RAS LEELA INVESTMENTS LIMITED
Non-Trading
General Information
NAME
RAS LEELA INVESTMENTS LIMITED
COMPANY NUMBER
09814580
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
08/10/2015
(9years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/10/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
EDGWARE
HA8 5NN
34 Queensbury Station Parade
EDGWARE
HA8 5NN
Portland House
228 Portland Crescent
Stanmore
Middlesex
HA7 1LS
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 02/07/2024 | New Accounts filed |
| 15/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RAS LEELA INVESTMENTS 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 RAS LEELA INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RAS LEELA INVESTMENTS 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 |
|---|---|---|---|---|
|
08/10/2015 - Present (9years) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
08/10/2015 - Present (9years) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 6 Past: 14 |
View Report |
|
08/10/2015 - 08/10/2015 (0 months) Born in Nov 1992 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
08/10/2015 - 08/10/2015 (0 months) Born in Jun 1991 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 02/07/2024 | New Accounts filed |
| 15/11/2023 | New Confirmation Statement filed |
| 08/07/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 08/07/2022 | New Accounts filed |
| 08/07/2022 | New Confirmation Statement filed |
| 16/10/2020 | New Confirmation Statement filed |
| 18/02/2020 | New Accounts filed |
| 12/02/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Confirmation Statement filed |
| 26/07/2019 | New Accounts filed |
| 12/10/2018 | New Confirmation Statement filed |
| 03/07/2018 | New Accounts filed |
| 01/11/2017 | New Confirmation Statement filed |
| 11/02/2017 | New Accounts filed |
| 25/10/2016 | New Annual Return filed |
| 14/03/2016 | New Board Member Alpa Ajay Pandit (905193323) Appointed |
| 14/03/2016 | Harikesh Ajay Pandit (920162735) has left the board |
| 14/03/2016 | Dhruv Ajay Pandit (920162733) has left the board |
| 14/03/2016 | New Board Member Ajay Dinkerrai Pandit (905193327) Appointed |
| 14/03/2016 | Change in Reg. Office |
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