RADE PROTECTION SECURITIES LTD - NORTH HARROW


Company Profile Company Filings

Overview

RADE PROTECTION SECURITIES LTD is a Private Limited Company from NORTH HARROW ENGLAND and has the status: Active.
RADE PROTECTION SECURITIES LTD was incorporated 8 years ago on 30/11/2015 and has the registered number: 09894953. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

RADE PROTECTION SECURITIES LTD - NORTH HARROW

This company is listed in the following categories:
80100 - Private security activities

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

UNIT 9 GROUND FLOOR, 9 CHURCHILL COURT
NORTH HARROW
HA2 7SA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/12/2023 16/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RAJESH KHIMJI VEKARIA Feb 1988 British Director 2015-11-30 CURRENT
MR DEAN LEE LINCOLN THOMAS Sep 1972 Dutch Director 2021-03-22 CURRENT
MR DAVID ANTON-JEYARATNAM Jul 1987 British Director 2023-08-01 CURRENT
MR DEAN LEE LINCOLN THOMAS Sep 1972 Dutch Director 2015-11-30 UNTIL 2015-12-19 RESIGNED
MR DAVID ANTON JEYARATNAM Jul 1987 German Director 2021-03-22 UNTIL 2022-12-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Rajesh Khimji Vekaria 2016-04-06 2/1988 North Harrow   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors

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FINSOL FINANCE LIMITED HARROW UNITED KINGDOM Active TOTAL EXEMPTION FULL 69202 - Bookkeeping activities
A & N SERVICE LIMITED HARROW ENGLAND Dissolved... DORMANT 81210 - General cleaning of buildings
SUPERB CONST LTD HARROW Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
PRUDENTA HOMES LTD HARROW UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PRUDENTA HOUSE LTD MIDDLESEX UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
THE LIGHTING GALLERY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
INDESIGN SHOWROOM LONDON LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47890 - Retail sale via stalls and markets of other goods
PRUDENTA PROPERTIES LTD MIDDLESEX UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
RADE_PROTECTION_SECURITIE - Accounts 2023-12-09 31-03-2023 £865 Cash £26,950 equity
RADE_PROTECTION_SECURITIE - Accounts 2023-03-17 31-03-2022 £7,168 Cash £-61,781 equity
RADE_PROTECTION_SECURITIE - Accounts 2021-07-10 31-03-2021 £2,343 Cash £-20,862 equity
RADE_PROTECTION_SECURITIE - Accounts 2020-06-23 30-11-2019 £1,874 Cash £-2,316 equity
RADE_PROTECTION_SECURITIE - Accounts 2019-03-28 30-11-2018 £100 Cash
RADE_PROTECTION_SECURITIE - Accounts 2018-08-30 30-11-2017 £100 Cash
RADE_PROTECTION_SECURITIE - Accounts 2017-09-01 30-11-2016 £100 Cash

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