| Company Name | Rachael Benjamin Limited |
|---|---|
| Director | Angela Ramona Burnett |
| Company Status | Active |
| Company Number | 10100328 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 2016(8 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Ms Angela Ramona Burnett |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 April 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 3, 68 Vincent Square London SW1P 2NU |
| Director Name | Benjamin Roger Henderson Burnett |
|---|---|
| Date of Birth | December 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2016(same day as company formation) |
| Role | Corporate Finance |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3, 68 Vincent Square London SW1P 2NU |
| Director Name | Rachael Lauren Flordelis Burnett |
|---|---|
| Date of Birth | August 1995 (Born 28 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2016(same day as company formation) |
| Role | Student |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3, 68 Vincent Square London SW1P 2NU |
Location
| Registered Address | Flat 3, 68 Vincent Square London SW1P 2NU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Vincent Square |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 3 April 2024 (3 weeks, 1 day ago) |
|---|---|
| Next Return Due | 17 April 2025 (11 months, 3 weeks from now) |
Filing History
| 11 December 2023 | Total exemption full accounts made up to 30 April 2023 (9 pages) |
|---|---|
| 3 April 2023 | Confirmation statement made on 3 April 2023 with no updates (3 pages) |
| 31 March 2023 | Change of details for Ms Angela Ramona Burnett as a person with significant control on 31 March 2023 (2 pages) |
| 31 March 2023 | Director's details changed for Ms Angela Ramona Burnett on 31 March 2023 (2 pages) |
| 31 January 2023 | Total exemption full accounts made up to 30 April 2022 (10 pages) |
| 4 April 2022 | Confirmation statement made on 3 April 2022 with no updates (3 pages) |
| 27 January 2022 | Total exemption full accounts made up to 30 April 2021 (10 pages) |
| 6 April 2021 | Confirmation statement made on 3 April 2021 with no updates (3 pages) |
| 14 September 2020 | Total exemption full accounts made up to 30 April 2020 (7 pages) |
| 7 April 2020 | Confirmation statement made on 3 April 2020 with updates (5 pages) |
| 3 April 2020 | Statement of capital following an allotment of shares on 2 December 2019
|
| 3 April 2020 | Statement of capital following an allotment of shares on 30 May 2019
|
| 3 April 2020 | Statement of capital following an allotment of shares on 27 June 2019
|
| 25 February 2020 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
| 3 April 2019 | Confirmation statement made on 3 April 2019 with updates (4 pages) |
| 6 March 2019 | Statement of capital following an allotment of shares on 6 March 2019
|
| 5 March 2019 | Statement of capital following an allotment of shares on 28 January 2019
|
| 30 January 2019 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
| 5 April 2018 | Confirmation statement made on 3 April 2018 with updates (4 pages) |
| 4 April 2018 | Register(s) moved to registered inspection location 37 st. Georges Road Cheltenham GL50 3DU (1 page) |
| 4 April 2018 | Register inspection address has been changed to 37 st. Georges Road Cheltenham GL50 3DU (1 page) |
| 4 April 2018 | Statement of capital following an allotment of shares on 3 April 2018
|
| 26 March 2018 | Statement of capital following an allotment of shares on 26 February 2018
|
| 26 March 2018 | Statement of capital following an allotment of shares on 23 March 2018
|
| 10 October 2017 | Second filing of Confirmation Statement dated 03/04/2017 (7 pages) |
| 10 October 2017 | Second filing of Confirmation Statement dated 03/04/2017 (7 pages) |
| 9 October 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 9 October 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 28 September 2017 | Statement of capital following an allotment of shares on 28 September 2017
|
| 28 September 2017 | Statement of capital following an allotment of shares on 28 September 2017
|
| 30 August 2017 | Notification of Robert Holt as a person with significant control on 6 April 2016 (2 pages) |
| 30 August 2017 | Notification of Robert Holt as a person with significant control on 30 August 2017 (2 pages) |
| 13 April 2017 | Confirmation statement made on 3 April 2017 with updates
|
| 13 April 2017 | Confirmation statement made on 3 April 2017 with updates
|
| 5 April 2017 | Statement of capital following an allotment of shares on 30 March 2017
|
| 5 April 2017 | Statement of capital following an allotment of shares on 30 March 2017
|
| 8 January 2017 | Resolutions
|
| 8 January 2017 | Resolutions
|
| 5 January 2017 | Statement of capital following an allotment of shares on 15 November 2016
|
| 5 January 2017 | Statement of capital following an allotment of shares on 15 November 2016
|
| 8 December 2016 | Memorandum and Articles of Association (9 pages) |
| 8 December 2016 | Memorandum and Articles of Association (9 pages) |
| 29 November 2016 | Change of share class name or designation (2 pages) |
| 29 November 2016 | Change of share class name or designation (2 pages) |
| 23 November 2016 | Termination of appointment of Benjamin Roger Henderson Burnett as a director on 15 November 2016 (1 page) |
| 23 November 2016 | Termination of appointment of Rachael Lauren Flordelis Burnett as a director on 15 November 2016 (1 page) |
| 23 November 2016 | Termination of appointment of Benjamin Roger Henderson Burnett as a director on 15 November 2016 (1 page) |
| 23 November 2016 | Termination of appointment of Rachael Lauren Flordelis Burnett as a director on 15 November 2016 (1 page) |
| 4 April 2016 | Incorporation Statement of capital on 2016-04-04
|
| 4 April 2016 | Incorporation Statement of capital on 2016-04-04
|