RAINA MANAGEMENT SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
RAINA MANAGEMENT SERVICES LIMITED
COMPANY NUMBER
02938212
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
13/06/1994
(30 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
06/09/1994
20/03/2003
TRAINING & ASSESSMENT SERVICES LIMITED
View all previous names
LONDON
W14 8DT
133 Woodsford Square
LONDON
W14 8DT
Cedar House
334a Lady Margaret Road
Southall
Middlesex
UB1 2NH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 28/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RAINA MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RAINA MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RAINA MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/08/2021 - Present (3 years and 3 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
13/06/1994 - Present (30 years and 5 months) Born in Sep 1958 |
Resigned | Director |
Current: 1 Past: 112 |
View Report |
|
13/06/1994 - 17/08/1994 (2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 18 |
View Report |
|
17/08/1994 - Present (30 years and 3 months) Born in Mar 1938 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 16/03/2004 - Present (20 years and 8 months) Secretary: 17/08/1994 - Present (30 years and 3 months) Born in May 1964 |
Resigned | Director&Secretary |
Current: 1 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 28/07/2023 | New Confirmation Statement filed |
| 24/03/2023 | New Accounts filed |
| 07/09/2022 | New Confirmation Statement filed |
| 18/02/2022 | Amarjit Kaur Matharoo (910683262) has left the board |
| 12/12/2021 | New Accounts filed |
| 22/09/2021 | Paul Raina (904027186) has left the board |
| 22/09/2021 | Paul Raina (904027186) has left the board |
| 06/01/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 21/11/2020 | New Confirmation Statement filed |
| 03/11/2019 | New Accounts filed |
| 25/09/2019 | New Confirmation Statement filed |
| 20/09/2019 | Navin Raina (921038320) has left the board |
| 14/08/2019 | New Confirmation Statement filed |
| 15/09/2018 | New Accounts filed |
| 04/07/2018 | New Confirmation Statement filed |
| 15/06/2018 | New Board Member Navin Raina (921038320) Appointed |
| 16/11/2017 | New Accounts filed |
| 23/06/2017 | New Confirmation Statement filed |
| 07/11/2016 | New Accounts filed |
| 01/07/2016 | New Confirmation Statement filed |
| 23/12/2015 | New Accounts filed |
| 28/06/2015 | New Confirmation Statement filed |
| 26/06/2015 | New Accounts filed |
| 30/06/2014 | New Confirmation Statement filed |
| 12/03/2014 | Change in Reg. Office |
| 08/01/2014 | New Accounts filed |
| 10/07/2013 | New Confirmation Statement filed |
| 12/01/2013 | New Accounts filed |
| 09/01/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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