Menna Overview
Here’s a quick overview of RAENIK FINANCE LIMITED 👀 — a Harrow, Middlesex based business that started in 2004.
RAENIK FINANCE LIMITED
- Company statusactive
- Company No05070237
- Age22 years 4 months Incorporated 11 March 2004
- Officers4
Address
Laxmi House 2-B Draycott Avenue, Kenton, Harrow, Middlesex, HA3 0BU, England
RAENIK FINANCE LIMITED is an active company incorporated on 11 March 2004 and based in Harrow, Middlesex, England. The company was registered 22 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
7 Months Ago on 09 Dec 2025
Confirmation Statement With No Updates
8 Months Ago on 07 Nov 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 21 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 26 Nov 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 19 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 08 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 20 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 16 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 05 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Nov 2021
Confirmation Statement With Updates
4 Years Ago on 01 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 01 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 26 May 2021
Change Person Director Company With Change Date
5 Years Ago on 25 May 2021
Change Person Director Company With Change Date
5 Years Ago on 25 May 2021
Change To A Person With Significant Control
5 Years Ago on 25 May 2021
Change Person Director Company With Change Date
5 Years Ago on 25 May 2021
Change To A Person With Significant Control
5 Years Ago on 25 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 21 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 15 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 18 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 16 Jul 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 23 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 17 Jul 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 19 Dec 2017
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VALJI, Rupesh Pravin | secretary | 29 Mar 2005 | |
| VALJI, Deepa Rupesh | director | Feb 1978 | 29 Mar 2005 |
| VALJI, Pravin Savji | director | Sep 1946 | 11 Mar 2004 |
| VALJI, Rupesh Pravin | director | Nov 1976 | 01 Apr 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Pravin Savji Valji | Sep 1946 | 06 Apr 2016 |
| Mr Rupesh Pravin Valji | Nov 1976 | 06 Apr 2016 |
Related Companies
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VALJI, Pravin Savji are mutual persons.
VALJI, Pravin Savji are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of RAENIK FINANCE LIMITED 👀 — a Harrow, Middlesex based business that started in 2004.