RAICO PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
RAICO PROPERTIES LIMITED
COMPANY NUMBER
04324261
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
16/11/2001
(23years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/11/2023
ACCOUNTS MADE UP TO
30/11/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
16/11/2001
22/06/2022
RAICO PROPERTIES
SLOUGH
SL1 1EL
Telephone: 01753552302
TPS: No
6 Burlington Court
Burlington Road
Slough
Berkshire
SL1 2JS
Telephone: 552302
Connaught House 2nd Floor
48 High Street
Slough
SL1 1EL
SL1 1EL
Telephone: 552302
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 |
|---|---|---|
| RAICO PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| GLEBE STREET LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 06/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about RAICO PROPERTIES 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 RAICO PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RAICO PROPERTIES 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 |
|---|---|---|---|---|
|
22/02/2010 - Present (14 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/08/2017 - Present (7 years and 3 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
09/08/2017 - Present (7 years and 3 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
Director: 16/11/2001 - Present (23years) Secretary: 28/10/2002 - Present (22years) Born in Jan 1935 |
Resigned | Director&Secretary |
Current: 0 Past: 22 |
View Report |
|
16/11/2001 - 09/08/2017 (15 years and 8 months) Born in Mar 1935 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RAICO PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| GLEBE STREET LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 06/09/2023 | New Accounts filed |
| 25/08/2023 | Bachittar Singh Hothi (902464669) has left the board |
| 29/12/2022 | New Board Member Baljinder Pal Kaur Dhoot (925834132) Appointed |
| 21/12/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Confirmation Statement filed |
| 12/11/2020 | Change in Reg. Office |
| 10/11/2020 | New Confirmation Statement filed |
| 15/02/2020 | New Confirmation Statement filed |
| 02/09/2019 | Change in Reg. Office |
| 12/01/2019 | New Confirmation Statement filed |
| 05/12/2017 | New Confirmation Statement filed |
| 18/08/2017 | Baljinder Pal Kaur Dhoot (923662249) has left the board |
| 18/08/2017 | New Board Member Baljinder Pal Kaur Dhoot (919770224) Appointed |
| 14/08/2017 | Mohinder Kaur Hothi (902464671) has left the board |
| 11/08/2017 | New Board Member Baljinder Pal Kaur Dhoot (923662249) Appointed |
| 10/12/2016 | New Annual Return filed |
| 02/12/2015 | New Annual Return filed |
| 02/12/2014 | New Annual Return filed |
| 10/01/2014 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 04/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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