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Company Information for RAASI MAHAL LTD
1 OLD OAK AVENUE, CHIPSTEAD, COULSDON, CR5 3PG,
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Company Registration Number
 13017963 Private Limited Company
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Company Overview
About Raasi Mahal Ltd
RAASI MAHAL LTD was founded on 2020-11-13 and has its registered office in Coulsdon. The organisation's status is listed as "Active". Raasi Mahal Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| RAASI MAHAL LTD | |
| Legal Registered Office | |
| 1 OLD OAK AVENUE CHIPSTEAD COULSDON CR5 3PG | |
Filing Information
| Company Number | 13017963 | |
|---|---|---|
| Company ID Number | 13017963 | |
| Date formed | 2020-11-13 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/11/2022 | |
| Account next due | 30/11/2024 | |
| Latest return | ||
| Return next due | 11/12/2021 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-09-09 05:17:57 |
| Companies House |
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 25/03/24, WITH NO UPDATES | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 130179630005 | ||
| 30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Change of details for Mr Arunachalam Jegaradsan as a person with significant control on 2023-03-01 | ||
| Change of details for Mr Abdul Careem Mohamed Siddeek as a person with significant control on 2023-03-01 | ||
| CONFIRMATION STATEMENT MADE ON 01/04/23, WITH UPDATES | ||
| CESSATION OF CRISTINA OMAOENG JEGARADSAN AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF DHAMAYANTHI SIDDEEK AS A PERSON OF SIGNIFICANT CONTROL | ||
| Change of details for Mr Arunachalam Jegaradsan as a person with significant control on 2023-02-18 | ||
| Change of details for Mr Arunachalam Jegaradsan as a person with significant control on 2023-02-18 | ||
| Change of details for Mr Abdul Careem Mohamed Siddeek as a person with significant control on 2023-02-18 | ||
| Change of details for Mr Abdul Careem Mohamed Siddeek as a person with significant control on 2023-02-18 | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DHAMAYANTHI SIDDEEK | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DHAMAYANTHI SIDDEEK | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRISTINA OMAOENG JEGARADSAN | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRISTINA OMAOENG JEGARADSAN | ||
| CONFIRMATION STATEMENT MADE ON 19/02/23, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 19/02/23, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR DHAMAYANTHI SIDDEEK | ||
| APPOINTMENT TERMINATED, DIRECTOR CRISTINA OMAOENG JEGARADSAN | ||
| CESSATION OF CRISTINA OMAOENG JEGARADSAN AS A PERSON OF SIGNIFICANT CONTROL | ||
| Change of details for Mr Arunachalam Jegaradsan as a person with significant control on 2023-03-01 | ||
| Change of details for Mr Abdul Careem Mohamed Siddeek as a person with significant control on 2023-03-01 | ||
| CESSATION OF DHAMAYANTHI SIDDEEK AS A PERSON OF SIGNIFICANT CONTROL | ||
| 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES | |
| REGISTRATION OF A CHARGE / CHARGE CODE 130179630003 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 130179630004 | ||
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 130179630004 | |
| PSC04 | Change of details for Mr Arunachalam Jegaradsan as a person with significant control on 2021-11-16 | |
| CH01 | Director's details changed for Mr Arunachalam Jegaradsan on 2021-11-16 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/11/21 FROM 24 the Close Mitcham CR4 4LS England | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 130179630002 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 130179630001 | |
| AP01 | DIRECTOR APPOINTED MRS CRISTINA OMAOENG JEGARADSAN | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DHAMAYANTHI SIDDEEK | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/02/21, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/02/21, WITH UPDATES | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to RAASI MAHAL LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against RAASI MAHAL LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 5 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of RAASI MAHAL LTD's previous or outstanding mortgage charges. Income
Government Income
We have not found government income sources for RAASI MAHAL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as RAASI MAHAL LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where RAASI MAHAL LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RAASI MAHAL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded RAASI MAHAL LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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