London
W1U 6RJ
Secretary Name | Mrs Birlanti Habib Yassa Tawadrous |
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Nationality | British |
Status | Resigned |
Appointed | 24 February 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 6 Campden Hill Towers Notting Hill Gate London W11 3QW |
Website | www.aranworld.co.uk |
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Registered Address | 87-89 Baker Street London W1U 6RJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
1 at £1 | Mr Raafat Amin 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £43,692 |
Cash | £418,069 |
Current Liabilities | £64,500 |
Latest Accounts | 31 March 2022 (2 years ago) |
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Next Accounts Due | 30 March 2024 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 March |
Latest Return | 30 March 2024 (4 weeks, 1 day ago) |
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Next Return Due | 13 April 2025 (11 months, 2 weeks from now) |
1 July 2011 | Delivered on: 6 July 2011 Persons entitled: Epic (Baker Street) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The rent deposit of £5,000. Outstanding |
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30 March 2023 | Total exemption full accounts made up to 31 March 2022 (12 pages) |
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30 March 2023 | Confirmation statement made on 30 March 2023 with updates (4 pages) |
23 February 2023 | Cessation of Raafat Amin as a person with significant control on 23 February 2023 (1 page) |
23 February 2023 | Director's details changed for Mr Raafat Amin on 23 February 2023 (2 pages) |
27 October 2022 | Confirmation statement made on 5 October 2022 with no updates (3 pages) |
12 September 2022 | Notification of Raafat Ahmos Faroun-Amin as a person with significant control on 12 September 2022 (2 pages) |
25 March 2022 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
8 November 2021 | Confirmation statement made on 5 October 2021 with no updates (3 pages) |
30 March 2021 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
5 January 2021 | Director's details changed for Mr Raafat Amin on 5 January 2021 (2 pages) |
8 October 2020 | Confirmation statement made on 5 October 2020 with updates (3 pages) |
14 May 2020 | Confirmation statement made on 10 April 2020 with no updates (3 pages) |
30 March 2020 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
27 December 2019 | Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page) |
10 April 2019 | Confirmation statement made on 10 April 2019 with no updates (3 pages) |
18 December 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
27 November 2018 | Registered office address changed from 4th Floor, Ramillies House Ramillies Street London W1F 7LN England to 87-89 Baker Street London W1U 6RJ on 27 November 2018 (1 page) |
25 September 2018 | Change of details for Mr Raafat Ahmos Amin as a person with significant control on 25 September 2018 (2 pages) |
25 September 2018 | Registered office address changed from 130 Cranbrook Road Ilford Essex IG1 4LZ to 4th Floor, Ramillies House Ramillies Street London W1F 7LN on 25 September 2018 (1 page) |
25 September 2018 | Director's details changed for Mr Raafat Amin on 25 September 2018 (2 pages) |
25 September 2018 | Director's details changed for Mr Raafat Amin on 25 September 2018 (2 pages) |
12 April 2018 | Confirmation statement made on 10 April 2018 with no updates (3 pages) |
31 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
16 June 2017 | Confirmation statement made on 10 April 2017 with updates (5 pages) |
16 June 2017 | Confirmation statement made on 10 April 2017 with updates (5 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
11 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
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11 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
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30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
10 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
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10 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
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31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
9 May 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-05-09
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9 May 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-05-09
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31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
10 April 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (4 pages) |
10 April 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (4 pages) |
25 January 2013 | Annual return made up to 24 February 2012 with a full list of shareholders
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25 January 2013 | Annual return made up to 24 February 2012 with a full list of shareholders
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31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
19 March 2012 | Register(s) moved to registered office address (1 page) |
19 March 2012 | Register inspection address has been changed from C/O First Floor Sentinel House Sentinel Square Brent Street London NW4 2EP (1 page) |
19 March 2012 | Registered office address changed from , First Floor, Sentinel House Sentinel Square, Brent Street, London, NW4 2EP on 19 March 2012 (1 page) |
19 March 2012 | Register inspection address has been changed from C/O First Floor Sentinel House Sentinel Square Brent Street London NW4 2EP (1 page) |
19 March 2012 | Annual return made up to 24 February 2012 with a full list of shareholders
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19 March 2012 | Annual return made up to 24 February 2012 with a full list of shareholders
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19 March 2012 | Register(s) moved to registered office address (1 page) |
19 March 2012 | Registered office address changed from , First Floor, Sentinel House Sentinel Square, Brent Street, London, NW4 2EP on 19 March 2012 (1 page) |
8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
31 August 2011 | Termination of appointment of Birlanti Tawadrous as a secretary (1 page) |
31 August 2011 | Termination of appointment of Birlanti Tawadrous as a secretary (1 page) |
6 July 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
6 July 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
6 April 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (5 pages) |
6 April 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (5 pages) |
31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
22 April 2010 | Annual return made up to 24 February 2010 with a full list of shareholders (5 pages) |
22 April 2010 | Register inspection address has been changed (1 page) |
22 April 2010 | Register(s) moved to registered inspection location (1 page) |
22 April 2010 | Register(s) moved to registered inspection location (1 page) |
22 April 2010 | Annual return made up to 24 February 2010 with a full list of shareholders (5 pages) |
22 April 2010 | Register inspection address has been changed (1 page) |
22 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
22 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
7 May 2009 | Return made up to 24/02/09; full list of members (3 pages) |
7 May 2009 | Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page) |
7 May 2009 | Return made up to 24/02/09; full list of members (3 pages) |
7 May 2009 | Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page) |
24 February 2008 | Incorporation (9 pages) |
24 February 2008 | Incorporation (9 pages) |