REZA & Co Limited

Company Name	REZA & Co Limited
Director	Mohammad Reza Haidari
Company Status	Active
Company Number	04046693
Category	Private Limited Company
Incorporation Date	3 August 2000(23 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 69202	Bookkeeping activities
SIC 69203	Tax consultancy

Directors

Director Name	Mr Mohammad Reza Haidari
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	03 August 2000(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	3 Randall Avenue London NW2 7RL

Secretary Name	Zahra Haidari
Nationality	British
Status	Resigned
Appointed	03 August 2000(same day as company formation)
Role	Company Director
Correspondence Address	3 Randall Avenue London NW2 7RL

Director Name	Miss Marzieh Rezagholizadeh
Date of Birth	July 1981 (Born 42 years ago)
Nationality	Iranian
Status	Resigned
Appointed	01 February 2011(10 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 03 July 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Randall Avenue Dollis Hill London NW2 7RL

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	03 August 2000(same day as company formation)
Correspondence Address	5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP

Contact

Telephone	020 82088160
Telephone region	London

Location

Registered Address	3 Randall Avenue Dollis Hill London NW2 7RL
Region	London
Constituency	Brent Central
County	Greater London
Ward	Dollis Hill
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2012
Net Worth	£100,246
Cash	£3,901
Current Liabilities	£19,619

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	16 July 2023 (9 months, 2 weeks ago)
Next Return Due	30 July 2024 (3 months from now)

Filing History

31 August 2023	Micro company accounts made up to 30 November 2022 (3 pages)
24 August 2023	Confirmation statement made on 16 July 2023 with no updates (3 pages)
6 August 2022	Micro company accounts made up to 30 November 2021 (3 pages)
30 July 2022	Confirmation statement made on 16 July 2022 with no updates (3 pages)
1 August 2021	Termination of appointment of Zahra Haidari as a secretary on 1 July 2021 (1 page)
1 August 2021	Confirmation statement made on 16 July 2021 with no updates (3 pages)
9 July 2021	Micro company accounts made up to 30 November 2020 (3 pages)
20 November 2020	Micro company accounts made up to 30 November 2019 (3 pages)
12 September 2020	Confirmation statement made on 16 July 2020 with updates (4 pages)
28 August 2019	Micro company accounts made up to 30 November 2018 (2 pages)
22 July 2019	Confirmation statement made on 16 July 2019 with updates (4 pages)
16 July 2019	Cessation of Marzieh Rezagholizadeh as a person with significant control on 3 July 2019 (1 page)
16 July 2019	Termination of appointment of Marzieh Rezagholizadeh as a director on 3 July 2019 (1 page)
20 August 2018	Micro company accounts made up to 30 November 2017 (2 pages)
7 August 2018	Confirmation statement made on 3 August 2018 with no updates (3 pages)
13 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
13 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
18 April 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
18 April 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
30 August 2016	Confirmation statement made on 3 August 2016 with updates (6 pages)
30 August 2016	Confirmation statement made on 3 August 2016 with updates (6 pages)
21 April 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
21 April 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
30 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
30 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-30 GBP 100 (5 pages)
30 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-30 GBP 100 (5 pages)
30 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
9 September 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 100 (5 pages)
9 September 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 100 (5 pages)
9 September 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 100 (5 pages)
8 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
8 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
29 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 100 (5 pages)
29 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 100 (5 pages)
29 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 100 (5 pages)
22 April 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
22 April 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
5 November 2012	Annual return made up to 3 August 2012 with a full list of shareholders (5 pages)
5 November 2012	Annual return made up to 3 August 2012 with a full list of shareholders (5 pages)
5 November 2012	Annual return made up to 3 August 2012 with a full list of shareholders (5 pages)
8 June 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
8 June 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
13 September 2011	Annual return made up to 3 August 2011 with a full list of shareholders (5 pages)
13 September 2011	Annual return made up to 3 August 2011 with a full list of shareholders (5 pages)
13 September 2011	Annual return made up to 3 August 2011 with a full list of shareholders (5 pages)
22 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
22 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
14 February 2011	Appointment of Miss Marzieh Rezagholizadeh as a director (2 pages)
14 February 2011	Appointment of Miss Marzieh Rezagholizadeh as a director (2 pages)
19 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (4 pages)
19 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (4 pages)
19 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (4 pages)
16 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
16 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
26 September 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
26 September 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
3 September 2009	Return made up to 03/08/09; full list of members (3 pages)
3 September 2009	Return made up to 03/08/09; full list of members (3 pages)
24 September 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
24 September 2008	Return made up to 03/08/08; full list of members (3 pages)
24 September 2008	Return made up to 03/08/08; full list of members (3 pages)
24 September 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
30 August 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
30 August 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
29 August 2007	Return made up to 03/08/07; full list of members (2 pages)
29 August 2007	Return made up to 03/08/07; full list of members (2 pages)
26 September 2006	Return made up to 03/08/06; full list of members (2 pages)
26 September 2006	Return made up to 03/08/06; full list of members (2 pages)
12 July 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
12 July 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
1 September 2005	Return made up to 03/08/05; full list of members (2 pages)
1 September 2005	Return made up to 03/08/05; full list of members (2 pages)
31 August 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
31 August 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
8 September 2004	Return made up to 03/08/04; full list of members (6 pages)
8 September 2004	Return made up to 03/08/04; full list of members (6 pages)
3 April 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
3 April 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
19 August 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
19 August 2003	Return made up to 03/08/03; full list of members (6 pages)
19 August 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
19 August 2003	Return made up to 03/08/03; full list of members (6 pages)
11 June 2003	Registered office changed on 11/06/03 from: c/o geoffrey a joseph & co taxsaven house bunns lane 7 granard business centre london NW7 2DQ (1 page)
11 June 2003	Registered office changed on 11/06/03 from: c/o geoffrey a joseph & co taxsaven house bunns lane 7 granard business centre london NW7 2DQ (1 page)
29 November 2002	Registered office changed on 29/11/02 from: 3 randall avenue london NW2 7RL (1 page)
29 November 2002	Registered office changed on 29/11/02 from: 3 randall avenue london NW2 7RL (1 page)
29 November 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
29 November 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
13 September 2002	Return made up to 03/08/02; full list of members (6 pages)
13 September 2002	Return made up to 03/08/02; full list of members (6 pages)
23 October 2001	Return made up to 03/08/01; full list of members (6 pages)
23 October 2001	Return made up to 03/08/01; full list of members (6 pages)
6 August 2001	Accounting reference date extended from 31/08/01 to 30/11/01 (1 page)
6 August 2001	Accounting reference date extended from 31/08/01 to 30/11/01 (1 page)
8 August 2000	Secretary resigned (1 page)
8 August 2000	New secretary appointed (2 pages)
8 August 2000	New secretary appointed (2 pages)
8 August 2000	Secretary resigned (1 page)
3 August 2000	Incorporation (15 pages)
3 August 2000	Incorporation (15 pages)

REZA & Co Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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