Raptakos, Brett U.k. Limited

Company Registration Number: 03735951

Company registered in England and Wales

Approximate Location Map

Registered Address

THIRD FLOOR
126 - 134 BAKER STREET
LONDON
W1U 6UE

There are 140 companies currently registered at this postcode, including this one.

All companies at W1U 6UE

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Raptakos, Brett U.k. Limited is a Private Company Limited by Shares first registered on 18 March 1999. Its current registered address is in London.

Registration Data

Company Number

03735951

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 March 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

86210 - General medical practice activities

Accounts

Accounts Reference Date

31 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2018

Accounts Next Due

31 December 2019

Returns Last Made Up

18 March 2016

Returns Next Due

15 April 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £1,194,748£1,190,502£0£0£0£0£0
Current Assets £841,084£806,147£310,910£118,424£46,373£43,431£77,957
of which Cash £594,155£67,210£132,213£1,767£3,723£2,200£37,226
Total Assets £2,035,832£1,996,649£310,910£118,424£46,373£43,431£77,957
Current Liabilities £111,737£113,818£53,019£23,080£11,869£3,452£2,115
Net Current Assets £729,347£692,329£257,891£95,344£34,504£39,979£75,842
Total Net Worth £1,924,095£1,882,831£257,891£95,344£34,504£5,270£-42,092

Previous Names

No previous names

Company Officers

  • PATEL, Balwant Natubhai

    Secretary

    Appointed on 4 August 2014

     

    48
    Hanover House
    St. Johns Wood High Street
    London
    NW8 7DY
    England

  • BHAVE, Ashok

    Director

    Appointed on 19 April 2004

     

    Nationality: Indian

    Occupation: Service

    Month of birth: April 1948

    21/12 J.P.M. Society
    Sant Ramdas Road
    Mulund (E),
    Mumbai 400 081

  • GREENE, David Patrick

    Director

    Appointed on 12 May 2017

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: October 1986

    Third Floor
    126-134 Baker Street
    London
    W1U 6UE
    England

  • BHARDWAJ, Ashok

    Nominee Secretary

    Appointed on 18 March 1999

    Resigned on 18 March 1999

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • PATEL, Ardeshir Dara

    Secretary

    Appointed on 7 April 1999

    Resigned on 4 August 2014

    52 Ravenscroft Avenue
    London
    NW11 8AU

  • BHARDWAJ CORPORATE SERVICES LIMITED

    Nominee Director

    Appointed on 18 March 1999

    Resigned on 18 March 1999

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • PATEL, Ardeshir Dara

    Director

    Appointed on 7 April 1999

    Resigned on 9 January 2018

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1945

    52 Ravenscroft Avenue
    London
    NW11 8AU

  • RUIA, Maana

    Director

    Appointed on 7 April 1999

    Resigned on 19 April 2004

    Nationality: British

    Occupation: Investment M Gmt

    Month of birth: August 1972

    7 Glendower Mansions
    Glendower Place
    London
    SW7 3DS

  • RUIA, Shyam M

    Director

    Appointed on 7 April 1999

    Resigned on 1 March 2015

    Nationality: Indian

    Occupation: Company Director

    Month of birth: September 1945

    Dr Annie Besant Road
    Worli
    Mumbia 400 025
    India

This information was most recently updated 03/01/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 22 March 2019 [View PDF]

    Action Date: 18 March 2019. Category: Confirmation statement. Type: CS01. Barcode: X81S4CQI. Transaction: MzIzMDA5MDMxMWFkaXF6a2N4.

  2. 26 September 2018 Accounts for a small company made up to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA. Barcode: X7FBSRFF. Transaction: MzIxNTUwNDM3N2FkaXF6a2N4.

  3. 18 April 2018 [View PDF]

    Action Date: 18 March 2018. Category: Confirmation statement. Type: CS01. Barcode: X745LG3U. Transaction: MzIwMjg4MzY0MWFkaXF6a2N4.

  4. 9 January 2018 Termination of appointment of Ardeshir Dara Patel as a director on 9 January 2018 [View PDF]

    Action Date: 9 January 2018. Category: Officers. Type: TM01. Barcode: X6XADSD4. Transaction: MzE5NDg2NTUwOWFkaXF6a2N4.

  5. 13 December 2017 Accounts for a small company made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6L88Y7F. Transaction: MzE5Mjc5NDkyNmFkaXF6a2N4.

  6. 16 May 2017 Appointment of Mr David Patrick Greene as a director on 12 May 2017 [View PDF]

    Action Date: 12 May 2017. Category: Officers. Type: AP01. Barcode: X66JAT21. Transaction: MzE3NTg4MjU4MWFkaXF6a2N4.

  7. 12 May 2017 [View PDF]

    Action Date: 18 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X66B51GO. Transaction: MzE3NTY4MzQ3OGFkaXF6a2N4.

  8. 6 July 2016 Accounts for a small company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5A9ZORF. Transaction: MzE1MjI5MTgyMGFkaXF6a2N4.

  9. 24 May 2016 Annual return made up to 18 March 2016 with full list of shareholders [View PDF]

    Action Date: 18 March 2016. Category: Annual return. Type: AR01. Barcode: X57NVPTK. Transaction: MzE0OTI0MjgzMmFkaXF6a2N4.

  10. 6 August 2015 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4CQ9SFD. Transaction: MzEyODI3MjU3OGFkaXF6a2N4.

  11. 17 May 2015 Statement of capital following an allotment of shares on 23 March 2015 [View PDF]

    Action Date: 23 March 2015. Category: Capital. Type: SH01. Barcode: A46U18M3. Transaction: MzEyMjg2NzA0NmFkaXF6a2N4.

  12. 30 April 2015 Annual return made up to 18 March 2015 with full list of shareholders [View PDF]

    Action Date: 18 March 2015. Category: Annual return. Type: AR01. Barcode: X46EFDDE. Transaction: MzEyMjMxNzAzNGFkaXF6a2N4.

  13. 30 March 2015 Termination of appointment of Shyam M Ruia as a director on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: TM01. Barcode: X44AO8LF. Transaction: MzEyMDIzMTk2OWFkaXF6a2N4.

  14. 20 January 2015 Statement of capital following an allotment of shares on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Capital. Type: SH01. Barcode: A3YQHE75. Transaction: MzExNTM2MTU0OWFkaXF6a2N4.

  15. 20 November 2014 Registration of charge 037359510001, created on 18 November 2014 [View PDF]

    Action Date: 18 November 2014. Category: Mortgage. Type: MR01. Barcode: A3L0ZNO0. Transaction: MzExMjAxMzkzNWFkaXF6a2N4.

  16. 20 November 2014 Registration of charge 037359510002, created on 18 November 2014 [View PDF]

    Action Date: 18 November 2014. Category: Mortgage. Type: MR01. Barcode: A3L0ZNN4. Transaction: MzExMjAxNDMzN2FkaXF6a2N4.

  17. 14 August 2014 Appointment of Mr Balwant Natubhai Patel as a secretary on 4 August 2014 [View PDF]

    Action Date: 4 August 2014. Category: Officers. Type: AP03. Barcode: X3E9T8RE. Transaction: MzEwNTYwMjY4M2FkaXF6a2N4.

  18. 14 August 2014 Termination of appointment of Ardeshir Dara Patel as a secretary on 4 August 2014 [View PDF]

    Action Date: 4 August 2014. Category: Officers. Type: TM02. Barcode: X3E9T7MG. Transaction: MzEwNTYwMjMwNWFkaXF6a2N4.

  19. 31 July 2014 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3CMNQNE. Transaction: MzEwNDUxNTQwNmFkaXF6a2N4.

  20. 8 April 2014 Annual return made up to 18 March 2014 with full list of shareholders [View PDF]

    Action Date: 18 March 2014. Category: Annual return. Type: AR01. Barcode: X35EGFUB. Transaction: MzA5Nzg1NTk5MWFkaXF6a2N4.

  21. 2 December 2013 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2M2MJ1U. Transaction: MzA4OTg0ODMzMGFkaXF6a2N4.

  22. 29 April 2013 Annual return made up to 18 March 2013 with full list of shareholders [View PDF]

    Action Date: 18 March 2013. Category: Annual return. Type: AR01. Barcode: X273I5YJ. Transaction: MzA3NzA3NDYzMGFkaXF6a2N4.

  23. 29 April 2013 Registered office address changed from C/O Nagle James 4Th Floor Kings Suite 15 College Road Harrow Middx HA1 1BA United Kingdom on 29 April 2013 [View PDF]

    Action Date: 29 April 2013. Category: Address. Type: AD01. Barcode: X273I5YB. Transaction: MzA3NzAyMDM2M2FkaXF6a2N4.

  24. 15 October 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1JF8P3S. Transaction: MzA2NTgyNjU2OWFkaXF6a2N4.

  25. 3 April 2012 Annual return made up to 18 March 2012 with full list of shareholders [View PDF]

    Action Date: 18 March 2012. Category: Annual return. Type: AR01. Barcode: X1631IK8. Transaction: MzA1NTI1OTgwNmFkaXF6a2N4.

  26. 3 April 2012 Registered office address changed from 51/53 Station Road Harrow Middlesex HA1 2TY United Kingdom on 3 April 2012 [View PDF]

    Action Date: 3 April 2012. Category: Address. Type: AD01. Barcode: X1631IK0. Transaction: MzA1NTI1MDM4MmFkaXF6a2N4.

  27. 28 November 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AJY04ZIC. Transaction: MzA0NzkzMTU1OWFkaXF6a2N4.

  28. 30 March 2011 Annual return made up to 18 March 2011 with full list of shareholders [View PDF]

    Action Date: 18 March 2011. Category: Annual return. Type: AR01. Barcode: X6X0RSVE. Transaction: MzAzNDc1ODIyNmFkaXF6a2N4.

  29. 30 March 2011 Director's details changed for Shyam M Ruia on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X6X0QSVD. Transaction: MzAzNDc1NzY2MGFkaXF6a2N4.

  30. 5 October 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A08DONV1. Transaction: MzAyNDYzMDg2NWFkaXF6a2N4.

  31. 15 April 2010 Annual return made up to 18 March 2010 with full list of shareholders [View PDF]

    Action Date: 18 March 2010. Category: Annual return. Type: AR01. Barcode: XH7KAJ53. Transaction: MzAxMzUwNzAzMWFkaXF6a2N4.

  32. 14 April 2010 Director's details changed for Mr Ardeshir Dara Patel on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XH7K8J51. Transaction: MzAxMzUwNTAxNmFkaXF6a2N4.

  33. 14 April 2010 Director's details changed for Ashok Bhave on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XH7K7J50. Transaction: MzAxMzUwNTAxNWFkaXF6a2N4.

  34. 31 March 2010 Annual return made up to 18 March 2009 with full list of shareholders [View PDF]

    Action Date: 18 March 2009. Category: Annual return. Type: AR01. Barcode: XB5L2IR9. Transaction: MzAxMjY2NzU1MWFkaXF6a2N4.

  35. 14 December 2009 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PTFBIFQV. Transaction: MzAwNDkxMDEyMWFkaXF6a2N4.

  36. 4 September 2008 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ALDSP2UL. Transaction: MjAxMjY4NTk0NGFkaXF6a2N4.

  37. 2 September 2008 Return made up to 18/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XONVX2SU. Transaction: MjAxMjQxOTIyOWFkaXF6a2N4.

  38. 2 September 2008 Registered office changed on 02/09/2008 from - 51/53 station road harrow middlesex HA1 2TY [View PDF]

    Category: Address. Type: 287. Barcode: XONVW2ST. Transaction: MjAxMjQxNzMwMmFkaXF6a2N4.

  39. 16 October 2007 Amended accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AAMD. Transaction: MDE4NjYxMjE1M2FkaXF6a2N4.

  40. 14 September 2007 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTMxNzY0MWFkaXF6a2N4.

  41. 24 April 2007 Return made up to 18/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTQ1OTc2MmFkaXF6a2N4.

  42. 8 September 2006 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTYwOTM4N2FkaXF6a2N4.

  43. 12 April 2006 Return made up to 18/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTQyNzI2NWFkaXF6a2N4.

  44. 12 April 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDM4Njc1NmFkaXF6a2N4.

  45. 16 September 2005 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExOTUyMzI2MWFkaXF6a2N4.

  46. 11 April 2005 Return made up to 18/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDE0OTA3NGFkaXF6a2N4.

  47. 22 September 2004 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1MjE3NDc1NGFkaXF6a2N4.

  48. 14 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjU1MDc2MGFkaXF6a2N4.

  49. 10 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODA5Nzg2NGFkaXF6a2N4.

  50. 15 April 2004 Return made up to 18/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTUwODQ1NGFkaXF6a2N4.

  51. 9 July 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzMDk4NzgwOGFkaXF6a2N4.

  52. 3 April 2003 Return made up to 18/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzA5MzQyOWFkaXF6a2N4.

  53. 7 October 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4NTExNTEyN2FkaXF6a2N4.

  54. 7 May 2002 Return made up to 18/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjE1NTAwN2FkaXF6a2N4.

  55. 16 June 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxMzAwNzg3MmFkaXF6a2N4.

  56. 15 June 2001 Ad 04/05/00--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NjYwOTEyMmFkaXF6a2N4.

  57. 15 June 2001 Return made up to 18/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDQ0MTU2NGFkaXF6a2N4.

  58. 15 November 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3NjgxNzIzOGFkaXF6a2N4.

  59. 27 September 2000 Registered office changed on 27/09/00 from: 64 the mall london W5 5LS [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTA1MzkxMmFkaXF6a2N4.

  60. 6 June 2000 Return made up to 18/03/00; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTkxNjMyNmFkaXF6a2N4.

  61. 17 April 2000 Return made up to 18/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODI3OTMxM2FkaXF6a2N4.

  62. 20 April 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDM0MDczOWFkaXF6a2N4.

  63. 20 April 1999 Registered office changed on 20/04/99 from: 47/49 green lane northwood middlesex HA6 3AE [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDAyMjA0NWFkaXF6a2N4.

  64. 20 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDI4MDg4MGFkaXF6a2N4.

  65. 20 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTI2MTA1M2FkaXF6a2N4.

  66. 23 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjUwOTU2M2FkaXF6a2N4.

  67. 23 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzc3NjI3MWFkaXF6a2N4.

  68. 18 March 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDUzMTA2MGFkaXF6a2N4.

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