Ra London Road Limited, Altrincham
Ra London Road Limited is a private limited company. Formerly, it was named Smg Hazel Grove Ltd (changed on 2021-03-30). Situated at Shiv House, 42 Hale Road, Altrincham WA14 2EX, the aforementioned 4 years old enterprise was incorporated on 2019-10-31 and is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (SIC code: 68100).2 directors can be found in the firm: Shiromani R. (appointed on 01 June 2021), Thomas M. (appointed on 29 March 2021).
| About | |
|---|---|
| Name: Ra London Road Limited | |
| Number: 12292861 | |
| Incorporation date: 2019-10-31 | |
| End of financial year: 29 October |
| Address: |
Shiv House 42 Hale Road Altrincham WA14 2EX |
| SIC code: |
68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate |
Company staff
People with significant control
Thomas M.
29 March 2021
| Nature of control: |
significiant influence or control |
Global Property And Developments Ltd
15 October 2020 - 28 March 2021
| Address | Unit 1, Global House Red Lion Business Centre, Red Lion Road, Surbiton, Surrey, KT6 7QD, England |
| Legal authority | English Law - Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 11926493 |
| Nature of control: |
75,01-100% shares |
Cool Britannia Developments Ltd
31 October 2019 - 15 October 2020
| Address | 52a Hanover Gate Mansions, Park Road, London, NW1 4SN, United Kingdom |
| Legal authority | England & Wales |
| Legal form | England & Wales |
| Nature of control: |
25-50% shares |
Hamza S.
31 October 2019 - 15 October 2020
| Nature of control: |
right to appoint and remove directors |
Tehmina M.
31 October 2019 - 15 October 2020
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2021-10-31 | 2022-10-31 |
| Current Assets | 22,890 | 36,309 |
| Total Assets Less Current Liabilities | 531,540 | 577,642 |
The date for Ra London Road Limited confirmation statement filing is 2024-04-12. The previous confirmation statement was submitted on 2023-03-29. The deadline for the next statutory accounts filing is 29 July 2024. Latest accounts filing was filed for the time up until 31 October 2022.
5 persons of significant control are listed in the Companies House, namely: Thomas M. that has substantial control or influence. Global Property And Developments Ltd owns over 3/4 of shares. This corporate PSC is located at Red Lion Business Centre, Red Lion Road, KT6 7QD Surbiton, Surrey. Cool Britannia Developments Ltd owns 1/2 or less of shares. This corporate PSC is located at Hanover Gate Mansions, Park Road, NW1 4SN London.
Company filing
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Accounts
Address
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/03/29 filed on: 10th, April 2024 | confirmation statement |
Free Download
(3 pages)
|