Ramezani (London) Limited

Company Name	Ramezani (London) Limited
Directors	Abolfazl Moghaddam Ramezani Moghaddam and Houman Seyed Nahidi
Company Status	Active
Company Number	02847718
Category	Private Limited Company
Incorporation Date	25 August 1993(30 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46470	Wholesale of furniture, carpets and lighting equipment

Directors

Director Name	Mr Abolfazl Moghaddam Ramezani Moghaddam
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	25 August 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	58 Ledborough Lane Beaconsfield Buckinghamshire HP9 2DF

Secretary Name	Mr Abolfazl Moghaddam Ramezani
Status	Current
Appointed	05 January 2010(16 years, 4 months after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Correspondence Address	38 Fourth Way Wembley Middlesex HA9 0LH

Director Name	Mr Houman Seyed Nahidi
Date of Birth	June 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	10 July 2013(19 years, 10 months after company formation)
Appointment Duration	10 years, 9 months
Role	Manager
Country of Residence	England
Correspondence Address	38 Fourth Way Wembley Middlesex HA9 0LH

Secretary Name	Azita Farsaee
Nationality	Iranian
Status	Resigned
Appointed	25 August 1993(same day as company formation)
Role	Secretary
Correspondence Address	160 Coleherne Court London SW5 0DX

Director Name	Jalal Farahmand
Date of Birth	February 1949 (Born 75 years ago)
Nationality	Iranian
Status	Resigned
Appointed	19 August 1997(3 years, 12 months after company formation)
Appointment Duration	12 years, 11 months (resigned 25 July 2010)
Role	Imp-Exp Oriental Rugs
Country of Residence	Canada
Correspondence Address	No 4 Bazar Farsh Iran Building Khayam Avenue Tehran 11636 Iran

Secretary Name	Gholam Hussein Rahmat
Nationality	British
Status	Resigned
Appointed	19 August 1997(3 years, 12 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 May 2006)
Role	Company Director
Correspondence Address	20 Alyth Gardens Golders Green London Nw11

Director Name	Azita Farsaee
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Iranian
Status	Resigned
Appointed	27 March 2002(8 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 October 2005)
Role	Company Director
Correspondence Address	Reynards, Ledborough Gate Ledborough Lane Beaconsfield Buckinghamshire HP9 2DG

Director Name	Mr Hossein Moghaddam Ramezani
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 June 2006(12 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 13 February 2014)
Role	Imp Exp Carpets
Country of Residence	Switzerland
Correspondence Address	Reynards Ledborough Gate Beaconsfield Buckinghamshire HP9 2DQ

Secretary Name	Mr Seyed Hamed Nahidi
Nationality	British
Status	Resigned
Appointed	01 June 2006(12 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 05 January 2010)
Role	Import Manager
Country of Residence	England
Correspondence Address	47 Woodside Avenue Beaconsfield Buckinghamshire HP9 1JH

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	25 August 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 August 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	www.ramezanirugs.com
Telephone	020 89039039
Telephone region	London

Location

Registered Address	38 Fourth Way Wembley Middlesex HA9 0LH
Region	London
Constituency	Brent Central
County	Greater London
Ward	Tokyngton
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Turnover	£2,402,361
Gross Profit	£652,269
Net Worth	-£116,178
Cash	£373,643
Current Liabilities	£834,107

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	19 October 2023 (6 months, 1 week ago)
Next Return Due	2 November 2024 (6 months, 1 week from now)

Charges

27 June 2014	Delivered on: 28 June 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
19 September 1997	Delivered on: 23 September 1997 Satisfied on: 4 November 2010 Persons entitled: Jalal Farahmand Classification: Legal charge Secured details: Â£450,000 due or to become due from the company to the chargee. Particulars: F/H land and buildings k/a 25 high street tunbridge wells kent. Fully Satisfied

Filing History

8 January 2024	All of the property or undertaking has been released from charge 028477180002 (1 page)
21 December 2023	Director's details changed for Mr Houman Seyed Nahidi on 10 December 2023 (2 pages)
19 October 2023	Confirmation statement made on 19 October 2023 with no updates (3 pages)
26 July 2023	Micro company accounts made up to 31 December 2022 (3 pages)
19 June 2023	Confirmation statement made on 18 May 2023 with no updates (3 pages)
19 July 2022	Director's details changed for Mr Abolfazl Moghaddam Ramezani on 8 July 2022 (2 pages)
11 July 2022	Confirmation statement made on 18 May 2022 with no updates (3 pages)
11 July 2022	Micro company accounts made up to 31 December 2021 (3 pages)
24 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
18 June 2021	Confirmation statement made on 18 May 2021 with no updates (3 pages)
26 June 2020	Micro company accounts made up to 31 December 2019 (3 pages)
22 May 2020	Confirmation statement made on 18 May 2020 with no updates (3 pages)
3 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
31 May 2019	Confirmation statement made on 18 May 2019 with no updates (3 pages)
21 March 2019	Change of details for Mr Abolfazl Moghaddam Ramezani as a person with significant control on 20 March 2019 (2 pages)
20 March 2019	Director's details changed for Mr Abolfazl Moghaddam Ramezani on 20 March 2019 (2 pages)
20 March 2019	Change of details for Mr Abolfazl Moghaddam Ramezani as a person with significant control on 20 March 2019 (2 pages)
3 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
21 May 2018	Confirmation statement made on 18 May 2018 with no updates (3 pages)
1 May 2018	Secretary's details changed for Mr Abolfazl Ramezani Moghaddam on 1 May 2018 (1 page)
31 August 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
31 August 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
30 August 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
30 August 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
6 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
6 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
5 September 2016	Confirmation statement made on 28 August 2016 with updates (5 pages)
5 September 2016	Confirmation statement made on 28 August 2016 with updates (5 pages)
15 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 100 (4 pages)
15 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 100 (4 pages)
24 August 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
24 August 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
3 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 100 (4 pages)
3 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 100 (4 pages)
28 August 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
28 August 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
28 June 2014	Registration of charge 028477180002 (27 pages)
28 June 2014	Registration of charge 028477180002 (27 pages)
13 February 2014	Termination of appointment of Hossein Ramezani Moghadam as a director (1 page)
13 February 2014	Termination of appointment of Hossein Ramezani Moghadam as a director (1 page)
28 August 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 100 (5 pages)
28 August 2013	Director's details changed for Mr Houman Seyed Nahidi on 27 August 2013 (2 pages)
28 August 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 100 (5 pages)
28 August 2013	Director's details changed for Mr Houman Seyed Nahidi on 27 August 2013 (2 pages)
11 July 2013	Appointment of Mr Houman Seyed Nahidi as a director (2 pages)
11 July 2013	Appointment of Mr Houman Seyed Nahidi as a director (2 pages)
18 March 2013	Total exemption full accounts made up to 31 December 2012 (5 pages)
18 March 2013	Total exemption full accounts made up to 31 December 2012 (5 pages)
29 August 2012	Annual return made up to 29 August 2012 with a full list of shareholders (4 pages)
29 August 2012	Annual return made up to 29 August 2012 with a full list of shareholders (4 pages)
10 April 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
10 April 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
30 August 2011	Annual return made up to 25 August 2011 with a full list of shareholders (4 pages)
30 August 2011	Annual return made up to 25 August 2011 with a full list of shareholders (4 pages)
12 April 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
12 April 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
18 November 2010	Director's details changed for Mr Abolfazl Moghaddam Ramezani Moghaddam on 18 November 2010 (2 pages)
18 November 2010	Director's details changed for Mr Abolfazl Moghaddam Ramezani Moghaddam on 18 November 2010 (2 pages)
10 November 2010	Director's details changed for Hossein Ramezani Moghadam on 10 November 2010 (2 pages)
10 November 2010	Director's details changed for Hossein Ramezani Moghadam on 10 November 2010 (2 pages)
5 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
5 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 August 2010	Termination of appointment of Jalal Farahmand as a director (1 page)
26 August 2010	Termination of appointment of Jalal Farahmand as a director (1 page)
25 August 2010	Annual return made up to 25 August 2010 with a full list of shareholders (4 pages)
25 August 2010	Termination of appointment of Jalal Farahmand as a director (1 page)
25 August 2010	Termination of appointment of Jalal Farahmand as a director (1 page)
25 August 2010	Annual return made up to 25 August 2010 with a full list of shareholders (4 pages)
29 April 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
29 April 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
5 January 2010	Termination of appointment of Seyed Nahidi as a secretary (1 page)
5 January 2010	Appointment of Mr Abolfazl Ramezani Moghaddam as a secretary (1 page)
5 January 2010	Appointment of Mr Abolfazl Ramezani Moghaddam as a secretary (1 page)
5 January 2010	Termination of appointment of Seyed Nahidi as a secretary (1 page)
25 August 2009	Return made up to 25/08/09; full list of members (4 pages)
25 August 2009	Return made up to 25/08/09; full list of members (4 pages)
23 April 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
23 April 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
2 October 2008	Return made up to 25/08/08; full list of members (4 pages)
2 October 2008	Return made up to 25/08/08; full list of members (4 pages)
17 April 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
17 April 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
4 October 2007	Return made up to 25/08/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 October 2007	Return made up to 25/08/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 July 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
26 July 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
8 September 2006	Return made up to 25/08/06; full list of members (7 pages)
8 September 2006	Return made up to 25/08/06; full list of members (7 pages)
25 August 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
25 August 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
13 June 2006	New secretary appointed (2 pages)
13 June 2006	New secretary appointed (2 pages)
13 June 2006	Secretary resigned (1 page)
13 June 2006	Secretary resigned (1 page)
30 May 2006	New director appointed (2 pages)
30 May 2006	New director appointed (2 pages)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
18 October 2005	Return made up to 25/08/05; full list of members; amend 363(287) ‐ Registered office changed on 18/10/05 363(353) ‐ Location of register of members address changed (7 pages)
18 October 2005	Return made up to 25/08/05; full list of members; amend 363(287) ‐ Registered office changed on 18/10/05 363(353) ‐ Location of register of members address changed (7 pages)
14 October 2005	Director resigned (1 page)
14 October 2005	Director resigned (1 page)
23 September 2005	Return made up to 25/08/05; full list of members (2 pages)
23 September 2005	Return made up to 25/08/05; full list of members (2 pages)
20 December 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
20 December 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
4 October 2004	Return made up to 25/08/04; full list of members (7 pages)
4 October 2004	Return made up to 25/08/04; full list of members (7 pages)
10 November 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
10 November 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
1 September 2003	Return made up to 25/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 September 2003	Return made up to 25/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 January 2003	Registered office changed on 03/01/03 from: 21A craven terrace lancaster gate london W2 3QH (1 page)
3 January 2003	Registered office changed on 03/01/03 from: 21A craven terrace lancaster gate london W2 3QH (1 page)
6 November 2002	Registered office changed on 06/11/02 from: 38 fourth way wembley middlesex HA9 0LH (1 page)
6 November 2002	Registered office changed on 06/11/02 from: 38 fourth way wembley middlesex HA9 0LH (1 page)
27 October 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
27 October 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
20 August 2002	Return made up to 25/08/02; full list of members (7 pages)
20 August 2002	Return made up to 25/08/02; full list of members (7 pages)
17 April 2002	New director appointed (2 pages)
17 April 2002	New director appointed (2 pages)
7 January 2002	Amended accounts made up to 31 December 2000 (5 pages)
7 January 2002	Amended accounts made up to 31 December 2000 (5 pages)
12 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
12 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
4 September 2001	Return made up to 25/08/01; full list of members 363(287) ‐ Registered office changed on 04/09/01 (6 pages)
4 September 2001	Return made up to 25/08/01; full list of members 363(287) ‐ Registered office changed on 04/09/01 (6 pages)
7 December 2000	Amended accounts made up to 31 December 1999 (5 pages)
7 December 2000	Amended accounts made up to 31 December 1999 (5 pages)
30 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
30 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
21 August 2000	Return made up to 25/08/00; full list of members (6 pages)
21 August 2000	Return made up to 25/08/00; full list of members (6 pages)
28 January 2000	Amended accounts made up to 31 December 1998 (5 pages)
28 January 2000	Amended accounts made up to 31 December 1998 (5 pages)
28 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
28 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
20 August 1999	Return made up to 25/08/99; full list of members (6 pages)
20 August 1999	Return made up to 25/08/99; full list of members (6 pages)
7 September 1998	Full accounts made up to 31 December 1997 (10 pages)
7 September 1998	Full accounts made up to 31 December 1997 (10 pages)
21 August 1998	Return made up to 25/08/98; no change of members (4 pages)
21 August 1998	Return made up to 25/08/98; no change of members (4 pages)
12 October 1997	Full accounts made up to 31 December 1996 (12 pages)
12 October 1997	Full accounts made up to 31 December 1996 (12 pages)
23 September 1997	Particulars of mortgage/charge (3 pages)
23 September 1997	Particulars of mortgage/charge (3 pages)
5 September 1997	Return made up to 25/08/97; full list of members (6 pages)
5 September 1997	Return made up to 25/08/97; full list of members (6 pages)
29 August 1997	Secretary resigned (1 page)
29 August 1997	New secretary appointed (2 pages)
29 August 1997	New secretary appointed (2 pages)
29 August 1997	New director appointed (2 pages)
29 August 1997	New director appointed (2 pages)
29 August 1997	Secretary resigned (1 page)
14 October 1996	Full accounts made up to 31 December 1995 (10 pages)
14 October 1996	Full accounts made up to 31 December 1995 (10 pages)
21 August 1996	Return made up to 25/08/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
21 August 1996	Return made up to 25/08/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
14 September 1995	Return made up to 25/08/95; no change of members 363(287) ‐ Registered office changed on 14/09/95 (4 pages)
14 September 1995	Registered office changed on 14/09/95 from: 160 coleherne court redcliffe gardens london SW5 odx (1 page)
14 September 1995	Return made up to 25/08/95; no change of members 363(287) ‐ Registered office changed on 14/09/95 (4 pages)
14 September 1995	Registered office changed on 14/09/95 from: 160 coleherne court redcliffe gardens london SW5 odx (1 page)
7 June 1995	Full accounts made up to 31 December 1994 (10 pages)
7 June 1995	Full accounts made up to 31 December 1994 (10 pages)
23 May 1995	Registered office changed on 23/05/95 from: 160 coleherne court redcliffe gardens london SW5 0DX (1 page)
23 May 1995	Registered office changed on 23/05/95 from: 160 coleherne court redcliffe gardens london SW5 0DX (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
25 August 1993	Incorporation (15 pages)
25 August 1993	Incorporation (15 pages)

Ramezani (London) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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