Introduction
Watch Company
R
R&M MEADOW INVESTMENTS LTD
R&M MEADOW INVESTMENTS LTD is an active company incorporated on 3 August 2017 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. R&M MEADOW INVESTMENTS LTD was registered 8 years ago.(SIC: 68209)
Status
active
Active since 8 years ago
Company No
10898253
LTD Company
Age
8 Years
Incorporated 3 August 2017
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 24 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 August 2025 (8 months ago)
Submitted on 12 August 2025 (8 months ago)
Next Due
Due by 16 August 2026
For period ending 2 August 2026
Address
368 Forest Road London, E17 5JF,
Previous Addresses
Brandons Gravel Lane Chigwell IG7 6DQ England
From: 10 April 2021To: 13 July 2021
368 Forest Road London E17 5JF United Kingdom
From: 3 August 2017To: 10 April 2021
7 key events • 2017 - 2021
Funding Officers Ownership
Company Founded
Aug 17
Incorporation Company
Director Left
Mar 20
Termination Director Company With Name T...
Director Left
Mar 20
Termination Director Company With Name T...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Director Left
Jul 21
Termination Director Company With Name T...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
RAFEEQ, Abdul Hafeez
ActiveLondonE12 5BT
Born June 1958
Director
Appointed 07 Jul 2021
RAFEEQ, Abdul Hafeez
LondonE12 5BT
Born June 1958
Director
07 Jul 2021
Active
RAFEEQ, Abdul Hafeez
ResignedLondonE12 5BT
Born June 1958
Director
Appointed 03 Aug 2017
Resigned 13 Mar 2020
RAFEEQ, Abdul Hafeez
LondonE12 5BT
Born June 1958
Director
03 Aug 2017
Resigned 13 Mar 2020
Resigned
SHERIFF, Danyal Atik
ResignedGravel Lane, ChigwellIG7 6DQ
Born April 1993
Director
Appointed 13 Mar 2020
Resigned 07 Jul 2021
SHERIFF, Danyal Atik
Gravel Lane, ChigwellIG7 6DQ
Born April 1993
Director
13 Mar 2020
Resigned 07 Jul 2021
Resigned
SHERIFF, Matin Khalid Mahmuad, Dr
ResignedLondonE12 5BT
Born February 1962
Director
Appointed 03 Aug 2017
Resigned 13 Mar 2020
SHERIFF, Matin Khalid Mahmuad, Dr
LondonE12 5BT
Born February 1962
Director
03 Aug 2017
Resigned 13 Mar 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Sheriffsons Ltd
CeasedLondonE12 5BT
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Aug 2017
Ceased 07 Jul 2021
Sheriffsons Ltd
LondonE12 5BT
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Aug 2017
Ceased 07 Jul 2021
Ceased
LondonE12 5BT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Aug 2017
Ahr Sr Investments Limited
LondonE12 5BT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Aug 2017
Active
Filing History
26
Description
Type
Date Filed
Document
13 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 July 2021
13 July 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
13 July 2021
13 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 July 2021
10 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
17 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
17 March 2020
13 February 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 February 2019