Rapsole Limited

Company Name	Rapsole Limited
Company Status	Active
Company Number	07640478
Category	Private Limited Company
Incorporation Date	19 May 2011(12 years, 11 months ago)
Previous Names	Pjb103 Ltd and H Fairweather & Company Limited

Business Activity

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

Directors

Director Name	Mr Charles Philip Fairweather
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	05 July 2011(1 month, 2 weeks after company formation)
Appointment Duration	12 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor Capital Tower 91 Waterloo Road London SE1 8RT

Secretary Name	Nicola Jane Fairweather
Nationality	British
Status	Current
Appointed	05 July 2011(1 month, 2 weeks after company formation)
Appointment Duration	12 years, 9 months
Role	Company Director
Correspondence Address	6th Floor Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	James Robert Andrew Harland Fairweather
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	05 November 2013(2 years, 5 months after company formation)
Appointment Duration	10 years, 5 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	6th Floor Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mr Henry Nicolas Fairweather
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	11 May 2022(10 years, 12 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mrs Jennifer Bliss
Date of Birth	February 1944 (Born 80 years ago)
Nationality	English
Status	Resigned
Appointed	19 May 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Conway House 9 Lower Shapter Street Topsham Exeter Devon EX3 0AT

Director Name	Mr Paul Joseph Bliss
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Conway House 9 Lower Shapter Street Topsham Exeter Devon EX3 0AT

Secretary Name	Mrs Jennifer Bliss
Status	Resigned
Appointed	19 May 2011(same day as company formation)
Role	Company Director
Correspondence Address	Conway House 9 Lower Shapter Street Topsham Exeter Devon EX3 0AT

Director Name	Charles Leigh Bonner Watson
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2011(1 week, 4 days after company formation)
Appointment Duration	1 month (resigned 05 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59 Princes Gate Mews London SW7 2PR

Secretary Name	Charles Leigh Bonner Watson
Nationality	British
Status	Resigned
Appointed	30 May 2011(1 week, 4 days after company formation)
Appointment Duration	1 month (resigned 05 July 2011)
Role	Company Director
Correspondence Address	59 Princes Gate Mews London SW7 2PR

Contact

Telephone	020 70960866
Telephone region	London

Location

Registered Address	6th Floor Capital Tower 91 Waterloo Road London SE1 8RT
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	Fairweather & Sons LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£217,739
Net Worth	-£41,550
Cash	£68,798
Current Liabilities	£2,311,957

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	19 May 2023 (11 months, 1 week ago)
Next Return Due	2 June 2024 (1 month, 1 week from now)

Filing History

23 May 2023	Change of details for Fairweather & Sons Limited as a person with significant control on 4 August 2022 (2 pages)
23 May 2023	Confirmation statement made on 19 May 2023 with no updates (3 pages)
21 March 2023	Total exemption full accounts made up to 30 June 2022 (7 pages)
4 August 2022	Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP to 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT on 4 August 2022 (1 page)
26 May 2022	Confirmation statement made on 19 May 2022 with no updates (3 pages)
12 May 2022	Appointment of Mr Henry Nicolas Fairweather as a director on 11 May 2022 (2 pages)
2 February 2022	Total exemption full accounts made up to 30 June 2021 (7 pages)
30 June 2021	Total exemption full accounts made up to 30 June 2020 (8 pages)
19 May 2021	Confirmation statement made on 19 May 2021 with no updates (3 pages)
19 May 2020	Confirmation statement made on 19 May 2020 with no updates (3 pages)
12 March 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
22 May 2019	Confirmation statement made on 19 May 2019 with no updates (3 pages)
18 March 2019	Amended total exemption full accounts made up to 30 June 2017 (6 pages)
19 December 2018	Total exemption full accounts made up to 30 June 2018 (8 pages)
30 May 2018	Confirmation statement made on 19 May 2018 with updates (5 pages)
2 January 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
2 January 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
22 June 2017	Confirmation statement made on 19 May 2017 with updates (6 pages)
22 June 2017	Confirmation statement made on 19 May 2017 with updates (6 pages)
31 March 2017	Total exemption full accounts made up to 30 June 2016 (7 pages)
31 March 2017	Total exemption full accounts made up to 30 June 2016 (7 pages)
3 June 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 2 (4 pages)
3 June 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 2 (4 pages)
19 February 2016	Total exemption full accounts made up to 30 June 2015 (9 pages)
19 February 2016	Total exemption full accounts made up to 30 June 2015 (9 pages)
26 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 2 (4 pages)
26 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 2 (4 pages)
23 June 2015	Director's details changed for Mr Charles Philip Fairweather on 2 March 2015 (2 pages)
23 June 2015	Director's details changed for Mr Charles Philip Fairweather on 2 March 2015 (2 pages)
23 June 2015	Secretary's details changed for Nicola Jane Fairweather on 2 March 2015 (1 page)
23 June 2015	Secretary's details changed for Nicola Jane Fairweather on 2 March 2015 (1 page)
23 June 2015	Director's details changed for Mr Charles Philip Fairweather on 2 March 2015 (2 pages)
23 June 2015	Secretary's details changed for Nicola Jane Fairweather on 2 March 2015 (1 page)
16 April 2015	Total exemption full accounts made up to 30 June 2014 (8 pages)
16 April 2015	Total exemption full accounts made up to 30 June 2014 (8 pages)
20 June 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 2 (5 pages)
20 June 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 2 (5 pages)
24 December 2013	Accounts for a dormant company made up to 30 June 2013 (6 pages)
24 December 2013	Accounts for a dormant company made up to 30 June 2013 (6 pages)
21 November 2013	Director's details changed for James Robert Andrew Harland Fairweather on 14 November 2013 (2 pages)
21 November 2013	Director's details changed for James Robert Andrew Harland Fairweather on 14 November 2013 (2 pages)
11 November 2013	Appointment of James Robert Andrew Harland Fairweather as a director (2 pages)
11 November 2013	Appointment of James Robert Andrew Harland Fairweather as a director (2 pages)
19 July 2013	Company name changed h fairweather & company LIMITED\certificate issued on 19/07/13 RES15 ‐ Change company name resolution on 2013-05-31 (2 pages)
19 July 2013	Change of name notice (2 pages)
19 July 2013	Company name changed h fairweather & company LIMITED\certificate issued on 19/07/13 RES15 ‐ Change company name resolution on 2013-05-31 (2 pages)
19 July 2013	Change of name notice (2 pages)
11 July 2013	Annual return made up to 19 May 2013 with a full list of shareholders (4 pages)
11 July 2013	Annual return made up to 19 May 2013 with a full list of shareholders (4 pages)
18 December 2012	Accounts for a dormant company made up to 30 June 2012 (6 pages)
18 December 2012	Accounts for a dormant company made up to 30 June 2012 (6 pages)
18 June 2012	Annual return made up to 19 May 2012 with a full list of shareholders (4 pages)
18 June 2012	Annual return made up to 19 May 2012 with a full list of shareholders (4 pages)
24 November 2011	Current accounting period extended from 31 May 2012 to 30 June 2012 (1 page)
24 November 2011	Current accounting period extended from 31 May 2012 to 30 June 2012 (1 page)
18 November 2011	Registered office address changed from Conway House 9 Lower Shapter Street Topsham Exeter Devon EX3 0AT England on 18 November 2011 (1 page)
18 November 2011	Registered office address changed from Conway House 9 Lower Shapter Street Topsham Exeter Devon EX3 0AT England on 18 November 2011 (1 page)
12 July 2011	Appointment of Charles Philip Fairweather as a director (3 pages)
12 July 2011	Termination of appointment of Charles Watson as a secretary (2 pages)
12 July 2011	Termination of appointment of Charles Watson as a director (2 pages)
12 July 2011	Termination of appointment of Charles Watson as a secretary (2 pages)
12 July 2011	Appointment of Nicola Jane Fairweather as a secretary (3 pages)
12 July 2011	Termination of appointment of Charles Watson as a director (2 pages)
12 July 2011	Appointment of Nicola Jane Fairweather as a secretary (3 pages)
12 July 2011	Appointment of Charles Philip Fairweather as a director (3 pages)
8 July 2011	Appointment of Charles Leigh Bonner Watson as a secretary (3 pages)
8 July 2011	Appointment of Charles Leigh Bonner Watson as a secretary (3 pages)
4 July 2011	Termination of appointment of Paul Bliss as a director (2 pages)
4 July 2011	Termination of appointment of Paul Bliss as a director (2 pages)
4 July 2011	Termination of appointment of Jennifer Bliss as a director (2 pages)
4 July 2011	Termination of appointment of Jennifer Bliss as a secretary (2 pages)
4 July 2011	Termination of appointment of Jennifer Bliss as a secretary (2 pages)
4 July 2011	Appointment of Charles Leigh Bonner Watson as a director (3 pages)
4 July 2011	Termination of appointment of Jennifer Bliss as a director (2 pages)
4 July 2011	Appointment of Charles Leigh Bonner Watson as a director (3 pages)
25 May 2011	Change of name notice (2 pages)
25 May 2011	Company name changed PJB103 LTD\certificate issued on 25/05/11 RES15 ‐ Change company name resolution on 2011-05-24 (2 pages)
25 May 2011	Company name changed PJB103 LTD\certificate issued on 25/05/11 RES15 ‐ Change company name resolution on 2011-05-24 (2 pages)
25 May 2011	Change of name notice (2 pages)
19 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
19 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Rapsole Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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