RAFIKI LTD - STANMORE
| Company Profile | Company Filings |
Overview
RAFIKI LTD is a Private Limited Company from STANMORE and has the status: Active.
RAFIKI LTD was incorporated 25 years ago on 31/03/1999 and has the registered number: 03744449. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
RAFIKI LTD was incorporated 25 years ago on 31/03/1999 and has the registered number: 03744449. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
RAFIKI LTD - STANMORE
This company is listed in the following categories:
68310 - Real estate agencies
68310 - Real estate agencies
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
845 HONEYPOT LANE
STANMORE
MIDDLESEX
HA7 1AR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/05/2023 | 14/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SHRITI NIRAJ SHAH | Jun 1976 | British | Director | 2007-02-01 | CURRENT |
| MR SARJU DHRIAJLAL SHAH | Aug 1972 | British | Director | 2014-12-10 | CURRENT |
| MR NIRAJ DHIRAJLAL SHAH | Dec 1975 | British | Director | 2010-12-31 | CURRENT |
| MR NIRAJ DHIRAJLAL SHAH | Dec 1975 | British | Secretary | 2007-02-01 | CURRENT |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 1999-03-31 UNTIL 1999-04-06 | RESIGNED | ||
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 1999-03-31 UNTIL 1999-04-06 | RESIGNED | ||
| MR NIRAJ DHIRAJLAL SHAH | Dec 1975 | British | Director | 1999-04-12 UNTIL 2007-02-01 | RESIGNED |
| MRS SHRITI NIRAJ SHAH | Jun 1976 | British | Secretary | 2002-02-07 UNTIL 2007-02-01 | RESIGNED |
| PRITESH SHAH | Apr 1970 | Secretary | 1999-04-12 UNTIL 2002-02-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Niraj Dhirajlal Shah | 2016-04-06 | 12/1975 | Stanmore Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Shriti Niraj Shah | 2016-04-06 | 6/1976 | Stanmore Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Rafiki Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-13 | 31-03-2023 | £2,158,252 Cash £1,724,827 equity |
| Rafiki Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-23 | 31-03-2022 | £2,129,105 Cash £1,319,638 equity |
| Rafiki Limited - Accounts to registrar (filleted) - small 18.2 | 2021-11-09 | 31-03-2021 | £1,681,822 Cash £1,082,701 equity |
| Rafiki Limited - Accounts to registrar (filleted) - small 18.2 | 2020-10-29 | 31-03-2020 | £1,439,473 Cash £727,455 equity |
| Rafiki Limited - Accounts to registrar (filleted) - small 18.2 | 2019-11-29 | 31-03-2019 | £1,439,468 Cash £557,665 equity |
| Rafiki Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-12 | 31-03-2018 | £1,117,607 Cash £453,627 equity |
| Rafiki Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-02 | 31-03-2017 | £921,168 Cash £329,883 equity |
| Rafiki Limited - Abbreviated accounts 16.1 | 2016-11-22 | 31-03-2016 | £658,821 Cash £245,835 equity |
| Rafiki Limited - Limited company - abbreviated - 11.9 | 2015-12-19 | 31-03-2015 | £401,608 Cash £180,007 equity |
| Rafiki Limited - Limited company - abbreviated - 11.0.0 | 2014-08-16 | 31-03-2014 | £196,268 Cash £80,105 equity |