RDR HERITAGE LTD

RDR HERITAGE LTD

Confirmation Statement

Persons with significant controls

Overview

Company Name	RDR HERITAGE LTD
Company Status	Active
Legal Form	Private limited company
Company Number	16524708
Jurisdiction	England/Wales
Date of Creation	Jun 17, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RDR HERITAGE LTD?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is RDR HERITAGE LTD located?

Registered Office Address	Tudor House 185 Kenton Road HA3 0EY Harrow England
Undeliverable Registered Office Address	No

What are the latest accounts for RDR HERITAGE LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026

What is the status of the latest confirmation statement for RDR HERITAGE LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 16, 2027
Next Confirmation Statement Due	Jun 30, 2027
Next Confirmation Statement Made Up To	Jun 16, 2026
Overdue	No

What are the latest filings for RDR HERITAGE LTD?

Filings

Date

Description

Document

Type

Jun 22, 2026

Confirmation statement made on Jun 16, 2026 with no updates

CS01

Mar 19, 2026

Current accounting period shortened from Jun 30, 2026 to Mar 31, 2026

AA01

Jun 17, 2025

Incorporation

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Jun 17, 2025	Model articles adopted	MODEL ARTICLES
capital	Jun 17, 2025	Statement of capital on Jun 17, 2025 Capital: GBP 25 Capital: GBP 25 Capital: GBP 25 Capital: GBP 25	SH01

View All Filings

Who are the officers of RDR HERITAGE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
RUPANI, Meera 185 Kenton Road HA3 0EY Harrow Tudor House England	Jun 17, 2025		Director	185 Kenton Road HA3 0EY Harrow Tudor House England		England	British	1988-3		209979980007
RUPANI, Shamil, Dr 185 Kenton Road HA3 0EY Harrow Tudor House England	Jun 17, 2025		Director	185 Kenton Road HA3 0EY Harrow Tudor House England		England	British	1986-9		249013850005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RDR HERITAGE LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Dr Shamil Rupani 185 Kenton Road HA3 0EY Harrow Tudor House England	Jun 17, 2025	185 Kenton Road HA3 0EY Harrow Tudor House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Meera Rupani 185 Kenton Road HA3 0EY Harrow Tudor House England	Jun 17, 2025	185 Kenton Road HA3 0EY Harrow Tudor House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0