| Company Name | Rapperwood Limited |
|---|---|
| Director | Verina Tamara Glaessner |
| Company Status | Active |
| Company Number | 01376667 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 1978(45 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Ms Verina Tamara Glaessner |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 30 November 1990(12 years, 5 months after company formation) |
| Appointment Duration | 33 years, 5 months |
| Role | Tutor Editor Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 80 Balcombe Street London NW1 6NE |
| Secretary Name | Ms Verina Tamara Glaessner |
|---|---|
| Nationality | Australian |
| Status | Current |
| Appointed | 02 July 1998(20 years after company formation) |
| Appointment Duration | 25 years, 10 months |
| Role | Tutor |
| Country of Residence | United Kingdom |
| Correspondence Address | 80 Balcombe Street London NW1 6NE |
| Director Name | Christopher Ian Lepper |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1990(12 years, 5 months after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 02 July 1998) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Cherry Garden Lane Wye Ashford Kent TN25 5AR |
| Secretary Name | Christopher Ian Lepper |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1990(12 years, 5 months after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 02 July 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Cherry Garden Lane Wye Ashford Kent TN25 5AR |
| Director Name | Ms Sian Christina Glaessner |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | Australian,British |
| Status | Resigned |
| Appointed | 01 December 1999(21 years, 5 months after company formation) |
| Appointment Duration | 19 years, 10 months (resigned 10 October 2019) |
| Role | Researcher Journalist Editor Translator |
| Country of Residence | United Kingdom |
| Correspondence Address | 80 Balcombe Street London NW1 6NE |
Location
| Registered Address | 80 Balcombe Street London NW1 6NE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Ms Verina Tamara Glaessner 50.00% Ordinary |
|---|---|
| 50 at £1 | Sian Christina Glaessner 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18,003 |
| Cash | £7,092 |
| Current Liabilities | £1,400 |
Accounts
| Latest Accounts | 31 March 2022 (2 years, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 17 October 2023 (7 months ago) |
|---|---|
| Next Return Due | 31 October 2024 (5 months, 2 weeks from now) |
Filing History
| 13 November 2023 | Confirmation statement made on 17 October 2023 with no updates (3 pages) |
|---|---|
| 14 February 2023 | Appointment of Mr Christopher Ian Lepper as a secretary on 14 February 2023 (2 pages) |
| 14 February 2023 | Termination of appointment of Verina Tamara Glaessner as a secretary on 14 February 2023 (1 page) |
| 25 January 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 24 January 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 23 January 2023 | Confirmation statement made on 17 October 2022 with no updates (3 pages) |
| 17 October 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 18 November 2021 | Amended micro company accounts made up to 31 March 2020 (3 pages) |
| 4 November 2021 | Notification of Verina Tamara Glaessner as a person with significant control on 13 October 2016 (2 pages) |
| 4 November 2021 | Confirmation statement made on 3 November 2021 with updates (4 pages) |
| 13 October 2021 | Cessation of Verina Tamara Glaessner as a person with significant control on 13 October 2021 (1 page) |
| 13 October 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 12 October 2021 | Termination of appointment of Sian Christina Glaessner as a director on 10 October 2019 (1 page) |
| 4 January 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 13 November 2020 | Confirmation statement made on 7 November 2020 with updates (4 pages) |
| 23 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 16 November 2019 | Confirmation statement made on 7 November 2019 with no updates (3 pages) |
| 19 November 2018 | Confirmation statement made on 7 November 2018 with no updates (3 pages) |
| 22 August 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 16 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
| 16 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
| 20 September 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 20 September 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 18 November 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
| 18 November 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 9 November 2015 | Director's details changed for Ms Verina Tamara Glaessner on 7 April 2013 (2 pages) |
| 9 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 9 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 9 November 2015 | Director's details changed for Ms Verina Tamara Glaessner on 7 April 2013 (2 pages) |
| 9 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 5 December 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 12 June 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 12 June 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 18 December 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 18 December 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 29 July 2013 | Amended accounts made up to 31 March 2012 (6 pages) |
| 29 July 2013 | Amended accounts made up to 31 March 2012 (6 pages) |
| 26 November 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (5 pages) |
| 26 November 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (5 pages) |
| 12 November 2012 | Total exemption full accounts made up to 31 March 2012 (3 pages) |
| 12 November 2012 | Total exemption full accounts made up to 31 March 2012 (3 pages) |
| 19 March 2012 | Total exemption full accounts made up to 31 March 2011 (3 pages) |
| 19 March 2012 | Total exemption full accounts made up to 31 March 2011 (3 pages) |
| 1 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (5 pages) |
| 1 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (5 pages) |
| 15 December 2010 | Full accounts made up to 31 March 2010 (3 pages) |
| 15 December 2010 | Full accounts made up to 31 March 2010 (3 pages) |
| 9 December 2010 | Director's details changed for Sian Christina Glaessner on 8 December 2010 (2 pages) |
| 9 December 2010 | Director's details changed for Ms Verina Tamara Glaessner on 8 December 2010 (2 pages) |
| 9 December 2010 | Director's details changed for Ms Verina Tamara Glaessner on 8 December 2010 (2 pages) |
| 9 December 2010 | Director's details changed for Sian Christina Glaessner on 8 December 2010 (2 pages) |
| 9 December 2010 | Director's details changed for Sian Christina Glaessner on 8 December 2010 (2 pages) |
| 9 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (5 pages) |
| 9 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (5 pages) |
| 9 December 2010 | Director's details changed for Ms Verina Tamara Glaessner on 8 December 2010 (2 pages) |
| 8 January 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (14 pages) |
| 8 January 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (14 pages) |
| 21 December 2009 | Full accounts made up to 31 March 2009 (3 pages) |
| 21 December 2009 | Full accounts made up to 31 March 2009 (3 pages) |
| 5 January 2009 | Return made up to 30/11/08; full list of members (10 pages) |
| 5 January 2009 | Return made up to 30/11/08; full list of members (10 pages) |
| 27 December 2008 | Full accounts made up to 31 March 2008 (3 pages) |
| 27 December 2008 | Full accounts made up to 31 March 2008 (3 pages) |
| 8 January 2008 | Return made up to 30/11/07; no change of members (7 pages) |
| 8 January 2008 | Return made up to 30/11/07; no change of members (7 pages) |
| 4 January 2008 | Full accounts made up to 31 March 2007 (2 pages) |
| 4 January 2008 | Full accounts made up to 31 March 2007 (2 pages) |
| 16 January 2007 | Full accounts made up to 31 March 2006 (2 pages) |
| 16 January 2007 | Full accounts made up to 31 March 2006 (2 pages) |
| 4 January 2007 | Return made up to 30/11/06; full list of members (8 pages) |
| 4 January 2007 | Return made up to 30/11/06; full list of members (8 pages) |
| 20 December 2005 | Full accounts made up to 31 March 2005 (3 pages) |
| 20 December 2005 | Full accounts made up to 31 March 2005 (3 pages) |
| 8 December 2005 | Return made up to 30/11/05; full list of members; amend
|
| 8 December 2005 | Return made up to 30/11/05; full list of members; amend
|
| 25 November 2005 | Return made up to 30/11/05; full list of members
|
| 25 November 2005 | Return made up to 30/11/05; full list of members
|
| 22 December 2004 | Return made up to 30/11/04; full list of members (7 pages) |
| 22 December 2004 | Full accounts made up to 31 March 2004 (2 pages) |
| 22 December 2004 | Return made up to 30/11/04; full list of members (7 pages) |
| 22 December 2004 | Full accounts made up to 31 March 2004 (2 pages) |
| 24 December 2003 | Return made up to 30/11/03; full list of members (7 pages) |
| 24 December 2003 | Return made up to 30/11/03; full list of members (7 pages) |
| 24 December 2003 | Total exemption full accounts made up to 31 March 2003 (3 pages) |
| 24 December 2003 | Total exemption full accounts made up to 31 March 2003 (3 pages) |
| 6 March 2003 | Return made up to 30/11/02; full list of members; amend (8 pages) |
| 6 March 2003 | Return made up to 30/11/02; full list of members; amend (8 pages) |
| 30 December 2002 | Return made up to 30/11/02; full list of members
|
| 30 December 2002 | Return made up to 30/11/02; full list of members
|
| 30 December 2002 | Full accounts made up to 31 March 2002 (4 pages) |
| 30 December 2002 | Full accounts made up to 31 March 2002 (4 pages) |
| 14 January 2002 | Full accounts made up to 31 March 2001 (5 pages) |
| 14 January 2002 | Full accounts made up to 31 March 2001 (5 pages) |
| 2 January 2002 | Return made up to 30/11/01; full list of members
|
| 2 January 2002 | Return made up to 30/11/01; full list of members
|
| 20 February 2001 | Full accounts made up to 31 March 2000 (6 pages) |
| 20 February 2001 | Full accounts made up to 31 March 2000 (6 pages) |
| 27 November 2000 | Return made up to 30/11/00; full list of members (6 pages) |
| 27 November 2000 | Return made up to 30/11/00; full list of members (6 pages) |
| 6 January 2000 | Return made up to 30/11/99; full list of members (7 pages) |
| 6 January 2000 | Return made up to 30/11/99; full list of members (7 pages) |
| 6 January 2000 | New director appointed (2 pages) |
| 6 January 2000 | Full accounts made up to 31 March 1999 (4 pages) |
| 6 January 2000 | New director appointed (2 pages) |
| 6 January 2000 | Full accounts made up to 31 March 1999 (4 pages) |
| 25 February 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 25 February 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 7 January 1999 | Return made up to 30/11/98; full list of members (6 pages) |
| 7 January 1999 | Return made up to 30/11/98; full list of members (6 pages) |
| 10 July 1998 | New secretary appointed (2 pages) |
| 10 July 1998 | Secretary resigned;director resigned (1 page) |
| 10 July 1998 | Secretary resigned;director resigned (1 page) |
| 10 July 1998 | New secretary appointed (2 pages) |
| 23 June 1998 | Ad 01/03/96--------- £ si 96@1 (2 pages) |
| 23 June 1998 | Ad 01/03/96--------- £ si 96@1 (2 pages) |
| 27 January 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 27 January 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 27 January 1998 | Return made up to 30/11/97; no change of members (4 pages) |
| 27 January 1998 | Return made up to 30/11/97; no change of members (4 pages) |
| 4 February 1997 | Full accounts made up to 31 March 1996 (7 pages) |
| 4 February 1997 | Full accounts made up to 31 March 1996 (7 pages) |
| 3 February 1997 | Return made up to 30/11/96; full list of members (6 pages) |
| 3 February 1997 | Return made up to 30/11/96; full list of members (6 pages) |
| 17 January 1996 | Director's particulars changed (2 pages) |
| 17 January 1996 | Director's particulars changed (2 pages) |
| 4 January 1996 | Return made up to 30/11/95; full list of members (6 pages) |
| 4 January 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 4 January 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 4 January 1996 | Return made up to 30/11/95; full list of members (6 pages) |