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RAFALIE INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rafalie Investments Limited. The company was founded 5 years ago and was given the registration number 11927028. The firm's registered office is in LONDON. You can find them at Unit 2, 5, Baldwin Street, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:RAFALIE INVESTMENTS LIMITED
Company Number:11927028
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2019
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Unit 2, 5, Baldwin Street, London, United Kingdom, EC1V 9NU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Oakhill Drive, Welwyn, United Kingdom, AL6 9NW

Director04 April 2019Active
19, Oakhill Drive, Welwyn, United Kingdom, AL6 9NW

Director04 April 2019Active

People with Significant Control

Mr Darren Paul Murphy
Notified on:04 April 2019
Status:Active
Date of birth:August 1981
Nationality:British
Country of residence:United Kingdom
Address:19, Oakhill Drive, Welwyn, United Kingdom, AL6 9NW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Kathryn Elizabeth Murphy
Notified on:04 April 2019
Status:Active
Date of birth:January 1981
Nationality:British
Country of residence:United Kingdom
Address:19, Oakhill Drive, Welwyn, United Kingdom, AL6 9NW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-04-12Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-05-14Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-12-17Accounts

Change account reference date company previous shortened.

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2020-04-08Confirmation statement

Confirmation statement with no updates.

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2019-11-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-04Incorporation

Incorporation company.

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