ST RAPHAEL'S HOUSE LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 31/07/2531 July 2025 New | Director's details changed for Mr Kyle William Champman on 2025-07-28 |
| 29/07/2529 July 2025 New | Appointment of Ms Nadia Taylor as a director on 2025-07-28 |
| 29/07/2529 July 2025 New | Appointment of Mr Kyle William Champman as a director on 2025-07-28 |
| 28/07/2528 July 2025 New | Appointment of Mr Steven John Myers as a director on 2025-07-28 |
| 04/06/254 June 2025 | Confirmation statement made on 2025-04-20 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 14/06/2414 June 2024 | Appointment of Mrs Deborah Lynn Mir as a director on 2023-11-29 |
| 10/06/2410 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-04-20 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/05/2317 May 2023 | Termination of appointment of Sydney Guy Anthony Scammell as a secretary on 2023-01-18 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-04-20 with no updates |
| 21/03/2321 March 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 09/03/239 March 2023 | Registered office address changed from 6 st Raphael's House 86 Mattock Lane London W5 5BJ to 204 Northfield Avenue London W13 9SJ on 2023-03-09 |
| 31/01/2331 January 2023 | Termination of appointment of Sydney Guy Anthony Scammell as a director on 2023-01-18 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 12/05/2112 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 28/04/2128 April 2021 | CONFIRMATION STATEMENT MADE ON 18/04/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/05/204 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
| 05/04/195 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES |
| 27/03/1827 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | APPOINTMENT TERMINATED, DIRECTOR NADIA TAYLOR |
| 23/08/1723 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 25/01/1725 January 2017 | DIRECTOR APPOINTED MS NADIA TAYLOR |
| 12/01/1712 January 2017 | PREVSHO FROM 30/04/2017 TO 31/12/2016 |
| 08/01/178 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 03/05/163 May 2016 | Annual return made up to 25 April 2016 with full list of shareholders |
| 01/12/151 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 27/04/1527 April 2015 | Annual return made up to 25 April 2015 with full list of shareholders |
| 20/02/1520 February 2015 | 30/04/14 TOTAL EXEMPTION FULL |
| 19/05/1419 May 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
| 07/02/147 February 2014 | 30/04/13 TOTAL EXEMPTION FULL |
| 15/05/1315 May 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 22/01/1322 January 2013 | 30/04/12 TOTAL EXEMPTION FULL |
| 15/05/1215 May 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
| 07/02/127 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 18/05/1118 May 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 27/01/1127 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SYDNEY GUY ANTHONY SCAMMELL / 25/04/2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR HILARY WISE / 25/04/2010 |
| 11/05/1011 May 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 26/01/1026 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 05/05/095 May 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 21/05/0821 May 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 26/02/0826 February 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 01/06/071 June 2007 | RETURN MADE UP TO 25/04/07; NO CHANGE OF MEMBERS |
| 07/03/077 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 13/07/0613 July 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 13/05/0513 May 2005 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | DIRECTOR RESIGNED |
| 03/05/053 May 2005 | NEW DIRECTOR APPOINTED |
| 15/12/0415 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 23/07/0423 July 2004 | NEW DIRECTOR APPOINTED |
| 18/06/0418 June 2004 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS |
| 09/06/049 June 2004 | NEW SECRETARY APPOINTED |
| 08/03/048 March 2004 | REGISTERED OFFICE CHANGED ON 08/03/04 FROM: 11 ST RAPHAELS HOUSE 86 MATTOCK LANE LONDON W5 5BJ |
| 19/02/0419 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 11/11/0311 November 2003 | NEW DIRECTOR APPOINTED |
| 11/11/0311 November 2003 | DIRECTOR RESIGNED |
| 11/11/0311 November 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/11/0311 November 2003 | NEW DIRECTOR APPOINTED |
| 02/05/032 May 2003 | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS |
| 04/03/034 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 15/06/0215 June 2002 | DIRECTOR RESIGNED |
| 15/06/0215 June 2002 | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS |
| 15/06/0215 June 2002 | REGISTERED OFFICE CHANGED ON 15/06/02 |
| 01/03/021 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 25/05/0125 May 2001 | RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS |
| 25/05/0125 May 2001 | NEW SECRETARY APPOINTED |
| 25/05/0125 May 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/03/0120 March 2001 | NEW DIRECTOR APPOINTED |
| 05/03/015 March 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 15/06/0015 June 2000 | RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS |
| 15/02/0015 February 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 31/01/0031 January 2000 | NEW DIRECTOR APPOINTED |
| 31/01/0031 January 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/01/0031 January 2000 | NEW SECRETARY APPOINTED |
| 23/04/9923 April 1999 | RETURN MADE UP TO 25/04/99; FULL LIST OF MEMBERS |
| 26/02/9926 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 29/04/9829 April 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/04/9829 April 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/04/9829 April 1998 | RETURN MADE UP TO 25/04/98; CHANGE OF MEMBERS |
| 29/04/9829 April 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/04/9829 April 1998 | REGISTERED OFFICE CHANGED ON 29/04/98 |
| 20/01/9820 January 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 14/07/9714 July 1997 | RETURN MADE UP TO 25/04/97; NO CHANGE OF MEMBERS |
| 24/06/9724 June 1997 | NEW DIRECTOR APPOINTED |
| 24/06/9724 June 1997 | REGISTERED OFFICE CHANGED ON 24/06/97 FROM: 86 MATTOCK LANE EALING LONDON W5 5BJ |
| 08/04/978 April 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 25/02/9725 February 1997 | STRIKE-OFF ACTION DISCONTINUED |
| 20/02/9720 February 1997 | RETURN MADE UP TO 25/04/96; FULL LIST OF MEMBERS |
| 20/02/9720 February 1997 | NEW DIRECTOR APPOINTED |
| 20/02/9720 February 1997 | DIRECTOR RESIGNED |
| 20/02/9720 February 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/02/9720 February 1997 | SECRETARY RESIGNED |
| 27/01/9727 January 1997 | REGISTERED OFFICE CHANGED ON 27/01/97 FROM: 194 WINDMILL LANE GREENFORD MIDDLESEX UB6 9DW |
| 21/01/9721 January 1997 | FIRST GAZETTE |
| 11/05/9511 May 1995 | REGISTERED OFFICE CHANGED ON 11/05/95 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 11/05/9511 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/05/9511 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/04/9525 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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