Introduction
Watch Company
R
R R (GREEN STREET) LTD
R R (GREEN STREET) LTD is an active company incorporated on 5 June 2019 with the registered office located in Harrow. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. R R (GREEN STREET) LTD was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12033352
LTD Company
Age
6 Years
Incorporated 5 June 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 July 2025 (9 months ago)
Submitted on 14 August 2025 (8 months ago)
Next Due
Due by 4 August 2026
For period ending 21 July 2026
Address
505 Pinner Road Harrow, HA2 6EH,
11 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Owner Exit
Jun 20
Cessation Of A Person With Significant C...
Loan Secured
Aug 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 20
Mortgage Create With Deed With Charge Nu...
New Owner
Jul 21
Notification Of A Person With Significan...
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Director Left
Jul 21
Termination Director Company With Name T...
Loan Cleared
May 22
Mortgage Satisfy Charge Full
Loan Cleared
May 22
Mortgage Satisfy Charge Full
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
GIDWANI, Ravi Ranjit
ActiveGerrards CrossSL9 7DU
Born November 1975
Director
Appointed 05 Jun 2019
GIDWANI, Ravi Ranjit
Gerrards CrossSL9 7DU
Born November 1975
Director
05 Jun 2019
Active
PAU, Reema Vimal
ActivePinner Road, HarrowHA2 6EH
Born December 1972
Director
Appointed 05 Jun 2019
PAU, Reema Vimal
Pinner Road, HarrowHA2 6EH
Born December 1972
Director
05 Jun 2019
Active
VRAJLAL, Vimal Vrajlal
ResignedHarrowHA2 6EH
Born March 1973
Director
Appointed 28 Apr 2020
Resigned 15 Jul 2021
VRAJLAL, Vimal Vrajlal
HarrowHA2 6EH
Born March 1973
Director
28 Apr 2020
Resigned 15 Jul 2021
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mrs Reema Vimal Pau
ActivePinner Road, HarrowHA2 6EH
Born December 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Jul 2021
Mrs Reema Vimal Pau
Pinner Road, HarrowHA2 6EH
Born December 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Jul 2021
Active
Pau Capital Ltd
CeasedHarrow, United KingdomHA2 6EH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Apr 2020
Ceased 15 Jul 2021
Pau Capital Ltd
Harrow, United KingdomHA2 6EH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Apr 2020
Ceased 15 Jul 2021
Ceased
Mrs Reema Vimal Pau
CeasedThe Common, StanmoreHA7 3HP
Born December 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Jun 2019
Ceased 27 Apr 2020
Mrs Reema Vimal Pau
The Common, StanmoreHA7 3HP
Born December 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Jun 2019
Ceased 27 Apr 2020
Ceased
Mr Ravi Ranjit Gidwani
ActiveGaviots Way, Gerrards CrossSL9 7DU
Born November 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Jun 2019
Mr Ravi Ranjit Gidwani
Gaviots Way, Gerrards CrossSL9 7DU
Born November 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Jun 2019
Active
Filing History
33
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
31 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
19 January 2024
19 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 January 2024
3 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 May 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 July 2021
21 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
21 July 2021
22 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 February 2021
Change Person Director Company With Change Date
CH01Change of Director Details
15 September 2020
18 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 August 2020
18 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 August 2020
9 June 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 June 2020
9 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 June 2020