M Raffiq Investments Ltd

General information

Name:

M Raffiq Investments Limited

Office Address:

Metroline House 4th Floor 118-122 College Road HA1 1BQ Harrow

Number: 10626692

Incorporation date: 2017-02-17

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at Metroline House 4th Floor, Harrow HA1 1BQ M Raffiq Investments Ltd is categorised as a Private Limited Company with 10626692 Companies House Reg No. This firm was launched on February 17, 2017. The firm's declared SIC number is 68100 - Buying and selling of own real estate. M Raffiq Investments Limited filed its latest accounts for the financial year up to 2022-02-28. Its most recent annual confirmation statement was submitted on 2023-03-05.

The info we posses related to the firm's members suggests the existence of four directors: Taha E., Nasim E., Zahidali R. and Mohamed R. who were appointed to their positions on March 9, 2020, March 9, 2017 and February 17, 2017.

Executives who have control over the firm are as follows: Mohamed R. owns 1/2 or less of company shares. Zahidali R. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Taha E.

Role: Director

Appointed: 09 March 2020

Latest update: 17 February 2024

Nasim E.

Role: Director

Appointed: 09 March 2020

Latest update: 17 February 2024

Zahidali R.

Role: Director

Appointed: 09 March 2017

Latest update: 17 February 2024

Mohamed R.

Role: Director

Appointed: 17 February 2017

Latest update: 17 February 2024

People with significant control

Mohamed R.
Notified on 9 March 2020
Nature of control:
1/2 or less of shares
Zahidali R.
Notified on 20 March 2017
Nature of control:
substantial control or influence
Taha E.
Notified on 17 February 2017
Ceased on 20 March 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 19 March 2024
Confirmation statement last made up date 05 March 2023
Annual Accounts
Start Date For Period Covered By Report 2017-02-17
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 1 March 2019
End Date For Period Covered By Report 28 February 2020
Annual Accounts
Start Date For Period Covered By Report 29 February 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 1 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 1 March 2022
End Date For Period Covered By Report 28 February 2023
Annual Accounts
End Date For Period Covered By Report 2019-02-28

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to Tuesday 28th February 2023 (AA)
filed on: 29th, November 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
7
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