ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Raees Noor Holdings Ltd

Raees Noor Holdings Ltd is a in receivership company incorporated on 13 December 2019 with the registered office located in Romford, Greater London. Raees Noor Holdings Ltd was registered 5 years ago.
Status
In Receivership
In receivership since 1 year 3 months ago
Company No
12363044
Private limited company
Age
5 years
Incorporated 13 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 June 2023 (2 years 2 months ago)
Next confirmation dated 27 June 2024
Was due on 11 July 2024 (1 year 2 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
57 Eastern Avenue East
Romford
RM1 4SD
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1977
Mr. Muhammad Asif Naeem
PSC • British • Lives in England • Born in Jun 1977
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
KR Investment Properties Limited
Muhammad Asif Naeem is a mutual person.
Active
Aj Multi Services Ltd
Muhammad Asif Naeem is a mutual person.
Active
Romford Properties SPV Limited
Muhammad Asif Naeem is a mutual person.
Active
Romford Property Management Limited
Muhammad Asif Naeem is a mutual person.
Active
Naze Properties Limited
Muhammad Asif Naeem is a mutual person.
Active
Active
Stratsmore Investments 2 Limited
Muhammad Asif Naeem is a mutual person.
Active
Ekuitas Healthcare Ltd
Muhammad Asif Naeem is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£558K
Decreased by £373.24K (-40%)
Total Liabilities
-£437.17K
Decreased by £391.2K (-47%)
Net Assets
£120.83K
Increased by £17.97K (+17%)
Debt Ratio (%)
78%
Decreased by 10.61% (-12%)
Latest Activity
Receiver Appointed
1 Year 3 Months Ago on 2 Jun 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 30 Sep 2023
Confirmation Submitted
2 Years Ago on 4 Sep 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Charge Satisfied
2 Years 11 Months Ago on 27 Sep 2022
New Charge Registered
3 Years Ago on 2 Sep 2022
New Charge Registered
3 Years Ago on 2 Sep 2022
Confirmation Submitted
3 Years Ago on 27 Jun 2022
Shahid Karim (PSC) Resigned
3 Years Ago on 25 Apr 2022
Shahid Karim Resigned
3 Years Ago on 25 Apr 2022
Get Credit Report
Discover Raees Noor Holdings Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of receiver or manager
Submitted on 2 Jun 2024
Micro company accounts made up to 31 December 2022
Submitted on 30 Sep 2023
Confirmation statement made on 27 June 2023 with no updates
Submitted on 4 Sep 2023
Micro company accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Satisfaction of charge 123630440002 in full
Submitted on 27 Sep 2022
Registration of charge 123630440004, created on 2 September 2022
Submitted on 6 Sep 2022
Registration of charge 123630440003, created on 2 September 2022
Submitted on 6 Sep 2022
Confirmation statement made on 27 June 2022 with updates
Submitted on 27 Jun 2022
Cessation of Shahid Karim as a person with significant control on 25 April 2022
Submitted on 27 Jun 2022
Termination of appointment of Shahid Karim as a director on 25 April 2022
Submitted on 27 Apr 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year