Rafid Properties Limited

Company Name	Rafid Properties Limited
Director	Lina Shakiry
Company Status	Active
Company Number	08301153
Category	Private Limited Company
Incorporation Date	20 November 2012(11 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Lina Shakiry
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	20 November 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Dobree Avenue Dobree Avenue London NW10 2AE

Secretary Name	Mrs Lina Shakiry
Status	Current
Appointed	25 August 2016(3 years, 9 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Correspondence Address	10 Dobree Avenue Dobree Avenue London NW10 2AE

Secretary Name	Mrs Lina Shakiry
Status	Resigned
Appointed	20 November 2012(same day as company formation)
Role	Company Director
Correspondence Address	Third Floor 86 Whitechapel High Street London E1 7QX

Secretary Name	Mr Abdul Sahib Shakiry
Status	Resigned
Appointed	11 September 2015(2 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 25 August 2016)
Role	Company Director
Correspondence Address	86 Whitechapel High Street London E1 7QX

Director Name	Mr Abdul Sahib Shakiry
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2016(3 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 16 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Dobree Avenue Dobree Avenue London NW10 2AE

Director Name	Miss Habiba Shakiry
Date of Birth	November 2000 (Born 23 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2022(9 years, 9 months after company formation)
Appointment Duration	2 days (resigned 18 August 2022)
Role	Student
Country of Residence	England
Correspondence Address	10 Dobree Avenue Dobree Avenue London NW10 2AE

Director Name	Miss Noor Shakiry
Date of Birth	May 2002 (Born 22 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2022(9 years, 9 months after company formation)
Appointment Duration	2 days (resigned 18 August 2022)
Role	Student
Country of Residence	England
Correspondence Address	10 Dobree Avenue Dobree Avenue London NW10 2AE

Location

Registered Address	10 Dobree Avenue Dobree Avenue London NW10 2AE
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Brondesbury Park
Built Up Area	Greater London

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	24 February 2024 (2 months, 1 week ago)
Next Return Due	10 March 2025 (10 months, 1 week from now)

Charges

4 February 2021	Delivered on: 8 February 2021 Persons entitled: Atom Bank PLC Classification: A registered charge Outstanding
4 February 2021	Delivered on: 8 February 2021 Persons entitled: Atom Bank PLC Classification: A registered charge Particulars: 200 kilburn high road, london, NW6 4JD registered at hm land registry with title number 316144. Outstanding

Filing History

31 July 2023	Total exemption full accounts made up to 30 November 2022 (9 pages)
9 March 2023	Confirmation statement made on 24 February 2023 with no updates (3 pages)
20 February 2023	Notification of Noor Shakiry as a person with significant control on 1 February 2023 (2 pages)
20 February 2023	Change of details for Mrs Lina Shakiry as a person with significant control on 1 February 2023 (2 pages)
20 February 2023	Notification of Habiba Shakiry as a person with significant control on 1 February 2023 (2 pages)
30 August 2022	Total exemption full accounts made up to 30 November 2021 (9 pages)
30 August 2022	Termination of appointment of Noor Shakiry as a director on 18 August 2022 (1 page)
30 August 2022	Termination of appointment of Habiba Shakiry as a director on 18 August 2022 (1 page)
20 August 2022	Appointment of Miss Habiba Shakiry as a director on 16 August 2022 (2 pages)
20 August 2022	Appointment of Miss Noor Shakiry as a director on 16 August 2022 (2 pages)
20 August 2022	Termination of appointment of Abdul Sahib Shakiry as a director on 16 August 2022 (1 page)
24 February 2022	Confirmation statement made on 21 January 2022 with no updates (3 pages)
24 February 2022	Confirmation statement made on 24 February 2022 with no updates (3 pages)
31 August 2021	Total exemption full accounts made up to 30 November 2020 (9 pages)
8 February 2021	Registration of charge 083011530001, created on 4 February 2021 (15 pages)
8 February 2021	Registration of charge 083011530002, created on 4 February 2021 (19 pages)
21 January 2021	Confirmation statement made on 20 November 2020 with no updates (3 pages)
21 January 2021	Confirmation statement made on 21 January 2021 with no updates (3 pages)
14 June 2020	Total exemption full accounts made up to 30 November 2019 (8 pages)
20 November 2019	Confirmation statement made on 20 November 2019 with no updates (3 pages)
6 August 2019	Resolutions RES13 ‐ Loan of Â£3806158.00 provided by the sharholders to the company to secure the purchase of two assets is allocated to the shareholders/ company business 16/07/2019 (1 page)
16 July 2019	Total exemption full accounts made up to 30 November 2018 (8 pages)
23 November 2018	Confirmation statement made on 20 November 2018 with no updates (3 pages)
28 August 2018	Total exemption full accounts made up to 30 November 2017 (7 pages)
29 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
29 November 2017	Change of details for Mrs Lina Mohammed Salman Shakiry as a person with significant control on 29 November 2017 (2 pages)
29 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
29 November 2017	Change of details for Mrs Lina Mohammed Salman Shakiry as a person with significant control on 29 November 2017 (2 pages)
27 July 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
27 July 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
30 December 2016	Director's details changed for Mrs Lina Mohammed Salman Shakiry on 30 December 2016 (3 pages)
30 December 2016	Registered office address changed from 86 Whitechapel High Street London E1 7QX England to 10 Dobree Avenue Dobree Avenue London NW10 2AE on 30 December 2016 (1 page)
30 December 2016	Director's details changed for Mrs Lina Mohammed Salman Shakiry on 30 December 2016 (3 pages)
30 December 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
30 December 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
30 December 2016	Registered office address changed from 86 Whitechapel High Street London E1 7QX England to 10 Dobree Avenue Dobree Avenue London NW10 2AE on 30 December 2016 (1 page)
25 August 2016	Registered office address changed from 10 Dobree Avenue London NW10 2AE to 86 Whitechapel High Street London E1 7QX on 25 August 2016 (1 page)
25 August 2016	Appointment of Mr Abdul Sahib Shakiry as a director on 25 August 2016 (2 pages)
25 August 2016	Termination of appointment of Abdul Sahib Shakiry as a secretary on 25 August 2016 (1 page)
25 August 2016	Termination of appointment of Abdul Sahib Shakiry as a secretary on 25 August 2016 (1 page)
25 August 2016	Registered office address changed from 10 Dobree Avenue London NW10 2AE to 86 Whitechapel High Street London E1 7QX on 25 August 2016 (1 page)
25 August 2016	Appointment of Mr Abdul Sahib Shakiry as a director on 25 August 2016 (2 pages)
25 August 2016	Appointment of Mrs Lina Shakiry as a secretary on 25 August 2016 (2 pages)
25 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
25 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
25 August 2016	Appointment of Mrs Lina Shakiry as a secretary on 25 August 2016 (2 pages)
30 November 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 100 (3 pages)
30 November 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 100 (3 pages)
17 October 2015	Amended total exemption small company accounts made up to 30 November 2014 (6 pages)
17 October 2015	Amended total exemption small company accounts made up to 30 November 2014 (6 pages)
11 September 2015	Appointment of Mr Abdul Sahib Shakiry as a secretary on 11 September 2015 (2 pages)
11 September 2015	Termination of appointment of Lina Shakiry as a secretary on 11 September 2015 (1 page)
11 September 2015	Appointment of Mr Abdul Sahib Shakiry as a secretary on 11 September 2015 (2 pages)
11 September 2015	Termination of appointment of Lina Shakiry as a secretary on 11 September 2015 (1 page)
22 July 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
22 July 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
1 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 100 (4 pages)
1 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 100 (4 pages)
4 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
4 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
28 January 2014	First Gazette notice for voluntary strike-off (1 page)
28 January 2014	First Gazette notice for voluntary strike-off (1 page)
27 January 2014	Withdraw the company strike off application (2 pages)
27 January 2014	Withdraw the company strike off application (2 pages)
16 January 2014	Application to strike the company off the register (3 pages)
16 January 2014	Application to strike the company off the register (3 pages)
10 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100 (4 pages)
10 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100 (4 pages)
20 November 2012	Incorporation (25 pages)
20 November 2012	Incorporation (25 pages)

Rafid Properties Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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