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RANI MIRZA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rani Mirza Limited. The company was founded 19 years ago and was given the registration number 05445846. The firm's registered office is in . You can find them at 11 Denzil Road, London, , . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:RANI MIRZA LIMITED
Company Number:05445846
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:11 Denzil Road, London, NW10 2UR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41, Beauchamp Place, London, England, SW3 1NX

Secretary09 February 2016Active
11, Denzil Road, London, NW10 2UR

Director06 May 2005Active
34 Evelyn Road, Cockfosters, Barnet, EN4 9JT

Secretary06 May 2005Active
11 Denzil Road, London, NW10 2UR

Secretary01 November 2012Active
11 Denzil Road, London, NW10 2UR

Secretary24 May 2005Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Director06 May 2005Active

People with Significant Control

Mr Mohammad Abdul Qayyum Mirza
Notified on:01 October 2021
Status:Active
Date of birth:August 1966
Nationality:British
Address:11 Denzil Road, NW10 2UR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Parween Bibi Mirza
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:England
Address:11, Denzil Road, London, England, NW10 2UR
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-27Confirmation statement

Confirmation statement with no updates.

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2023-06-12Accounts

Accounts with accounts type micro entity.

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2022-10-28Confirmation statement

Confirmation statement with no updates.

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2022-10-28Address

Change registered office address company with date old address new address.

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2022-08-26Accounts

Accounts with accounts type micro entity.

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2021-10-28Persons with significant control

Cessation of a person with significant control.

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2021-10-28Confirmation statement

Confirmation statement with updates.

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2021-10-28Persons with significant control

Notification of a person with significant control.

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2021-07-19Accounts

Accounts with accounts type micro entity.

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2021-02-04Confirmation statement

Confirmation statement with no updates.

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2020-10-06Accounts

Accounts with accounts type micro entity.

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2020-09-17Accounts

Change account reference date company previous shortened.

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2020-02-07Confirmation statement

Confirmation statement with no updates.

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2019-12-09Accounts

Accounts with accounts type micro entity.

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2019-02-20Accounts

Accounts with accounts type micro entity.

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2019-02-06Confirmation statement

Confirmation statement with no updates.

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2018-03-08Accounts

Accounts with accounts type total exemption full.

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2018-02-14Confirmation statement

Confirmation statement with no updates.

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2017-04-25Confirmation statement

Confirmation statement with updates.

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2017-04-25Officers

Termination secretary company with name termination date.

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2017-04-25Officers

Appoint person secretary company with name date.

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2017-02-22Accounts

Accounts with accounts type total exemption full.

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2016-02-24Accounts

Accounts with accounts type total exemption full.

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2016-02-10Officers

Change person secretary company.

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2016-02-10Annual return

Annual return company with made up date full list shareholders.

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