Raphael Holdings Limited, Chessington
Raphael Holdings Limited is a private limited company. Located at Raphael House, 123 Roebuck Road, Chessington KT9 1EU, the aforementioned 20 years old company was incorporated on 2003-09-25 and is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (SIC code: 68100).3 directors can be found in this enterprise: James H. (appointed on 23 March 2018), Richard H. (appointed on 25 September 2003), Martin O. (appointed on 25 September 2003). As for the secretaries (1 in total), we can name: Richard H. (appointed on 25 September 2003).
| About | |
|---|---|
| Name: Raphael Holdings Limited | |
| Number: 04912218 | |
| Incorporation date: 2003-09-25 | |
| End of financial year: 31 March |
| Address: |
Raphael House 123 Roebuck Road Chessington KT9 1EU |
| SIC code: |
68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate |
Company staff
People with significant control
Richard H.
6 April 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Karen H.
6 April 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Noreen O.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Martin O.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 589,384 | 648,480 | 620,381 | 431,008 | 554,200 | 590,384 | 639,347 | 731,070 | 827,264 | 864,926 | - |
| Fixed Assets | 829,530 | 818,746 | 807,961 | 797,177 | 786,392 | 775,608 | 764,823 | 754,039 | 743,254 | 732,470 | 721,685 |
| Number Shares Allotted | - | 100 | 100 | - | - | - | - | - | - | - | - |
| Shareholder Funds | 1,361,717 | 1,391,579 | 1,314,743 | - | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 823,215 | 812,431 | 801,646 | - | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 1,361,717 | 1,391,579 | 1,314,743 | 1,128,886 | 1,131,395 | 1,142,315 | 1,168,457 | 1,093,800 | 890,444 | 744,208 | 656,650 |
The date for Raphael Holdings Limited confirmation statement filing is 2024-10-09. The previous one was sent on 2023-09-25. The date for the next accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time up until 31 March 2022.
4 persons of significant control are reported in the Companies House, namely: Richard H. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Karen H. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Noreen O. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 31st March 2023 filed on: 21st, December 2023 | accounts |
Free Download
(9 pages)
|