OpenRegistry
Companies House/Coulsdon/Company profile

RAASI MAHAL LTD

Active
13017963·incorporated 2020-11-13

RAASI MAHAL LTD is an active UK private limited company, incorporated on 13 November 2020 at Companies House (number 13017963; OpenRegistry canonical ID GB-13017963-raasi-mahal-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,987 active companies registered in Coulsdon (postcode CR5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-11-13
Registered Address
1 OLD OAK AVENUE, CHIPSTEAD, COULSDON, CR5 3PG, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-01. Next confirmation statement due 2027-03-15.

Mortgages and charges

5 charges recorded against the company at Companies House: 5 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

RAASI MAHAL LTD has 2 persons with significant control on file:

  • Mr Arunachalam Jegaradsan born 1969 resident in United Kingdom, British national. Notified 2020-11-13.
    • Has significant influence or control
  • Mr Abdul Careem Mohamed Siddeek born 1970 resident in England, British national. Notified 2020-11-13.
    • Owns 25–50% of shares

4 historical PSC records have ceased:

  • Mrs Dhamayanthi Siddeek born 1970 resident in England, British national. Notified 2020-11-13. Ceased 2023-03-01.
    • Has significant influence or control
  • Mrs Cristina Omaoeng Jegaradsan born 1970 resident in England, British national. Notified 2020-11-13. Ceased 2023-03-01.
    • Has significant influence or control
  • Mrs Cristina Omaoeng Jegaradsan born 1970 resident in England, British national. Notified 2023-02-18. Ceased 2023-03-01.
    • Has significant influence or control
  • Mrs Dhamayanthi Siddeek born 1970 resident in England, British national. Notified 2023-02-18. Ceased 2023-03-01.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Coulsdon: