Company number 05393581
Status Active
Incorporation Date 15 March 2005
Company Type Private Limited Company
Address 30 STATION LANE, HORNCHURCH, ESSEX, RM12 6NJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
GBP 100,000
. The most likely internet sites of RAPHEN HOMES LIMITED are www.raphenhomes.co.uk, and www.raphen-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Brentwood Rail Station is 5 miles; to Barking Rail Station is 6.2 miles; to Bexleyheath Rail Station is 7.7 miles; to Falconwood Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Raphen Homes Limited is a Private Limited Company.
The company registration number is 05393581. Raphen Homes Limited has been working since 15 March 2005.
The present status of the company is Active. The registered address of Raphen Homes Limited is 30 Station Lane Hornchurch Essex Rm12 6nj. . LEVY, Moira is a Secretary of the company. LEVY, Moira is a Director of the company. LEVY, Stephen is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Nominee Director TEMPLE SECRETARIES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 March 2005
Appointed Date: 15 March 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 March 2005
Appointed Date: 15 March 2005
Nominee Director
TEMPLE SECRETARIES LIMITED
Resigned: 15 March 2006
Appointed Date: 15 March 2005
Persons With Significant Control
Moira Levy
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Stephen Levy
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
RAPHEN HOMES LIMITED Events
24 Mar 2017
Confirmation statement made on 15 March 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
21 Oct 2015
Total exemption small company accounts made up to 31 March 2015
05 May 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-05-05
...
... and 37 more events
11 Apr 2005
Secretary resigned
11 Apr 2005
Director resigned
11 Apr 2005
New secretary appointed;new director appointed
11 Apr 2005
New director appointed
15 Mar 2005
Incorporation
22 June 2007
Legal mortgage
Delivered: 26 June 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 9 hasset road london. By way of specific charge the…
23 November 2006
Legal mortgage
Delivered: 28 November 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The property k/a 455 roman road, london t/no 278674. by way…
7 April 2006
Mortgage debenture
Delivered: 11 April 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 445-447 roman road, london fixed and floating charges over…
7 April 2006
Legal mortgage
Delivered: 11 April 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 445-447 roman road, london t/no S163064 and LN36618. By way…