ST RAPHAEL'S PLACE BRENTWOOD (FREEHOLD) LIMITED

Active - Accounts Filed

General Information

NAME
ST RAPHAEL'S PLACE BRENTWOOD (FREEHOLD) LIMITED

COMPANY NUMBER
07800343

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
06/10/2011 (13 years and 2 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
20/09/2024

ACCOUNTS MADE UP TO
25/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O TRANSPARENT PROPERTY MANAGEM, SUITE 4, RAYLEIGH
ESSEX
SS6 0DY

TRADING ADDRESSES

c/o Transparent Property Managem
Suite 4
Rayleigh
Essex SS6 0DY
SS6 0DY

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£37.3k

11.05%

TOTAL LIABILITIES

£17.1k

52.34%

NET ASSETS

£37.3k

11.05%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

15

SHAREHOLDERS

16

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/11/2024	Event: New Accounts filed
Date: 27/09/2024	Event: New Confirmation Statement filed
Date: 06/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ST RAPHAEL'S PLACE BRENTWOOD (FREEHOLD) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ST RAPHAEL'S PLACE BRENTWOOD (FREEHOLD) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about ST RAPHAEL'S PLACE BRENTWOOD (FREEHOLD) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£37.3k

11.05%

TOTAL LIABILITIES

£17.1k

52.34%

NET ASSETS

£37.3k

11.05%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

15

SHAREHOLDERS

16

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GEORGE PATRICK BRUIN	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MANUSHAQE KURBNESHI	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROSS BARNES	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL CHRISTOPHER NIALL BRADBURY & KATIE NINA BRADBURY	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GEOFFREY ALAN POOLE	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHARLIE JOHN RUCK	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BALRAJ SRA	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK TRUMAN & NIRA RAVALIYA	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ARABELLA LILLY WARDEN	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK DANIEL WESTWOOD	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IMOGEN PRATT	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LOUIS TURNER	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DANNY FARNHAM-MULLEN	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALI CHOROOMI	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANTHONY SPICKETT	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATHERINE GOWERS	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
TPM SECRETARIAL SERVICES LTD 01/09/2021 - Present (3 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 24 Past: 3	View Report
Charlie John Ruck 13/01/2020 - Present (4 years and 11 months) Born in Dec 1994 (age: 30)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Mark Daniel Westwood 29/01/2020 - Present (4 years and 10 months) Born in Nov 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
TPM SECRETARIAL SERVICES LIMITED 01/09/2021 - Present (3 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
TPM SECRETARIAL SERVICES LIMITED 01/09/2021 - Present (3 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 4 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 29/11/2024	Event: New Accounts filed
Date: 27/09/2024	Event: New Confirmation Statement filed
Date: 06/10/2023	Event: New Accounts filed
Date: 05/10/2023	Event: New Confirmation Statement filed
Date: 31/10/2022	Event: New Confirmation Statement filed
Date: 09/10/2022	Event: New Accounts filed
Date: 19/08/2022	Event: Sarah Louise Ely (926734052) has left the board
Date: 16/05/2022	Event: New Board Member Ali Choroomi (929573149) Appointed
Date: 27/01/2022	Event: New Confirmation Statement filed
Date: 29/11/2021	Event: New Confirmation Statement filed
Date: 09/11/2021	Event: New Company Secretary TPM SECRETARIAL SERVICES LTD (926585019) Appointed
Date: 09/11/2021	Event: New Company Secretary TPM SECRETARIAL SERVICES LTD (926585019) Appointed
Date: 09/11/2021	Event: New Company Secretary TPM SECRETARIAL SERVICES LTD (926585019) Appointed
Date: 29/10/2021	Event: New Company Secretary TPM SECRETARIAL SERVICES LIMITED (928066172) Appointed
Date: 29/10/2021	Event: New Company Secretary TPM SECRETARIAL SERVICES LIMITED (928066172) Appointed
Date: 22/10/2021	Event: New Company Secretary TPM SECRETARIAL SERVICES LIMITED (928853348) Appointed
Date: 26/09/2021	Event: New Accounts filed
Date: 08/09/2021	Event: New Accounts filed
Date: 06/10/2020	Event: New Accounts filed
Date: 25/09/2020	Event: New Confirmation Statement filed
Date: 18/06/2020	Event: New Board Member Mark Daniel Westwood (927083063) Appointed
Date: 29/05/2020	Event: Gareth Peter Ship (923383318) has left the board
Date: 27/02/2020	Event: Balraj Sra (908559772) has left the board
Date: 24/02/2020	Event: New Board Member Sarah Louise Ely (926734052) Appointed
Date: 20/02/2020	Event: Geoffrey Alan Poole (916785650) has left the board
Date: 20/02/2020	Event: Arabella Lilly Warden (912648120) has left the board
Date: 10/02/2020	Event: New Board Member Charlie John Ruck (926685826) Appointed
Date: 10/02/2020	Event: New Board Member Geoffrey Alan Poole (916785650) Appointed
Date: 29/01/2020	Event: Norman Evan John Poad (916704035) has left the board
Date: 24/01/2020	Event: Joseph Anthony Scales (923115193) has left the board
Date: 24/01/2020	Event: New Board Member Gareth Peter Ship (923383318) Appointed
Date: 25/09/2019	Event: New Confirmation Statement filed
Date: 01/09/2019	Event: New Accounts filed
Date: 25/09/2018	Event: New Confirmation Statement filed
Date: 18/09/2018	Event: New Accounts filed
Date: 22/06/2018	Event: New Company Secretary WARWICK ESTATES PROPERTY MANAGEMENT LTD (920834640) Appointed
Date: 22/06/2018	Event: WARWICK ESTATES PROPERTY MANAGEMENT LTD (924713122) has left the board
Date: 08/06/2018	Event: URBAN OWNERS LIMITED (913669845) has left the board
Date: 08/06/2018	Event: New Company Secretary WARWICK ESTATES PROPERTY MANAGEMENT LTD (924713122) Appointed
Date: 08/06/2018	Event: Change in Reg. Office
Date: 01/10/2017	Event: New Confirmation Statement filed
Date: 12/05/2017	Event: New Board Member Joseph Anthony Scales (923115193) Appointed
Date: 09/03/2017	Event: New Accounts filed
Date: 16/02/2017	Event: Thomas John Wynne (918178960) has left the board
Date: 01/12/2016	Event: New Board Member Balraj Sra (908559772) Appointed
Date: 02/11/2016	Event: Luke Alex Butler (919638311) has left the board
Date: 21/10/2016	Event: New Annual Return filed
Date: 19/10/2016	Event: New Accounts filed
Date: 23/10/2015	Event: New Annual Return filed
Date: 03/07/2015	Event: URBAN OWNERS LIMITED (917643802) has left the board

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ST RAPHAEL'S PLACE BRENTWOOD (FREEHOLD) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£37.3k

£17.1k

£37.3k

People Overview

3

15

16

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£37.3k

£17.1k

£37.3k

Accounts

People Overview

3

15

16

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™