Introduction
Watch Company
R
R&R (SOUTHALL) LTD
R&R (SOUTHALL) LTD is an active company incorporated on 13 December 2019 with the registered office located in Greenford. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. R&R (SOUTHALL) LTD was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12362312
LTD Company
Age
6 Years
Incorporated 13 December 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 12 December 2025 (4 months ago)
Submitted on 9 January 2026 (3 months ago)
Next Due
Due by 26 December 2026
For period ending 12 December 2026
Previous Company Names
R&R (BROMLEY) LTD
From: 13 December 2019To: 1 June 2022
Address
Sun House 428 Long Drive Greenford, UB6 8UH,
3 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Director Left
Oct 21
Termination Director Company With Name T...
Director Left
Jun 23
Termination Director Company With Name T...
0
Funding
2
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 13 Dec 2019
RANGER, Raminder Singh, Lord
428 Long Drive, GreenfordUB6 8UH
Born May 1948
Director
13 Dec 2019
Active
RANGER, Renu, Lady
Active428 Long Drive, GreenfordUB6 8UH
Born June 1955
Director
Appointed 13 Dec 2019
RANGER, Renu, Lady
428 Long Drive, GreenfordUB6 8UH
Born June 1955
Director
13 Dec 2019
Active
AHUJA, Harmeet Singh
Resigned428 Long Drive, GreenfordUB6 8UH
Born September 1972
Director
Appointed 13 Dec 2019
Resigned 29 Oct 2021
AHUJA, Harmeet Singh
428 Long Drive, GreenfordUB6 8UH
Born September 1972
Director
13 Dec 2019
Resigned 29 Oct 2021
Resigned
RANGER, Sabina, Hon
Resigned428 Long Drive, GreenfordUB6 8UH
Born June 1993
Director
Appointed 13 Dec 2019
Resigned 20 Jun 2023
RANGER, Sabina, Hon
428 Long Drive, GreenfordUB6 8UH
Born June 1993
Director
13 Dec 2019
Resigned 20 Jun 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
R&R International 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 13 Dec 2019
R&R International Ltd
428 Long Drive, Greenford
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Dec 2019
Active
Filing History
24
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
21 June 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 June 2022
31 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 May 2022
8 February 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 February 2022
12 January 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
12 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 November 2021
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
9 April 2021