Company NameRye Homes Limited
DirectorsSheran Shafiq and Khabbab Qayyum Mehr
Company StatusActive
Company Number07139713
CategoryPrivate Limited Company
Incorporation Date28 January 2010(14 years, 2 months ago)
Previous Names3

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Sheran Shafiq
Date of BirthAugust 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed28 January 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSimplex House Freshwater Road
Dagenham
RM8 1RX
Director NameMr Khabbab Qayyum Mehr
Date of BirthAugust 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed19 October 2021(11 years, 8 months after company formation)
Appointment Duration2 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSimplex House Freshwater Road
Dagenham
RM8 1RX

Location

Registered AddressSimplex House
Freshwater Road
Dagenham
RM8 1RX
RegionLondon
ConstituencyBarking
CountyGreater London
WardValence
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Sheran Shafiq
100.00%
Ordinary

Accounts

Latest Accounts31 May 2023 (10 months ago)
Next Accounts Due28 February 2025 (11 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return10 November 2023 (4 months, 2 weeks ago)
Next Return Due24 November 2024 (7 months, 4 weeks from now)

Filing History

5 March 2021Confirmation statement made on 28 January 2021 with no updates (3 pages)
16 December 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-14
(3 pages)
28 February 2020Accounts for a dormant company made up to 31 May 2019 (3 pages)
30 January 2020Director's details changed for Mr Sheran Shafiq on 1 December 2019 (2 pages)
30 January 2020Change of details for Mr Sheran Shafiq as a person with significant control on 1 December 2019 (2 pages)
30 January 2020Confirmation statement made on 28 January 2020 with no updates (3 pages)
21 October 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-18
(3 pages)
23 February 2019Accounts for a dormant company made up to 31 May 2018 (3 pages)
29 January 2019Confirmation statement made on 28 January 2019 with no updates (3 pages)
19 July 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-18
(3 pages)
17 April 2018Registered office address changed from 567-585 Barking Road London E6 2LW to Simplex House Freshwater Road Dagenham RM8 1RX on 17 April 2018 (1 page)
29 January 2018Confirmation statement made on 28 January 2018 with no updates (3 pages)
30 August 2017Micro company accounts made up to 31 May 2017 (5 pages)
30 August 2017Micro company accounts made up to 31 May 2017 (5 pages)
27 February 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
27 February 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
1 February 2017Confirmation statement made on 28 January 2017 with updates (5 pages)
1 February 2017Confirmation statement made on 28 January 2017 with updates (5 pages)
24 February 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
24 February 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
22 February 2016Annual return made up to 28 January 2016 with a full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1
(3 pages)
22 February 2016Annual return made up to 28 January 2016 with a full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1
(3 pages)
18 February 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
18 February 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
7 February 2015Annual return made up to 28 January 2015 with a full list of shareholders
Statement of capital on 2015-02-07
  • GBP 1
(3 pages)
7 February 2015Annual return made up to 28 January 2015 with a full list of shareholders
Statement of capital on 2015-02-07
  • GBP 1
(3 pages)
25 February 2014Total exemption small company accounts made up to 31 May 2013 (6 pages)
25 February 2014Total exemption small company accounts made up to 31 May 2013 (6 pages)
19 February 2014Annual return made up to 28 January 2014 with a full list of shareholders
Statement of capital on 2014-02-19
  • GBP 1
(3 pages)
19 February 2014Annual return made up to 28 January 2014 with a full list of shareholders
Statement of capital on 2014-02-19
  • GBP 1
(3 pages)
4 July 2013Director's details changed for Mr Sheran Shafiq on 1 February 2013 (2 pages)
4 July 2013Director's details changed for Mr Sheran Shafiq on 1 February 2013 (2 pages)
4 July 2013Director's details changed for Mr Sheran Shafiq on 1 February 2013 (2 pages)
13 February 2013Annual return made up to 28 January 2013 with a full list of shareholders (3 pages)
13 February 2013Annual return made up to 28 January 2013 with a full list of shareholders (3 pages)
11 February 2013Accounts for a dormant company made up to 31 May 2012 (6 pages)
11 February 2013Accounts for a dormant company made up to 31 May 2012 (6 pages)
9 February 2012Annual return made up to 28 January 2012 with a full list of shareholders (3 pages)
9 February 2012Annual return made up to 28 January 2012 with a full list of shareholders (3 pages)
26 October 2011Total exemption small company accounts made up to 31 May 2011 (5 pages)
26 October 2011Total exemption small company accounts made up to 31 May 2011 (5 pages)
25 October 2011Previous accounting period extended from 31 January 2011 to 31 May 2011 (1 page)
25 October 2011Previous accounting period extended from 31 January 2011 to 31 May 2011 (1 page)
21 March 2011Annual return made up to 28 January 2011 with a full list of shareholders (3 pages)
21 March 2011Director's details changed for Mr Sheran Shafiq on 4 January 2011 (2 pages)
21 March 2011Director's details changed for Mr Sheran Shafiq on 4 January 2011 (2 pages)
21 March 2011Director's details changed for Mr Sheran Shafiq on 4 January 2011 (2 pages)
21 March 2011Annual return made up to 28 January 2011 with a full list of shareholders (3 pages)
28 January 2010Incorporation (33 pages)
28 January 2010Incorporation (33 pages)