D. M. RAJA LIMITED
Active - Accounts Filed
General Information
NAME
D. M. RAJA LIMITED
COMPANY NUMBER
01268351
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
13/07/1976
(48 years and 3 months old)
WEBSITE
www.dmrajaltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
PINNER
HA5 4TA
Telephone: 02088633646
TPS: Yes
316 Harrow Road
Wembley
Middlesex
HA9 6LL
Telephone: 88633646
8 Holly Grove
PINNER
HA5 4TA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| D. M. RAJA LIMITED | Active - Accounts Filed | View Report |
| D. M. RAJA (FINANCE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Accounts filed |
| 31/03/2024 | New Confirmation Statement filed |
| 23/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about D. M. RAJA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about D. M. RAJA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about D. M. RAJA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 30/06/1991 - Present (33 years and 4 months) Secretary: 30/06/1991 - Present (33 years and 4 months) Born in Dec 1939 (age: 84) |
Active | Director&Secretary |
Current: 4 Past: 3 |
View Report |
|
14/05/2002 - Present (22 years and 5 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
30/06/1991 - Present (33 years and 4 months) Born in Jun 1940 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| D. M. RAJA LIMITED | Active - Accounts Filed | View Report |
| D. M. RAJA (FINANCE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Accounts filed |
| 31/03/2024 | New Confirmation Statement filed |
| 23/08/2023 | New Accounts filed |
| 12/07/2023 | New Confirmation Statement filed |
| 13/09/2022 | New Accounts filed |
| 13/09/2022 | New Confirmation Statement filed |
| 20/05/2022 | Kundan Dhirendra Raja (900147073) has left the board |
| 20/05/2022 | New Confirmation Statement filed |
| 27/05/2021 | New Accounts filed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 27/06/2020 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 02/03/2019 | New Accounts filed |
| 05/07/2018 | New Confirmation Statement filed |
| 24/06/2018 | New Accounts filed |
| 18/08/2017 | New Accounts filed |
| 06/07/2017 | New Confirmation Statement filed |
| 15/07/2016 | New Confirmation Statement filed |
| 08/07/2016 | New Accounts filed |
| 05/07/2015 | New Confirmation Statement filed |
| 03/07/2015 | New Accounts filed |
| 06/08/2014 | New Accounts filed |
| 04/07/2014 | New Confirmation Statement filed |
| 16/08/2013 | Change in Reg. Office |
| 05/07/2013 | New Confirmation Statement filed |
| 08/05/2013 | New Accounts filed |
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