Active
Company Information for RAENIK FINANCE LIMITED
LAXMI HOUSE 2-B DRAYCOTT AVENUE, KENTON, HARROW, MIDDLESEX, HA3 0BU,
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Company Registration Number
05070237
Private Limited Company
Active |
Company Name | |
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RAENIK FINANCE LIMITED | |
Legal Registered Office | |
LAXMI HOUSE 2-B DRAYCOTT AVENUE KENTON HARROW MIDDLESEX HA3 0BU Other companies in HA2 | |
Company Number | 05070237 | |
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Company ID Number | 05070237 | |
Date formed | 2004-03-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 05/07/2015 | |
Return next due | 02/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-07 04:49:13 |
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Officer | Role | Date Appointed |
---|---|---|
RUPESH PRAVIN VALJI |
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DEEPA RUPESH VALJI |
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PRAVIN SAVJI VALJI |
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RUPESH PRAVIN VALJI |
Officer | Role | Date Appointed | Date Resigned |
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DEEPA VALJI |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PR GEMS LIMITED | Director | 2011-08-10 | CURRENT | 2011-08-10 | Active |
Date | Document Type | Document Description |
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31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/21 FROM Laxmi Houe 2-B Draycott Avenue Kenton Harrow Middelsex HA3 0BU United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/21, WITH UPDATES | |
CH01 | Director's details changed for Deepa Rupesh Valji on 2019-07-18 | |
PSC04 | Change of details for Mr Rupesh Pravin Valji as a person with significant control on 2017-11-04 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/17 FROM 321 Northolt Road Harrow Middlesex HA2 8JA | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/07/16 STATEMENT OF CAPITAL;GBP 1100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 1100 | |
AR01 | 05/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/07/14 STATEMENT OF CAPITAL;GBP 1100 | |
AR01 | 05/07/14 ANNUAL RETURN FULL LIST | |
AR01 | 11/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/03/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUPESH PRAVIN VALJI / 01/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PRAVIN VALJI / 01/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEEPA RUPESH VALJI / 01/03/2013 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR RUPESH PRAVIN VALJI on 2013-03-01 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/05/12 FROM 315 Northolt Road Harrow Middlesex HA2 8JA | |
AR01 | 11/03/12 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 11/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUPESH PRAVIN VALJI / 18/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PRAVIN VALJI / 18/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEEPA RUPESH VALJI / 18/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS | |
88(2) | AD 28/02/09 GBP SI 100@1=100 GBP IC 1000/1100 | |
123 | GBP NC 1000/1100 24/02/09 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/06/06 FROM: 143 CRICKLEWOOD BROADWAY CRICKLEWOOD LONDON NW2 3HY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
RENT DEPOSIT DEED | Outstanding | PERISTONE LIMITED |
Creditors Due After One Year | 2013-03-31 | £ 308,169 |
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Creditors Due After One Year | 2012-03-31 | £ 317,513 |
Creditors Due Within One Year | 2013-03-31 | £ 160,158 |
Creditors Due Within One Year | 2012-03-31 | £ 86,705 |
Provisions For Liabilities Charges | 2013-03-31 | £ 3,894 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RAENIK FINANCE LIMITED
Called Up Share Capital | 2013-03-31 | £ 1,100 |
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Called Up Share Capital | 2012-03-31 | £ 1,100 |
Cash Bank In Hand | 2013-03-31 | £ 139,586 |
Cash Bank In Hand | 2012-03-31 | £ 54,074 |
Current Assets | 2013-03-31 | £ 1,382,340 |
Current Assets | 2012-03-31 | £ 868,006 |
Debtors | 2013-03-31 | £ 1,226,371 |
Debtors | 2012-03-31 | £ 794,467 |
Shareholder Funds | 2013-03-31 | £ 929,560 |
Shareholder Funds | 2012-03-31 | £ 472,395 |
Stocks Inventory | 2013-03-31 | £ 16,383 |
Stocks Inventory | 2012-03-31 | £ 19,465 |
Tangible Fixed Assets | 2013-03-31 | £ 19,441 |
Tangible Fixed Assets | 2012-03-31 | £ 9,156 |
Debtors and other cash assets
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MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
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SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |