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RAPPERWOOD LIMITED

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

This company is commonly known as Rapperwood Limited. The company was founded 45 years ago and was given the registration number 01376667. The firm's registered office is in . You can find them at 80 Balcombe Street, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:RAPPERWOOD LIMITED
Company Number:01376667
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 1978
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:80 Balcombe Street, London, NW1 6NE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Cherry Garden Lane, Wye, Ashford, England, TN25 5AR

Secretary14 February 2023Active
80 Balcombe Street, London, NW1 6NE

Director-Active
80 Balcombe Street, London, NW1 6NE

Secretary02 July 1998Active
6 Cherry Garden Lane, Wye, Ashford, TN25 5AR

Secretary-Active
80 Balcombe Street, London, NW1 6NE

Director01 December 1999Active
6 Cherry Garden Lane, Wye, Ashford, TN25 5AR

Director-Active

People with Significant Control

Ms Verina Tamara Glaessner
Notified on:07 November 2016
Status:Active
Date of birth:September 1942
Nationality:Australian
Address:80 Balcombe Street, NW1 6NE
Nature of control:
  • Significant influence or control
Ms Verina Tamara Glaessner
Notified on:13 October 2016
Status:Active
Date of birth:September 1942
Nationality:Australian
Country of residence:United Kingdom
Address:80, 80 Balcombe Street, London, United Kingdom, NW1 6NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-13Confirmation statement

Confirmation statement with no updates.

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2023-02-14Officers

Appoint person secretary company with name date.

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2023-02-14Officers

Termination secretary company with name termination date.

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2023-01-25Gazette

Gazette filings brought up to date.

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2023-01-24Gazette

Gazette notice compulsory.

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2023-01-23Confirmation statement

Confirmation statement with no updates.

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2022-10-17Accounts

Accounts with accounts type micro entity.

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2021-11-18Accounts

Accounts amended with accounts type micro entity.

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2021-11-04Confirmation statement

Confirmation statement with updates.

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2021-11-04Persons with significant control

Notification of a person with significant control.

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2021-10-13Accounts

Accounts with accounts type micro entity.

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2021-10-13Persons with significant control

Cessation of a person with significant control.

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2021-10-12Officers

Termination director company with name termination date.

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2021-01-04Accounts

Accounts with accounts type micro entity.

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2020-11-13Confirmation statement

Confirmation statement with updates.

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2019-11-23Accounts

Accounts with accounts type micro entity.

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2019-11-16Confirmation statement

Confirmation statement with no updates.

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2018-11-19Confirmation statement

Confirmation statement with no updates.

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2018-08-22Accounts

Accounts with accounts type micro entity.

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2017-11-16Confirmation statement

Confirmation statement with no updates.

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2017-09-20Accounts

Accounts with accounts type micro entity.

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2016-11-18Confirmation statement

Confirmation statement with updates.

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2016-07-28Accounts

Accounts with accounts type total exemption small.

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2015-11-09Accounts

Accounts with accounts type total exemption small.

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2015-11-09Annual return

Annual return company with made up date full list shareholders.

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