Rapitex Limited

Company Name	Rapitex Limited
Directors	Harshila Shah and Templewood Consultants Limited
Company Status	Active
Company Number	02897336
Category	Private Limited Company
Incorporation Date	11 February 1994(30 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Harshila Shah
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	15 April 1994(2 months after company formation)
Appointment Duration	30 years
Role	Company Director
Country of Residence	England
Correspondence Address	106-108 Burnt Oak Broadway Edgware Middlesex HA8 0BE

Secretary Name	Mr Kumand Shah
Nationality	British
Status	Current
Appointed	15 April 1994(2 months after company formation)
Appointment Duration	30 years
Role	Accountant
Country of Residence	England
Correspondence Address	106-108 Burnt Oak Broadway Edgware Middlesex HA8 0BE

Director Name	Templewood Consultants Limited (Corporation)
Status	Current
Appointed	01 November 1997(3 years, 8 months after company formation)
Appointment Duration	26 years, 6 months
Correspondence Address	106-108 Burnt Oak Broadway Edgware Middlesex HA8 0BE

Director Name	Mr Kumand Shah
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1994(2 months after company formation)
Appointment Duration	9 months (resigned 15 January 1995)
Role	Accountant
Country of Residence	England
Correspondence Address	28 Millway London NW7 3RB

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	11 February 1994(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 February 1994(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	106-108 Burnt Oak Broadway Edgware Middlesex HA8 0BE
Region	London
Constituency	Hendon
County	Greater London
Ward	Burnt Oak
Built Up Area	Greater London

Shareholders

34 at £1	Ashik Shah 34.00% Ordinary
33 at £1	Mradula Gosrani 33.00% Ordinary
17 at £1	Ashwin Shah 17.00% Ordinary
16 at £1	Mrs Harshila Shah 16.00% Ordinary

Financials

Year	2014
Net Worth	£234,602
Cash	£467,804
Current Liabilities	£36,603

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (0 days from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 July

Returns

Latest Return	11 February 2024 (2 months, 2 weeks ago)
Next Return Due	25 February 2025 (10 months from now)

Charges

16 August 1994	Delivered on: 26 August 1994 Satisfied on: 8 November 2010 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

16 August 1994

Delivered on: 26 August 1994
Satisfied on: 8 November 2010
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

14 February 2024	Confirmation statement made on 11 February 2024 with no updates (3 pages)
26 April 2023	Unaudited abridged accounts made up to 31 July 2022 (8 pages)
11 February 2023	Confirmation statement made on 11 February 2023 with no updates (3 pages)
29 April 2022	Unaudited abridged accounts made up to 31 July 2021 (8 pages)
17 February 2022	Confirmation statement made on 11 February 2022 with no updates (3 pages)
22 April 2021	Unaudited abridged accounts made up to 31 July 2020 (8 pages)
22 February 2021	Confirmation statement made on 11 February 2021 with no updates (3 pages)
29 April 2020	Unaudited abridged accounts made up to 31 July 2019 (8 pages)
25 February 2020	Confirmation statement made on 11 February 2020 with no updates (3 pages)
29 April 2019	Unaudited abridged accounts made up to 31 July 2018 (8 pages)
16 February 2019	Confirmation statement made on 11 February 2019 with no updates (3 pages)
2 May 2018	Unaudited abridged accounts made up to 31 July 2017 (7 pages)
19 February 2018	Confirmation statement made on 11 February 2018 with no updates (3 pages)
25 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
25 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
8 March 2017	Confirmation statement made on 11 February 2017 with updates (6 pages)
8 March 2017	Confirmation statement made on 11 February 2017 with updates (6 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
23 March 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 100 (4 pages)
23 March 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 100 (4 pages)
27 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
27 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
25 March 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 100 (4 pages)
25 March 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 100 (4 pages)
28 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
28 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
28 March 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 100 (4 pages)
28 March 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 100 (4 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
27 March 2013	Annual return made up to 11 February 2013 with a full list of shareholders (4 pages)
27 March 2013	Annual return made up to 11 February 2013 with a full list of shareholders (4 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
26 March 2012	Director's details changed for Mrs Harshila Shah on 1 February 2012 (2 pages)
26 March 2012	Secretary's details changed for Kumand Shah on 1 February 2012 (1 page)
26 March 2012	Annual return made up to 11 February 2012 with a full list of shareholders (3 pages)
26 March 2012	Annual return made up to 11 February 2012 with a full list of shareholders (3 pages)
26 March 2012	Secretary's details changed for Kumand Shah on 1 February 2012 (1 page)
26 March 2012	Secretary's details changed for Kumand Shah on 1 February 2012 (1 page)
26 March 2012	Director's details changed for Mrs Harshila Shah on 1 February 2012 (2 pages)
26 March 2012	Director's details changed for Mrs Harshila Shah on 1 February 2012 (2 pages)
27 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
27 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
25 March 2011	Annual return made up to 11 February 2011 with a full list of shareholders (5 pages)
25 March 2011	Annual return made up to 11 February 2011 with a full list of shareholders (5 pages)
10 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
10 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
30 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
30 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
20 April 2010	Annual return made up to 11 February 2010 with a full list of shareholders (5 pages)
20 April 2010	Director's details changed for Mrs Harshila Shah on 11 February 2010 (2 pages)
20 April 2010	Director's details changed for Templewood Consultants Limited on 11 February 2010 (2 pages)
20 April 2010	Annual return made up to 11 February 2010 with a full list of shareholders (5 pages)
20 April 2010	Director's details changed for Templewood Consultants Limited on 11 February 2010 (2 pages)
20 April 2010	Director's details changed for Mrs Harshila Shah on 11 February 2010 (2 pages)
15 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
15 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
25 March 2009	Return made up to 11/02/09; full list of members (4 pages)
25 March 2009	Return made up to 11/02/09; full list of members (4 pages)
16 April 2008	Return made up to 11/02/08; full list of members (7 pages)
16 April 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
16 April 2008	Return made up to 11/02/08; full list of members (7 pages)
16 April 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
21 May 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
21 May 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
14 May 2007	Return made up to 11/02/07; full list of members (8 pages)
14 May 2007	Return made up to 11/02/07; full list of members (8 pages)
24 March 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
24 March 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
15 February 2006	Return made up to 11/02/06; full list of members (8 pages)
15 February 2006	Return made up to 11/02/06; full list of members (8 pages)
20 April 2005	Return made up to 11/02/05; full list of members (8 pages)
20 April 2005	Return made up to 11/02/05; full list of members (8 pages)
18 March 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
18 March 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
28 April 2004	Return made up to 11/02/04; full list of members (8 pages)
28 April 2004	Return made up to 11/02/04; full list of members (8 pages)
4 November 2003	Total exemption small company accounts made up to 31 July 2003 (5 pages)
4 November 2003	Total exemption small company accounts made up to 31 July 2003 (5 pages)
26 February 2003	Total exemption small company accounts made up to 31 July 2002 (2 pages)
26 February 2003	Total exemption small company accounts made up to 31 July 2002 (2 pages)
20 February 2003	Return made up to 11/02/03; full list of members (8 pages)
20 February 2003	Return made up to 11/02/03; full list of members (8 pages)
1 March 2002	Return made up to 11/02/02; full list of members (7 pages)
1 March 2002	Return made up to 11/02/02; full list of members (7 pages)
27 December 2001	Total exemption small company accounts made up to 31 July 2001 (2 pages)
27 December 2001	Total exemption small company accounts made up to 31 July 2001 (2 pages)
16 February 2001	Return made up to 11/02/01; full list of members (7 pages)
16 February 2001	Return made up to 11/02/01; full list of members (7 pages)
15 November 2000	Accounts for a small company made up to 31 July 2000 (2 pages)
15 November 2000	Accounts for a small company made up to 31 July 2000 (2 pages)
15 February 2000	Return made up to 11/02/00; full list of members (7 pages)
15 February 2000	Accounts for a small company made up to 31 July 1999 (2 pages)
15 February 2000	Return made up to 11/02/00; full list of members (7 pages)
15 February 2000	Accounts for a small company made up to 31 July 1999 (2 pages)
7 April 1999	Return made up to 11/02/99; no change of members (4 pages)
7 April 1999	Return made up to 11/02/99; no change of members (4 pages)
6 April 1999	Accounts for a small company made up to 31 July 1998 (2 pages)
6 April 1999	Accounts for a small company made up to 31 July 1998 (2 pages)
7 May 1998	Accounts for a small company made up to 31 July 1997 (2 pages)
7 May 1998	Accounts for a small company made up to 31 July 1997 (2 pages)
19 February 1998	Return made up to 11/02/98; full list of members (6 pages)
19 February 1998	Return made up to 11/02/98; full list of members (6 pages)
13 February 1998	New director appointed (2 pages)
13 February 1998	New director appointed (2 pages)
3 June 1997	Accounts for a small company made up to 31 July 1996 (2 pages)
3 June 1997	Accounts for a small company made up to 31 July 1996 (2 pages)
27 February 1997	Return made up to 11/02/97; no change of members (4 pages)
27 February 1997	Return made up to 11/02/97; no change of members (4 pages)
7 March 1996	Return made up to 11/02/96; no change of members (4 pages)
7 March 1996	Return made up to 11/02/96; no change of members (4 pages)
14 December 1995	Accounts for a small company made up to 31 July 1995 (2 pages)
14 December 1995	Accounts for a small company made up to 31 July 1995 (2 pages)
1 May 1995	Ad 15/01/95--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
1 May 1995	Return made up to 11/02/95; full list of members 363(288) ‐ Director resigned (6 pages)
1 May 1995	Ad 15/01/95--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
1 May 1995	Return made up to 11/02/95; full list of members 363(288) ‐ Director resigned (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)