| 19 February 2021 | Notification of Cristina Omaoeng Jegaradsan as a person with significant control on 13 November 2020 (2 pages) |
| 12 February 2021 | Confirmation statement made on 12 February 2021 with updates (3 pages) |
| 13 November 2020 | Incorporation Statement of capital on 2020-11-13
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