RAJ INVESTMENTS LIMITED
MIDDLESEX

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Company number 05064180
Status Active
Incorporation Date 4 March 2004
Company Type Private Limited Company
Address 172 KENTON LANE, HARROW, MIDDLESEX, HA3 8SU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Satisfaction of charge 1 in full; Micro company accounts made up to 31 March 2016. The most likely internet sites of RAJ INVESTMENTS LIMITED are www.rajinvestments.co.uk, and www.raj-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Raj Investments Limited is a Private Limited Company. The company registration number is 05064180. Raj Investments Limited has been working since 04 March 2004. The present status of the company is Active. The registered address of Raj Investments Limited is 172 Kenton Lane Harrow Middlesex Ha3 8su. The company`s financial liabilities are £2.33k. It is £-118.98k against last year. And the total assets are £7.78k, which is £-1.64k against last year. SHAH, Rajul Kantilal is a Secretary of the company. SHAH, Rajul Kantilal is a Director of the company. SHAH, Rakhee is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


raj investments Key Finiance

LIABILITIES £2.33k
-99%
CASH n/a
TOTAL ASSETS £7.78k
-18%
All Financial Figures

Current Directors

Secretary
SHAH, Rajul Kantilal
Appointed Date: 04 March 2004

Director
SHAH, Rajul Kantilal
Appointed Date: 04 March 2004
54 years old

Director
SHAH, Rakhee
Appointed Date: 04 March 2004
51 years old

Persons With Significant Control

Mr Rajul Kantilal Shah
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Rakhee Shah
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RAJ INVESTMENTS LIMITED Events

13 Mar 2017
Confirmation statement made on 4 March 2017 with updates
26 Sep 2016
Satisfaction of charge 1 in full
09 Jun 2016
Micro company accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100

02 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 22 more events
20 Mar 2006
Return made up to 04/03/06; full list of members
01 Jun 2005
Accounts for a dormant company made up to 31 March 2005
11 Mar 2005
Return made up to 04/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed

25 Oct 2004
Ad 04/03/04--------- £ si 100@1=100 £ ic 100/200
04 Mar 2004
Incorporation

RAJ INVESTMENTS LIMITED Charges

9 August 2006
Mortgage deed
Delivered: 11 August 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 325 brettel lane brierley hill west midlands t/n WM1685…
9 August 2006
Mortgage
Delivered: 11 August 2006
Status: Satisfied on 26 September 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Unit 7 lyon close penarth road cardiff t/no WA765325…