Introduction
Watch Company
R
RA (CHALFONT) LTD
RA (CHALFONT) LTD is an active company incorporated on 7 March 2023 with the registered office located in Gerrards Cross. The company operates in the Wholesale and Retail Trade sector, specifically engaged in dispensing chemist in specialised stores. RA (CHALFONT) LTD was registered 3 years ago.(SIC: 47730)
Status
active
Active since 3 years ago
Company No
14713666
LTD Company
Age
3 Years
Incorporated 7 March 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 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 6 March 2026 (1 month ago)
Submitted on 27 March 2026 (1 month ago)
Next Due
Due by 20 March 2027
For period ending 6 March 2027
Address
1 Market Place Chalfont St. Peter Gerrards Cross, SL9 9DX,
Previous Addresses
48 Tudor Manor Gardens Watford WD25 9TQ England
From: 29 February 2024To: 18 December 2025
17 Church Road Acton London W3 8PU United Kingdom
From: 7 March 2023To: 29 February 2024
6 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
PATEL, Kinjal Sanjay
ActiveMarket Place, Gerrards CrossSL9 9DX
Born April 1992
Director
Appointed 29 Feb 2024
PATEL, Kinjal Sanjay
Market Place, Gerrards CrossSL9 9DX
Born April 1992
Director
29 Feb 2024
Active
PATEL, Vishal Nitesh Dhirubhai
ActiveMarket Place, Gerrards CrossSL9 9DX
Born March 1992
Director
Appointed 29 Feb 2024
PATEL, Vishal Nitesh Dhirubhai
Market Place, Gerrards CrossSL9 9DX
Born March 1992
Director
29 Feb 2024
Active
BHAMRA, Amarpreet Kaur
ResignedTudor Manor Gardens, WatfordWD25 9TQ
Born November 1986
Director
Appointed 07 Mar 2023
Resigned 29 Feb 2024
BHAMRA, Amarpreet Kaur
Tudor Manor Gardens, WatfordWD25 9TQ
Born November 1986
Director
07 Mar 2023
Resigned 29 Feb 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Vk Pharma Ltd
ActiveMarket Place, Gerrards CrossSL9 9DX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Feb 2024
Vk Pharma Ltd
Market Place, Gerrards CrossSL9 9DX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Feb 2024
Active
Richard Adams Pharma Ltd
Ceased17 Church Road, LondonW3 8PU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Mar 2023
Ceased 29 Feb 2024
Richard Adams Pharma Ltd
17 Church Road, LondonW3 8PU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Mar 2023
Ceased 29 Feb 2024
Ceased
Filing History
16
Description
Type
Date Filed
Document
20 December 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 December 2025
18 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 December 2025
21 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 March 2024
Change Person Director Company With Change Date
CH01Change of Director Details
29 February 2024
29 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 February 2024
29 February 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
29 February 2024
29 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 February 2024