RAICO PROPERTIES LIMITED - SLOUGH


Company Profile Company Filings

Overview

RAICO PROPERTIES LIMITED is a Private Limited Company from SLOUGH ENGLAND and has the status: Active.
RAICO PROPERTIES LIMITED was incorporated 22 years ago on 16/11/2001 and has the registered number: 04324261. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

RAICO PROPERTIES LIMITED - SLOUGH

This company is listed in the following categories:
41100 - Development of building projects
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

CONNAUGHT HOUSE 2ND FLOOR
SLOUGH
SL1 1EL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/11/2023 19/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS BALJINDER PAL KAUR DHOOT Aug 1970 British Director 2017-08-09 CURRENT
MS BALJINDER PAL KAUR DHOOT Secretary 2010-02-22 CURRENT
GLASSMILL LIMITED Corporate Nominee Director 2001-11-16 UNTIL 2001-11-16 RESIGNED
EDEN SECRETARIES LIMITED Corporate Nominee Secretary 2001-11-16 UNTIL 2001-11-16 RESIGNED
MRS MOHINDER KAUR HOTHI Mar 1935 British Director 2001-11-16 UNTIL 2017-08-09 RESIGNED
MR BACHITTAR SINGH HOTHI Jan 1935 British Director 2001-11-16 UNTIL 2023-04-10 RESIGNED
BALJINDER PAL KAUR DHOOT Aug 1970 British Director 2002-08-27 UNTIL 2002-10-28 RESIGNED
MR BACHITTAR SINGH HOTHI Jan 1935 British Secretary 2002-10-28 UNTIL 2010-02-22 RESIGNED
BALJINDER PAL KAUR DHOOT Aug 1970 British Secretary 2002-08-27 UNTIL 2002-10-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kkd Holdings Limited 2020-11-27 Slough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Baljinder Pal Kaur Dhoot 2017-04-04 - 2020-11-27 8/1970 Slough   Ownership of shares 75 to 100 percent
Mr Bachittar Singh Hothi 2016-04-06 - 2017-04-04 1/1935 Slough   Berkshire Ownership of shares 50 to 75 percent
Mrs Mohinder Kaur Hothi 2016-04-06 - 2017-04-04 3/1940 Slough   Berkshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELITE HOMES LTD. MAIDENHEAD ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
URBANVIEW HOMES LIMITED SLOUGH Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
KINGSMOOR HOMES LIMITED SLOUGH Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
UPTON DEVELOPMENTS LIMITED WATFORD Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
GLEBE STREET LIMITED SLOUGH ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
RPE HOLDINGS LIMITED LONDON Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
OXFORD HOUSE (SLOUGH) LIMITED SLOUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BURLINGTON COURT (SLOUGH) LIMITED SLOUGH ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BMH ESTATES LIMITED SLOUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ETON LETTINGS LIMITED SLOUGH ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MKHTWO LIMITED SLOUGH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
BSHONE LIMITED SLOUGH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
BSHTWO LIMITED SLOUGH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
MKHONE LIMITED SLOUGH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
ONEBSH LIMITED SLOUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
TWOMKH LIMITED SLOUGH ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
TWOBSH LIMITED SLOUGH UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
ONEMKH LIMITED SLOUGH ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KKD HOLDINGS LIMITED SLOUGH UNITED KINGDOM Active DORMANT 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Raico Properties Limited - Period Ending 2022-11-30 2023-09-01 30-11-2022 £137,288 Cash
Raico Properties - Period Ending 2020-11-30 2021-08-26 30-11-2020 £1,078,994 Cash £3,759,443 equity

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VALMEC LTD SLOUGH ENGLAND Active NO ACCOUNTS FILED 41201 - Construction of commercial buildings
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