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RASOOL LIMITED

Learn more about RASOOL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BUILDING 3, CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, UNITED KINGDOM, W4 5YA

RASOOL LIMITED on the map

Company type: Private Limited Company
Company number: 01113191
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.11
last member list: 2016.01.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation
Company RASOOL LIMITED is a Private Limited Company, registration number 01113191, established in United Kingdom on the 11. May 1973. The company is now active. The company has been in business for 43 years and 7 months. The company is based on BUILDING 3, CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, UNITED KINGDOM, W4 5YA. Business of the company RASOOL LIMITED by SIC and NACE code is "55100 - Hotels and similar accommodation". There are 60 company documents available. The most recent document is "REGISTRATION OF A CHARGE / CHARGE CODE 011131910039" from the 2016.04.23. The latest accounts are filed up to 2014.11.30. The latest annual return was filed up to 2016.01.22. We do not have any information about the company RASOOL LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.05
overdue: NO
last made update: 2016.01.22
documents available: 1

Mortgages:

SKIPTON BUILDING SOCIETY
CHARGE DEED - Outstanding on 2005.01.29
BRIDGECO LIMITED
DEBENTURE - Outstanding on 2012.07.04
BRIDGECO LIMITED
- Outstanding on 2014.10.15
AUCTION FINANCE LIMITED
- Outstanding on 2015.12.23
LANCASHIRE MORTGAGE CORPORATION LIMITED
- Outstanding on 2015.12.24
AUCTION FINANCE LIMITED
- Outstanding on 2016.04.09
AUCTION FINANCE LIMITED
- Outstanding on 2016.04.23

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 011131910039
Form type: MR01
Date: 2016.04.23
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REGISTRATION OF A CHARGE / CHARGE CODE 011131910038
Form type: MR01
Date: 2016.04.09
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.29
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22/01/16 FULL LIST
Form type: AR01
Date: 2016.03.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.21
Form type: LATEST SOC
Document description: 21/03/16 STATEMENT OF CAPITAL;GBP 100
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REGISTRATION OF A CHARGE / CHARGE CODE 011131910037
Form type: MR01
Date: 2015.12.24
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REGISTRATION OF A CHARGE / CHARGE CODE 011131910036
Form type: MR01
Date: 2015.12.23
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REGISTERED OFFICE CHANGED ON 02/06/2015 FROM, 19-21 PENYWERN ROAD, EARLS COURT, LONDON, SW5 9TT
Form type: AD01
Date: 2015.06.02
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22/01/15 FULL LIST
Form type: AR01
Date: 2015.03.19
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REGISTRATION OF A CHARGE / CHARGE CODE 011131910035
Form type: MR01
Date: 2014.10.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
Form type: MR04
Date: 2014.09.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
Form type: MR04
Date: 2014.09.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
Form type: MR04
Date: 2014.09.26
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.22
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22/01/14 FULL LIST
Form type: AR01
Date: 2014.02.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12
Form type: AA
Date: 2013.08.05
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22/01/13 FULL LIST
Form type: AR01
Date: 2013.02.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11
Form type: AA
Date: 2012.11.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33
Form type: MG02
Date: 2012.07.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32
Form type: MG02
Date: 2012.07.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: MG02
Date: 2012.07.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
Form type: MG02
Date: 2012.07.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
Form type: MG02
Date: 2012.07.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31
Form type: MG02
Date: 2012.07.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34
Form type: MG01
Date: 2012.07.04
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DIRECTOR APPOINTED MR WASIM YOUNIS
Form type: AP01
Date: 2012.04.18
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22/01/12 FULL LIST
Form type: AR01
Date: 2012.02.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10
Form type: AA
Date: 2011.06.03
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PREVEXT FROM 31/08/2010 TO 30/11/2010
Form type: AA01
Date: 2011.05.09
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22/01/11 FULL LIST
Form type: AR01
Date: 2011.02.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
Form type: MG02
Date: 2010.10.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29
Form type: MG02
Date: 2010.10.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
Form type: AA
Date: 2010.06.02
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01/01/10 FULL LIST
Form type: AR01
Date: 2010.03.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
Form type: AA
Date: 2009.06.30
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RETURN MADE UP TO 22/01/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.01.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
Form type: AA
Date: 2008.07.02
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.03
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FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.19
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
Form type: AA
Date: 2006.07.04
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
Form type: AA
Date: 2005.05.26
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.05.04
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.22

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Company directors and board members:

SHAMIM YOUNIS (current)
Secretary, 1990.12.31
36 PEBWORTH ROAD , HARROW
HA1 3UD, MIDDLESEX
KHAWAJA MOHAMMAD ARSHAD (current)
Director, MERCHANT, 1990.12.31
9 WHITEHALL GARDENS ACTON , LONDON
W3 9RD
KHAWAJA MOHAMMAD YOUNIS (current)
Director, MERCHANT, 1990.12.31
36 PEBWORTH ROAD , HARROW
HA1 3UD, MIDDLESEX
SHAMIM YOUNIS (current)
Director, MERCHANT, 1990.12.31
36 PEBWORTH ROAD , HARROW
HA1 3UD, MIDDLESEX
WASIM YOUNIS (current)
Director, MANAGING DIRECTOR, 2012.04.18
BUILDING 3, CHISWICK PARK 566 CHISWICK HIGH ROAD , LONDON
W4 5YA
Date 2015.11.30 2014.11.30
Fixed Assets £ 4,561,267 - 55.94 % £ 10,351,514
Tangible Fixed Assets £ 4,561,267 - 55.94 % £ 10,351,512
Current Assets £ 64,685 + 21.46 % £ 53,255
Tangible Fixed Assets Depreciation £ 163,491 - 88.48 % £ 1,418,813
Debtors £ 3,821 - 91.5 % £ 44,947
Shareholder Funds £ 3,742,572 - 10.79 % £ 4,195,341
Profit Loss Account Reserve £ 3,742,472 + 32.37 % £ 2,827,361
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 3,742,572 - 10.79 % £ 4,195,341
Total Assets Less Current Liabilities £ 4,527,141 - 1.49 % £ 4,595,516
Net Current Assets Liabilities £ 34,126 - 99.41 % £ 5,755,998
Creditors Due Within One Year £ 98,811 - 98.3 % £ 5,809,253
Cash Bank In Hand £ 60,864 + 1435.81 % £ 3,963
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 4,724,758 - 59.86 % £ 11,770,325
Creditors Due After One Year £ 784,569 + 101.53 % £ 389,315
Provisions For Liabilities Charges £ 10,860
Revaluation Reserve £ 7,022,602
Stocks Inventory £ 4,345
Intangible Fixed Assets £ 2

Companies near to RASOOL ltd.

Information about the Private Limited Company RASOOL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.11.01. Reload the data