Rachel Trading Company Limited

Company details

Type

Private Limited Company

Incorporated

2000-01-21

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · MICRO ENTITY

Next accounts due

2026-12-31 in 193 days

Confirmation statement

last made up 2026-03-18 · next due 2027-04-01

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (5)

• Rezvani Kashani, Hossein · Director appointed 2012-01-04
• Ghaemi, Bahareh, Mrs. · Director appointed 2008-01-03 resigned 2012-01-04
• Rezvani, Hossein · Director appointed 2000-01-21 resigned 2008-01-03
• Qa Registrars Limited · Corporate Nominee Secretary appointed 2000-01-21 resigned 2000-01-21
• Qa Nominees Limited · Corporate Nominee Director appointed 2000-01-21 resigned 2000-01-21

People with significant control (2)

• Mr Hossein Rezvani Ceased 2023-08-14
  Individual Psc · British · resident in England · born 9/1960 · notified 2016-10-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
• Bhdn Holding Limited Active
  Corporate Entity Psc · notified 2023-08-14
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (24)

All charges satisfied.

• A registered charge Satisfied 039115570024
  Held by Onesavings Bank PLC
  Created 2015-08-13 · satisfied 2017-11-13
  First and second floor maisonette, 242 camden high street, london t/no NGL916673.
• Legal charge Satisfied
  Held by Paragon Mortgages Limited
  Created 2006-12-10 · satisfied 2015-03-28
  17 appollo building 1 newton place. The rental income by way of first fixed charge. The property rights by way of first fixed charge. Floating charge all the undertakings and assets present and future.
• Legal charge Satisfied
  Held by Paragon Mortgages Limited
  Created 2006-12-10 · satisfied 2015-03-28
  Flat 1 adriatic building 51 narrow street limehouse london. The rental income by way of first fixed charge. The property rights by way of first fixed charge. Floating charge all the undertakings and assets present and future.
• Legal charge Satisfied
  Held by Paragon Mortgages Limited
  Created 2006-11-06 · satisfied 2015-03-28
  The property known as flat 25 adriatic building 51 narrow street london,. The rental income by way of first fixed charge. The property rights by way of first fixed charge. Floating charge all the undertakings and assets present and future.
• Deed of charge Satisfied
  Held by Capital Home Loans Limited
  Created 2006-04-13 · satisfied 2024-11-16
  76 ionian building, 45 narrow street, london, fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company.
• Deed of charge Satisfied
  Held by Capital Home Loans Limited
  Created 2006-04-13 · satisfied 2024-11-16
  331 jupitor house, st davids square, isle of dogs, london, fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company.
• Deed of charge Satisfied
  Held by Capital Home Loans Limited
  Created 2006-04-13 · satisfied 2024-11-16
  75 ionian building, 45 narrow street, london, fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company.
• Mortgage deed Satisfied
  Held by Woolwich PLC
  Created 2002-08-20 · satisfied 2024-11-16
  The property k/a 260 lockes wharf, westferry road, london E14 3WF.
• Mortgage deed Satisfied
  Held by Woolwich PLC
  Created 2002-08-20 · satisfied 2024-11-16
  The property k/a 285 lockes wharf, westferry road, london E14 3WF.
• Mortgage deed Satisfied
  Held by Woolwich PLC
  Created 2002-08-20 · satisfied 2024-11-16
  The property k/a 270 lockes wharf, westferry road, london E14 3WF.
• Mortgage deed Satisfied
  Held by Woolwich PLC
  Created 2002-08-20 · satisfied 2024-11-16
  The property k/a 262 lockes wharf, westferry road, london E14 3WF.
• Mortgage deed Satisfied
  Held by Woolwich PLC
  Created 2002-08-20 · satisfied 2024-11-16
  The property k/a 261 lockes wharf, westferry road, london E14 3WF.
• Floating charge Satisfied
  Held by Woolwich PLC
  Created 2002-08-20 · satisfied 2024-11-18
  The property (including uncalled capital) undertakings and assets of the borrower expressed to be charged to the company now or hereafter under clause 2 of the floating charge.
• Legal charge Satisfied
  Held by Britannic Money PLC
  Created 2002-08-12 · satisfied 2015-03-28
  The leasehold property known as flat 1 (plot ag.1) the mosaic, narrow street, london.
• Legal charge Satisfied
  Held by Britannic Money PLC
  Created 2002-07-18 · satisfied 2015-03-28
  The leasehold property known as flat A3.6 The mosaic narrow street london E14.
• Legal charge Satisfied
  Held by Britannic Money PLC
  Created 2002-06-20 · satisfied 2015-03-28
  All that leasehold property known as flat 144 odyssey (block e/f apollo) westferry road london E14.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2002-04-25 · satisfied 2015-03-28
  Leasehold property k/a apartment 331, st davies square london E14 3WG (formerly k/a plot 342 lockes wharf westferry road london E14). Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
• Security over a deposit account Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2002-03-22 · satisfied 2015-03-28
  All right title and interest of the company in the monies held in any account at the bank of scotland, telford house, 3 mid new cultins, edinburgh.
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2002-03-22 · satisfied 2015-03-28
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2002-03-22 · satisfied 2015-03-28
  L/H property k/a B123 mosaic, narrow street, london. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2002-03-22 · satisfied 2015-03-28
  L/H property k/a B122 mosaic, narrow street, london. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
• Floating charge Satisfied
  Held by Woolwich PLC
  Created 2001-12-11 · satisfied 2024-11-18
  Floating charge over all the company's present and future undertakings and assets whatsoever and wheresoever.
• Mortgage Satisfied
  Held by Woolwich PLC
  Created 2001-12-11 · satisfied 2024-11-16
  Plot 84 the odyssey london E14.
• Mortgage Satisfied
  Held by Woolwich PLC
  Created 2001-12-11 · satisfied 2024-11-16
  Plot 98 the odyssey london E14.

Recent filings (15)

• 2026-03-19 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-07-13 Micro-entity accounts AA Accounts
• 2025-03-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-30 Director details changed CH01 Officers
• 2024-11-18 Mortgage satisfy charge full MR04 Mortgage
• 2024-11-18 Mortgage satisfy charge full MR04 Mortgage
• 2024-11-16 Mortgage satisfy charge full MR04 Mortgage
• 2024-11-16 Mortgage satisfy charge full MR04 Mortgage
• 2024-11-16 Mortgage satisfy charge full MR04 Mortgage
• 2024-11-16 Mortgage satisfy charge full MR04 Mortgage
• 2024-11-16 Mortgage satisfy charge full MR04 Mortgage
• 2024-11-16 Mortgage satisfy charge full MR04 Mortgage
• 2024-11-16 Mortgage satisfy charge full MR04 Mortgage
• 2024-11-16 Mortgage satisfy charge full MR04 Mortgage
• 2024-11-16 Mortgage satisfy charge full MR04 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.