| Company Name | Raphael (London) Limited |
|---|---|
| Directors | Geoffrey Farrow and Sarah Morris |
| Company Status | Active |
| Company Number | 04569608 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 2002(21 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Geoffrey Farrow |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 October 2002(same day as company formation) |
| Role | Jeweller |
| Country of Residence | England |
| Correspondence Address | 3 Lake View Edgware Middlesex HA8 7RT |
| Director Name | Mrs Sarah Morris |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 October 2002(same day as company formation) |
| Role | Jeweller |
| Country of Residence | England |
| Correspondence Address | 2 Canons Drive Edgware Middlesex HA8 7QP |
| Secretary Name | Mrs Sarah Morris |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 October 2002(same day as company formation) |
| Role | Jeweller |
| Country of Residence | England |
| Correspondence Address | 2 Canons Drive Edgware Middlesex HA8 7QP |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | raphaellondon.com |
|---|---|
| Telephone | 020 72424499 |
| Telephone region | London |
Location
| Registered Address | 28a Hatton Garden London EC1N 8DA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Geoffrey Farrow 50.00% Ordinary |
|---|---|
| 1 at £1 | Sarah Morris 50.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 8 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 September 2024 (4 months, 3 weeks from now) |
Filing History
| 7 December 2020 | Confirmation statement made on 16 September 2020 with no updates (3 pages) |
|---|---|
| 30 June 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 19 September 2019 | Confirmation statement made on 16 September 2019 with no updates (3 pages) |
| 1 August 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 27 September 2018 | Confirmation statement made on 16 September 2018 with no updates (3 pages) |
| 31 July 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 23 October 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
| 23 October 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
| 17 March 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 17 March 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 25 October 2016 | Confirmation statement made on 16 September 2016 with updates (6 pages) |
| 25 October 2016 | Confirmation statement made on 16 September 2016 with updates (6 pages) |
| 5 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 5 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 25 September 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 25 September 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 18 August 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 18 August 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 24 October 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 24 October 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 28 July 2014 | Accounts for a dormant company made up to 31 October 2013 (3 pages) |
| 28 July 2014 | Accounts for a dormant company made up to 31 October 2013 (3 pages) |
| 8 October 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 October 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 5 February 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 5 February 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 25 September 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (5 pages) |
| 25 September 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (5 pages) |
| 25 September 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 25 September 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 26 September 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (5 pages) |
| 26 September 2011 | Director's details changed for Geoffrey Farrow on 16 September 2011 (2 pages) |
| 26 September 2011 | Director's details changed for Sarah Morris on 16 September 2011 (2 pages) |
| 26 September 2011 | Director's details changed for Geoffrey Farrow on 16 September 2011 (2 pages) |
| 26 September 2011 | Director's details changed for Sarah Morris on 16 September 2011 (2 pages) |
| 26 September 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (5 pages) |
| 26 January 2011 | Accounts for a dormant company made up to 31 October 2010 (3 pages) |
| 26 January 2011 | Accounts for a dormant company made up to 31 October 2010 (3 pages) |
| 21 September 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (14 pages) |
| 21 September 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (14 pages) |
| 11 January 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 11 January 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 22 September 2009 | Return made up to 16/09/09; full list of members (7 pages) |
| 22 September 2009 | Return made up to 16/09/09; full list of members (7 pages) |
| 27 March 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 27 March 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 29 January 2009 | Return made up to 22/10/08; full list of members (5 pages) |
| 29 January 2009 | Return made up to 22/10/08; full list of members (5 pages) |
| 29 August 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 29 August 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 9 November 2007 | Return made up to 22/10/07; no change of members (7 pages) |
| 9 November 2007 | Return made up to 22/10/07; no change of members (7 pages) |
| 25 July 2007 | Accounts made up to 31 October 2006 (2 pages) |
| 25 July 2007 | Accounts made up to 31 October 2006 (2 pages) |
| 7 November 2006 | Return made up to 22/10/06; full list of members (7 pages) |
| 7 November 2006 | Return made up to 22/10/06; full list of members (7 pages) |
| 6 September 2006 | Accounts made up to 31 October 2005 (1 page) |
| 6 September 2006 | Accounts made up to 31 October 2005 (1 page) |
| 25 November 2005 | Return made up to 22/10/05; full list of members (7 pages) |
| 25 November 2005 | Return made up to 22/10/05; full list of members (7 pages) |
| 5 August 2005 | Accounts made up to 31 October 2004 (2 pages) |
| 5 August 2005 | Accounts made up to 31 October 2004 (2 pages) |
| 29 October 2004 | Return made up to 22/10/04; full list of members (7 pages) |
| 29 October 2004 | Return made up to 22/10/04; full list of members (7 pages) |
| 26 May 2004 | Accounts made up to 31 October 2003 (2 pages) |
| 26 May 2004 | Accounts made up to 31 October 2003 (2 pages) |
| 14 November 2003 | Return made up to 22/10/03; full list of members (7 pages) |
| 14 November 2003 | Return made up to 22/10/03; full list of members (7 pages) |
| 17 December 2002 | Ad 11/12/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 17 December 2002 | Resolutions
|
| 17 December 2002 | Resolutions
|
| 17 December 2002 | Ad 11/12/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 15 November 2002 | New director appointed (2 pages) |
| 15 November 2002 | Secretary resigned (2 pages) |
| 15 November 2002 | New secretary appointed;new director appointed (2 pages) |
| 15 November 2002 | New secretary appointed;new director appointed (2 pages) |
| 15 November 2002 | Director resigned (2 pages) |
| 15 November 2002 | New director appointed (2 pages) |
| 15 November 2002 | Director resigned (2 pages) |
| 15 November 2002 | Secretary resigned (2 pages) |
| 22 October 2002 | Incorporation (18 pages) |
| 22 October 2002 | Incorporation (18 pages) |