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Ajay Randev Limited LONDON

Ajay Randev Limited is a private limited company located at 27 Old Gloucester Street, London WC1N 3AX. Its net worth is valued to be 2 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2017-11-15, this 6-year-old company is run by 1 director.
Director Ajay R., appointed on 15 November 2017.
The company is categorised as "development of building projects" (Standard Industrial Classification: 41100), "real estate agencies" (Standard Industrial Classification: 68310), "activities of real estate investment trusts" (Standard Industrial Classification: 64306). According to Companies House records there was a change of name on 2021-07-22 and their previous name was Prominent Development Group Limited.
The latest confirmation statement was filed on 2023-06-15 and the deadline for the following filing is 2024-06-29. Likewise, the statutory accounts were filed on 30 November 2021 and the next filing should be sent on 30 November 2023.

Ajay Randev Limited Address / Contact

Office Address 27 Old Gloucester Street
Town London
Post code WC1N 3AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 11065559
Date of Incorporation Wed, 15th Nov 2017
Industry Development of building projects
Industry Real estate agencies
End of financial Year 31st January
Company age 7 years old
Account next due date Thu, 30th Nov 2023 (199 days after)
Account last made up date Tue, 30th Nov 2021
Next confirmation statement due date Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated Thu, 15th Jun 2023

Company staff

Ajay Randev

Position: Corporate Secretary

Appointed: 19 May 2022

Ajay R.

Position: Director

Appointed: 15 November 2017

Sumeet R.

Position: Director

Appointed: 12 February 2021

Resigned: 17 May 2022

Shivani R.

Position: Director

Appointed: 12 February 2021

Resigned: 17 May 2022

Steve H.

Position: Director

Appointed: 02 November 2020

Resigned: 20 July 2021

Schula B.

Position: Director

Appointed: 05 August 2020

Resigned: 12 February 2021

Harvinder B.

Position: Director

Appointed: 05 August 2020

Resigned: 12 February 2021

Sumeet R.

Position: Secretary

Appointed: 25 February 2019

Resigned: 10 August 2020

Shivani R.

Position: Director

Appointed: 15 November 2017

Resigned: 25 February 2019

People with significant control

The list of persons with significant control that own or have control over the company includes 4 names. As we researched, there is Ajay R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Harvinder B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Schula B., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Ajay R.

Notified on 15 November 2017
Nature of control: 25-50% voting rights
25-50% shares

Harvinder B.

Notified on 17 October 2020
Ceased on 12 February 2021
Nature of control: 25-50% voting rights
25-50% shares

Schula B.

Notified on 17 October 2020
Ceased on 12 February 2021
Nature of control: 25-50% voting rights
25-50% shares

Shivani R.

Notified on 15 November 2017
Ceased on 11 September 2020
Nature of control: 50,01-75% shares

Company previous names

Prominent Development Group July 22, 2021
Prominent Property Services Pps August 5, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-11-302019-11-302020-11-302021-11-302022-11-30
Net Worth2    
Balance Sheet
Cash Bank On Hand0002 
Current Assets   2 
Net Assets Liabilities222220 714
Cash Bank In Hand0    
Net Assets Liabilities Including Pension Asset Liability2    
Reserves/Capital
Shareholder Funds2    
Other
Net Current Assets Liabilities  2220 714
Total Assets Less Current Liabilities  2220 714
Average Number Employees During Period   11
Called Up Share Capital Not Paid Not Expressed As Current Asset222  
Creditors    20 714
Number Shares Allotted222  
Par Value Share 11  
Share Capital Allotted Called Up Paid2    

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 2022-11-30
filed on: 16th, April 2024 		Free Download (3 pages)

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