ALRAFIDAIN EXCHANGE LTD - LONDON


Company Profile Company Filings

Overview

ALRAFIDAIN EXCHANGE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ALRAFIDAIN EXCHANGE LTD was incorporated 9 years ago on 27/02/2015 and has the registered number: 09462273. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.

ALRAFIDAIN EXCHANGE LTD - LONDON

This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

FLAT 3
LONDON
W9 1JH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PADDINGTON EXCHANGE LIMITED (until 23/06/2015)
F1 PHONE LIMITED (until 13/03/2015)

Confirmation Statements

Last Statement Next Statement Due
24/09/2023 08/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HASSAN KHADIM ALI Feb 1969 British Director 2015-02-27 CURRENT
MR KEITH ALMANSURY Jul 1988 British Director 2017-05-19 UNTIL 2017-10-13 RESIGNED
MR MOHAMMED AL SAEDI Mar 1975 English Director 2015-02-27 UNTIL 2015-04-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Hassan Khadim Ali 2016-04-06 2/1969 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
LA ROSE LTD LONDON ENGLAND Active -... MICRO ENTITY 52102 - Operation of warehousing and storage facilities for air transport activities
MCLAREN SHOES LTD LONDON Dissolved... DORMANT 47190 - Other retail sale in non-specialised stores
ALASR LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 45112 - Sale of used cars and light motor vehicles
AUTOTRADE LONDON LTD HARROW ENGLAND Active MICRO ENTITY 45112 - Sale of used cars and light motor vehicles
ROSE CAFE LONDON LTD LONDON ENGLAND Dissolved... MICRO ENTITY 56102 - Unlicensed restaurants and cafes
ZRY LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
AFH PROPERTIES LIMITED HARROW ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
185 PARK AVENUE LIMITED HARROW ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
HKA ACQUISITIONS LTD LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
HKA ROSE LTD LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-11-15 28-02-2023 £-6,886 equity
Accounts Submission 2022-11-24 28-02-2022 £-1,205 equity
ALRAFIDAIN EXCHANGE LTD 2021-11-30 28-02-2021 £36,040 Cash £-19,002 equity
ALRAFIDAIN EXCHANGE LTD 2020-06-23 29-02-2020 £134,394 Cash £78,481 equity
ALRAFIDAIN EXCHANGE LTD 2019-11-30 28-02-2019 £52,845 Cash £13,974 equity
ALRAFIDAIN EXCHANGE LTD 2018-12-01 28-02-2018 £25,372 Cash £16,192 equity
Accounts Submission 2017-09-13 28-02-2017 £116 Cash £6,107 equity
Accounts filed on 28-02-2016 2016-11-26 28-02-2016 £480 Cash £3,073 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIRST TECHNOLOGIES LTD LONDON ENGLAND Active MICRO ENTITY 80200 - Security systems service activities
HKA ACQUISITIONS LTD LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
HKA ROSE LTD LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.