Rimad Limited

Company Name	Rimad Limited
Director	Raife Aytek
Company Status	Active
Company Number	07843190
Category	Private Limited Company
Incorporation Date	10 November 2011(12 years, 6 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mrs Raife Aytek
Date of Birth	October 1979 (Born 44 years ago)
Nationality	Turkish
Status	Current
Appointed	01 November 2023(11 years, 11 months after company formation)
Appointment Duration	6 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	239-241 Kennington Lane London SE11 5QU

Director Name	Mr Ibrahim Dogus
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	North Block, County Hall Flat 80 5 Chicheley Street London SE1 7PN

Secretary Name	Raife Aytek
Status	Resigned
Appointed	10 November 2011(same day as company formation)
Role	Company Director
Correspondence Address	North Block, County Hall Flat 80 5 Chicheley Street London SE1 7PN

Director Name	Mrs Raife Aytek
Date of Birth	October 1979 (Born 44 years ago)
Nationality	Turkish
Status	Resigned
Appointed	10 May 2017(5 years, 6 months after company formation)
Appointment Duration	4 years (resigned 09 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	239-241 Kennington Lane London SE11 5QU

Director Name	Mr Maliq Konjuhi
Date of Birth	March 1984 (Born 40 years ago)
Nationality	Kosovan
Status	Resigned
Appointed	21 December 2020(9 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 01 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	363a Green Lanes London N4 1DY

Location

Registered Address	3a Belvedere Road London SE1 7GP
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London

Shareholders

2 at £1	Ibrahim Dogus 100.00% Ordinary

Financials

Year	2014
Net Worth	£797,230
Cash	£926,460
Current Liabilities	£279,185

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	10 November 2023 (6 months ago)
Next Return Due	24 November 2024 (6 months, 2 weeks from now)

Charges

6 November 2015	Delivered on: 12 November 2015 Persons entitled: Turkiye is Bankasi A.S. Classification: A registered charge Particulars: 21 west green road london. Outstanding
30 June 2015	Delivered on: 2 July 2015 Persons entitled: Turkiye is Bankasi A.S. Classification: A registered charge Particulars: F/H 188 hedge lane edmonton london t/no.P92945. Outstanding

Filing History

12 January 2021	Confirmation statement made on 10 November 2020 with no updates (3 pages)
8 July 2020	Director's details changed for Mrs Raife Aytek on 3 June 2020 (2 pages)
8 July 2020	Change of details for Mr Ibrahim Dogus as a person with significant control on 3 June 2020 (2 pages)
7 January 2020	Confirmation statement made on 10 November 2019 with updates (4 pages)
31 December 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
9 October 2019	Change of details for Mr Ibrahim Dogus as a person with significant control on 2 October 2019 (2 pages)
4 October 2019	Director's details changed for Mrs Raife Aytek on 2 October 2019 (2 pages)
31 December 2018	Micro company accounts made up to 31 March 2018 (7 pages)
19 November 2018	Confirmation statement made on 10 November 2018 with updates (4 pages)
22 May 2018	Previous accounting period extended from 31 October 2017 to 31 March 2018 (1 page)
12 February 2018	Change of details for Mr Ibrahim Dogus as a person with significant control on 9 February 2018 (2 pages)
12 February 2018	Director's details changed for Mrs Raife Aytek on 9 February 2018 (2 pages)
12 January 2018	Director's details changed for Mrs Raife Aytek on 12 January 2018 (2 pages)
12 January 2018	Director's details changed for Mrs Raife Aytek on 12 January 2018 (2 pages)
10 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
10 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
19 July 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
19 July 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
19 June 2017	Termination of appointment of Ibrahim Dogus as a director on 10 May 2017 (1 page)
19 June 2017	Appointment of Mrs Raife Aytek as a director on 10 May 2017 (2 pages)
19 June 2017	Termination of appointment of Raife Aytek as a secretary on 10 May 2017 (1 page)
19 June 2017	Termination of appointment of Raife Aytek as a secretary on 10 May 2017 (1 page)
19 June 2017	Termination of appointment of Ibrahim Dogus as a director on 10 May 2017 (1 page)
19 June 2017	Appointment of Mrs Raife Aytek as a director on 10 May 2017 (2 pages)
11 May 2017	Registered office address changed from Unit 003 Parma House Clarendon Road London N22 6UL England to North Block, County Hall Flat 80 5 Chicheley Street London SE1 7PN on 11 May 2017 (1 page)
11 May 2017	Registered office address changed from Unit 003 Parma House Clarendon Road London N22 6UL England to North Block, County Hall Flat 80 5 Chicheley Street London SE1 7PN on 11 May 2017 (1 page)
23 February 2017	Director's details changed for Mr Ibrahim Dogus on 23 February 2017 (2 pages)
23 February 2017	Director's details changed for Mr Ibrahim Dogus on 23 February 2017 (2 pages)
23 February 2017	Secretary's details changed for Raife Aytek on 23 February 2017 (1 page)
23 February 2017	Secretary's details changed for Raife Aytek on 23 February 2017 (1 page)
29 November 2016	Registered office address changed from Unit 003 Parma House Clarendon Road London N22 6XF to Unit 003 Parma House Clarendon Road London N22 6UL on 29 November 2016 (1 page)
29 November 2016	Registered office address changed from Unit 003 Parma House Clarendon Road London N22 6XF to Unit 003 Parma House Clarendon Road London N22 6UL on 29 November 2016 (1 page)
28 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
28 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
25 August 2016	Secretary's details changed for Raife Aytek on 25 August 2016 (1 page)
25 August 2016	Secretary's details changed for Raife Aytek on 25 August 2016 (1 page)
25 August 2016	Director's details changed for Mr Ibrahim Dogus on 25 August 2016 (2 pages)
25 August 2016	Director's details changed for Mr Ibrahim Dogus on 25 August 2016 (2 pages)
14 April 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
14 April 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
12 November 2015	Registration of charge 078431900002, created on 6 November 2015 (42 pages)
12 November 2015	Registration of charge 078431900002, created on 6 November 2015 (42 pages)
10 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 2 (4 pages)
10 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 2 (4 pages)
2 July 2015	Registration of charge 078431900001, created on 30 June 2015 (41 pages)
2 July 2015	Registration of charge 078431900001, created on 30 June 2015 (41 pages)
22 May 2015	Registered office address changed from Second Floor 61-67 Old Street London EC1V 9HW to Unit 003 Parma House Clarendon Road London N22 6XF on 22 May 2015 (1 page)
22 May 2015	Registered office address changed from Second Floor 61-67 Old Street London EC1V 9HW to Unit 003 Parma House Clarendon Road London N22 6XF on 22 May 2015 (1 page)
15 April 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
15 April 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
10 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 2 (4 pages)
10 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 2 (4 pages)
27 March 2014	Total exemption full accounts made up to 31 October 2013 (10 pages)
27 March 2014	Total exemption full accounts made up to 31 October 2013 (10 pages)
19 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 2 (4 pages)
19 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 2 (4 pages)
23 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
23 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
23 July 2013	Previous accounting period shortened from 30 November 2012 to 31 October 2012 (1 page)
23 July 2013	Previous accounting period shortened from 30 November 2012 to 31 October 2012 (1 page)
14 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (4 pages)
14 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (4 pages)
10 November 2011	Incorporation (44 pages)
10 November 2011	Incorporation (44 pages)

Rimad Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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