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Company Information for

RAFFLES REALTY HOLDINGS LIMITED

YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX,
Company Registration Number
11196121
Private Limited Company
Active

Company Overview

About Raffles Realty Holdings Ltd
RAFFLES REALTY HOLDINGS LIMITED was founded on 2018-02-08 and has its registered office in London. The organisation's status is listed as "Active". Raffles Realty Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
RAFFLES REALTY HOLDINGS LIMITED
 
Legal Registered Office
YORK HOUSE
45 SEYMOUR STREET
LONDON
W1H 7LX
 
Filing Information
Company Number 11196121
Company ID Number 11196121
Date formed 2018-02-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 08/03/2019
Type of accounts GROUP
Last Datalog update: 2024-05-05 07:18:49
Primary Source:Companies House
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Company Officers of RAFFLES REALTY HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
SEBASTIEN PIERRE ABASCAL
 Director 2018-02-08
ASLI BALL
 Director 2018-02-08
NORMAN IAIN CAHOON
 Director 2018-02-08
MADELEINE ELIZABETH COSGRAVE
 Director 2018-02-08
TRACY LYNN STROH
 Director 2018-02-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NORMAN IAIN CAHOON BWAT RETAIL NOMINEE (2) LIMITED Director 2017-03-28 CURRENT 2004-12-14 Active
NORMAN IAIN CAHOON BWAT RETAIL NOMINEE (1) LIMITED Director 2017-03-28 CURRENT 2004-12-14 Active
NORMAN IAIN CAHOON METROCENTRE (GP) LIMITED Director 2017-02-22 CURRENT 2007-01-09 Active
NORMAN IAIN CAHOON CULTRA ESTATES LIMITED Director 2015-06-15 CURRENT 2015-06-15 Active
MADELEINE ELIZABETH COSGRAVE BLUEBUTTON PROPERTIES UK LIMITED Director 2014-02-14 CURRENT 2009-09-14 Active
MADELEINE ELIZABETH COSGRAVE BLUEBUTTON DEVELOPER COMPANY (2012) LIMITED Director 2014-02-14 CURRENT 2012-04-17 Active

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
2024-04-08GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2024-02-1230/08/23 STATEMENT OF CAPITAL GBP 904808
2024-02-1215/11/23 STATEMENT OF CAPITAL GBP 904809
2023-12-08REGISTRATION OF A CHARGE / CHARGE CODE 111961210004
2023-11-26REGISTRATION OF A CHARGE / CHARGE CODE 111961210002
2023-11-26REGISTRATION OF A CHARGE / CHARGE CODE 111961210003
2023-10-10DIRECTOR APPOINTED MR ZIN KEAT LEE
2023-09-06APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN PIERRE ABASCAL
2023-08-04CONFIRMATION STATEMENT MADE ON 01/08/23, WITH UPDATES
2023-03-2109/03/23 STATEMENT OF CAPITAL GBP 904807
2023-03-2109/03/23 STATEMENT OF CAPITAL GBP 904807
2023-02-20CONFIRMATION STATEMENT MADE ON 07/02/23, WITH UPDATES
2023-01-1816/12/22 STATEMENT OF CAPITAL GBP 904806
2022-12-1627/09/22 STATEMENT OF CAPITAL GBP 904804
2022-12-1607/10/22 STATEMENT OF CAPITAL GBP 904805
2022-11-15GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-11-15GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-06-21GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2022-06-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2022-03-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 111961210001
2022-02-07CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2021-11-24TM01APPOINTMENT TERMINATED, DIRECTOR MADELEINE ELIZABETH COSGRAVE
2021-11-24AP01DIRECTOR APPOINTED MRS TRACY LYNN STROH
2021-05-19AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-03-25CS01CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES
2021-03-24SH0109/10/19 STATEMENT OF CAPITAL GBP 904803
2020-09-24SH0122/07/19 STATEMENT OF CAPITAL GBP 884803
2020-02-21CS01CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES
2019-11-08AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-03-22AA01Current accounting period extended from 30/03/19 TO 31/03/19
2019-02-25CH01Director's details changed for Mr Norman Iain Cahoon on 2018-02-08
2019-02-21CS01CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES
2019-02-21SH0104/02/19 STATEMENT OF CAPITAL GBP 874803
2019-02-20TM01APPOINTMENT TERMINATED, DIRECTOR TRACY LYNN STROH
2018-02-12AA01Current accounting period extended from 28/02/19 TO 30/03/19
2018-02-08LATEST SOC08/02/18 STATEMENT OF CAPITAL;GBP 10000
2018-02-08NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to RAFFLES REALTY HOLDINGS LIMITED 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 RAFFLES REALTY HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of RAFFLES REALTY HOLDINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of RAFFLES REALTY HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RAFFLES REALTY HOLDINGS LIMITED
Trademarks
We have not found any records of RAFFLES REALTY HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RAFFLES REALTY HOLDINGS LIMITED. 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 (64205 - Activities of financial services holding companies) as RAFFLES REALTY HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RAFFLES REALTY HOLDINGS LIMITED 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 RAFFLES REALTY HOLDINGS LIMITED 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 RAFFLES REALTY HOLDINGS LIMITED 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 W1H 7LX