Retsen Limited (registration number 01227736) is a private limited company founded on 1975-09-25. The enterprise was registered at Flat 17, Raffles House, Brampton Grove, London NW4 4BU. Retsen Limited is operating under Standard Industrial Classification code: 55100 - "hotels and similar accommodation".
Company details
| Name | Retsen Limited |
| Number | 01227736 |
| Date of Incorporation: | September 25, 1975 |
| End of financial year: | 31 December |
| Address: | Flat 17, Raffles House, Brampton Grove, London, NW4 4BU |
| SIC code: |
55100 - Hotels and similar accommodation |
When it comes to the 1 managing director that can be found in the aforementioned enterprise, Raffi P. (appointment date: 14 November 1991). 1 secretary is present: Shahida P. (appointed on 06 April 2011). The official register indexes 2 persons of significant control, namely: Raffi P. has 1/2 or less of shares, 1/2 or less of voting rights, Shahida P. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 30,756 | 95,670 | 6,027 | 2,410 | 3,037 | 3,431 | 76,631 | 72,199 | 72,140 | 1,610 | 1,206 | 1,057 |
| Fixed Assets | 716,686 | 954,010 | 235,031 | 231,062 | 241,613 | 241,613 | 241,613 | 241,613 | 241,613 | 241,613 | 241,613 | 241,613 |
| Total Assets Less Current Liabilities | 301,343 | 384,184 | -384,721 | -387,584 | -391,198 | -413,587 | 493,715 | 491,793 | 491,241 | 490,890 | 491,090 | 488,332 |
| Number Shares Allotted | - | 100 | 100 | 100 | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | 61,045 | 55,658 | -494,513 | -494,493 | -495,100 | -494,523 | - | - | - | - | - | - |
| Tangible Fixed Assets | 716,686 | 954,010 | 235,031 | 231,062 | 241,613 | - | - | - | - | - | - | - |
People with significant control
Raffi P.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Shahida P.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Confirmation statement
Gazette
Mortgage
Officers
| Download filing | |
|---|---|
|
(AA) Micro company accounts made up to 2022-12-31 filed on: 30th, September 2023 | accounts |
Free Download
(3 pages)
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