Company NameRahimafrooz Global Limited
DirectorsAyaz Bahadur Khan and Feroz Rahim
Company StatusActive
Company Number05649328
CategoryPrivate Limited Company
Incorporation Date8 December 2005(18 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Ayaz Bahadur Khan
Date of BirthMay 1942 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed08 December 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Howard Road
New Malden
Surrey
KT3 4DW
Director NameFeroz Rahim
Date of BirthAugust 1950 (Born 73 years ago)
NationalityBangladeshi
StatusCurrent
Appointed08 December 2005(same day as company formation)
RoleCompany Director
Country of ResidenceBangladesh
Correspondence Address13 Mohakhali Ca
Dhaka
1212
Bangladesh
Secretary NameReddy Siddiqui Management Limited (Corporation)
StatusCurrent
Appointed08 December 2005(same day as company formation)
Correspondence AddressPark View 183-189 The Vale
Acton
London
W3 7RW

Location

Registered Address183-189 The Vale
London
W3 7RW
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardSouthfield
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

985 at £1Rahimafrooz (Bangladesh) LTD
98.50%
Ordinary
15 at £1Mr Ayaz Bahadur Khan
1.50%
Ordinary

Financials

Year2014
Net Worth-£7,994
Cash£3,287
Current Liabilities£12,283

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return30 November 2023 (4 months, 3 weeks ago)
Next Return Due14 December 2024 (7 months, 4 weeks from now)

Filing History

1 February 2024Confirmation statement made on 30 November 2023 with no updates (3 pages)
16 October 2023Micro company accounts made up to 31 December 2022 (3 pages)
6 December 2022Confirmation statement made on 30 November 2022 with no updates (3 pages)
30 September 2022Micro company accounts made up to 31 December 2021 (3 pages)
2 March 2022Registered office address changed from Park View, 183-189 the Vale Acton London W3 7RW to 183-189 the Vale London W3 7RW on 2 March 2022 (1 page)
1 December 2021Confirmation statement made on 30 November 2021 with no updates (3 pages)
30 September 2021Micro company accounts made up to 31 December 2020 (3 pages)
30 November 2020Confirmation statement made on 30 November 2020 with no updates (3 pages)
26 August 2020Micro company accounts made up to 31 December 2019 (3 pages)
6 December 2019Confirmation statement made on 30 November 2019 with no updates (3 pages)
30 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
15 January 2019Confirmation statement made on 30 November 2018 with no updates (3 pages)
27 September 2018Micro company accounts made up to 31 December 2017 (3 pages)
5 January 2018Confirmation statement made on 30 November 2017 with no updates (3 pages)
5 January 2018Confirmation statement made on 30 November 2017 with no updates (3 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
4 January 2017Confirmation statement made on 30 November 2016 with updates (5 pages)
4 January 2017Confirmation statement made on 30 November 2016 with updates (5 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
8 December 2015Annual return made up to 8 December 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1,000
(5 pages)
8 December 2015Annual return made up to 8 December 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1,000
(5 pages)
28 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
28 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
9 December 2014Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1,000
(5 pages)
9 December 2014Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1,000
(5 pages)
9 December 2014Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1,000
(5 pages)
29 October 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 October 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
9 December 2013Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 1,000
(5 pages)
9 December 2013Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 1,000
(5 pages)
9 December 2013Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 1,000
(5 pages)
24 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
24 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
18 December 2012Annual return made up to 8 December 2012 with a full list of shareholders (5 pages)
18 December 2012Annual return made up to 8 December 2012 with a full list of shareholders (5 pages)
18 December 2012Annual return made up to 8 December 2012 with a full list of shareholders (5 pages)
20 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
20 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
9 January 2012Annual return made up to 8 December 2011 with a full list of shareholders (5 pages)
9 January 2012Annual return made up to 8 December 2011 with a full list of shareholders (5 pages)
9 January 2012Annual return made up to 8 December 2011 with a full list of shareholders (5 pages)
29 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
24 December 2010Secretary's details changed for Reddy Siddiqui Management Services on 1 January 2010 (2 pages)
24 December 2010Secretary's details changed for Reddy Siddiqui Management Services on 1 January 2010 (2 pages)
24 December 2010Annual return made up to 8 December 2010 with a full list of shareholders (5 pages)
24 December 2010Secretary's details changed for Reddy Siddiqui Management Services on 1 January 2010 (2 pages)
24 December 2010Annual return made up to 8 December 2010 with a full list of shareholders (5 pages)
24 December 2010Annual return made up to 8 December 2010 with a full list of shareholders (5 pages)
22 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
22 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
8 January 2010Director's details changed for Feroz Rahim on 1 October 2009 (2 pages)
8 January 2010Secretary's details changed for Reddy Siddiqui Management Services on 1 October 2009 (2 pages)
8 January 2010Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
8 January 2010Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
8 January 2010Secretary's details changed for Reddy Siddiqui Management Services on 1 October 2009 (2 pages)
8 January 2010Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
8 January 2010Director's details changed for Feroz Rahim on 1 October 2009 (2 pages)
8 January 2010Secretary's details changed for Reddy Siddiqui Management Services on 1 October 2009 (2 pages)
8 January 2010Director's details changed for Feroz Rahim on 1 October 2009 (2 pages)
28 October 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
28 October 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
16 December 2008Return made up to 08/12/08; full list of members (4 pages)
16 December 2008Return made up to 08/12/08; full list of members (4 pages)
13 October 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
13 October 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
21 December 2007Return made up to 08/12/07; full list of members (2 pages)
21 December 2007Return made up to 08/12/07; full list of members (2 pages)
28 June 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
28 June 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
5 January 2007Return made up to 08/12/06; full list of members (2 pages)
5 January 2007Return made up to 08/12/06; full list of members (2 pages)
5 January 2007Registered office changed on 05/01/07 from: park view, 183-189 the vale acton london W3 7RW (1 page)
5 January 2007Registered office changed on 05/01/07 from: park view, 183-189 the vale acton london W3 7RW (1 page)
8 December 2005Incorporation (19 pages)
8 December 2005Incorporation (19 pages)