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RANOUSH COMPANY LIMITED

RANOUSH COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRANOUSH COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02393650
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RANOUSH COMPANY LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is RANOUSH COMPANY LIMITED located?

    Registered Office Address
    5 Mcnicol Drive
    NW10 7AJ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RANOUSH COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2025
    Next Accounts Due OnDec 30, 2025
    Last Accounts
    Last Accounts Made Up ToMar 30, 2024

    What is the status of the latest confirmation statement for RANOUSH COMPANY LIMITED?

    Last Confirmation Statement Made Up ToMar 10, 2026
    Next Confirmation Statement DueMar 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 10, 2025
    OverdueNo

    What are the latest filings for RANOUSH COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 10, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 30, 2024

    		12 pagesAA

    Confirmation statement made on Mar 10, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 30, 2023

    		12 pagesAA

    Confirmation statement made on Mar 10, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 30, 2022

    		12 pagesAA

    Registered office address changed from 21 Edgeware Road London W2 2JE to 5 Mcnicol Drive London NW10 7AJ on May 12, 2022

    		1 pagesAD01

    Accounts for a small company made up to Mar 30, 2021

    		12 pagesAA

    Confirmation statement made on Mar 10, 2022 with no updates

    		3 pagesCS01

    Notification of Maroush Group Limited as a person with significant control on Mar 10, 2022

    		2 pagesPSC02

    Cessation of Maarouf Chafic Abouzaki as a person with significant control on Mar 10, 2022

    		1 pagesPSC07

    Termination of appointment of Walid Abouzakki as a secretary on Oct 22, 2021

    		1 pagesTM02

    Termination of appointment of Walid Abouzakki as a director on Oct 22, 2021

    		1 pagesTM01

    Accounts for a small company made up to Mar 30, 2020

    		13 pagesAA

    Confirmation statement made on Mar 10, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 30, 2019

    		12 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Mar 10, 2020 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Previous accounting period shortened from Mar 31, 2019 to Mar 30, 2019

    		1 pagesAA01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Confirmation statement made on Dec 16, 2018 with no updates

    		3 pagesCS01

    legacy

    		3 pagesGUARANTEE2

    Total exemption full accounts made up to Mar 31, 2018

    		10 pagesAA

    legacy

    		31 pagesPARENT_ACC
    View All Filings

    Who are the officers of RANOUSH COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABOUZAKI, Maarouf Chafic
    46 Aylestone Avenue
    NW6 7AA London
    		Director
    46 Aylestone Avenue
    NW6 7AA London
    		United KingdomBritish,Company Director28955880002
    ABOUZAKKI, Walid
    50 Bowes Road
    W3 7AB London
    		Secretary
    50 Bowes Road
    W3 7AB London
    		British6917390001
    ABOUZAKKI, Walid
    50 Bowes Road
    W3 7AB London
    		Director
    50 Bowes Road
    W3 7AB London
    		EnglandBritishCompany Director6917390001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RANOUSH COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Maroush Group Limited
    Edgware Road
    W2 2JE London
    21
    England
    		Mar 10, 2022
    Edgware Road
    W2 2JE London
    21
    England
    		No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number08030800
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Maarouf Chafic Abouzaki
    21 Edgeware Road
    London
    W2 2JE
    		Apr 06, 2016
    21 Edgeware Road
    London
    W2 2JE
    		Yes
    Nationality: British,
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0