About

Registered Number: 04513565
Date of Incorporation: 16/08/2002 (21 years and 10 months ago)
Company Status: Active
Registered Address: 7 The Broadway, Preston Road, Wembley, Middlesex, HA9 8JT

 

Founded in 2002, Raei & Co. Payroll Services Ltd are based in Wembley, Middlesex, it's status is listed as "Active". Modaresi Haravi, Maryam, Khan, Rehan Ali, Yousuf, Noman, Haravi Modaresi, Maryam, Raei, Fredon, Raei, Shayan are the current directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MODARESI HARAVI, Maryam 19 September 2015 - 1
HARAVI MODARESI, Maryam 01 January 2008 18 September 2015 1
RAEI, Fredon 04 April 2003 01 January 2008 1
RAEI, Shayan 18 September 2015 18 September 2015 1
Secretary Name Appointed Resigned Total Appointments
KHAN, Rehan Ali 11 August 2003 18 September 2015 1
YOUSUF, Noman 04 April 2003 11 August 2003 1

Filing History

Document Type Date
AA - Annual Accounts 18 August 2020
TM01 - Termination of appointment of director 20 June 2020
AP01 - Appointment of director 19 June 2020
CS01 - N/A 30 April 2020
AA - Annual Accounts 22 December 2019
CS01 - N/A 16 April 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 13 April 2018
AA - Annual Accounts 30 December 2017
CS01 - N/A 13 April 2017
AA - Annual Accounts 26 December 2016
CS01 - N/A 06 October 2016
AAMD - Amended Accounts 26 February 2016
AP01 - Appointment of director 19 February 2016
TM01 - Termination of appointment of director 19 February 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 18 September 2015
TM01 - Termination of appointment of director 18 September 2015
AP01 - Appointment of director 18 September 2015
TM02 - Termination of appointment of secretary 18 September 2015
AR01 - Annual Return 03 September 2015
AA - Annual Accounts 08 October 2014
AR01 - Annual Return 18 August 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 23 August 2013
AA - Annual Accounts 27 December 2012
AR01 - Annual Return 17 August 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 18 August 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 16 August 2010
CH01 - Change of particulars for director 16 August 2010
AA - Annual Accounts 03 February 2010
287 - Change in situation or address of Registered Office 24 September 2009
363a - Annual Return 01 September 2009
288b - Notice of resignation of directors or secretaries 13 May 2009
288a - Notice of appointment of directors or secretaries 13 May 2009
225 - Change of Accounting Reference Date 11 February 2009
AA - Annual Accounts 08 September 2008
363a - Annual Return 19 August 2008
AA - Annual Accounts 26 October 2007
363a - Annual Return 16 August 2007
AA - Annual Accounts 10 October 2006
363a - Annual Return 04 October 2006
AA - Annual Accounts 10 October 2005
363s - Annual Return 06 September 2005
363s - Annual Return 10 August 2004
AA - Annual Accounts 18 June 2004
363s - Annual Return 22 August 2003
288b - Notice of resignation of directors or secretaries 21 August 2003
288a - Notice of appointment of directors or secretaries 21 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 July 2003
MEM/ARTS - N/A 09 July 2003
287 - Change in situation or address of Registered Office 27 June 2003
288a - Notice of appointment of directors or secretaries 27 June 2003
288a - Notice of appointment of directors or secretaries 27 June 2003
CERTNM - Change of name certificate 26 June 2003
225 - Change of Accounting Reference Date 08 June 2003
288b - Notice of resignation of directors or secretaries 17 October 2002
288b - Notice of resignation of directors or secretaries 17 October 2002
287 - Change in situation or address of Registered Office 17 October 2002
NEWINC - New incorporation documents 16 August 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.