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RAFIKI NORTHWOOD LTD

RAFIKI NORTHWOOD LTD

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

    • Overview

    Company NameRAFIKI NORTHWOOD LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11717173
    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 RAFIKI NORTHWOOD LTD?

    • Development of building projects (41100) / Construction

    Where is RAFIKI NORTHWOOD LTD located?

    Registered Office Address
    C/O Taxassist Accountants
    635 Bath Road
    SL1 6AE Slough
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RAFIKI NORTHWOOD LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for RAFIKI NORTHWOOD LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 02, 2026
    Next Confirmation Statement DueJul 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 02, 2025
    OverdueYes

    What are the latest filings for RAFIKI NORTHWOOD LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    		3 pagesAA

    Termination of appointment of Nazish Habib as a director on Sep 03, 2025

    		1 pagesTM01

    Confirmation statement made on Jul 02, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: approval of the terms of, and the transactions contemplated by various documents 11/07/2024
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		21 pagesMA

    Registration of charge 117171730007, created on Jul 17, 2024

    		22 pagesMR01

    Registration of charge 117171730006, created on Jul 17, 2024

    		23 pagesMR01

    Confirmation statement made on Jul 02, 2024 with no updates

    		3 pagesCS01

    Satisfaction of charge 117171730001 in full

    		1 pagesMR04

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Jul 05, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Jul 05, 2022 with no updates

    		3 pagesCS01

    Registration of charge 117171730005, created on Nov 03, 2021

    		77 pagesMR01

    Registration of charge 117171730004, created on Oct 01, 2021

    		80 pagesMR01

    Registration of charge 117171730003, created on Oct 01, 2021

    		22 pagesMR01

    Registration of charge 117171730002, created on Oct 01, 2021

    		22 pagesMR01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Jul 05, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		4 pagesAA

    Registration of charge 117171730001, created on Aug 27, 2020

    		6 pagesMR01

    Confirmation statement made on Jul 10, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 19, 2019 with updates

    		5 pagesCS01

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 07, 2018

    Statement of capital on Dec 07, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of RAFIKI NORTHWOOD LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HABIB, Irfan
    635 Bath Road
    SL1 6AE Slough
    C/O Taxassist Accountants
    United Kingdom
    		Director
    635 Bath Road
    SL1 6AE Slough
    C/O Taxassist Accountants
    United Kingdom
    		United KingdomBritish148698590002
    HABIB, Nazish
    635 Bath Road
    SL1 6AE Slough
    C/O Taxassist Accountants
    United Kingdom
    		Director
    635 Bath Road
    SL1 6AE Slough
    C/O Taxassist Accountants
    United Kingdom
    		United KingdomBritish148698600002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RAFIKI NORTHWOOD LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Irfan Habib
    635 Bath Road
    SL1 6AE Slough
    C/O Taxassist Accountants
    United Kingdom
    		Dec 07, 2018
    635 Bath Road
    SL1 6AE Slough
    C/O Taxassist Accountants
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Nazish Habib
    635 Bath Road
    SL1 6AE Slough
    C/O Taxassist Accountants
    United Kingdom
    		Dec 07, 2018
    635 Bath Road
    SL1 6AE Slough
    C/O Taxassist Accountants
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    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