RAPHAEL PROPERTIES LIMITED

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Company Documents

DateDescription
11/07/2511 July 2025 NewRegistered office address changed from 67 Westow Street London SE19 3RW to Freedman House Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 2025-07-11

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06/01/256 January 2025 Confirmation statement made on 2024-12-25 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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08/01/248 January 2024 Confirmation statement made on 2023-12-25 with updates

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13/12/2313 December 2023 Total exemption full accounts made up to 2023-03-31

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29/11/2329 November 2023 Appointment of Mrs Fiona Margaret Murray as a director on 2023-11-14

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28/11/2328 November 2023 Appointment of Mr Paul Philip O'brien as a director on 2023-11-14

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28/11/2328 November 2023 Appointment of Mr Declan Patrick O'brien as a director on 2023-11-14

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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04/01/234 January 2023 Confirmation statement made on 2022-12-25 with updates

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14/11/2214 November 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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19/01/2219 January 2022 Satisfaction of charge 2 in full

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10/01/2210 January 2022 Confirmation statement made on 2021-12-25 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/12/1831 December 2018 CONFIRMATION STATEMENT MADE ON 25/12/18, WITH UPDATES

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19/12/1819 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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09/01/189 January 2018 CONFIRMATION STATEMENT MADE ON 25/12/17, WITH UPDATES

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30/11/1730 November 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/12/1630 December 2016 CONFIRMATION STATEMENT MADE ON 25/12/16, WITH UPDATES

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18/10/1618 October 2016 31/03/16 UNAUDITED ABRIDGED

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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19/01/1619 January 2016 Annual return made up to 25 December 2015 with full list of shareholders

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23/11/1523 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/01/1519 January 2015 Annual return made up to 25 December 2014 with full list of shareholders

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10/10/1410 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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24/06/1424 June 2014 REGISTERED OFFICE CHANGED ON 24/06/2014 FROM 67 WESTOW STREET LONDON SE19 3RW ENGLAND

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24/06/1424 June 2014 REGISTERED OFFICE CHANGED ON 24/06/2014 FROM NEWGATE HOUSE 431 LONDON ROAD CROYDON CR0 3PF

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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03/03/143 March 2014 Annual return made up to 25 December 2013 with full list of shareholders

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25/02/1425 February 2014 ADOPT ARTICLES 14/10/2013

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11/10/1311 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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12/02/1312 February 2013 Annual return made up to 25 December 2012 with full list of shareholders

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28/08/1228 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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11/01/1211 January 2012 Annual return made up to 25 December 2011 with full list of shareholders

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01/11/111 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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02/02/112 February 2011 Annual return made up to 31 December 2010 with full list of shareholders

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23/11/1023 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN O'BRIEN / 01/10/2009

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP O'BRIEN / 01/10/2009

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26/01/1026 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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18/01/1018 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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12/01/0912 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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02/12/082 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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14/01/0814 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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26/11/0726 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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02/03/072 March 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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09/01/079 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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02/08/062 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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12/01/0612 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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04/01/064 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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20/12/0420 December 2004 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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31/08/0431 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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07/01/047 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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10/12/0310 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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24/01/0324 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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03/01/033 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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09/01/029 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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09/01/029 January 2002 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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09/01/029 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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16/01/0116 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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29/12/0029 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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07/01/007 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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07/01/007 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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11/01/9911 January 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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08/01/998 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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26/07/9826 July 1998 REGISTERED OFFICE CHANGED ON 26/07/98 FROM: 36 SHERE AVENUE CHEAM SURREY SM2 7JX

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02/02/982 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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28/01/9828 January 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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28/01/9828 January 1998 REGISTERED OFFICE CHANGED ON 28/01/98 FROM: 4 UPPER MULGRAVE ROAD CHEAM SURREY SM2 7AZ

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07/08/977 August 1997 COMPANY NAME CHANGED RAPHAEL CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 08/08/97

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04/08/974 August 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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03/02/973 February 1997 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96

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19/02/9619 February 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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06/02/966 February 1996 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95

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02/03/952 March 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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10/02/9510 February 1995 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/94

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17/04/9417 April 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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13/02/9413 February 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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22/03/9322 March 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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05/02/935 February 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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05/06/925 June 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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12/03/9212 March 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

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02/08/912 August 1991 PARTICULARS OF MORTGAGE/CHARGE

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19/04/9119 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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06/03/916 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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06/03/916 March 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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28/03/9028 March 1990 £ NC 100/500000 27/01/90

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28/03/9028 March 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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28/03/9028 March 1990 REGISTERED OFFICE CHANGED ON 28/03/90 FROM: THE OLD BANK HOUSE 2 GODSTONE ROAD CATERHAM SURREY CR3 6XE

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28/03/9028 March 1990 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/01/90

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27/11/8927 November 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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06/03/896 March 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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10/11/8810 November 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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16/06/8816 June 1988 FULL ACCOUNTS MADE UP TO 31/03/86

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20/01/8820 January 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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26/06/8726 June 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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05/11/865 November 1986 REGISTERED OFFICE CHANGED ON 05/11/86 FROM: 153 CROYDON ROAD CATERHAM SURREY

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27/06/8627 June 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85

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27/06/8627 June 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/84

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