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R&R (MAYFAIR) LTD (11735876)

R&R (MAYFAIR) LTD (11735876) is an active UK company. incorporated on 20 December 2018. with registered office in Greenford. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. R&R (MAYFAIR) LTD has been registered for 7 years. Current directors include RANGER, Raminder Singh, Lord, RANGER, Renu, Lady, RANGER, Sabina, Hon.

Company Number
11735876
Status
active
Type
ltd
Incorporated
20 December 2018
Age
7 years
Address
Sun House, 428 Long Drive, Greenford, UB6 8UH
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
RANGER, Raminder Singh, Lord, RANGER, Renu, Lady, RANGER, Sabina, Hon
SIC Codes
68100

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Introduction
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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. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. R&R (MAYFAIR) LTD was registered 7 years ago.(SIC: 68100)

Status

active

Active since 7 years ago

Company No

11735876

LTD Company

Age

7 Years

Incorporated 20 December 2018

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

8 months left

Last Filed

Made up to 16 December 2025 (4 months ago)
Submitted on 18 December 2025 (4 months ago)

Next Due

Due by 30 December 2026
For period ending 16 December 2026

Previous Company Names

R&R (POOLE) LTD
From: 20 December 2018To: 11 June 2019
Contact
Address

Sun House, 428 Long Drive Greenford, UB6 8UH,

Timeline

9 key events • 2018 - 2024

Funding Officers Ownership
Company Founded
Dec 18
Loan Secured
Sept 19
Director Joined
Nov 19
Director Left
Oct 21
Director Left
Jun 23
Director Joined
Jun 23
Owner Exit
Feb 24
New Owner
Feb 24
Loan Cleared
Mar 24
0
Funding
4
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

RANGER, Raminder Singh, Lord

Active
Long Drive, GreenfordUB6 8UH
Born May 1948
Director
Appointed 20 Dec 2018

RANGER, Renu, Lady

Active
Long Drive, GreenfordUB6 8UH
Born June 1955
Director
Appointed 20 Dec 2018

RANGER, Sabina, Hon

Active
Long Drive, GreenfordUB6 8UH
Born June 1993
Director
Appointed 20 Jun 2023

AHUJA, Harmeet Singh

Resigned
Long Drive, GreenfordUB6 8UH
Born September 1972
Director
Appointed 20 Dec 2018
Resigned 29 Oct 2021

RANGER, Sabina, Hon

Resigned
Long Drive, GreenfordUB6 8UH
Born June 1993
Director
Appointed 12 Nov 2019
Resigned 20 Jun 2023

Persons with significant control

2

1 Active
1 Ceased

Miss Sabina Ranger

Active
Long Drive, GreenfordUB6 8UH
Born June 1993

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Dec 2023

R&R Asset Management Ltd

Ceased
428 Long Drive, Greenford

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Dec 2018
Ceased 04 Dec 2023
Fundings
Financials
Latest Activities

Filing History

28

Confirmation Statement With No Updates
18 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
13 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 May 2024
AAAnnual Accounts
Mortgage Satisfy Charge Full
6 March 2024
MR04Satisfaction of Charge
Confirmation Statement With Updates
5 March 2024
CS01Confirmation Statement
Notification Of A Person With Significant Control
15 February 2024
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
14 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
27 June 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 June 2023
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
30 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
5 January 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
4 January 2023
CH01Change of Director Details
Change Person Director Company With Change Date
3 January 2023
CH01Change of Director Details
Change Person Director Company With Change Date
3 January 2023
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
31 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
16 December 2021
CS01Confirmation Statement
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
28 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 December 2020
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
14 December 2020
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
20 January 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
2 December 2019
CH01Change of Director Details
Appoint Person Director Company With Name Date
15 November 2019
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
18 September 2019
MR01Registration of a Charge
Resolution
11 June 2019
RESOLUTIONSResolutions
Incorporation Company
20 December 2018
NEWINCIncorporation