ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Rai Property Investments Ltd

Rai Property Investments Ltd is an active company incorporated on 16 June 2003 with the registered office located in Leamington Spa, Warwickshire. Rai Property Investments Ltd was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04800112
Private limited company
Age
22 years
Incorporated 16 June 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 January 2025 (7 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
70 Upper Holly Walk
Leamington Spa
CV32 4JL
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Nov 1969
Director • British • Lives in England • Born in Aug 1968
Director • British • Lives in England • Born in Oct 1992
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Pav Rai Limited
Mrs Parveen Kaur Rai and Mr Jatinder Singh Rai are mutual people.
Active
Rai Investment Group LLP
Mrs Parveen Kaur Rai and Mr Jatinder Singh Rai are mutual people.
Active
Inclusion Housing Community Interest Company
Mrs Parveen Kaur Rai is a mutual person.
Active
Inclusion Homes Cic
Mrs Parveen Kaur Rai is a mutual person.
Active
Ray Stays Ltd
Mrs Parveen Kaur Rai and Mr Jatinder Singh Rai are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£939.65K
Decreased by £10.21K (-1%)
Total Liabilities
-£841.9K
Decreased by £19.72K (-2%)
Net Assets
£97.75K
Increased by £9.51K (+11%)
Debt Ratio (%)
90%
Decreased by 1.11% (-1%)
Latest Activity
Micro Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
7 Months Ago on 29 Jan 2025
Micro Accounts Submitted
1 Year 5 Months Ago on 26 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Jan 2024
Mrs Parveen Rai (PSC) Details Changed
1 Year 7 Months Ago on 17 Jan 2024
Mr Jatinder Singh Rai Appointed
2 Years 6 Months Ago on 6 Mar 2023
Jatinder Rai Resigned
2 Years 6 Months Ago on 6 Mar 2023
Pavendeep Kaur Rai Resigned
2 Years 6 Months Ago on 6 Mar 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 6 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 14 Jan 2023
Get Credit Report
Discover Rai Property Investments Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Micro company accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 14 January 2025 with no updates
Submitted on 29 Jan 2025
Micro company accounts made up to 30 June 2023
Submitted on 26 Mar 2024
Change of details for Mrs Parveen Rai as a person with significant control on 17 January 2024
Submitted on 30 Jan 2024
Confirmation statement made on 14 January 2024 with updates
Submitted on 29 Jan 2024
Appointment of Mr Jatinder Singh Rai as a director on 6 March 2023
Submitted on 6 Apr 2023
Termination of appointment of Pavendeep Kaur Rai as a director on 6 March 2023
Submitted on 3 Apr 2023
Termination of appointment of Jatinder Rai as a secretary on 6 March 2023
Submitted on 3 Apr 2023
Micro company accounts made up to 30 June 2022
Submitted on 6 Mar 2023
Confirmation statement made on 14 January 2023 with no updates
Submitted on 14 Jan 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year