Company NameRamin Supermarkets Ltd
DirectorsAli Khademi and Nemat Khademi
Company StatusActive
Company Number07440475
CategoryPrivate Limited Company
Incorporation Date16 November 2010(13 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Director NameMr Ali Khademi
Date of BirthJanuary 1986 (Born 38 years ago)
NationalityAfghan
StatusCurrent
Appointed16 November 2010(same day as company formation)
RoleShop Keeper
Country of ResidenceEngland
Correspondence Address293 Green Lanes
Palmers Green
London
N13 4XS
Director NameMr Nemat Khademi
Date of BirthJanuary 1993 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2015(5 years after company formation)
Appointment Duration8 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address293 Green Lanes
Palmers Green
London
N13 4XS
Director NameMr Nemat Khademi
Date of BirthJanuary 1993 (Born 31 years ago)
NationalityBritish
StatusResigned
Appointed18 February 2013(2 years, 3 months after company formation)
Appointment Duration2 years, 9 months (resigned 01 December 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 High Street North
East Ham
E6 2HJ
Director NameMr Abdul Wahid
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2014(4 years after company formation)
Appointment Duration4 years, 8 months (resigned 31 July 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 A Ardleigh Road
London
N1 4HS

Contact

Telephone020 84700999
Telephone regionLondon

Location

Registered AddressProsperity Independent Ltd Spaces Finsbury Park 102
17 City North Place
Finsbury Park
London
N4 3FU
Address Matches6 other UK companies use this postal address

Financials

Year2013
Net Worth£33,464
Cash£2,862
Current Liabilities£63,663

Accounts

Latest Accounts30 November 2022 (1 year, 5 months ago)
Next Accounts Due31 August 2024 (4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return7 June 2023 (10 months, 3 weeks ago)
Next Return Due21 June 2024 (1 month, 3 weeks from now)

Filing History

16 August 2023Total exemption full accounts made up to 30 November 2022 (6 pages)
3 July 2023Confirmation statement made on 7 June 2023 with updates (4 pages)
3 July 2023Change of details for Mr Ali Khademi as a person with significant control on 1 June 2023 (2 pages)
21 April 2023Registered office address changed from Spaces Finsbury Park 102 17 City North Place Finsbury Park London N4 3FU England to Prosperity Independent Ltd Spaces Finsbury Park 102 17 City North Place Finsbury Park London N4 3FU on 21 April 2023 (1 page)
17 April 2023Registered office address changed from 293 Green Lanes Palmers Green London N13 4XS England to Spaces Finsbury Park 102 17 City North Place Finsbury Park London N4 3FU on 17 April 2023 (1 page)
22 August 2022Total exemption full accounts made up to 30 November 2021 (6 pages)
3 August 2022Registered office address changed from 2 High Street North East Ham E6 2HJ to 293 Green Lanes Palmers Green London N13 4XS on 3 August 2022 (1 page)
3 August 2022Confirmation statement made on 7 June 2022 with updates (4 pages)
31 August 2021Total exemption full accounts made up to 30 November 2020 (7 pages)
2 August 2021Confirmation statement made on 7 June 2021 with updates (4 pages)
8 June 2020Confirmation statement made on 7 June 2020 with no updates (3 pages)
12 February 2020Total exemption full accounts made up to 30 November 2019 (4 pages)
21 August 2019Micro company accounts made up to 30 November 2018 (2 pages)
31 July 2019Termination of appointment of Abdul Wahid as a director on 31 July 2019 (1 page)
12 June 2019Confirmation statement made on 7 June 2019 with no updates (3 pages)
27 July 2018Total exemption full accounts made up to 30 November 2017 (5 pages)
27 June 2018Confirmation statement made on 7 June 2018 with no updates (3 pages)
7 August 2017Notification of Ali Khademi as a person with significant control on 6 April 2016 (2 pages)
7 August 2017Notification of Ali Khademi as a person with significant control on 6 April 2016 (2 pages)
7 August 2017Notification of Ali Khademi as a person with significant control on 7 August 2017 (2 pages)
7 August 2017Confirmation statement made on 7 June 2017 with updates (4 pages)
7 August 2017Confirmation statement made on 7 June 2017 with updates (4 pages)
10 May 2017Total exemption small company accounts made up to 30 November 2016 (3 pages)
10 May 2017Total exemption small company accounts made up to 30 November 2016 (3 pages)
9 November 2016Appointment of Mr Nemat Khademi as a director on 1 December 2015 (2 pages)
9 November 2016Appointment of Mr Nemat Khademi as a director on 1 December 2015 (2 pages)
7 June 2016Annual return made up to 7 June 2016 with a full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100
(4 pages)
7 June 2016Termination of appointment of Nemat Khademi as a director on 1 December 2015 (1 page)
7 June 2016Annual return made up to 7 June 2016 with a full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100
(4 pages)
7 June 2016Termination of appointment of Nemat Khademi as a director on 1 December 2015 (1 page)
19 May 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
19 May 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
1 March 2016Annual return made up to 27 February 2016 with a full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
(4 pages)
1 March 2016Annual return made up to 27 February 2016 with a full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
(4 pages)
14 September 2015Appointment of Mr Abdul Wahid as a director on 1 December 2014 (2 pages)
14 September 2015Appointment of Mr Abdul Wahid as a director on 1 December 2014 (2 pages)
3 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
3 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
5 March 2015Annual return made up to 27 February 2015 with a full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
(3 pages)
5 March 2015Annual return made up to 27 February 2015 with a full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
(3 pages)
10 March 2014Annual return made up to 27 February 2014 with a full list of shareholders
Statement of capital on 2014-03-10
  • GBP 100
(3 pages)
10 March 2014Annual return made up to 27 February 2014 with a full list of shareholders
Statement of capital on 2014-03-10
  • GBP 100
(3 pages)
27 January 2014Amended accounts made up to 30 November 2013 (4 pages)
27 January 2014Amended accounts made up to 30 November 2013 (4 pages)
2 January 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
2 January 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
7 November 2013Director's details changed for Mr Ali Khademi on 5 November 2013 (2 pages)
7 November 2013Director's details changed for Mr Ali Khademi on 5 November 2013 (2 pages)
7 November 2013Director's details changed for Mr Ali Khademi on 5 November 2013 (2 pages)
25 July 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
25 July 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
27 February 2013Annual return made up to 27 February 2013 with a full list of shareholders (4 pages)
27 February 2013Appointment of Mr Nemat Khademi as a director (2 pages)
27 February 2013Appointment of Mr Nemat Khademi as a director (2 pages)
27 February 2013Annual return made up to 27 February 2013 with a full list of shareholders (4 pages)
16 November 2012Annual return made up to 16 November 2012 with a full list of shareholders (3 pages)
16 November 2012Annual return made up to 16 November 2012 with a full list of shareholders (3 pages)
5 April 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
5 April 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
23 November 2011Annual return made up to 16 November 2011 with a full list of shareholders (3 pages)
23 November 2011Annual return made up to 16 November 2011 with a full list of shareholders (3 pages)
16 November 2010Incorporation (20 pages)
16 November 2010Incorporation (20 pages)