Southfield Realtors Ltd ROMFORD


Southfield Realtors Ltd is a private limited company situated at 1-2 Floors, 138 South Street, Romford RM1 1TE. Its total net worth is estimated to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-04-03, this 7-year-old.
The company is officially classified as "construction of domestic buildings" (Standard Industrial Classification: 41202). According to CH data there was a change of name on 2021-04-15 and their previous name was Raa Realtors Ltd.
The latest confirmation statement was sent on 2021-12-06 and the date for the subsequent filing is 2022-12-20. Additionally, the annual accounts were filed on 31 December 2019 and the next filing is due on 30 September 2021.

Southfield Realtors Ltd Address / Contact

Office Address 1-2 Floors
Office Address2 138 South Street
Town Romford
Post code RM1 1TE
Country of origin United Kingdom

Company Information / Profile

Registration Number 10704530
Date of Incorporation Mon, 3rd Apr 2017
Industry Construction of domestic buildings
End of financial Year 31st December
Company age 7 years old
Account next due date Thu, 30th Sep 2021 (949 days after)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Tue, 20th Dec 2022 (2022-12-20)
Last confirmation statement dated Mon, 6th Dec 2021

Company staff

Jurgis A.

Position: Director

Appointed: 01 April 2021

Resigned: 01 July 2021

Andrius A.

Position: Director

Appointed: 17 February 2021

Resigned: 27 March 2021

Rokas A.

Position: Director

Appointed: 20 February 2019

Resigned: 22 May 2019

Andrius A.

Position: Director

Appointed: 03 April 2017

Resigned: 27 January 2021

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As we identified, there is Virginija A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Raa Ventures Ltd that entered London, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Andrius A., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Virginija A.

Notified on 1 September 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Raa Ventures Ltd

116 Pall Mall, London, SW1Y 5ED, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 11513778
Notified on 14 December 2018
Ceased on 1 September 2021
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Andrius A.

Notified on 3 April 2017
Ceased on 14 December 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Raa Realtors April 15, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-31
Balance Sheet
Cash Bank On Hand4 6043538 930
Current Assets49 6445 7458 967
Debtors45 0405 39237
Net Assets Liabilities-397 789-1 419 665-2 166 538
Other Debtors45 0405 39237
Property Plant Equipment1 112 0061 112 0061 112 006
Other
Bank Borrowings Overdrafts1 417 9482 152 0582 769 187
Creditors1 417 9482 152 0582 769 187
Net Current Assets Liabilities-91 847-379 613-509 357
Number Shares Issued Fully Paid111
Other Creditors3 032136 648265 406
Other Taxation Social Security Payable 2 490 
Par Value Share111
Property Plant Equipment Gross Cost1 112 0061 112 006 
Total Additions Including From Business Combinations Property Plant Equipment1 112 006  
Total Assets Less Current Liabilities1 020 159732 393602 649
Trade Creditors Trade Payables138 459246 220252 918

Company filings

Filing category
Accounts Address Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates 2021-12-06
filed on: 6th, December 2021
Free Download (4 pages)

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