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ST RAPHAEL'S HOUSE LIMITED

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

This company is commonly known as St Raphael's House Limited. The company was founded 29 years ago and was given the registration number 03049672. The firm's registered office is in LONDON. You can find them at 6 St Raphael's House, 86 Mattock Lane, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:ST RAPHAEL'S HOUSE LIMITED
Company Number:03049672
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:6 St Raphael's House, 86 Mattock Lane, London, W5 5BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 4 86 Mattock Lane, Ealing, London, W5 5BJ

Director24 May 2004Active
Flat 10, 86 Mattock Lane, London, W5 5BJ

Director22 April 2005Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary25 April 1995Active
11 St Raphaels House 86 Mattock Lane, London, W5 5BJ

Secretary24 May 2000Active
11 St Raphaels House 86 Mattock Lane, London, W5 5BJ

Secretary25 April 1995Active
12 St Raphaels House 86 Mattock Lane, London, W5 5BJ

Secretary10 February 1998Active
6 St Raphaels House 86 Mattock Lane, London, W5 5BJ

Secretary22 October 1996Active
Flat 9 86 Mattock Lane, London, W5 5BJ

Secretary20 December 1999Active
6 St Raphael's House, 86 Mattock Lane, London, W5 5BJ

Secretary21 May 2004Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director25 April 1995Active
11 St Raphaels House 86 Mattock Lane, London, W5 5BJ

Director22 October 1996Active
12 St Raphaels House 86 Mattock Lane, London, W5 5BJ

Director10 February 1998Active
9 St Raphaels House, Mattock Lane, London, W5 5BJ

Director22 October 1996Active
6 St Raphaels House, 86 Mattock Lane, London, W5 5BJ

Director13 February 2001Active
6 St Raphaels House 86 Mattock Lane, London, W5 5BJ

Director22 October 1996Active
Flat 8 86 Mattock Lane, St Raphaels House, London, W5 5BJ

Director01 September 2003Active
6 St Raphael's House, 86 Mattock Lane, London, W5 5BJ

Director01 September 2003Active
Flat 2 St Raphael's House, 86 Mattock Lane, London, W5 5BJ

Director20 December 1999Active
7 St Raphael's House, Mattock Lane, London, England, W5 5BJ

Director30 November 2016Active
7 St Raphaels House 86 Mattock Lane, London, W5 5BJ

Director25 April 1995Active

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-17Officers

Termination secretary company with name termination date.

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2023-04-20Confirmation statement

Confirmation statement with no updates.

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2023-03-21Accounts

Accounts with accounts type dormant.

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2023-03-09Address

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

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2023-01-31Officers

Termination director company with name termination date.

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2022-08-02Accounts

Accounts with accounts type dormant.

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2022-04-20Confirmation statement

Confirmation statement with no updates.

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2022-04-18Confirmation statement

Confirmation statement with no updates.

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2021-05-12Accounts

Accounts with accounts type dormant.

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2021-04-28Confirmation statement

Confirmation statement with no updates.

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2020-05-04Accounts

Accounts with accounts type dormant.

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2020-04-23Confirmation statement

Confirmation statement with no updates.

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2019-04-25Confirmation statement

Confirmation statement with no updates.

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2019-04-05Accounts

Accounts with accounts type dormant.

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2018-04-30Confirmation statement

Confirmation statement with updates.

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2018-03-27Accounts

Accounts with accounts type dormant.

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2017-09-29Officers

Termination director company with name termination date.

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2017-08-23Accounts

Accounts with accounts type dormant.

Download
2017-04-26Confirmation statement

Confirmation statement with updates.

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2017-01-25Officers

Appoint person director company with name date.

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2017-01-12Accounts

Change account reference date company previous shortened.

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2017-01-08Accounts

Accounts with accounts type total exemption small.

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2016-05-03Annual return

Annual return company with made up date full list shareholders.

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2015-12-01Accounts

Accounts with accounts type dormant.

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2015-04-27Annual return

Annual return company with made up date full list shareholders.

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