| Company Name | Rashwan Limited |
|---|---|
| Director | Rehman Akhtar |
| Company Status | Active |
| Company Number | 09382879 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 2015(9 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Director
| Director Name | Mr Rehman Akhtar |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 January 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Saudi Arabia |
| Correspondence Address | 19 Sheldon House Gayton Road Harrow Middlesex HA1 2FA |
Location
| Registered Address | 19 Sheldon House Gayton Road Harrow Middlesex HA1 2FA |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2024 (3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2025 (1 year, 6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 4 March 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Return Due | 18 March 2025 (10 months, 2 weeks from now) |
Charges
| 23 June 2015 | Delivered on: 25 June 2015 Persons entitled: Cambridge & Counties Bank Limited Classification: A registered charge Particulars: F/H 21 mansfield road, balby, doncaster t/no SYK21033. Outstanding |
|---|
Filing History
| 30 October 2020 | Micro company accounts made up to 31 January 2020 (3 pages) |
|---|---|
| 4 March 2020 | Confirmation statement made on 4 March 2020 with no updates (3 pages) |
| 31 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 4 March 2019 | Confirmation statement made on 4 March 2019 with updates (4 pages) |
| 4 March 2019 | Cessation of Rehman Akhtar as a person with significant control on 31 July 2018 (1 page) |
| 4 March 2019 | Notification of Shaafia Ltd as a person with significant control on 31 July 2018 (2 pages) |
| 6 February 2019 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 14 January 2019 | Confirmation statement made on 12 January 2019 with no updates (3 pages) |
| 12 January 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 8 January 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 30 July 2018 | Director's details changed for Mr Rehman Akhtar on 30 July 2018 (2 pages) |
| 22 June 2018 | Registered office address changed from C/O Samuels Llp 3 Locks Yard High Street Sevenoaks Kent TN13 1LT United Kingdom to 1 Market Hill Calne Wiltshire SN11 0BT on 22 June 2018 (1 page) |
| 22 June 2018 | Change of details for Mr Rehman Akhtar as a person with significant control on 22 June 2018 (2 pages) |
| 16 January 2018 | Confirmation statement made on 12 January 2018 with no updates (3 pages) |
| 30 October 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 30 October 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 12 January 2017 | Confirmation statement made on 12 January 2017 with updates (5 pages) |
| 12 January 2017 | Confirmation statement made on 12 January 2017 with updates (5 pages) |
| 21 November 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 21 November 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 18 March 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 18 March 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 25 June 2015 | Registration of charge 093828790001, created on 23 June 2015 (38 pages) |
| 25 June 2015 | Registration of charge 093828790001, created on 23 June 2015 (38 pages) |
| 12 January 2015 | Incorporation Statement of capital on 2015-01-12
|
| 12 January 2015 | Incorporation Statement of capital on 2015-01-12
|