| Company Name | Rayaneh Limited |
|---|---|
| Director | Sadegh Hashemipour |
| Company Status | Active |
| Company Number | 04723052 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 2003(21 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section M | Professional, scientific and technical activities |
| SIC 7481 | Portrait photographic activities, other specialist photography, film processing |
| SIC 74209 | Photographic activities not elsewhere classified |
Directors
| Director Name | Mr Sadegh Hashemipour |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 April 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Park Grove Edgware Middlesex HA8 7SH |
| Secretary Name | Nata Zaman |
|---|---|
| Nationality | Iranian |
| Status | Resigned |
| Appointed | 04 April 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 5 Lonsdale Court 1 Borrowdale Close London N2 8LR |
| Director Name | Small Firms Direct Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 2003(same day as company formation) |
| Correspondence Address | 1 Riverside House Heron Way Truro Cornwall TR1 2XN |
| Secretary Name | Small Firms Secretary Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 2003(same day as company formation) |
| Correspondence Address | 1 Riverside House Heron Way Truro Cornwall TR1 2XN |
Location
| Registered Address | 33 Park Grove Edgware Middlesex HA8 7SH |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 24 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 8 May 2024 (1 week, 3 days from now) |
Filing History
| 30 December 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
|---|---|
| 4 June 2020 | Confirmation statement made on 24 April 2020 with no updates (3 pages) |
| 30 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 5 June 2019 | Confirmation statement made on 24 April 2019 with updates (3 pages) |
| 27 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 17 May 2018 | Confirmation statement made on 24 April 2018 with no updates (3 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 25 May 2017 | Confirmation statement made on 24 April 2017 with updates (5 pages) |
| 25 May 2017 | Confirmation statement made on 24 April 2017 with updates (5 pages) |
| 26 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 26 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 25 May 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 25 May 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 5 May 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Director's details changed for Sadegh Hashemipoor on 4 May 2015 (3 pages) |
| 5 May 2015 | Director's details changed for Sadegh Hashemipoor on 4 May 2015 (3 pages) |
| 4 May 2015 | Registered office address changed from Flat 5 Lonsdale Court 1 Borrowdale Close London N2 8LR to 33 Park Grove Edgware Middlesex HA8 7SH on 4 May 2015 (1 page) |
| 4 May 2015 | Registered office address changed from Flat 5 Lonsdale Court 1 Borrowdale Close London N2 8LR to 33 Park Grove Edgware Middlesex HA8 7SH on 4 May 2015 (1 page) |
| 29 December 2014 | Micro company accounts made up to 31 March 2014 (2 pages) |
| 29 December 2014 | Micro company accounts made up to 31 March 2014 (2 pages) |
| 19 May 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Registered office address changed from Suite 11 Churchfield House 45-51 Woodhouse Road London N12 9ET England on 19 May 2014 (1 page) |
| 19 May 2014 | Registered office address changed from Suite 11 Churchfield House 45-51 Woodhouse Road London N12 9ET England on 19 May 2014 (1 page) |
| 19 May 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 1 April 2014 | Termination of appointment of Nata Zaman as a secretary (1 page) |
| 1 April 2014 | Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page) |
| 1 April 2014 | Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page) |
| 1 April 2014 | Termination of appointment of Nata Zaman as a secretary (1 page) |
| 22 December 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 22 December 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 28 April 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (4 pages) |
| 28 April 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (4 pages) |
| 5 December 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 5 December 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 1 May 2012 | Annual return made up to 24 April 2012 with a full list of shareholders (4 pages) |
| 1 May 2012 | Annual return made up to 24 April 2012 with a full list of shareholders (4 pages) |
| 4 March 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 4 March 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 23 May 2011 | Registered office address changed from Flat 5 Lonsdale Court 1 Borrowdale Close London N2 8LR on 23 May 2011 (1 page) |
| 23 May 2011 | Registered office address changed from Flat 5 Lonsdale Court 1 Borrowdale Close London N2 8LR on 23 May 2011 (1 page) |
| 23 May 2011 | Annual return made up to 29 April 2011 with a full list of shareholders (4 pages) |
| 23 May 2011 | Annual return made up to 29 April 2011 with a full list of shareholders (4 pages) |
| 23 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 23 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 21 May 2010 | Annual return made up to 29 April 2010 with a full list of shareholders (4 pages) |
| 21 May 2010 | Annual return made up to 29 April 2010 with a full list of shareholders (4 pages) |
| 20 May 2010 | Director's details changed for Sadegh Hashemipoor on 1 January 2010 (2 pages) |
| 20 May 2010 | Director's details changed for Sadegh Hashemipoor on 1 January 2010 (2 pages) |
| 20 May 2010 | Director's details changed for Sadegh Hashemipoor on 1 January 2010 (2 pages) |
| 22 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 22 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 22 May 2009 | Return made up to 29/04/09; full list of members (3 pages) |
| 22 May 2009 | Return made up to 29/04/09; full list of members (3 pages) |
| 23 February 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 23 February 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 2 May 2008 | Director's change of particulars / sadegh hashemipoor / 26/08/2007 (1 page) |
| 2 May 2008 | Location of register of members (1 page) |
| 2 May 2008 | Return made up to 29/04/08; full list of members (3 pages) |
| 2 May 2008 | Return made up to 29/04/08; full list of members (3 pages) |
| 2 May 2008 | Location of debenture register (1 page) |
| 2 May 2008 | Location of register of members (1 page) |
| 2 May 2008 | Location of debenture register (1 page) |
| 2 May 2008 | Secretary's change of particulars / nata zaman / 26/07/2007 (1 page) |
| 2 May 2008 | Director's change of particulars / sadegh hashemipoor / 26/08/2007 (1 page) |
| 2 May 2008 | Secretary's change of particulars / nata zaman / 26/07/2007 (1 page) |
| 18 February 2008 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 18 February 2008 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 8 August 2007 | Registered office changed on 08/08/07 from: 54 cromwell road, muswell hill london london N10 2PD (1 page) |
| 8 August 2007 | Location of register of members (1 page) |
| 8 August 2007 | Registered office changed on 08/08/07 from: 54 cromwell road, muswell hill london london N10 2PD (1 page) |
| 8 August 2007 | Location of register of members (1 page) |
| 8 August 2007 | Location of register of members (1 page) |
| 8 August 2007 | Location of register of members (1 page) |
| 2 May 2007 | Return made up to 29/04/07; full list of members (2 pages) |
| 2 May 2007 | Return made up to 29/04/07; full list of members (2 pages) |
| 2 May 2007 | Director's particulars changed (1 page) |
| 2 May 2007 | Director's particulars changed (1 page) |
| 23 January 2007 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
| 23 January 2007 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
| 23 May 2006 | Director's particulars changed (1 page) |
| 23 May 2006 | Director's particulars changed (1 page) |
| 23 May 2006 | Secretary's particulars changed (1 page) |
| 23 May 2006 | Return made up to 29/04/06; full list of members (2 pages) |
| 23 May 2006 | Secretary's particulars changed (1 page) |
| 23 May 2006 | Return made up to 29/04/06; full list of members (2 pages) |
| 28 March 2006 | Accounts for a dormant company made up to 30 April 2005 (2 pages) |
| 28 March 2006 | Accounts for a dormant company made up to 30 April 2005 (2 pages) |
| 5 December 2005 | Registered office changed on 05/12/05 from: 165 ground coventry road ilford essex IG1 4RD (1 page) |
| 5 December 2005 | Location of register of members (1 page) |
| 5 December 2005 | Location of register of members (1 page) |
| 5 December 2005 | Registered office changed on 05/12/05 from: 165 ground coventry road ilford essex IG1 4RD (1 page) |
| 1 July 2005 | Return made up to 29/04/05; full list of members (2 pages) |
| 1 July 2005 | Return made up to 29/04/05; full list of members (2 pages) |
| 21 February 2005 | Accounts for a dormant company made up to 30 April 2004 (2 pages) |
| 21 February 2005 | Accounts for a dormant company made up to 30 April 2004 (2 pages) |
| 2 July 2004 | Return made up to 29/04/04; full list of members
|
| 2 July 2004 | Return made up to 29/04/04; full list of members
|
| 2 June 2003 | New secretary appointed (2 pages) |
| 2 June 2003 | New director appointed (2 pages) |
| 2 June 2003 | Registered office changed on 02/06/03 from: 1 riverside house heron way truro TR1 2XN (1 page) |
| 2 June 2003 | Registered office changed on 02/06/03 from: 1 riverside house heron way truro TR1 2XN (1 page) |
| 2 June 2003 | New secretary appointed (2 pages) |
| 2 June 2003 | New director appointed (2 pages) |
| 12 April 2003 | Secretary resigned (1 page) |
| 12 April 2003 | Director resigned (1 page) |
| 12 April 2003 | Secretary resigned (1 page) |
| 12 April 2003 | Director resigned (1 page) |
| 4 April 2003 | Incorporation (8 pages) |
| 4 April 2003 | Incorporation (8 pages) |