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Raasi Mahal Ltd

Raasi Mahal Ltd is an active company incorporated on 13 November 2020 with the registered office located in Coulsdon, Surrey. Raasi Mahal Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13017963
Private limited company
Age
4 years
Incorporated 13 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (6 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2024
Due by 30 November 2025 (2 months remaining)
Contact
Address
1 Old Oak Avenue
Chipstead
Coulsdon
CR5 3PG
England
Address changed on 16 Nov 2021 (3 years ago)
Previous address was 24 the Close Mitcham CR4 4LS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Dec 1969
Director • British • Lives in England • Born in Aug 1970
Mr Abdul Careem Mohamed Siddeek
PSC • British • Lives in England • Born in Aug 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
ULS Limited
Abdul Careem Mohamed Siddeek is a mutual person.
Active
Pics Investments Ltd
Abdul Careem Mohamed Siddeek is a mutual person.
Active
Haaraa UK Limited
Abdul Careem Mohamed Siddeek is a mutual person.
Active
Shas Homes Ltd
Abdul Careem Mohamed Siddeek is a mutual person.
Active
MSF Property Investment Limited
Abdul Careem Mohamed Siddeek is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£167.1K
Increased by £166.55K (+30282%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 2 (-50%)
Total Assets
£1.2M
Increased by £223.95K (+23%)
Total Liabilities
-£1.21M
Increased by £223.94K (+23%)
Net Assets
-£2.82K
Increased by £12 (-0%)
Debt Ratio (%)
100%
Decreased by 0.05% (-0%)
Latest Activity
Confirmation Submitted
5 Months Ago on 4 Apr 2025
Full Accounts Submitted
9 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 May 2024
Full Accounts Submitted
2 Years Ago on 18 Aug 2023
New Charge Registered
2 Years 1 Month Ago on 11 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 13 Apr 2023
Mr Arunachalam Jegaradsan (PSC) Details Changed
2 Years 6 Months Ago on 1 Mar 2023
Mr Abdul Careem Mohamed Siddeek (PSC) Details Changed
2 Years 6 Months Ago on 1 Mar 2023
Cristina Omaoeng Jegaradsan (PSC) Resigned
2 Years 6 Months Ago on 1 Mar 2023
Dhamayanthi Siddeek (PSC) Resigned
2 Years 6 Months Ago on 1 Mar 2023
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Documents
Confirmation statement made on 1 March 2025 with no updates
Submitted on 4 Apr 2025
Total exemption full accounts made up to 30 November 2023
Submitted on 29 Nov 2024
Confirmation statement made on 25 March 2024 with no updates
Submitted on 3 May 2024
Registration of charge 130179630005, created on 11 August 2023
Submitted on 30 Aug 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 18 Aug 2023
Change of details for Mr Abdul Careem Mohamed Siddeek as a person with significant control on 1 March 2023
Submitted on 13 Apr 2023
Change of details for Mr Arunachalam Jegaradsan as a person with significant control on 1 March 2023
Submitted on 13 Apr 2023
Confirmation statement made on 1 April 2023 with updates
Submitted on 13 Apr 2023
Cessation of Dhamayanthi Siddeek as a person with significant control on 1 March 2023
Submitted on 12 Apr 2023
Cessation of Cristina Omaoeng Jegaradsan as a person with significant control on 1 March 2023
Submitted on 12 Apr 2023
Repayment History
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