| Company Name | Billionaires Row Ltd |
|---|---|
| Directors | Zakir Hussain Raquib and Aertiza Kabeer |
| Company Status | Active |
| Company Number | 08726606 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 2013(10 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 79909 | Other reservation service activities n.e.c. |
Directors
| Director Name | Mr Zakir Hussain Raquib |
|---|---|
| Date of Birth | April 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2016(2 years, 11 months after company formation) |
| Appointment Duration | 7 years, 6 months |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 62 A Pembridge Villas London W11 3ET |
| Director Name | Mr Aertiza Kabeer |
|---|---|
| Date of Birth | January 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2017(3 years, 11 months after company formation) |
| Appointment Duration | 6 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 62 A Pembridge Villas London W11 3ET |
| Director Name | Zakir Hussain Raquib |
|---|---|
| Date of Birth | April 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28a Queensway London W2 3RX |
| Director Name | Mr Foiaz Miah |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2015(1 year, 11 months after company formation) |
| Appointment Duration | 1 year (resigned 01 October 2016) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 28a Queensway London W2 3RX |
| Director Name | Mr Foaiz Miah |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2016(2 years, 11 months after company formation) |
| Appointment Duration | 2 months (resigned 30 November 2016) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 28a Queensway London W2 3RX |
Location
| Registered Address | 94a Queens Park Court Ilbert Street London W10 4QB |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Parish | Queen's Park |
| Ward | Queen's Park |
| Built Up Area | Greater London |
Shareholders
| 10k at £0.1 | Foiaz Miah 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,744 |
| Cash | £68,915 |
| Current Liabilities | £25,671 |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 10 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 October 2024 (6 months from now) |
Filing History
| 19 October 2020 | Confirmation statement made on 10 October 2020 with no updates (3 pages) |
|---|---|
| 31 August 2020 | Micro company accounts made up to 31 October 2019 (10 pages) |
| 21 October 2019 | Director's details changed for Mr Zakir Hussain Raquib on 10 October 2019 (2 pages) |
| 21 October 2019 | Confirmation statement made on 10 October 2019 with no updates (3 pages) |
| 21 October 2019 | Director's details changed for Mr Aertiza Kabeer on 10 October 2019 (2 pages) |
| 17 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 18 October 2018 | Confirmation statement made on 10 October 2018 with no updates (3 pages) |
| 30 August 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 16 October 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
| 16 October 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
| 6 October 2017 | Appointment of Mr Aertiza Kabeer as a director on 1 October 2017 (2 pages) |
| 6 October 2017 | Appointment of Mr Aertiza Kabeer as a director on 1 October 2017 (2 pages) |
| 1 March 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 1 March 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 26 January 2017 | Confirmation statement made on 10 October 2016 with updates (7 pages) |
| 26 January 2017 | Termination of appointment of Foaiz Miah as a director on 30 November 2016 (1 page) |
| 26 January 2017 | Confirmation statement made on 10 October 2016 with updates (7 pages) |
| 26 January 2017 | Termination of appointment of Foaiz Miah as a director on 30 November 2016 (1 page) |
| 20 October 2016 | Termination of appointment of Foiaz Miah as a director on 1 October 2016 (1 page) |
| 20 October 2016 | Appointment of Mr Foaiz Miah as a director on 1 October 2016 (2 pages) |
| 20 October 2016 | Appointment of Mr Foaiz Miah as a director on 1 October 2016 (2 pages) |
| 20 October 2016 | Appointment of Mr Zakir Hussain Raquib as a director on 1 October 2016 (2 pages) |
| 20 October 2016 | Appointment of Mr Zakir Hussain Raquib as a director on 1 October 2016 (2 pages) |
| 20 October 2016 | Termination of appointment of Foiaz Miah as a director on 1 October 2016 (1 page) |
| 8 December 2015 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 8 December 2015 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 7 December 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Termination of appointment of Zakir Hussain Raquib as a director on 30 September 2015 (1 page) |
| 7 December 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Appointment of Mr Foiaz Miah as a director on 1 October 2015 (2 pages) |
| 7 December 2015 | Termination of appointment of Zakir Hussain Raquib as a director on 30 September 2015 (1 page) |
| 7 December 2015 | Appointment of Mr Foiaz Miah as a director on 1 October 2015 (2 pages) |
| 13 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 13 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 9 October 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 9 October 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 6 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 6 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 17 February 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 16 February 2015 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Registered office address changed from Abacus House 21 Effie Road Fulham Broadway London SW6 1EN England to 28a Queensway London W2 3RX on 16 February 2015 (1 page) |
| 16 February 2015 | Registered office address changed from Abacus House 21 Effie Road Fulham Broadway London SW6 1EN England to 28a Queensway London W2 3RX on 16 February 2015 (1 page) |
| 3 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 10 October 2013 | Incorporation Statement of capital on 2013-10-10
|
| 10 October 2013 | Incorporation Statement of capital on 2013-10-10
|