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Home > England & Wales Companies > RAHEEL MUSHTAQ LIMITED
Company Information for

RAHEEL MUSHTAQ LIMITED

53 SHEEPHOUSE WAY, NEW MALDEN, KT3 5PF,
Company Registration Number
08026664
Private Limited Company
Active

Company Overview

About Raheel Mushtaq Ltd
RAHEEL MUSHTAQ LIMITED was founded on 2012-04-11 and has its registered office in New Malden. The organisation's status is listed as "Active". Raheel Mushtaq Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
RAHEEL MUSHTAQ LIMITED
 
Legal Registered Office
53 SHEEPHOUSE WAY
NEW MALDEN
KT3 5PF
Other companies in SW6
 
Filing Information
Company Number 08026664
Company ID Number 08026664
Date formed 2012-04-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 01/04/2016
Return next due 29/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB209017240  
Last Datalog update: 2024-05-05 15:34:16
Primary Source:Companies House
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Company Officers of RAHEEL MUSHTAQ LIMITED

Current Directors
Officer Role Date Appointed
RAHEEL MUSHTAQ
Director 2012-04-11
MARIA RAHEEL
Director 2015-04-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-09MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 01/04/22, WITH UPDATES
2022-03-22CH01Director's details changed for Mr Raheel Mushtaq on 2022-03-18
2022-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/22 FROM 31 Lenelby Road Surbiton KT6 7BG England
2021-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-07-16CH01Director's details changed for Mrs Maria Raheel on 2021-07-16
2021-04-07PSC04Change of details for Mr Raheel Mushtaq as a person with significant control on 2021-04-06
2021-04-06CH01Director's details changed for Mr Raheel Mushtaq on 2021-04-06
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES
2021-04-06PSC04Change of details for Mrs Maria Raheel as a person with significant control on 2021-04-06
2021-01-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES
2020-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/20 FROM 2 Stamford Square London SW15 2BF
2020-02-07CH01Director's details changed for Mrs Maria Raheel on 2020-02-07
2020-01-15AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES
2019-01-21AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-10CH01Director's details changed for Mr Raheel Mushtaq on 2019-01-10
2019-01-10PSC04Change of details for Mr Raheel Mushtaq as a person with significant control on 2019-01-10
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES
2018-01-29AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP .01
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2017-01-25AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP .01
2016-04-14AR0101/04/16 ANNUAL RETURN FULL LIST
2015-12-14CH01Director's details changed for Mr Raheel Mushtaq on 2015-12-14
2015-12-04AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP .01
2015-04-02AR0101/04/15 ANNUAL RETURN FULL LIST
2015-04-02AP01DIRECTOR APPOINTED MRS MARIA RAHEEL
2014-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/14 FROM Habib House 9-13 Fulham High Street London SW6 3JH
2014-05-16AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-07CH01Director's details changed for Mr Raheel Mushtaq on 2014-05-07
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP .01
2014-04-11AR0111/04/14 ANNUAL RETURN FULL LIST
2014-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAHEEL MUSHTAQ / 07/01/2014
2014-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAHEEL MUSHTAQ / 07/01/2014
2014-01-03AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-28CH01Director's details changed for Mr Raheel Mushtaq on 2013-06-28
2013-05-14AR0111/04/13 ANNUAL RETURN FULL LIST
2012-08-06CH01Director's details changed for Mr Raheel Mushtaq on 2012-08-06
2012-04-11NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to RAHEEL MUSHTAQ LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RAHEEL MUSHTAQ LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RAHEEL MUSHTAQ LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due Within One Year 2012-04-11 £ 6,042

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 RAHEEL MUSHTAQ LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-11 £ 1
Cash Bank In Hand 2012-04-11 £ 317
Current Assets 2012-04-11 £ 6,621
Debtors 2012-04-11 £ 6,304
Shareholder Funds 2012-04-11 £ 579

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RAHEEL MUSHTAQ LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RAHEEL MUSHTAQ LIMITED
Trademarks
We have not found any records of RAHEEL MUSHTAQ LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RAHEEL MUSHTAQ LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as RAHEEL MUSHTAQ LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where RAHEEL MUSHTAQ LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RAHEEL MUSHTAQ LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RAHEEL MUSHTAQ LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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