ALZAHRAA EXCHANGE & REMITTANCE LTD

Key Data

Status

Active

Company No.

09710061

Incorporation date

30/07/2015

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/07/2015)

12/08/2025

Confirmation statement made on 2025-07-29 with no updates

View PDF (3 pages)

31/07/2025

Total exemption full accounts made up to 2024-07-31

View PDF (10 pages)

28/08/2024

Confirmation statement made on 2024-07-29 with no updates

View PDF (3 pages)

26/04/2024

Total exemption full accounts made up to 2023-07-31

View PDF (7 pages)

17/08/2023

Confirmation statement made on 2023-07-29 with no updates

View PDF (3 pages)

26/04/2023

Total exemption full accounts made up to 2022-07-31

View PDF (7 pages)

02/08/2022

Confirmation statement made on 2022-07-29 with no updates

View PDF (3 pages)

26/04/2022

Total exemption full accounts made up to 2021-07-31

View PDF (7 pages)

16/08/2021

Confirmation statement made on 2021-07-29 with no updates

View PDF (3 pages)

30/04/2021

Total exemption full accounts made up to 2020-07-31

View PDF (7 pages)

02/12/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/12/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/11/2020

Confirmation statement made on 2020-07-29 with no updates

View PDF (3 pages)

30/04/2020

Total exemption full accounts made up to 2019-07-31

View PDF (7 pages)

08/09/2019

Confirmation statement made on 2019-07-29 with no updates

View PDF (3 pages)

30/04/2019

Registered office address changed from 3 Sapperton House Westbourne Park Road London W2 5UT England to C/O Acumen Accountants, 37th Floor, 1 Canada Square London E14 5DY on 2019-04-30

View PDF (1 pages)

26/04/2019

Total exemption full accounts made up to 2018-07-31

View PDF (7 pages)

04/04/2019

Appointment of Miss Fawatem El Hakim as a director on 2019-04-03

View PDF (2 pages)

28/08/2018

Confirmation statement made on 2018-07-29 with no updates

View PDF (3 pages)

12/09/2017

Unaudited abridged accounts made up to 2017-07-31

View PDF (8 pages)

21/08/2017

Confirmation statement made on 2017-07-29 with no updates

View PDF (3 pages)

20/06/2017

Registered office address changed from 3 Westbourne Park Road London W2 5UT England to 3 Sapperton House Westbourne Park Road London W2 5UT on 2017-06-20

View PDF (1 pages)

20/06/2017

Registered office address changed from 2 Villiers Street London WC2N 6NQ England to 3 Westbourne Park Road London W2 5UT on 2017-06-20

View PDF (1 pages)

26/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (3 pages)

19/12/2016

Registered office address changed from 433 Kingsbury Road London NW9 9DT England to 2 Villiers Street London WC2N 6NQ on 2016-12-19

View PDF (1 pages)

07/09/2016

Confirmation statement made on 2016-07-29 with updates

View PDF (5 pages)

30/07/2015

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+93.51 % *

* during past year

Cash in Bank

£2,026.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

29/07/2026

Last change occurred

31/07/2024

Accounts

Total Exemption Full

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
22.56K
-
0.00
438.00
-

2022
3
14.08K
-
0.00
1.05K
-

2023
3
1.21K
-
0.00
2.03K
-

2023
3
1.21K
-
0.00
2.03K
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

1.21K £-91.44 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.03K £93.51 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Miss Zhraa Hayder Al-Faloji	Director	30/07/2015 - Present	-
Al-Faloji, Zhraa Hayder	Secretary	30/07/2015 - Present	-
El Hakim, Fawatem	Director	03/04/2019 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About ALZAHRAA EXCHANGE & REMITTANCE LTD

ALZAHRAA EXCHANGE & REMITTANCE LTD is an(a) Active company incorporated on 30/07/2015 with the registered office located at C/O Acumen Accountants, 37th Floor, 1, Canada Square, London E14 5DY. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ALZAHRAA EXCHANGE & REMITTANCE LTD?

ALZAHRAA EXCHANGE & REMITTANCE LTD is currently Active. It was registered on 30/07/2015 .

Where is ALZAHRAA EXCHANGE & REMITTANCE LTD located?

ALZAHRAA EXCHANGE & REMITTANCE LTD is registered at C/O Acumen Accountants, 37th Floor, 1, Canada Square, London E14 5DY.

What does ALZAHRAA EXCHANGE & REMITTANCE LTD do?

ALZAHRAA EXCHANGE & REMITTANCE LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does ALZAHRAA EXCHANGE & REMITTANCE LTD have?

ALZAHRAA EXCHANGE & REMITTANCE LTD had 3 employees in 2023.

What is the latest filing for ALZAHRAA EXCHANGE & REMITTANCE LTD?

The latest filing was on 12/08/2025: Confirmation statement made on 2025-07-29 with no updates.