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CORAFF (LONDON) LIMITED

Learn more about CORAFF (LONDON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4TH FLOOR 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ

CORAFF (LONDON) LIMITED on the map

Company type: Private Limited Company
Company number: 00243874
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.11.22
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
  • 46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified
  • 22230 - Manufacture of builders ware of plastic

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1973.02.20

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 2000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.03
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.17
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.26
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.18
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.26
£2.95
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DIRECTOR APPOINTED MR JOHN ROBERT RAFFLES
Form type: AP01
Date: 2013.06.17
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DIRECTOR APPOINTED JOHN RAFFLES
Form type: AP01
Date: 2013.06.03
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.26
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REGISTERED OFFICE CHANGED ON 25/02/2013 FROM, 5TH FLOOR 7/10 CHANDOS STREET, LONDON, W1G 9DQ
Form type: AD01
Date: 2013.02.25
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.04
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.23
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.23
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.01
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.25
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.17
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.30
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.23
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.21
£2.95
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REGISTERED OFFICE CHANGED ON 27/02/2008 FROM, 8 BALTIC STREET EAST, LONDON, EC1Y 0UP
Form type: 287
Date: 2008.02.27
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.20
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.06
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.13
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.07
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.05
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.22
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.13
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.26
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.11.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27
£2.95
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REGISTERED OFFICE CHANGED ON 08/03/99 FROM:, 8 BALTIC STREET, LONDON, EC1Y OTB
Form type: 287
Date: 1999.03.08
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.27
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1998.01.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.04.16
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.16
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/12/92 FROM:, 5, SOUTHAMPTON PLACE,, LONDON., WC1A 2DA
Form type: 287
Date: 1992.12.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1992.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.09.11

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Company directors and board members:

ANGELA MARGARET RAFFLES (current)
Secretary, 1999.10.15
3 GOLDERS CLOSE , EDGWARE
HA8 9QD, MIDDLESEX
JOHN ROBERT RAFFLES (current)
Director, COMPANY DIRECTOR, 2013.06.03
FLAT 1 CRYSTAL WHARF 36 GRAHAM STREET , LONDON
N1 8GH
JOHN RAFFLES (current)
Director, NONE, 2013.05.16
1 CRYSTAL WHARF 36 GRAHAM STREET , LONDON
N1 8GH
NORMAN ELLIS RAFFLES (current)
Director, SALESMAN, 1991.12.31
3 GOLDERS CLOSE , EDGWARE
HA8 9QD, MIDDLESEX
ALAN SHANSON (resigned)
Secretary, 1995.12.01 - 1999.10.15
FLAT 6 71 PARK ROAD , NEW BARNET
EN4 9QD, HERTFORDSHIRE
DENIS SIMONS (resigned)
Secretary, 1991.12.31 - 1995.12.01
98 BROOK AVENUE , EDGWARE
HA8 9XA, MIDDLESEX

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Information about the Private Limited Company CORAFF (LONDON) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data