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R&R ASSET MANAGEMENT LIMITED (09101090)

R&R ASSET MANAGEMENT LIMITED (09101090) is an active UK company. incorporated on 24 June 2014. with registered office in Greenford. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. R&R ASSET MANAGEMENT LIMITED has been registered for 11 years. Current directors include RANGER, Raminder Singh, Lord, RANGER, Renu, Lady.

Company Number
09101090
Status
active
Type
ltd
Incorporated
24 June 2014
Age
11 years
Address
Sun House, Greenford, UB6 8UH
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
RANGER, Raminder Singh, Lord, RANGER, Renu, Lady
SIC Codes
64209

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Introduction
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R&R ASSET MANAGEMENT LIMITED

R&R ASSET MANAGEMENT LIMITED is an active company incorporated on 24 June 2014 with the registered office located in Greenford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. R&R ASSET MANAGEMENT LIMITED was registered 11 years ago.(SIC: 64209)

Status

active

Active since 11 years ago

Company No

09101090

LTD Company

Age

11 Years

Incorporated 24 June 2014

Size

N/A

Accounts

ARD: 31/8

Up to Date

7 weeks left

Last Filed

Made up to 31 August 2024 (1 year ago)
Submitted on 29 April 2025 (1 year ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 20 July 2025 (9 months ago)
Submitted on 27 August 2025 (8 months ago)

Next Due

Due by 3 August 2026
For period ending 20 July 2026
Contact
Address

Sun House 428 Long Drive Greenford, UB6 8UH,

Timeline

9 key events • 2014 - 2023

Funding Officers Ownership
Company Founded
Jun 14
Director Joined
Jun 16
New Owner
Jul 17
Share Issue
Sept 19
Funding Round
Sept 19
Share Issue
Jan 20
Director Left
Oct 21
Director Joined
Nov 21
Director Left
Jun 23
3
Funding
4
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

RANGER, Raminder Singh, Lord

Active
428 Long Drive, GreenfordUB6 8UH
Born May 1948
Director
Appointed 24 Jun 2014

RANGER, Renu, Lady

Active
428 Long Drive, GreenfordUB6 8UH
Born June 1955
Director
Appointed 24 Jun 2014

AHUJA, Harmeet Singh

Resigned
428 Long Drive, GreenfordUB6 8UH
Born September 1972
Director
Appointed 18 Jun 2016
Resigned 29 Oct 2021

RANGER, Sabina, Hon

Resigned
428 Long Drive, GreenfordUB6 8UH
Born June 1993
Director
Appointed 29 Oct 2021
Resigned 20 Jun 2023

Persons with significant control

1

Mr Raminder Singh Ranger

Active
428 Long Drive, GreenfordUB6 8UH
Born May 1948

Nature of Control

Ownership of shares 25 to 50 percent
Notified 18 Jul 2017
Fundings
Financials
Latest Activities

Filing History

43

Confirmation Statement With No Updates
27 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
23 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 May 2024
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
31 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
15 August 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
21 June 2023
TM01Termination of Director
Gazette Filings Brought Up To Date
22 December 2022
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Total Exemption Full
21 December 2022
AAAnnual Accounts
Gazette Notice Compulsory
1 November 2022
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
20 July 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
1 July 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
1 July 2022
CH01Change of Director Details
Change To A Person With Significant Control
1 July 2022
PSC04Change of PSC Details
Change Person Director Company With Change Date
1 July 2022
CH01Change of Director Details
Appoint Person Director Company With Name Date
16 November 2021
AP01Appointment of Director
Change Person Director Company
15 November 2021
CH01Change of Director Details
Termination Director Company With Name Termination Date
1 November 2021
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
31 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
19 July 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
29 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 August 2020
AAAnnual Accounts
Confirmation Statement With Updates
9 July 2020
CS01Confirmation Statement
Capital Name Of Class Of Shares
3 January 2020
SH08Notice of Name/Rights of Class of Shares
Capital Alter Shares Consolidation
3 January 2020
SH02Allotment of Shares (prescribed particulars)
Resolution
3 January 2020
RESOLUTIONSResolutions
Capital Allotment Shares
16 September 2019
SH01Allotment of Shares
Resolution
13 September 2019
RESOLUTIONSResolutions
Capital Alter Shares Consolidation
12 September 2019
SH02Allotment of Shares (prescribed particulars)
Capital Name Of Class Of Shares
12 September 2019
SH08Notice of Name/Rights of Class of Shares
Confirmation Statement With No Updates
28 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
28 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 May 2018
AAAnnual Accounts
Notification Of A Person With Significant Control
18 July 2017
PSC01Notification of Individual PSC
Confirmation Statement With Updates
10 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
31 May 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 June 2016
AR01AR01
Appoint Person Director Company With Name Date
18 June 2016
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
24 April 2016
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
24 March 2016
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
6 August 2015
AR01AR01
Incorporation Company
24 June 2014
NEWINCIncorporation