| Company Name | Rahmah Limited |
|---|---|
| Directors | Naseem Hamed and Riath Hamed |
| Company Status | Active |
| Company Number | 03522773 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 1998(26 years, 1 month ago) |
| Previous Name | All Star Animations Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Naseem Hamed |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 March 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2a Hallcar Street Sheffield S4 7JY |
| Director Name | Mr Riath Hamed |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 March 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Arab Emirates |
| Correspondence Address | 2a Hallcar Street Sheffield S4 7JY |
| Secretary Name | Mr Riath Hamed |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 March 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Arab Emirates |
| Correspondence Address | 2a Hallcar Street Sheffield S4 7JY |
| Director Name | Mr Nabeel Hamed |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 44 Periwood Avenue Millhouses Green Sheffield S8 0HY |
| Director Name | Murad Hamed |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 2005(6 years, 10 months after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 17 June 2005) |
| Role | Company Director |
| Correspondence Address | 4 Broomcroft Park Whirlow Sheffield South Yorkshire S11 9NZ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 2a Hallcar Street Sheffield S4 7JY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Brightside and Hillsborough |
| County | South Yorkshire |
| Ward | Burngreave |
| Built Up Area | Sheffield |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Kishmeem Enterprises LTD 50.00% Ordinary |
|---|---|
| 1 at £1 | Naseem Hamed Enterprises LTD 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £57,357 |
| Cash | £194 |
| Current Liabilities | £97,693 |
Accounts
| Latest Accounts | 30 April 2022 (1 year, 12 months ago) |
|---|---|
| Next Accounts Due | 26 April 2024 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 26 April |
Returns
| Latest Return | 6 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 20 March 2025 (10 months, 3 weeks from now) |
Filing History
| 6 March 2023 | Confirmation statement made on 6 March 2023 with updates (4 pages) |
|---|---|
| 28 February 2023 | Total exemption full accounts made up to 30 April 2022 (8 pages) |
| 25 April 2022 | Total exemption full accounts made up to 30 April 2021 (8 pages) |
| 7 March 2022 | Confirmation statement made on 6 March 2022 with updates (5 pages) |
| 25 April 2021 | Total exemption full accounts made up to 30 April 2020 (9 pages) |
| 9 March 2021 | Confirmation statement made on 6 March 2021 with no updates (3 pages) |
| 26 March 2020 | Confirmation statement made on 6 March 2020 with no updates (3 pages) |
| 20 February 2020 | Change of details for Mr Riath Hamed as a person with significant control on 19 February 2020 (2 pages) |
| 20 February 2020 | Director's details changed for Mr Naseem Hamed on 19 February 2020 (2 pages) |
| 20 February 2020 | Secretary's details changed for Mr Riath Hamed on 19 February 2020 (1 page) |
| 24 January 2020 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
| 15 April 2019 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
| 21 March 2019 | Confirmation statement made on 6 March 2019 with no updates (3 pages) |
| 21 January 2019 | Previous accounting period shortened from 27 April 2018 to 26 April 2018 (1 page) |
| 20 April 2018 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
| 19 March 2018 | Confirmation statement made on 6 March 2018 with no updates (3 pages) |
| 24 January 2018 | Previous accounting period shortened from 28 April 2017 to 27 April 2017 (1 page) |
| 18 April 2017 | Confirmation statement made on 6 March 2017 with updates (5 pages) |
| 18 April 2017 | Confirmation statement made on 6 March 2017 with updates (5 pages) |
| 11 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 11 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 21 June 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 21 June 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 28 April 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 28 April 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 25 April 2016 | Previous accounting period shortened from 29 April 2015 to 28 April 2015 (1 page) |
| 25 April 2016 | Previous accounting period shortened from 29 April 2015 to 28 April 2015 (1 page) |
| 26 January 2016 | Previous accounting period shortened from 30 April 2015 to 29 April 2015 (1 page) |
| 26 January 2016 | Previous accounting period shortened from 30 April 2015 to 29 April 2015 (1 page) |
| 1 April 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 23 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 23 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 20 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 20 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 20 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 2 April 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (5 pages) |
| 2 April 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (5 pages) |
| 2 April 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (5 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 1 April 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (5 pages) |
| 1 April 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (5 pages) |
| 1 April 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (5 pages) |
| 20 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 20 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 31 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (5 pages) |
| 31 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (5 pages) |
| 31 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (5 pages) |
| 6 December 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 6 December 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 22 March 2010 | Director's details changed for Riath Hamed on 1 January 2010 (2 pages) |
| 22 March 2010 | Secretary's details changed for Riath Hamed on 1 January 2010 (1 page) |
| 22 March 2010 | Director's details changed for Riath Hamed on 1 January 2010 (2 pages) |
| 22 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (5 pages) |
| 22 March 2010 | Secretary's details changed for Riath Hamed on 1 January 2010 (1 page) |
| 22 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (5 pages) |
| 22 March 2010 | Secretary's details changed for Riath Hamed on 1 January 2010 (1 page) |
| 22 March 2010 | Director's details changed for Riath Hamed on 1 January 2010 (2 pages) |
| 22 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (5 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 26 March 2009 | Return made up to 06/03/09; full list of members (4 pages) |
| 26 March 2009 | Return made up to 06/03/09; full list of members (4 pages) |
| 25 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 25 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 19 March 2008 | Director and secretary's change of particulars / riath hamed / 01/02/2008 (1 page) |
| 19 March 2008 | Return made up to 06/03/08; full list of members (4 pages) |
| 19 March 2008 | Director's change of particulars / naseem hamed / 01/01/2008 (1 page) |
| 19 March 2008 | Return made up to 06/03/08; full list of members (4 pages) |
| 19 March 2008 | Director and secretary's change of particulars / riath hamed / 01/02/2008 (1 page) |
| 19 March 2008 | Director's change of particulars / naseem hamed / 01/01/2008 (1 page) |
| 27 February 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 27 February 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 14 March 2007 | Return made up to 06/03/07; full list of members (2 pages) |
| 14 March 2007 | Return made up to 06/03/07; full list of members (2 pages) |
| 2 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 2 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 30 March 2006 | Return made up to 06/03/06; full list of members (2 pages) |
| 30 March 2006 | Location of register of members (1 page) |
| 30 March 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 30 March 2006 | Location of register of members (1 page) |
| 30 March 2006 | Location of debenture register (1 page) |
| 30 March 2006 | Location of debenture register (1 page) |
| 30 March 2006 | Return made up to 06/03/06; full list of members (2 pages) |
| 30 March 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 March 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 3 March 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 6 July 2005 | Registered office changed on 06/07/05 from: 172 psalter lane sheffield south yorkshire S11 8UR (1 page) |
| 6 July 2005 | Registered office changed on 06/07/05 from: 172 psalter lane sheffield south yorkshire S11 8UR (1 page) |
| 28 June 2005 | Director resigned (1 page) |
| 28 June 2005 | Director resigned (1 page) |
| 15 March 2005 | Return made up to 06/03/05; full list of members
|
| 15 March 2005 | Director's particulars changed (1 page) |
| 15 March 2005 | Return made up to 06/03/05; full list of members
|
| 15 March 2005 | Director's particulars changed (1 page) |
| 11 January 2005 | Director resigned (1 page) |
| 11 January 2005 | New director appointed (2 pages) |
| 11 January 2005 | New director appointed (2 pages) |
| 11 January 2005 | Director resigned (1 page) |
| 13 December 2004 | Director's particulars changed (1 page) |
| 13 December 2004 | Director's particulars changed (1 page) |
| 12 November 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 12 November 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 24 March 2004 | Return made up to 06/03/04; full list of members (7 pages) |
| 24 March 2004 | Return made up to 06/03/04; full list of members (7 pages) |
| 18 October 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 18 October 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 24 July 2003 | Accounting reference date extended from 31/03/03 to 30/04/03 (1 page) |
| 24 July 2003 | Accounting reference date extended from 31/03/03 to 30/04/03 (1 page) |
| 27 May 2003 | Company name changed all star animations LIMITED\certificate issued on 27/05/03 (2 pages) |
| 27 May 2003 | Company name changed all star animations LIMITED\certificate issued on 27/05/03 (2 pages) |
| 26 March 2003 | Return made up to 06/03/03; full list of members (7 pages) |
| 26 March 2003 | Return made up to 06/03/03; full list of members (7 pages) |
| 23 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 23 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 22 January 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 January 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 March 2002 | Return made up to 06/03/02; full list of members (7 pages) |
| 13 March 2002 | Return made up to 06/03/02; full list of members (7 pages) |
| 29 November 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 29 November 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 26 March 2001 | Return made up to 06/03/01; full list of members (7 pages) |
| 26 March 2001 | Return made up to 06/03/01; full list of members (7 pages) |
| 21 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 21 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 4 March 2000 | Return made up to 06/03/00; full list of members (7 pages) |
| 4 March 2000 | Return made up to 06/03/00; full list of members (7 pages) |
| 11 November 1999 | Resolutions
|
| 11 November 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 11 November 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 11 November 1999 | Resolutions
|
| 29 April 1999 | Return made up to 06/03/99; full list of members (6 pages) |
| 29 April 1999 | Return made up to 06/03/99; full list of members (6 pages) |
| 10 March 1998 | Secretary resigned (1 page) |
| 10 March 1998 | Secretary resigned (1 page) |
| 6 March 1998 | Incorporation (17 pages) |
| 6 March 1998 | Incorporation (17 pages) |