R@W LOGISTICS LIMITED - LONDON


Company Profile Company Filings

Overview

R@W LOGISTICS LIMITED is a Private Limited Company from LONDON and has the status: Active.
R@W LOGISTICS LIMITED was incorporated 19 years ago on 15/03/2005 and has the registered number: 05392846. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

R@W LOGISTICS LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

37 THE LAWNS
LONDON
SE3 9TD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/02/2023 11/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LARRY ANNAN Aug 1966 British Director 2005-03-15 CURRENT
MRS JANET ANNAN Jun 1959 British Secretary 2005-05-12 CURRENT
DWB LIMITED Corporate Secretary 2005-03-15 UNTIL 2005-05-12 RESIGNED
RICHARD CLOTTEY Sep 1963 British Director 2005-03-15 UNTIL 2007-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kma Homes Holding Ltd 2023-12-01 Bradford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Larry Annan 2016-04-06 - 2023-12-01 8/1966 London   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAWNS BLACKHEATH MANAGEMENT LIMITED(THE) BECKENHAM ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
R@W MANAGEMENT LIMITED WINCHMORE HILL Dissolved... TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities

Free Reports Available

Report Date Filed Date of Report Assets
R@W Logistics Limited 2023-12-02 31-03-2023 £873,316 Cash
R@W Logistics Limited 2022-11-25 31-03-2022 £649,019 Cash £788,887 equity
R@W Logistics Limited 2021-11-25 31-03-2021 £627,239 Cash £683,199 equity
R@W Logistics Limited 2020-07-25 31-03-2020 £440,697 Cash £583,952 equity
R@W Logistics Limited 2019-10-03 31-03-2019 £506,461 Cash £547,886 equity
R@W Logistics Limited 2018-09-22 31-03-2018 £445,294 Cash £450,455 equity
R@W Logistics Limited 2017-08-03 31-03-2017 £209,519 Cash £388,798 equity
Accounts 2016-09-23 31-03-2016 £486,133 Cash £335,762 equity
Accounts 2015-10-27 31-03-2015 £373,638 Cash £287,779 equity
R@W LOGISTICS LIMITED - Accounts 2014 2014-09-27 31-03-2014 £279,226 Cash £227,897 equity