Rani Mirza Limited. Head office in London. Check Director.

Rani Mirza Limited, London

Rani Mirza Limited is a private limited company. Situated at 41 Beauchamp Place, London SW3 1NX, the aforementioned 18 years old firm was incorporated on 2005-05-06 and is classified as "other human health activities" (SIC: 86900).
1 director can be found in this business: Parween M. (appointed on 06 May 2005). Moving to the secretaries (1 in total), we can name: Mohammad M. (appointed on 09 February 2016).

About
Name: Rani Mirza Limited
Number: 05445846
Incorporation date: 2005-05-06
End of financial year: 31 March


Address:	41 Beauchamp Place London SW3 1NX
SIC code:	86900 - Other human health activities

Company staff

People with significant control

Parween M.

6 April 2016

Nature of control:	75,01-100% shares

Mohammad M.

1 October 2021 - 1 October 2021

Nature of control:	25-50% shares

Financial data

Date of Accounts	2018-05-31	2019-05-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	4,798	24,106	39,191	13,299	5,754	10,444
Fixed Assets	9,615	8,699	7,407	7,709	12,491	11,301
Total Assets Less Current Liabilities	-32,336	-1,094	11,073	2	13,898	473

The due date for Rani Mirza Limited confirmation statement filing is 2024-11-10. The most recent one was submitted on 2023-10-27. The target date for a subsequent accounts filing is 31 December 2024. Previous accounts filing was filed for the time period up to 31 March 2023.

2 persons of significant control are indexed in the official register, namely: Parween M. who has over 3/4 of shares. Mohammad M. who has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 12th, June 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 12th, June 2023 \| accounts	Free Download (4 pages)
AD01	Registered office address changed from 11 Denzil Road London NW10 2UR to 41 Beauchamp Place London SW3 1NX on October 28, 2022 filed on: 28th, October 2022 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 26th, August 2022 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 19th, July 2021 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 6th, October 2020 \| accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from May 31, 2020 to March 31, 2020 filed on: 17th, September 2020 \| accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on May 31, 2019 filed on: 9th, December 2019 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on May 31, 2018 filed on: 20th, February 2019 \| accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2017 filed on: 8th, March 2018 \| accounts	Free Download (12 pages)
TM02	Secretary appointment termination on November 30, 2016 filed on: 25th, April 2017 \| officers	Free Download (1 page)
AP03	On February 9, 2016 - new secretary appointed filed on: 25th, April 2017 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2016 filed on: 22nd, February 2017 \| accounts	Free Download (18 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2015 filed on: 24th, February 2016 \| accounts	Free Download (12 pages)
AR01	Annual return made up to February 9, 2016 with full list of members filed on: 10th, February 2016 \| annual return	Free Download (3 pages)
CH03	On January 1, 1970 secretary's details were changed filed on: 10th, February 2016 \| officers	Free Download (1 page)
CH03	On November 30, 2015 secretary's details were changed filed on: 9th, February 2016 \| officers	Free Download (1 page)
AR01	Annual return made up to May 6, 2015 with full list of members filed on: 4th, June 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on June 4, 2015: 1000.00 GBP capital
AA	Total exemption full company accounts data drawn up to May 31, 2014 filed on: 2nd, March 2015 \| accounts	Free Download (13 pages)
AR01	Annual return made up to May 6, 2014 with full list of members filed on: 20th, May 2014 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2013 filed on: 26th, February 2014 \| accounts	Free Download (13 pages)
AR01	Annual return made up to May 6, 2013 with full list of members filed on: 3rd, July 2013 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2012 filed on: 27th, February 2013 \| accounts	Free Download (13 pages)
AP03	On December 20, 2012 - new secretary appointed filed on: 20th, December 2012 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on December 20, 2012 filed on: 20th, December 2012 \| officers	Free Download (1 page)
AR01	Annual return made up to May 6, 2012 with full list of members filed on: 2nd, July 2012 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2011 filed on: 2nd, March 2012 \| accounts	Free Download (13 pages)
AR01	Annual return made up to May 6, 2011 with full list of members filed on: 16th, May 2011 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2010 filed on: 25th, February 2011 \| accounts	Free Download (12 pages)
CH01	On May 6, 2010 director's details were changed filed on: 1st, July 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to May 6, 2010 with full list of members filed on: 1st, July 2010 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2009 filed on: 24th, February 2010 \| accounts	Free Download (12 pages)
363a	Annual return made up to July 20, 2009 filed on: 20th, July 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2008 filed on: 4th, April 2009 \| accounts	Free Download (12 pages)
363s	Annual return made up to July 7, 2008 filed on: 7th, July 2008 \| annual return	Free Download (6 pages)
363s	Annual return made up to July 7, 2008 filed on: 7th, July 2008 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2007 filed on: 29th, March 2008 \| accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2006 filed on: 15th, January 2007 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2006 filed on: 15th, January 2007 \| accounts	Free Download (12 pages)
363s	Annual return made up to June 8, 2006 filed on: 8th, June 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to June 8, 2006 (Secretary resigned) annual return
363s	Annual return made up to June 8, 2006 filed on: 8th, June 2006 \| annual return	Free Download (7 pages)
287	Registered office changed on 02/07/05 from: 34 evelyn road, cockfosters barnet herts EN4 9JT filed on: 2nd, July 2005 \| address	Free Download (1 page)
287	Registered office changed on 02/07/05 from: 34 evelyn road, cockfosters barnet herts EN4 9JT filed on: 2nd, July 2005 \| address	Free Download (1 page)
88(2)R	Alloted 999 shares on May 6, 2005. Value of each share 1 £, total number of shares: 1000. filed on: 2nd, July 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on May 6, 2005. Value of each share 1 £, total number of shares: 1000. filed on: 2nd, July 2005 \| capital	Free Download (2 pages)
288a	On July 2, 2005 New secretary appointed filed on: 2nd, July 2005 \| officers	Free Download (2 pages)
288a	On July 2, 2005 New secretary appointed filed on: 2nd, July 2005 \| officers	Free Download (2 pages)
288a	On May 11, 2005 New director appointed filed on: 11th, May 2005 \| officers	Free Download (1 page)
288a	On May 11, 2005 New director appointed filed on: 11th, May 2005 \| officers	Free Download (1 page)
288b	On May 9, 2005 Director resigned filed on: 9th, May 2005 \| officers	Free Download (1 page)
288b	On May 9, 2005 Director resigned filed on: 9th, May 2005 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, May 2005 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 6th, May 2005 \| incorporation	Free Download (12 pages)

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