Company Information for REHMAN INVESTMENTS LIMITED
XANADU1816 UNIT, EASTBROOK HALL, LEEDS ROAD, BRADFORD, BD1 5AE,
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Company Registration Number
03455578
Private Limited Company
Active |
Company Name | |
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REHMAN INVESTMENTS LIMITED | |
Legal Registered Office | |
XANADU1816 UNIT, EASTBROOK HALL LEEDS ROAD BRADFORD BD1 5AE Other companies in BD8 | |
Company Number | 03455578 | |
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Company ID Number | 03455578 | |
Date formed | 1997-10-27 | |
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 | 27/10/2015 | |
Return next due | 24/11/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB936629195 |
Last Datalog update: | 2024-01-07 00:21:38 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
REHMAN INVESTMENTS, LLC | 3401 ANDTREE BLVD AUSTIN TX 78724 | ACTIVE | Company formed on the 2012-02-21 | |
Rehman Investments Inc. | 300 15-23rd St. E Saskatoon Saskatchewan | Active | Company formed on the 2014-06-09 | |
REHMAN INVESTMENTS PTY LTD | Active | Company formed on the 2017-12-06 | ||
REHMAN INVESTMENTS AUST PTY LTD | Active | Company formed on the 2019-09-16 |
Officer | Role | Date Appointed |
---|---|---|
MOHAMMED MANSHA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANEESA MANSHA |
Company Secretary | ||
AMZAH REHMAN |
Director | ||
MOHAMMED MANSHA |
Company Secretary | ||
AMZAH REHMAN |
Director | ||
CORPORATE ADMINISTRATION SECRETARIES LIMITED |
Nominated Secretary | ||
CORPORATE ADMINISTRATION SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KIZZMAT LIMITED | Director | 2010-07-01 | CURRENT | 2004-06-30 | Active | |
XANADU1816 LIMITED | Director | 2006-09-15 | CURRENT | 2006-09-15 | Active | |
TENKIACHI LIMITED | Director | 2005-11-18 | CURRENT | 2001-07-19 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
DIRECTOR APPOINTED MR AMZAH REHMAN | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 27/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MISS HUMERA MANSHA | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES | |
LATEST SOC | 21/11/17 STATEMENT OF CAPITAL;GBP 130100 | |
SH01 | 02/10/17 STATEMENT OF CAPITAL GBP 130100 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMZAH REHMAN | |
TM02 | Termination of appointment of Aneesa Mansha on 2017-05-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/2017 FROM 454-456 THORNTON ROAD BRADFORD WEST YORKSHIRE BD8 9BS | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/2017 FROM 454-456 THORNTON ROAD BRADFORD WEST YORKSHIRE BD8 9BS | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 23/11/16 STATEMENT OF CAPITAL;GBP 130000 | |
LATEST SOC | 23/11/16 STATEMENT OF CAPITAL;GBP 130000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/12/15 STATEMENT OF CAPITAL;GBP 130000 | |
AR01 | 27/10/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034555780008 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/11/14 STATEMENT OF CAPITAL;GBP 130000 | |
AR01 | 27/10/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR AMZAH REHMAN | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/11/13 STATEMENT OF CAPITAL;GBP 130000 | |
AR01 | 27/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/10/11 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/10/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 27/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED MANSHA / 01/10/2009 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
363a | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS | |
RES04 | £ NC 2000/150000 31/03 | |
123 | NC INC ALREADY ADJUSTED 31/03/99 | |
363s | RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/10/01 FROM: 454-456 THORNTON ROAD BRADFORD WEST YORKSHIRE BD8 9BS | |
363(287) | REGISTERED OFFICE CHANGED ON 10/10/01 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/03/99 | |
363s | RETURN MADE UP TO 27/10/98; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2011-04-12 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NICHE CAPITAL LIMITED | ||
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2012-04-01 | £ 263,362 |
---|---|---|
Creditors Due Within One Year | 2012-04-01 | £ 67,520 |
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 REHMAN INVESTMENTS LIMITED
Called Up Share Capital | 2012-04-01 | £ 130,000 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 50 |
Current Assets | 2012-04-01 | £ 119,014 |
Debtors | 2012-04-01 | £ 118,964 |
Fixed Assets | 2012-04-01 | £ 434,448 |
Shareholder Funds | 2012-04-01 | £ 222,580 |
Tangible Fixed Assets | 2012-04-01 | £ 429,392 |
Debtors and other cash assets
REHMAN INVESTMENTS LIMITED owns 3 domain names.
a11oys.co.uk avnaccountants.co.uk camelus.co.uk
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as REHMAN INVESTMENTS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | REHMAN INVESTMENTS LIMITED | Event Date | 2011-04-12 |
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. |