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Company Information for

RAPHAEL PROPERTY LTD

6 GIDEA CLOSE, ROMFORD, RM2 5NP,
Company Registration Number
10346348
Private Limited Company
Active

Company Overview

About Raphael Property Ltd
RAPHAEL PROPERTY LTD was founded on 2016-08-25 and has its registered office in Romford. The organisation's status is listed as "Active". Raphael Property Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
RAPHAEL PROPERTY LTD
 
Legal Registered Office
6 GIDEA CLOSE
ROMFORD
RM2 5NP
 
Filing Information
Company Number 10346348
Company ID Number 10346348
Date formed 2016-08-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 
Return next due 22/09/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-05 07:45:22
Primary Source:Companies House
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Companies with same name RAPHAEL PROPERTY LTD
The following companies were found which have the same name as RAPHAEL PROPERTY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RAPHAEL PROPERTY INVESTMENT COMPANY LIMITED 18 JACOBS WELL MEWS LONDON W1U 3DR Active Company formed on the 1989-03-21
RAPHAEL PROPERTY GROUP PTY LTD NSW 2035 Active Company formed on the 2003-10-21
RAPHAEL PROPERTY LLC Michigan UNKNOWN
RAPHAEL PROPERTY GROUP LTD 20-22 WENLOCK ROAD LONDON N1 7GU Active - Proposal to Strike off Company formed on the 2021-02-08

Company Officers of RAPHAEL PROPERTY LTD

Current Directors
Officer Role Date Appointed
DANIEL MACGREGOR
 Director 2016-08-25
SEBASTIAN VICTOR WHITTON
 Director 2016-08-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEBASTIAN VICTOR WHITTON WHITTON URBAN LAND LTD Director 2017-09-26 CURRENT 2013-11-26 Active
SEBASTIAN VICTOR WHITTON REGENERATE LONDON LTD Director 2017-07-01 CURRENT 2016-12-09 Active - Proposal to Strike off
SEBASTIAN VICTOR WHITTON IMPACT DEVELOPMENTS BEXLEY 1 LTD Director 2017-05-18 CURRENT 2016-03-21 Active - Proposal to Strike off
SEBASTIAN VICTOR WHITTON AFFINITY GLOBAL ADVISERS LIMITED Director 2016-11-23 CURRENT 2012-07-04 Active - Proposal to Strike off
SEBASTIAN VICTOR WHITTON RAPHAEL REAL ESTATE LIMITED Director 2016-05-04 CURRENT 2016-05-04 Dissolved 2018-05-08
SEBASTIAN VICTOR WHITTON AFFINITY WEALTH LTD Director 2012-06-28 CURRENT 2012-06-28 Dissolved 2015-02-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-22Withdrawal of a person with significant control statement on 2024-11-22
2024-11-22NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEBASTIAN VICTOR WHITTON
2024-11-22NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL MACGREGOR
2024-08-30CONFIRMATION STATEMENT MADE ON 24/08/24, WITH NO UPDATES
2024-05-20MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2023-08-30CONFIRMATION STATEMENT MADE ON 24/08/23, WITH NO UPDATES
2022-09-06CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2022-09-06CS01CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2022-05-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-05-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103463480005
2022-05-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 103463480006
2021-08-26CS01CONFIRMATION STATEMENT MADE ON 24/08/21, WITH NO UPDATES
2021-05-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 103463480005
2020-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 24/08/20, WITH NO UPDATES
2020-03-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 103463480004
2019-10-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 24/08/19, WITH NO UPDATES
2019-08-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 103463480003
2019-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 103463480002
2019-02-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 24/08/18, WITH NO UPDATES
2018-05-24AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 24/08/17, WITH NO UPDATES
2017-01-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 103463480001
2016-08-25LATEST SOC25/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-25NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to RAPHAEL PROPERTY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RAPHAEL PROPERTY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of RAPHAEL PROPERTY LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RAPHAEL PROPERTY LTD

Intangible Assets
Patents
We have not found any records of RAPHAEL PROPERTY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for RAPHAEL PROPERTY LTD
Trademarks
We have not found any records of RAPHAEL PROPERTY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RAPHAEL PROPERTY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as RAPHAEL PROPERTY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where RAPHAEL PROPERTY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RAPHAEL PROPERTY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RAPHAEL PROPERTY LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RM2 5NP