Introduction
Watch Company
R
R&R (WATFORD) LTD
R&R (WATFORD) LTD is an active company incorporated on 10 January 2019 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 (WATFORD) LTD was registered 7 years ago.(SIC: 68100)
Status
active
Active since 7 years ago
Company No
11760840
LTD Company
Age
7 Years
Incorporated 10 January 2019
Size
N/A
Accounts
ARD: 31/8Up to Date
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
Last Filed
Made up to 5 January 2026 (3 months ago)
Submitted on 9 January 2026 (3 months ago)
Next Due
Due by 19 January 2027
For period ending 5 January 2027
Address
Sun House 428 Long Drive Greenford, UB6 8UH,
10 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Loan Secured
Mar 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 19
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 21
Termination Director Company With Name T...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
Loan Cleared
Mar 24
Mortgage Satisfy Charge Full
Loan Cleared
Mar 24
Mortgage Satisfy Charge Full
Loan Cleared
Mar 24
Mortgage Satisfy Charge Full
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
RANGER, Raminder Singh, Lord
Active428 Long Drive, GreenfordUB6 8UH
Born May 1948
Director
Appointed 10 Jan 2019
RANGER, Raminder Singh, Lord
428 Long Drive, GreenfordUB6 8UH
Born May 1948
Director
10 Jan 2019
Active
RANGER, Renu, Lady
Active428 Long Drive, GreenfordUB6 8UH
Born June 1955
Director
Appointed 10 Jan 2019
RANGER, Renu, Lady
428 Long Drive, GreenfordUB6 8UH
Born June 1955
Director
10 Jan 2019
Active
AHUJA, Harmeet Singh
Resigned428 Long Drive, GreenfordUB6 8UH
Born September 1972
Director
Appointed 10 Jan 2019
Resigned 29 Oct 2021
AHUJA, Harmeet Singh
428 Long Drive, GreenfordUB6 8UH
Born September 1972
Director
10 Jan 2019
Resigned 29 Oct 2021
Resigned
RANGER, Sabina, Hon
Resigned428 Long Drive, GreenfordUB6 8UH
Born June 1993
Director
Appointed 29 Oct 2021
Resigned 20 Jun 2023
RANGER, Sabina, Hon
428 Long Drive, GreenfordUB6 8UH
Born June 1993
Director
29 Oct 2021
Resigned 20 Jun 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
R&R Asset Management Ltd
Active428 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 10 Jan 2019
R&R Asset Management Ltd
428 Long Drive, Greenford
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Jan 2019
Active
Filing History
27
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
21 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 November 2021
1 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 October 2019
26 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 March 2019
26 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 March 2019
25 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 March 2019