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RAFFLEGATE LIMITED

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

This company is commonly known as Rafflegate Limited. The company was founded 38 years ago and was given the registration number 02009663. The firm's registered office is in LONDON. You can find them at 68 Grafton Way, 68 Grafton Way, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:RAFFLEGATE LIMITED
Company Number:02009663
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 1986
End of financial year:30 September 2022
Jurisdiction:England - Wales
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:68 Grafton Way, 68 Grafton Way, London, W1T 5DS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 2 Albion House, 2 Etruria Office Village, Forge Lane, Etruria, Stoke-On-Trent, England, ST1 5RQ

Director26 April 2020Active
Hamstead Park, Hamstead Marshall, Newbury, RG20 0HE

Secretary-Active
Hamstead Park, Hamstead Marshall, Newbury, England, RG20 0HE

Secretary07 December 2017Active
Hamstead Park, Hamstead Marshall, Newbury, RG20 0HE

Secretary10 September 2004Active
Hamstead Park, Hamstead Marshall, Newbury, Great Britain, RG20 0HE

Secretary01 October 2013Active
Hamstead Park, Hamstead Marshall, Newbury, RG20 0HE

Director-Active

People with Significant Control

Kingscastle Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Suite 2 Albion House, 2 Etruria Office Village, Stoke-On-Trent, England, ST1 5RQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Confirmation statement

Confirmation statement with updates.

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2023-08-09Accounts

Accounts with accounts type total exemption full.

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2023-06-30Accounts

Change account reference date company previous shortened.

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2023-06-02Accounts

Accounts with accounts type total exemption full.

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2023-01-24Confirmation statement

Confirmation statement with updates.

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2023-01-03Persons with significant control

Change to a person with significant control.

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2023-01-03Officers

Change person director company with change date.

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2022-06-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-31Accounts

Accounts with accounts type total exemption full.

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2022-05-27Mortgage

Mortgage satisfy charge full.

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2022-03-22Address

Change registered office address company with date old address new address.

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2022-01-19Confirmation statement

Confirmation statement with no updates.

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2021-12-10Accounts

Accounts with accounts type total exemption full.

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2021-11-10Officers

Termination secretary company with name termination date.

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2021-04-19Officers

Termination director company with name termination date.

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2021-03-29Confirmation statement

Confirmation statement with no updates.

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2020-05-06Officers

Appoint person director company with name date.

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2020-01-14Confirmation statement

Confirmation statement with no updates.

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2019-06-17Accounts

Accounts with accounts type small.

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2019-01-14Confirmation statement

Confirmation statement with no updates.

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2018-06-19Accounts

Accounts with accounts type small.

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2018-01-03Confirmation statement

Confirmation statement with no updates.

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2017-12-08Officers

Termination secretary company with name termination date.

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2017-12-08Officers

Appoint person secretary company with name date.

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2017-06-27Accounts

Accounts with accounts type small.

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