Introduction
Watch Company
R
RETLAS COURT LIMITED
RETLAS COURT LIMITED is an active company incorporated on 24 January 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. RETLAS COURT LIMITED was registered 6 years ago.(SIC: 68320)
Status
active
Active since 6 years ago
Company No
12424366
LTD Company
Age
6 Years
Incorporated 24 January 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 January 2026 (3 months ago)
Submitted on 28 January 2026 (3 months ago)
Next Due
Due by 29 January 2027
For period ending 15 January 2027
Address
445 Edgware Road London, W2 1TH,
Previous Addresses
28 Berry Hill Stanmore HA7 4XS England
From: 15 June 2020To: 7 September 2020
Flat 9, Retlas Court 77 Bessborough Road Harrow HA1 3DS United Kingdom
From: 24 January 2020To: 15 June 2020
3 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Left
Sept 20
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
GULAMHUSEIN, Qasim
Active77 Bessborough Road, HarrowHA1 3DS
Born September 1988
Director
Appointed 24 Jan 2020
GULAMHUSEIN, Qasim
77 Bessborough Road, HarrowHA1 3DS
Born September 1988
Director
24 Jan 2020
Active
KHIMJI, Razia Aliraza
ResignedBerry Hill, StanmoreHA7 4XS
Born November 1989
Director
Appointed 01 Feb 2020
Resigned 01 Jun 2020
KHIMJI, Razia Aliraza
Berry Hill, StanmoreHA7 4XS
Born November 1989
Director
01 Feb 2020
Resigned 01 Jun 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Qasim Gulamhusein
Active77 Bessborough Road, HarrowHA1 3DS
Born September 1988
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Jan 2020
Mr Qasim Gulamhusein
77 Bessborough Road, HarrowHA1 3DS
Born September 1988
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Jan 2020
Active
Filing History
18
Description
Type
Date Filed
Document
3 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
3 October 2022
7 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
7 September 2020
15 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 June 2020