Introduction
Watch Company
R
R&R INVESTMENT SERVICES LIMITED
R&R INVESTMENT SERVICES LIMITED is an active company incorporated on 25 November 2021 with the registered office located in Stanmore. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. R&R INVESTMENT SERVICES LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13766140
LTD Company
Age
4 Years
Incorporated 25 November 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 November 2025 (5 months ago)
Submitted on 14 November 2025 (5 months ago)
Next Due
Due by 26 November 2026
For period ending 12 November 2026
Address
Devonshire House 582 Honeypot Lane Stanmore, HA7 1JS,
Previous Addresses
Elizabeth House 8th Floor, 54-58 High Street Edgware, Middlesex HA8 7TT United Kingdom
From: 4 January 2023To: 24 June 2024
Elizabeth House 54-58 High Street Edgware Middlesex HA8 7TT United Kingdom
From: 25 November 2021To: 4 January 2023
5 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Director Left
Dec 22
Termination Director Company With Name T...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
PATEL, Reena Dilipkumar
Active582 Honeypot Lane, StanmoreHA7 1JS
Born January 1989
Director
Appointed 11 Nov 2024
PATEL, Reena Dilipkumar
582 Honeypot Lane, StanmoreHA7 1JS
Born January 1989
Director
11 Nov 2024
Active
PATEL, Rikesh Kumar
Active582 Honeypot Lane, StanmoreHA7 1JS
Born July 1985
Director
Appointed 25 Jul 2022
PATEL, Rikesh Kumar
582 Honeypot Lane, StanmoreHA7 1JS
Born July 1985
Director
25 Jul 2022
Active
SHARMA, Rajeev
Resigned54-58 High Street, EdgwareHA8 7TT
Born April 1983
Director
Appointed 25 Nov 2021
Resigned 25 Jul 2022
SHARMA, Rajeev
54-58 High Street, EdgwareHA8 7TT
Born April 1983
Director
25 Nov 2021
Resigned 25 Jul 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Rrs Holdings Limited
Active582 Honeypot Lane, StanmoreHA7 1JS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jan 2022
Rrs Holdings Limited
582 Honeypot Lane, StanmoreHA7 1JS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Jan 2022
Active
Mr Rajeev Sharma
Ceased54-58 High Street, EdgwareHA8 7TT
Born April 1983
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Nov 2021
Ceased 14 Jan 2022
Mr Rajeev Sharma
54-58 High Street, EdgwareHA8 7TT
Born April 1983
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Nov 2021
Ceased 14 Jan 2022
Ceased
Filing History
20
Description
Type
Date Filed
Document
12 November 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 November 2024
25 June 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 June 2024
24 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 June 2024
5 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 April 2024
4 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 January 2023
20 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2022
19 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 December 2022
19 December 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 December 2022