R & Y MANAGEMENT LIMITED

37 Duke Street, London, W1U 1LN, England
StatusACTIVE
Company No.11209261
CategoryPrivate Limited Company
Incorporated16 Feb 2018
Age6 years, 2 months, 18 days
JurisdictionEngland Wales

SUMMARY

R & Y MANAGEMENT LIMITED is an active private limited company with number 11209261. It was incorporated 6 years, 2 months, 18 days ago, on 16 February 2018. The company address is 37 Duke Street, London, W1U 1LN, England.



Company Fillings

Gazette notice compulsory

Date: 07 May 2024

Category: Gazette

Type: GAZ1

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Accounts with accounts type dormant

Date: 20 Nov 2023

Action Date: 31 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

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Change registered office address company with date old address new address

Date: 08 Oct 2023

Action Date: 08 Oct 2023

Category: Address

Type: AD01

Change date: 2023-10-08

New address: 37 Duke Street London W1U 1LN

Old address: 122-124 Cranbrook Road Ilford IG1 4LZ England

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Confirmation statement with no updates

Date: 10 Mar 2023

Action Date: 15 Feb 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-02-15

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Accounts with accounts type micro entity

Date: 06 Feb 2023

Action Date: 31 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

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Confirmation statement with no updates

Date: 23 Mar 2022

Action Date: 15 Feb 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-02-15

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Accounts with accounts type dormant

Date: 13 Jul 2021

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

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Notification of a person with significant control

Date: 07 Jun 2021

Action Date: 25 May 2021

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Javed Rashid

Notification date: 2021-05-25

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Accounts with accounts type dormant

Date: 18 May 2021

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

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Confirmation statement with no updates

Date: 18 May 2021

Action Date: 15 Feb 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-02-15

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Confirmation statement with no updates

Date: 20 Jul 2020

Action Date: 15 Feb 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-02-15

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Termination secretary company with name termination date

Date: 22 Jan 2020

Action Date: 22 Jan 2020

Category: Officers

Sub Category: Termination

Type: TM02

Termination date: 2020-01-22

Officer name: Javed Rashid

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Termination director company with name termination date

Date: 20 Jan 2020

Action Date: 20 Jan 2020

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Shahzad Javed

Termination date: 2020-01-20

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Accounts with accounts type micro entity

Date: 03 Oct 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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Change account reference date company previous extended

Date: 03 Oct 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA01

New date: 2019-03-31

Made up date: 2019-02-28

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Confirmation statement with no updates

Date: 25 Feb 2019

Action Date: 15 Feb 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-02-15

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Notification of a person with significant control

Date: 29 Nov 2018

Action Date: 29 Nov 2018

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Notification date: 2018-11-29

Psc name: Shahzad Javed

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Change registered office address company with date old address new address

Date: 29 Nov 2018

Action Date: 29 Nov 2018

Category: Address

Type: AD01

Change date: 2018-11-29

New address: 122-124 Cranbrook Road Ilford IG1 4LZ

Old address: 130 Cranbrook Road Ilford London IG1 4LZ United Kingdom

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Appoint person director company with name date

Date: 29 Nov 2018

Action Date: 28 Oct 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Shahzad Javed

Appointment date: 2018-10-28

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Cessation of a person with significant control

Date: 19 Sep 2018

Action Date: 10 Sep 2018

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: A Person with Significant Control

Cessation date: 2018-09-10

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Cessation of a person with significant control

Date: 19 Sep 2018

Action Date: 10 Sep 2018

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2018-09-10

Psc name: Javed Rashid

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Appoint person secretary company with name date

Date: 19 Sep 2018

Action Date: 10 Sep 2018

Category: Officers

Sub Category: Appointments

Type: AP03

Appointment date: 2018-09-10

Officer name: Mr Javed Rashid

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Termination secretary company with name termination date

Date: 19 Sep 2018

Action Date: 10 Sep 2018

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Mamoon Rashid

Termination date: 2018-09-10

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Change to a person with significant control

Date: 19 Sep 2018

Action Date: 10 Sep 2018

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Mamoon Rashid

Change date: 2018-09-10

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Termination director company with name termination date

Date: 19 Sep 2018

Action Date: 10 Sep 2018

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2018-09-10

Officer name: Mamoon Rashid

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Termination director company with name termination date

Date: 30 May 2018

Action Date: 29 May 2018

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Shahzad Javed

Termination date: 2018-05-29

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Appoint person director company with name date

Date: 21 May 2018

Action Date: 18 May 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2018-05-18

Officer name: Mr Shahzad Javed

Documents

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Appoint person director company with name date

Date: 21 May 2018

Action Date: 21 May 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2018-05-21

Officer name: Mr Javed Rashid

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Incorporation company

Date: 16 Feb 2018

Category: Incorporation

Type: NEWINC

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