RAPHAEL INDEPENDENT SCHOOL LIMITED
HORNCHURCH

Hellopages » Greater London » Havering » RM11 1XY
Company number 02900578
Status Active
Incorporation Date 21 February 1994
Company Type Private Limited Company
Address PARK LANE, HORNCHURCH, ESSEX, RM11 1XY
Home Country United Kingdom
Nature of Business 85310 - General secondary education
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 1,000 . The most likely internet sites of RAPHAEL INDEPENDENT SCHOOL LIMITED are www.raphaelindependentschool.co.uk, and www.raphael-independent-school.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. The distance to to Barking Rail Station is 5.3 miles; to Brentwood Rail Station is 5.5 miles; to Bexleyheath Rail Station is 7.8 miles; to Falconwood Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Raphael Independent School Limited is a Private Limited Company. The company registration number is 02900578. Raphael Independent School Limited has been working since 21 February 1994. The present status of the company is Active. The registered address of Raphael Independent School Limited is Park Lane Hornchurch Essex Rm11 1xy. The company`s financial liabilities are £23.54k. It is £14.16k against last year. The cash in hand is £66.73k. It is £-33.27k against last year. And the total assets are £184.88k, which is £-36.22k against last year. BAYLESS, Michael Philip is a Secretary of the company. AHMET, Chet is a Director of the company. BAYLESS, Michael Philip is a Director of the company. GILBERT, Paul William is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director AHMET, Sharon Ann has been resigned. Director BAYLESS, Belinda Iris has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MALICKA, Nicholas William has been resigned. The company operates in "General secondary education".


raphael independent school Key Finiance

LIABILITIES £23.54k
+151%
CASH £66.73k
-34%
TOTAL ASSETS £184.88k
-17%
All Financial Figures

Current Directors

Secretary
BAYLESS, Michael Philip
Appointed Date: 21 February 1994

Director
AHMET, Chet
Appointed Date: 18 September 2000
76 years old

Director
BAYLESS, Michael Philip
Appointed Date: 18 September 2000
64 years old

Director
GILBERT, Paul William
Appointed Date: 21 February 1994
77 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 21 February 1994
Appointed Date: 21 February 1994

Director
AHMET, Sharon Ann
Resigned: 18 September 2000
Appointed Date: 21 February 1994
74 years old

Director
BAYLESS, Belinda Iris
Resigned: 01 July 1994
Appointed Date: 21 February 1994
62 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 21 February 1994
Appointed Date: 21 February 1994

Director
MALICKA, Nicholas William
Resigned: 28 February 2008
Appointed Date: 21 February 1994
71 years old

Persons With Significant Control

Mr Chet Ahmet
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control

Mr Michael Philip Bayless
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

Mr Paul William Gilbert
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control

RAPHAEL INDEPENDENT SCHOOL LIMITED Events

08 Mar 2017
Confirmation statement made on 21 February 2017 with updates
23 May 2016
Total exemption small company accounts made up to 31 August 2015
15 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1,000

09 Feb 2016
Registered office address changed from 46-54 High Street Ingatestone Essex CM4 9DW to Park Lane Hornchurch Essex RM11 1XY on 9 February 2016
26 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 65 more events
28 Mar 1994
New director appointed

28 Mar 1994
Secretary resigned;new secretary appointed;director resigned

28 Mar 1994
New director appointed

28 Mar 1994
Registered office changed on 28/03/94 from: 84 templ chambers temple avenue london EC4Y 0HP

21 Feb 1994
Incorporation

RAPHAEL INDEPENDENT SCHOOL LIMITED Charges

9 June 1997
Debenture
Delivered: 14 June 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 March 1996
Legal mortgage
Delivered: 6 March 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a land and school buildings at park lane…
2 August 1995
Mortgage
Delivered: 19 August 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H school at park lane hornchurch essex and goodwill of…