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R&R (Mayfair) Ltd

R&R (Mayfair) Ltd is an active company incorporated on 20 December 2018 with the registered office located in Greenford, Greater London. R&R (Mayfair) Ltd was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
11735876
Private limited company
Age
6 years
Incorporated 20 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 December 2024 (8 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (3 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Sun House, 428 Long Drive
Greenford
Middlesex
UB6 8UH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Jun 1993
Director • Head Of HR • British • Lives in England • Born in Jun 1955
Director • British • Lives in England • Born in May 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
R&R Asset Management Limited
Lord Raminder Singh Ranger and Lady Renu Ranger are mutual people.
Active
R&R International Ltd
Lord Raminder Singh Ranger and Lady Renu Ranger are mutual people.
Active
R&R (Greenford) Ltd
Lord Raminder Singh Ranger and Lady Renu Ranger are mutual people.
Active
R&R (Watford) Ltd
Lord Raminder Singh Ranger and Lady Renu Ranger are mutual people.
Active
R&R (Southall) Ltd
Lord Raminder Singh Ranger and Lady Renu Ranger are mutual people.
Active
R&R (Luton) Ltd
Lord Raminder Singh Ranger and Lady Renu Ranger are mutual people.
Active
Nri Platform UK Limited
Lord Raminder Singh Ranger is a mutual person.
Active
The Punjabi Society Of British Isles Ltd
Lord Raminder Singh Ranger is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£367.58K
Increased by £357.76K (+3644%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£7.19M
Increased by £368.56K (+5%)
Total Liabilities
-£7.56M
Increased by £233.65K (+3%)
Net Assets
-£368.95K
Increased by £134.92K (-27%)
Debt Ratio (%)
105%
Decreased by 2.25% (-2%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 29 Apr 2025
Confirmation Submitted
7 Months Ago on 13 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 31 May 2024
Charge Satisfied
1 Year 6 Months Ago on 6 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Mar 2024
Sabina Ranger (PSC) Appointed
1 Year 9 Months Ago on 4 Dec 2023
R&R Asset Management Ltd (PSC) Resigned
1 Year 9 Months Ago on 4 Dec 2023
Hon Sabina Ranger Appointed
2 Years 2 Months Ago on 20 Jun 2023
Sabina Ranger Resigned
2 Years 2 Months Ago on 20 Jun 2023
Full Accounts Submitted
2 Years 3 Months Ago on 30 May 2023
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 29 Apr 2025
Confirmation statement made on 16 December 2024 with no updates
Submitted on 13 Jan 2025
Total exemption full accounts made up to 31 August 2023
Submitted on 31 May 2024
Satisfaction of charge 117358760001 in full
Submitted on 6 Mar 2024
Confirmation statement made on 16 December 2023 with updates
Submitted on 5 Mar 2024
Notification of Sabina Ranger as a person with significant control on 4 December 2023
Submitted on 15 Feb 2024
Cessation of R&R Asset Management Ltd as a person with significant control on 4 December 2023
Submitted on 14 Feb 2024
Appointment of Hon Sabina Ranger as a director on 20 June 2023
Submitted on 27 Jun 2023
Termination of appointment of Sabina Ranger as a director on 20 June 2023
Submitted on 21 Jun 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 30 May 2023
Repayment History
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