RAPHAEL PROPERTIES LIMITED

Company number 01144543 ·

Active

110 filings

Date Filing
5 Jan 2026 Confirmation statement made on 2025-12-25 with updates · 4 pages View document
17 Sep 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
11 Jul 2025 Registered 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 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
6 Jan 2025 Confirmation statement made on 2024-12-25 with updates · 4 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
8 Jan 2024 Confirmation statement made on 2023-12-25 with updates · 5 pages View document
13 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
29 Nov 2023 Appointment of Mrs Fiona Margaret Murray as a director on 2023-11-14 · 2 pages View document
28 Nov 2023 Appointment of Mr Paul Philip O'brien as a director on 2023-11-14 · 2 pages View document
28 Nov 2023 Appointment of Mr Declan Patrick O'brien as a director on 2023-11-14 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
4 Jan 2023 Confirmation statement made on 2022-12-25 with updates · 6 pages View document
14 Nov 2022 Total exemption full accounts made up to 2022-03-31 · 9 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
19 Jan 2022 Satisfaction of charge 2 in full · 1 page View document
10 Jan 2022 Confirmation statement made on 2021-12-25 with updates · 4 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
23 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
31 Dec 2018 CONFIRMATION STATEMENT MADE ON 25/12/18, WITH UPDATES View document
19 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
9 Jan 2018 CONFIRMATION STATEMENT MADE ON 25/12/17, WITH UPDATES View document
30 Nov 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
30 Dec 2016 CONFIRMATION STATEMENT MADE ON 25/12/16, WITH UPDATES View document
18 Oct 2016 31/03/16 UNAUDITED ABRIDGED View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
19 Jan 2016 Annual return made up to 25 December 2015 with full list of shareholders View document
23 Nov 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
19 Jan 2015 Annual return made up to 25 December 2014 with full list of shareholders View document
10 Oct 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
24 Jun 2014 REGISTERED OFFICE CHANGED ON 24/06/2014 FROM 67 WESTOW STREET LONDON SE19 3RW ENGLAND View document
24 Jun 2014 REGISTERED OFFICE CHANGED ON 24/06/2014 FROM NEWGATE HOUSE 431 LONDON ROAD CROYDON CR0 3PF View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
3 Mar 2014 Annual return made up to 25 December 2013 with full list of shareholders View document
25 Feb 2014 ADOPT ARTICLES 14/10/2013 View document
11 Oct 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
12 Feb 2013 Annual return made up to 25 December 2012 with full list of shareholders View document
28 Aug 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
11 Jan 2012 Annual return made up to 25 December 2011 with full list of shareholders View document
1 Nov 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
2 Feb 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
23 Nov 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
26 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP O'BRIEN / 01/10/2009 View document
26 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN O'BRIEN / 01/10/2009 View document
26 Jan 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
18 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
12 Jan 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
2 Dec 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
14 Jan 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
26 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
2 Mar 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
9 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
2 Aug 2006 PARTICULARS OF MORTGAGE/CHARGE View document
12 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
4 Jan 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
20 Dec 2004 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
31 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
7 Jan 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
10 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
24 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
3 Jan 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
9 Jan 2002 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
9 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
9 Jan 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
16 Jan 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
29 Dec 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
7 Jan 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
7 Jan 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
11 Jan 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS View document
8 Jan 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
26 Jul 1998 REGISTERED OFFICE CHANGED ON 26/07/98 FROM: 36 SHERE AVENUE CHEAM SURREY SM2 7JX View document
2 Feb 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
28 Jan 1998 REGISTERED OFFICE CHANGED ON 28/01/98 FROM: 4 UPPER MULGRAVE ROAD CHEAM SURREY SM2 7AZ View document
28 Jan 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS View document
7 Aug 1997 COMPANY NAME CHANGED RAPHAEL CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 08/08/97 View document
4 Aug 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS View document
3 Feb 1997 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96 View document
19 Feb 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View document
6 Feb 1996 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95 View document
2 Mar 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS View document
10 Feb 1995 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/94 View document
17 Apr 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS View document
13 Feb 1994 FULL ACCOUNTS MADE UP TO 31/03/93 View document
22 Mar 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View document
5 Feb 1993 FULL ACCOUNTS MADE UP TO 31/03/92 View document
5 Jun 1992 FULL ACCOUNTS MADE UP TO 31/03/91 View document
12 Mar 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS View document
2 Aug 1991 PARTICULARS OF MORTGAGE/CHARGE View document
19 Apr 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
6 Mar 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View document
6 Mar 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View document
28 Mar 1990 REGISTERED OFFICE CHANGED ON 28/03/90 FROM: THE OLD BANK HOUSE 2 GODSTONE ROAD CATERHAM SURREY CR3 6XE View document
28 Mar 1990 £ NC 100/500000 27/01/90 View document
28 Mar 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
28 Mar 1990 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/01/90 View document
27 Nov 1989 FULL ACCOUNTS MADE UP TO 31/03/88 View document
6 Mar 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
10 Nov 1988 FULL ACCOUNTS MADE UP TO 31/03/87 View document
16 Jun 1988 FULL ACCOUNTS MADE UP TO 31/03/86 View document
20 Jan 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
26 Jun 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
5 Nov 1986 REGISTERED OFFICE CHANGED ON 05/11/86 FROM: 153 CROYDON ROAD CATERHAM SURREY View document
27 Jun 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 View document
27 Jun 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/84 View document