Ra London Road Limited is a private limited company that can be found at Shiv House, 42 Hale Road, Altrincham WA14 2EX. Its total net worth is valued to be roughly 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-10-31, this 4-year-old company is run by 2 directors.
Director Shiromani R., appointed on 01 June 2021. Director Thomas M., appointed on 29 March 2021.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (SIC: 68100). According to official information there was a change of name on 2021-03-30 and their previous name was Smg Hazel Grove Ltd.
The last confirmation statement was sent on 2023-03-29 and the date for the next filing is 2024-04-12. Additionally, the annual accounts were filed on 31 October 2022 and the next filing is due on 29 July 2024.
| Office Address | Shiv House |
| Office Address2 | 42 Hale Road |
| Town | Altrincham |
| Post code | WA14 2EX |
| Country of origin | United Kingdom |
| Registration Number | 12292861 |
| Date of Incorporation | Thu, 31st Oct 2019 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 29th October |
| Company age | 5 years old |
| Account next due date | Mon, 29th Jul 2024 (94 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Fri, 12th Apr 2024 (2024-04-12) |
| Last confirmation statement dated | Wed, 29th Mar 2023 |
Position: Director
Appointed: 01 June 2021
Position: Director
Appointed: 29 March 2021
The register of PSCs that own or have control over the company consists of 5 names. As we researched, there is Thomas M. This PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Global Property and Developments Ltd that entered Surbiton, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Cool Britannia Developments Ltd, who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "an england & wales", owns 25-50% shares. This PSC , owns 25-50% shares.
Thomas M.
| Notified on | 29 March 2021 |
| Nature of control: |
significiant influence or control |
Global Property And Developments Ltd
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 |
| Notified on | 15 October 2020 |
| Ceased on | 28 March 2021 |
| Nature of control: |
75,01-100% shares |
Cool Britannia Developments Ltd
52a Hanover Gate Mansions, Park Road, London, NW1 4SN, United Kingdom
| Legal authority | England & Wales |
| Legal form | England & Wales |
| Notified on | 31 October 2019 |
| Ceased on | 15 October 2020 |
| Nature of control: |
25-50% shares |
Hamza S.
| Notified on | 31 October 2019 |
| Ceased on | 15 October 2020 |
| Nature of control: |
right to appoint and remove directors |
Tehmina M.
| Notified on | 31 October 2019 |
| Ceased on | 15 October 2020 |
| Nature of control: |
25-50% shares |
| Smg Hazel Grove | March 30, 2021 |
| Smg Alfreton | October 16, 2020 |
| Smg Fulham | January 28, 2020 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 2 690 | 2 079 |
| Current Assets | 22 890 | 36 309 |
| Debtors | 20 200 | 34 230 |
| Net Assets Liabilities | 525 010 | -56 842 |
| Other Debtors | 19 600 | 19 600 |
| Property Plant Equipment | 509 170 | 541 792 |
| Other | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 509 170 | 32 622 |
| Amounts Owed By Group Undertakings Participating Interests | 100 | 13 750 |
| Creditors | 520 | 459 |
| Net Current Assets Liabilities | 22 370 | 35 850 |
| Other Creditors | 520 | 520 |
| Property Plant Equipment Gross Cost | 509 170 | 541 792 |
| Redeemable Preference Shares Liability | 551 857 | 620 377 |
| Taxation Social Security Payable | -61 | |
| Total Assets Less Current Liabilities | 531 540 | 577 642 |
| Trade Creditors Trade Payables | 1 530 | -6 768 |
| Trade Debtors Trade Receivables | 500 | 880 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/03/29 filed on: 10th, April 2024 |
confirmation statement | Free Download (3 pages) |
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