Company Information for RASHID INVESTMENT LIMITED
35 CAVENDISH GARDENS, BARKING, ESSEX, IG11 9DR,
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Company Registration Number
05316499
Private Limited Company
Active |
Company Name | |
---|---|
RASHID INVESTMENT LIMITED | |
Legal Registered Office | |
35 CAVENDISH GARDENS BARKING ESSEX IG11 9DR Other companies in RM3 | |
Company Number | 05316499 | |
---|---|---|
Company ID Number | 05316499 | |
Date formed | 2004-12-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 17/12/2015 | |
Return next due | 14/01/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-01-07 03:56:37 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RASHID INVESTMENTS PTY LTD | Active | Company formed on the 2011-01-27 | ||
RASHID INVESTMENTS CORP. | 3681 COCO PLUM CT. COCONUT CREEK 33063 | Inactive | Company formed on the 1991-10-14 | |
RASHID INVESTMENT INC. | 5810 RIDGEWAY DR. ORLANDO FL 32819 | Inactive | Company formed on the 2015-04-20 | |
RASHID INVESTMENTS LIMITED | British Columbia | Active | Company formed on the 2018-05-05 | |
RASHID INVESTMENTS LLC | Georgia | Unknown | ||
RASHID INVESTMENTS LLC | Georgia | Unknown | ||
RASHID INVESTMENT MANAGEMENT CORPORATION | California | Unknown | ||
Rashid Investments, Inc. | 2300 CLARENDON BLVD STE 607 ARLINGTON VA 22201 | ACTIVE | Company formed on the 2018-05-16 | |
RASHID INVESTMENT GROUP PTY LTD | Active | Company formed on the 2020-10-13 |
Officer | Role | Date Appointed |
---|---|---|
AISHA MAHMOOD KHAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KHAN FEHIM KHAN |
Company Secretary | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/12/21 | |
CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABDUL KARIM KHAN | |
PSC07 | CESSATION OF ABDUL KARIM KHAN AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES | |
PSC04 | Change of details for Mr Abdul Khaliq Khan as a person with significant control on 2017-12-02 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/17 FROM 1-a Avenue Industrial Estate Southend Arterial Road Romford RM3 0BY | |
LATEST SOC | 28/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES | |
AA | 30/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/12/15 ANNUAL RETURN FULL LIST | |
AA | 30/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/12/14 ANNUAL RETURN FULL LIST | |
AA | 30/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/12/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/12/13 FROM Suite 1 Interwood House Stafford Avenue Hornchurch Essex RM11 2ER | |
AA | 30/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/12/12 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 31/12/11 TO 30/12/11 | |
AR01 | 17/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/12/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Aisha Mahmood Khan on 2009-12-18 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY KHAN KHAN | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363s | RETURN MADE UP TO 17/12/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 17/12/06; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 05/01/05 FROM: CONSULTING DIRECT SUITE 1 INTERWOOD HOUSE STAFFORD AVENUE HORNCHURCH ESSEX RM11 2ER | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 23/12/04 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
Creditors Due After One Year | 2011-12-31 | £ 1,241,983 |
---|---|---|
Creditors Due Within One Year | 2011-12-31 | £ 840,976 |
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 RASHID INVESTMENT LIMITED
Called Up Share Capital | 2011-12-31 | £ 2 |
---|---|---|
Called Up Share Capital | 2011-12-30 | £ 2 |
Called Up Share Capital | 2010-12-31 | £ 2 |
Cash Bank In Hand | 2011-12-31 | £ 19,801 |
Cash Bank In Hand | 2011-12-30 | £ 4,365 |
Cash Bank In Hand | 2010-12-31 | £ 6,004 |
Current Assets | 2011-12-31 | £ 19,801 |
Current Assets | 2011-12-30 | £ 11,415 |
Current Assets | 2010-12-31 | £ 20,504 |
Debtors | 2011-12-30 | £ 7,050 |
Debtors | 2010-12-31 | £ 14,500 |
Fixed Assets | 2011-12-31 | £ 2,456,207 |
Fixed Assets | 2011-12-30 | £ 2,456,207 |
Fixed Assets | 2010-12-31 | £ 2,456,207 |
Shareholder Funds | 2011-12-31 | £ 393,049 |
Shareholder Funds | 2011-12-30 | £ 298,920 |
Shareholder Funds | 2010-12-31 | £ 219,157 |
Debtors and other cash assets
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT | BUNDU KHAN (UK) LIMITED | 2007-08-17 | Outstanding |
We have found 1 mortgage charges which are owed to RASHID INVESTMENT LIMITED
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SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
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UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
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HUBBARD & HOUGHTON LIMITED | £ 327,949 |
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PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
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. |