Raftmoat Limited

Company Name	Raftmoat Limited
Company Status	Active
Company Number	01339147
Category	Private Limited Company
Incorporation Date	17 November 1977(46 years, 5 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Fazal Karim Virani
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	08 December 1977(3 weeks after company formation)
Appointment Duration	46 years, 4 months
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	Flat 8, Opal Apartments 43 Hereford Road London W2 5AH

Director Name	Mrs Nabat Virani
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	08 December 1977(3 weeks after company formation)
Appointment Duration	46 years, 4 months
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	Flat 8, Opal Apartments 43 Hereford Road London W2 5AH

Director Name	Mrs Farhana Lewis
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 August 1986(8 years, 8 months after company formation)
Appointment Duration	37 years, 9 months
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	43 Nathans Road North Wembley Middlesex HA0 3RZ

Director Name	Miss Shaileen Virani
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 August 1986(8 years, 8 months after company formation)
Appointment Duration	37 years, 9 months
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	Flat 33 The Baynards 27 Hereford Road Bayswater London W2 4TQ

Secretary Name	Mr Fazal Karim Virani
Nationality	British
Status	Current
Appointed	01 February 1992(14 years, 2 months after company formation)
Appointment Duration	32 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 8, Opal Apartments 43 Hereford Road London W2 5AH

Contact

Website	carltonkensingtonapartments.com
Telephone	020 72216740
Telephone region	London

Location

Registered Address	Summit House 170 Finchley Road London NW3 6BP
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Financials

Year	2013
Net Worth	£13,091
Cash	£20,843
Current Liabilities	£222,854

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	1 January 2024 (3 months, 2 weeks ago)
Next Return Due	15 January 2025 (9 months from now)

Charges

22 March 2011	Delivered on: 25 March 2011 Satisfied on: 19 October 2013 Persons entitled: Coutts & Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 4 princes square kensington london t/no NGL323531 by way of fixed charge the fixtures, plant and machinery, goodwill see image for full details. Fully Satisfied
24 June 1981	Delivered on: 25 June 1981 Satisfied on: 25 March 2011 Persons entitled: Standard Chartered Bank Limited. Classification: Charge Secured details: Further securing the monies secured by a debenture dated 21ST feb. 1978. Particulars: All book debts and other debts present and future. Fully Satisfied
21 February 1978	Delivered on: 23 February 1978 Satisfied on: 25 March 2011 Persons entitled: Julian S. Hodge and Company Limited. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge on undertaking and all property and assets present and future including goodwill and uncalled capital. All freehold and leasehold property, all fixtures (including trade fixtures) fixed plant and machinery freehold property being 4 princess square, london W2 with title absolute. Fully Satisfied

Filing History

12 February 2024	Confirmation statement made on 1 January 2024 with no updates (3 pages)
14 August 2023	Micro company accounts made up to 31 March 2022 (4 pages)
4 August 2023	Micro company accounts made up to 31 March 2021 (3 pages)
18 April 2023	Confirmation statement made on 1 January 2023 with no updates (3 pages)
7 January 2023	Compulsory strike-off action has been discontinued (1 page)
27 December 2022	First Gazette notice for compulsory strike-off (1 page)
28 February 2022	Confirmation statement made on 1 January 2022 with no updates (3 pages)
30 March 2021	Micro company accounts made up to 31 March 2020 (5 pages)
4 March 2021	Confirmation statement made on 1 January 2021 with no updates (3 pages)
29 January 2020	Confirmation statement made on 1 January 2020 with no updates (3 pages)
19 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
15 January 2019	Change of details for Miss Shaileen Virani as a person with significant control on 7 November 2018 (2 pages)
15 January 2019	Confirmation statement made on 1 January 2019 with updates (4 pages)
19 December 2018	Micro company accounts made up to 31 March 2018 (4 pages)
26 March 2018	Micro company accounts made up to 31 March 2017 (3 pages)
25 January 2018	Confirmation statement made on 1 January 2018 with no updates (3 pages)
6 February 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
6 February 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
13 January 2017	Confirmation statement made on 1 January 2017 with updates (6 pages)
13 January 2017	Confirmation statement made on 1 January 2017 with updates (6 pages)
31 March 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
31 March 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
9 March 2016	Director's details changed for Mrs Nabat Virani on 28 July 2015 (2 pages)
9 March 2016	Secretary's details changed for Mr Fazal Karim Virani on 28 July 2015 (1 page)
9 March 2016	Director's details changed for Mr Fazal Karim Virani on 28 July 2015 (2 pages)
9 March 2016	Secretary's details changed for Mr Fazal Karim Virani on 28 July 2015 (1 page)
9 March 2016	Director's details changed for Mrs Nabat Virani on 28 July 2015 (2 pages)
9 March 2016	Director's details changed for Mr Fazal Karim Virani on 28 July 2015 (2 pages)
15 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 100 (7 pages)
15 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 100 (7 pages)
8 May 2015	Director's details changed for Miss Shaileen Virani on 1 January 2015 (2 pages)
8 May 2015	Director's details changed for Mr Fazal Karim Virani on 1 January 2015 (2 pages)
8 May 2015	Director's details changed for Mrs Nabat Virani on 1 January 2015 (2 pages)
8 May 2015	Registered office address changed from 3 Princes Square Bayswater London W2 4NP to Summit House 170 Finchley Road London NW3 6BP on 8 May 2015 (1 page)
8 May 2015	Director's details changed for Mr Fazal Karim Virani on 1 January 2015 (2 pages)
8 May 2015	Registered office address changed from 3 Princes Square Bayswater London W2 4NP to Summit House 170 Finchley Road London NW3 6BP on 8 May 2015 (1 page)
8 May 2015	Director's details changed for Miss Shaileen Virani on 1 January 2015 (2 pages)
8 May 2015	Director's details changed for Mrs Nabat Virani on 1 January 2015 (2 pages)
8 May 2015	Secretary's details changed for Mr Fazal Karim Virani on 1 January 2015 (1 page)
8 May 2015	Registered office address changed from 3 Princes Square Bayswater London W2 4NP to Summit House 170 Finchley Road London NW3 6BP on 8 May 2015 (1 page)
8 May 2015	Secretary's details changed for Mr Fazal Karim Virani on 1 January 2015 (1 page)
8 May 2015	Director's details changed for Miss Shaileen Virani on 1 January 2015 (2 pages)
8 May 2015	Secretary's details changed for Mr Fazal Karim Virani on 1 January 2015 (1 page)
8 May 2015	Director's details changed for Mr Fazal Karim Virani on 1 January 2015 (2 pages)
8 May 2015	Director's details changed for Mrs Nabat Virani on 1 January 2015 (2 pages)
16 March 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
16 March 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
2 February 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 100 (7 pages)
2 February 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 100 (7 pages)
2 February 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 100 (7 pages)
6 March 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 100 (7 pages)
6 March 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 100 (7 pages)
6 March 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 100 (7 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 October 2013	Compulsory strike-off action has been discontinued (1 page)
23 October 2013	Compulsory strike-off action has been discontinued (1 page)
22 October 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
22 October 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
19 October 2013	Satisfaction of charge 3 in full (3 pages)
19 October 2013	Satisfaction of charge 3 in full (3 pages)
8 October 2013	First Gazette notice for compulsory strike-off (1 page)
8 October 2013	First Gazette notice for compulsory strike-off (1 page)
9 April 2013	Compulsory strike-off action has been discontinued (1 page)
9 April 2013	Compulsory strike-off action has been discontinued (1 page)
8 April 2013	Annual return made up to 1 January 2013 with a full list of shareholders (7 pages)
8 April 2013	Director's details changed for Mrs Farhana Lewis on 2 January 2012 (2 pages)
8 April 2013	Director's details changed for Mrs Farhana Lewis on 2 January 2012 (2 pages)
8 April 2013	Annual return made up to 1 January 2013 with a full list of shareholders (7 pages)
8 April 2013	Annual return made up to 1 January 2013 with a full list of shareholders (7 pages)
8 April 2013	Director's details changed for Mrs Farhana Lewis on 2 January 2012 (2 pages)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
26 March 2012	Annual return made up to 1 January 2012 with a full list of shareholders (7 pages)
26 March 2012	Annual return made up to 1 January 2012 with a full list of shareholders (7 pages)
26 March 2012	Annual return made up to 1 January 2012 with a full list of shareholders (7 pages)
26 March 2012	Director's details changed for Mrs Farhana Lewis on 31 January 2012 (2 pages)
26 March 2012	Director's details changed for Mrs Farhana Lewis on 31 January 2012 (2 pages)
31 January 2012	Director's details changed for Mrs Farhana Lewis on 30 January 2012 (2 pages)
31 January 2012	Director's details changed for Mrs Farhana Lewis on 30 January 2012 (2 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 March 2011	Annual return made up to 1 January 2011 with a full list of shareholders (7 pages)
30 March 2011	Annual return made up to 1 January 2011 with a full list of shareholders (7 pages)
30 March 2011	Annual return made up to 1 January 2011 with a full list of shareholders (7 pages)
29 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
29 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
25 March 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
25 March 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
17 February 2011	Resolutions RES13 ‐ Company business 25/01/2011 (1 page)
17 February 2011	Resolutions RES13 ‐ Company business 25/01/2011 (1 page)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
28 May 2010	Director's details changed for Miss Shaileen Virani on 1 January 2010 (2 pages)
28 May 2010	Director's details changed for Mr Fazal Karim Virani on 1 January 2010 (2 pages)
28 May 2010	Director's details changed for Mrs Farhana Lewis on 1 January 2010 (2 pages)
28 May 2010	Director's details changed for Mrs Nabat Virani on 1 January 2010 (2 pages)
28 May 2010	Director's details changed for Mr Fazal Karim Virani on 1 January 2010 (2 pages)
28 May 2010	Annual return made up to 1 January 2010 with a full list of shareholders (6 pages)
28 May 2010	Director's details changed for Mr Fazal Karim Virani on 1 January 2010 (2 pages)
28 May 2010	Director's details changed for Miss Shaileen Virani on 1 January 2010 (2 pages)
28 May 2010	Director's details changed for Miss Shaileen Virani on 1 January 2010 (2 pages)
28 May 2010	Director's details changed for Mrs Farhana Lewis on 1 January 2010 (2 pages)
28 May 2010	Director's details changed for Mrs Farhana Lewis on 1 January 2010 (2 pages)
28 May 2010	Director's details changed for Mrs Nabat Virani on 1 January 2010 (2 pages)
28 May 2010	Annual return made up to 1 January 2010 with a full list of shareholders (6 pages)
28 May 2010	Director's details changed for Mrs Nabat Virani on 1 January 2010 (2 pages)
28 May 2010	Annual return made up to 1 January 2010 with a full list of shareholders (6 pages)
27 May 2010	Annual return made up to 1 January 2009 with a full list of shareholders (4 pages)
27 May 2010	Annual return made up to 1 January 2009 with a full list of shareholders (4 pages)
27 May 2010	Annual return made up to 1 January 2009 with a full list of shareholders (4 pages)
3 February 2010	Compulsory strike-off action has been discontinued (1 page)
3 February 2010	Compulsory strike-off action has been discontinued (1 page)
2 February 2010	Total exemption small company accounts made up to 31 March 2008 (5 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2008 (5 pages)
29 December 2009	First Gazette notice for compulsory strike-off (1 page)
29 December 2009	First Gazette notice for compulsory strike-off (1 page)
16 September 2009	Total exemption small company accounts made up to 31 March 2007 (5 pages)
16 September 2009	Total exemption small company accounts made up to 31 March 2007 (5 pages)
20 February 2009	Return made up to 01/01/08; full list of members (4 pages)
20 February 2009	Return made up to 01/01/08; full list of members (4 pages)
11 February 2009	Compulsory strike-off action has been discontinued (1 page)
11 February 2009	Compulsory strike-off action has been discontinued (1 page)
10 February 2009	Return made up to 01/01/07; full list of members (4 pages)
10 February 2009	Return made up to 01/01/07; full list of members (4 pages)
9 December 2008	First Gazette notice for compulsory strike-off (1 page)
9 December 2008	First Gazette notice for compulsory strike-off (1 page)
17 April 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
17 April 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
2 October 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
2 October 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
13 March 2006	Return made up to 01/01/06; full list of members (3 pages)
13 March 2006	Return made up to 01/01/06; full list of members (3 pages)
9 March 2006	Return made up to 01/01/05; full list of members (3 pages)
9 March 2006	Return made up to 01/01/05; full list of members (3 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
6 March 2004	Return made up to 01/01/03; full list of members (8 pages)
6 March 2004	Return made up to 01/01/03; full list of members (8 pages)
18 February 2004	Return made up to 01/01/04; full list of members (8 pages)
18 February 2004	Return made up to 01/01/04; full list of members (8 pages)
5 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
5 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
5 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
5 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
20 February 2002	Return made up to 01/01/02; full list of members (7 pages)
20 February 2002	Return made up to 01/01/01; full list of members (7 pages)
20 February 2002	Return made up to 01/01/01; full list of members (7 pages)
20 February 2002	Return made up to 01/01/02; full list of members (7 pages)
31 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
31 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
7 August 2001	Compulsory strike-off action has been discontinued (1 page)
1 August 2001	Total exemption small company accounts made up to 31 March 2000 (5 pages)
1 August 2001	Total exemption small company accounts made up to 31 March 2000 (5 pages)
31 July 2001	First Gazette notice for compulsory strike-off (1 page)
31 July 2001	First Gazette notice for compulsory strike-off (1 page)
15 June 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
15 June 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
14 June 2000	Return made up to 01/01/00; full list of members (7 pages)
14 June 2000	Return made up to 01/01/00; full list of members (7 pages)
23 May 1999	Return made up to 01/01/99; full list of members 363(288) ‐ Director's particulars changed (5 pages)
23 May 1999	Return made up to 01/01/99; full list of members 363(288) ‐ Director's particulars changed (5 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
25 August 1998	Return made up to 01/01/98; full list of members (6 pages)
25 August 1998	Return made up to 01/01/98; full list of members (6 pages)
9 April 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
9 April 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
27 August 1997	Return made up to 01/01/97; full list of members (6 pages)
27 August 1997	Return made up to 01/01/97; full list of members (6 pages)
2 February 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
2 February 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
19 March 1996	Return made up to 01/01/96; full list of members (5 pages)
19 March 1996	Return made up to 01/01/96; full list of members (5 pages)
27 October 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
27 October 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
6 October 1994	Accounts for a small company made up to 31 March 1994 (6 pages)
6 October 1994	Accounts for a small company made up to 31 March 1994 (6 pages)
11 January 1994	Accounts for a small company made up to 31 March 1993 (6 pages)
11 January 1994	Accounts for a small company made up to 31 March 1993 (6 pages)
22 December 1992	Accounts for a small company made up to 31 March 1992 (5 pages)
22 December 1992	Accounts for a small company made up to 31 March 1992 (5 pages)
29 April 1992	Full accounts made up to 31 March 1991 (11 pages)
29 April 1992	Full accounts made up to 31 March 1991 (11 pages)
7 May 1991	Full accounts made up to 31 March 1990 (11 pages)
7 May 1991	Full accounts made up to 31 March 1990 (11 pages)
7 June 1990	Full accounts made up to 31 March 1989 (12 pages)
7 June 1990	Full accounts made up to 31 March 1989 (12 pages)
12 January 1989	Full accounts made up to 31 March 1988 (12 pages)
12 January 1989	Full accounts made up to 31 March 1988 (12 pages)
14 June 1988	Full accounts made up to 31 March 1987 (11 pages)
14 June 1988	Full accounts made up to 31 March 1987 (11 pages)
6 September 1987	Full accounts made up to 31 March 1986 (11 pages)
6 September 1987	Full accounts made up to 31 March 1986 (11 pages)
30 December 1985	Accounts made up to 31 March 1985 (11 pages)
30 December 1985	Accounts made up to 31 March 1985 (11 pages)
21 February 1985	Accounts made up to 31 March 1984 (11 pages)
21 February 1985	Accounts made up to 31 March 1984 (11 pages)
1 February 1984	Accounts made up to 31 March 1983 (9 pages)
1 February 1984	Accounts made up to 31 March 1983 (9 pages)
24 February 1983	Accounts made up to 31 March 1982 (7 pages)
24 February 1983	Accounts made up to 31 March 1982 (7 pages)
10 August 1981	Accounts made up to 31 March 1980 (7 pages)
10 August 1981	Accounts made up to 31 March 1980 (7 pages)
27 November 1980	Accounts made up to 31 March 1979 (6 pages)
27 November 1980	Accounts made up to 31 March 1979 (6 pages)
17 November 1977	Incorporation (18 pages)
17 November 1977	Incorporation (18 pages)

Raftmoat Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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