Al Arafah Investment Limited

Company Registration Number: 07874695

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Al Arafah Investment Limited is a Private Company Limited by Shares first registered on 8 December 2011. Its current registered address is in London.

Registered Address

9 WHITWELL ROAD
LONDON
E13 8BP

There are 5 companies currently registered at this postcode, including this one.

All companies at E13 8BP

Registration Data

Company Number

07874695

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 December 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

4 March 2016

Returns Next Due

1 April 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £817,326£32,506£174,808£0
of which Cash £226,598£32,506£174,808£0
Total Assets £817,326£32,506£174,808£0
Current Liabilities £628,914£688,110£175,110£0
Net Current Assets £188,412£-655,604£-302£0
Total Net Worth £189,207£11,546£-302£0

Previous Names

No previous names

Company Officers

  • AHMED, Hussain

    Director

    Appointed on 4 March 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1981

    4 Second Avenue
    Second Avenue
    London
    E12 6EH
    England

  • CHOUDHURY, Ahmedur Reja

    Director

    Appointed on 23 July 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1970

    128
    Pond Road
    Pond Road
    London
    E15 3BQ
    England

  • CHOUDHURY, Mohammed Moinul Haque

    Director

    Appointed on 8 December 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1970

    11
    Plashet Grove
    London
    E6 1AD
    United Kingdom

  • HUSSAIN, Syed Ashraf

    Director

    Appointed on 4 March 2014

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: October 1970

    5
    Bushey Road
    London
    E13 9EN
    England

  • MULLAH, Azad Ahmad

    Director

    Appointed on 4 March 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1959

    12
    Buller Road
    Barking
    Essex
    IG11 9UA
    England

  • KHAN, Muhammad Arshad

    Director

    Appointed on 8 December 2011

    Resigned on 1 February 2012

    Nationality: British

    Occupation: Director

    Month of birth: March 1973

    11
    Plashet Grove
    London
    E6 1AD
    United Kingdom

  • SHUHEB, Mohammed

    Director

    Appointed on 8 December 2011

    Resigned on 2 January 2014

    Nationality: British

    Occupation: Director

    Month of birth: November 1971

    11
    Plashet Grove
    London
    E6 1AD
    United Kingdom

This information was most recently updated 23/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJBKA8. Transaction: MzE1ODU5MjYyOWFkaXF6a2N4.

  2. 8 April 2016 Annual return made up to 4 March 2016 with full list of shareholders [View PDF]

    Action Date: 4 March 2016. Category: Annual return. Type: AR01. Barcode: X54GMYF5. Transaction: MzE0NTk1NjUwMWFkaXF6a2N4.

  3. 23 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GIUKEP. Transaction: MzEzMTU2ODE3OGFkaXF6a2N4.

  4. 26 March 2015 Annual return made up to 4 March 2015 with full list of shareholders [View PDF]

    Action Date: 4 March 2015. Category: Annual return. Type: AR01. Barcode: X4409O8X. Transaction: MzEyMDAyMDkyMGFkaXF6a2N4.

  5. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HINNDT. Transaction: MzEwODU1MjkxNWFkaXF6a2N4.

  6. 4 March 2014 Annual return made up to 4 March 2014 with full list of shareholders [View PDF]

    Action Date: 4 March 2014. Category: Annual return. Type: AR01. Barcode: X32XZNPK. Transaction: MzA5NTYyODE2OWFkaXF6a2N4.

  7. 4 March 2014 Appointment of Mr Azad Ahmad Mullah as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32XZK9T. Transaction: MzA5NTYyNzA3M2FkaXF6a2N4.

  8. 4 March 2014 Appointment of Mr Syead Ashraf Hussain as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32XZI9N. Transaction: MzA5NTYyNjM2MGFkaXF6a2N4.

  9. 4 March 2014 Appointment of Mr. Hussain Ahmed as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32XZH75. Transaction: MzA5NTYyNjAwOGFkaXF6a2N4.

  10. 4 March 2014 Director's details changed for Mr Mohammed Moinulhaque Choudhury on 4 March 2014 [View PDF]

    Action Date: 4 March 2014. Category: Officers. Type: CH01. Barcode: X32XZ9WA. Transaction: MzA5NTYyMzUwMWFkaXF6a2N4.

  11. 2 January 2014 Annual return made up to 8 December 2013 with full list of shareholders [View PDF]

    Action Date: 8 December 2013. Category: Annual return. Type: AR01. Barcode: X2YOZRDK. Transaction: MzA5MTgzMTA2MWFkaXF6a2N4.

  12. 2 January 2014 Termination of appointment of Mohammed Shuheb as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2YOZRDC. Transaction: MzA5MTgzMTAyM2FkaXF6a2N4.

  13. 18 December 2013 Registered office address changed from 11 Plashet Grove London E6 1AD United Kingdom on 18 December 2013 [View PDF]

    Action Date: 18 December 2013. Category: Address. Type: AD01. Barcode: X2NHPMY0. Transaction: MzA5MTA1MTY1MGFkaXF6a2N4.

  14. 4 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2G7SC8Z. Transaction: MzA4NDQzMTU1OGFkaXF6a2N4.

  15. 23 July 2013 Appointment of Mr Ahmedur Reja Choudhury as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2D79KIZ. Transaction: MzA4MTk5OTA3MGFkaXF6a2N4.

  16. 4 February 2013 Annual return made up to 8 December 2012 with full list of shareholders [View PDF]

    Action Date: 8 December 2012. Category: Annual return. Type: AR01. Barcode: X21HI59K. Transaction: MzA3MjIzMTAxMmFkaXF6a2N4.

  17. 6 March 2012 Termination of appointment of Muhammad Khan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A143ADFC. Transaction: MzA1MzY0MDQ1MmFkaXF6a2N4.

  18. 1 February 2012 Registered office address changed from 24 Osborn Street London E16TD England on 1 February 2012 [View PDF]

    Action Date: 1 February 2012. Category: Address. Type: AD01. Barcode: X11S5Z1F. Transaction: MzA1MTc0ODEyNGFkaXF6a2N4.

  19. 8 December 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XK2XMZVW. Transaction: MzA0ODYxNjE5NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.