R A Properties Group Ltd SLOUGH


R A Properties Group Ltd is a private limited company registered at Flat 2 Farnham Road, Astoria Heights Flat 2, Slough SL1 4ED. Incorporated on 2021-01-13, this 3-year-old company is run by 1 director.
Director Rafayyele A., appointed on 13 January 2021.
The company is officially classified as "development of building projects" (Standard Industrial Classification code: 41100). According to CH database there was a change of name on 2023-01-16 and their previous name was R.a Properties Norfolk Ltd.
The last confirmation statement was sent on 2023-01-12 and the date for the following filing is 2024-01-26. What is more, the accounts were filed on 24 January 2023 and the next filing is due on 31 October 2024.

R A Properties Group Ltd Address / Contact

Office Address Flat 2 Farnham Road
Office Address2 Astoria Heights Flat 2
Town Slough
Post code SL1 4ED
Country of origin United Kingdom

Company Information / Profile

Registration Number 13131077
Date of Incorporation Wed, 13th Jan 2021
Industry Development of building projects
End of financial Year 31st January
Company age 3 years old
Account next due date Thu, 31st Oct 2024 (155 days left)
Account last made up date Tue, 24th Jan 2023
Next confirmation statement due date Fri, 26th Jan 2024 (2024-01-26)
Last confirmation statement dated Thu, 12th Jan 2023

Company staff

Rafayyele A.

Position: Director

Appointed: 13 January 2021

Jessica R.

Position: Director

Appointed: 25 May 2022

Resigned: 01 March 2023

People with significant control

The register of PSCs who own or control the company consists of 3 names. As we discovered, there is Rafayyele A. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Jessica R. This PSC owns 25-50% shares. Moving on, there is Ashley G., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Rafayyele A.

Notified on 13 January 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Jessica R.

Notified on 7 January 2022
Ceased on 9 March 2023
Nature of control: right to appoint and remove directors
25-50% shares

Ashley G.

Notified on 13 January 2021
Ceased on 3 March 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

R.a Properties Norfolk January 16, 2023
A&G Properties Norfolk March 5, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-01-312023-01-242023-01-312024-01-24
Balance Sheet
Cash Bank On Hand  11
Net Assets Liabilities2211
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset22  
Number Shares Allotted22 1
Par Value Share11 1

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to 2024/01/24
filed on: 28th, January 2024
Free Download (2 pages)

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