NL

NYRAFF LIMITED

Active

Company number 02006187

London, United Kingdom · Incorporated 3 April 1986

28 Worship Street, London, EC2A 2AH, United Kingdom

Last updated on 11 April 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
40 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 June 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
28 February 2026
Next due
14 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Nyree Sima Tanielian
Born October 1980
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Raffi Berge Tanielian
Born December 1975
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Agop Berge Tanielian
Born February 1947
Significant Influence Or Control
6 April 2016

Funding

2 funding rounds
30 June 2016
Shares allotted · 0 shares allotted
—
30 June 2016
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
2 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
3 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
3 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
3 March 2025 View
Change Person Director Company With Change Date
Officers
3 March 2025 View
Change Person Director Company With Change Date
Officers
3 March 2025 View
Change Person Director Company With Change Date
Officers
3 March 2025 View
Change Person Director Company With Change Date
Officers
3 March 2025 View
Change Person Secretary Company With Change Date
Officers
3 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2023 View
Change Person Director Company With Change Date
Officers
7 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
3 March 2021 View
Change Person Director Company With Change Date
Officers
3 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
9 December 2020 View
Change Person Secretary Company With Change Date
Officers
9 December 2020 View
Change Person Director Company With Change Date
Officers
9 December 2020 View
Change Person Director Company With Change Date
Officers
9 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 March 2020 View
Change Person Director Company With Change Date
Officers
4 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2017 View
Move Registers To Sail Company With New Address
Address
15 March 2017 View
Change Sail Address Company With New Address
Address
15 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2017 View
Change Person Director Company With Change Date
Officers
14 March 2017 View
Capital Allotment Shares
Capital
4 January 2017 View
Capital Allotment Shares
Capital
22 December 2016 View
Capital Variation Of Rights Attached To Shares
Capital
25 November 2016 View
Capital Name Of Class Of Shares
Capital
25 November 2016 View
Resolution
Resolution
5 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
20 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
16 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
16 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
16 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
16 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
16 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
16 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
2 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
2 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2013 View
Change Person Director Company With Change Date
Officers
23 March 2013 View
Legacy
Mortgage
6 October 2012 View
Accounts With Accounts Type Small
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2012 View
Accounts With Accounts Type Small
Accounts
25 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2011 View
Legacy
Mortgage
3 March 2011 View
Accounts With Accounts Type Small
Accounts
16 September 2010 View
Change Person Director Company With Change Date
Officers
24 March 2010 View
Change Person Director Company With Change Date
Officers
24 March 2010 View
Change Person Director Company With Change Date
Officers
24 March 2010 View
Change Person Director Company With Change Date
Officers
24 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2010 View
Change Person Director Company With Change Date
Officers
20 March 2010 View
Accounts With Accounts Type Small
Accounts
2 December 2009 View
Legacy
Address
3 June 2009 View
Legacy
Address
12 May 2009 View
Legacy
Address
26 March 2009 View
Legacy
Address
26 March 2009 View
Legacy
Address
26 March 2009 View
Legacy
Annual Return
26 March 2009 View
Legacy
Mortgage
3 October 2008 View
Accounts With Accounts Type Small
Accounts
25 September 2008 View
Legacy
Mortgage
24 July 2008 View
Legacy
Officers
4 March 2008 View
Legacy
Annual Return
4 March 2008 View
Accounts Amended With Made Up Date
Accounts
6 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2007 View
Legacy
Annual Return
18 April 2007 View
Accounts With Accounts Type Small
Accounts
22 June 2006 View
Legacy
Officers
9 May 2006 View
Legacy
Annual Return
13 March 2006 View
Accounts With Accounts Type Small
Accounts
27 June 2005 View
Legacy
Annual Return
12 April 2005 View
Accounts With Accounts Type Small
Accounts
26 May 2004 View
Legacy
Mortgage
17 April 2004 View
Legacy
Mortgage
17 April 2004 View
Legacy
Annual Return
12 March 2004 View
Accounts With Accounts Type Small
Accounts
18 July 2003 View
Legacy
Officers
6 June 2003 View
Legacy
Annual Return
11 March 2003 View
Accounts With Accounts Type Small
Accounts
13 June 2002 View
Legacy
Annual Return
11 March 2002 View
Resolution
Resolution
27 June 2001 View
Accounts With Accounts Type Small
Accounts
13 June 2001 View
Legacy
Annual Return
28 March 2001 View
Accounts With Accounts Type Small
Accounts
27 September 2000 View
Legacy
Annual Return
10 March 2000 View
Accounts With Accounts Type Small
Accounts
11 June 1999 View
Legacy
Annual Return
18 March 1999 View
Legacy
Officers
18 March 1999 View
Accounts With Accounts Type Small
Accounts
14 July 1998 View
Legacy
Annual Return
21 April 1998 View
Accounts With Accounts Type Full
Accounts
6 January 1998 View
Legacy
Annual Return
9 April 1997 View
Accounts With Accounts Type Small
Accounts
27 August 1996 View
Legacy
Annual Return
23 April 1996 View
Legacy
Officers
1 March 1996 View
Accounts With Accounts Type Small
Accounts
17 October 1995 View
Legacy
Annual Return
6 March 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
20 September 1994 View
Legacy
Annual Return
15 April 1994 View
Legacy
Officers
1 February 1994 View
Legacy
Accounts
27 September 1993 View
Accounts With Accounts Type Small
Accounts
27 August 1993 View
Legacy
Annual Return
11 March 1993 View
Legacy
Mortgage
20 February 1993 View
Legacy
Mortgage
20 February 1993 View
Accounts With Accounts Type Full
Accounts
27 November 1992 View
Legacy
Annual Return
8 June 1992 View
Accounts With Accounts Type Full
Accounts
4 April 1991 View
Legacy
Annual Return
4 April 1991 View
Legacy
Annual Return
29 March 1990 View
Accounts With Accounts Type Full
Accounts
29 March 1990 View
Legacy
Annual Return
29 March 1990 View
Accounts With Accounts Type Full
Accounts
24 February 1989 View
Legacy
Annual Return
24 February 1989 View
Legacy
Capital
7 July 1988 View
Legacy
Capital
7 July 1988 View
Legacy
Accounts
20 June 1988 View
Accounts With Accounts Type Full
Accounts
25 May 1988 View
Legacy
Officers
25 May 1988 View
Legacy
Annual Return
25 May 1988 View
Legacy
Mortgage
13 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Accounts
18 July 1986 View
Incorporation Company
Incorporation
3 April 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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