About

Registered Number: 06057401
Date of Incorporation: 18/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: First Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD,

 

Having been setup in 2007, Peter Rafferty Company Surveyor Ltd have registered office in Harrow, Middlesex. This organisation has 3 directors. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RAFFERTY, Peter Leo 18 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
RAFFERTY, Anne 13 January 2008 20 January 2014 1
RAFFERTY, Melanie 18 January 2007 13 January 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Peter Leo Rafferty/
1972-01
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 10 October 2019
CS01 - N/A 15 February 2019
AA - Annual Accounts 31 October 2018
CS01 - N/A 07 March 2018
AA - Annual Accounts 31 October 2017
CS01 - N/A 03 February 2017
AA - Annual Accounts 19 October 2016
AR01 - Annual Return 05 February 2016
AA - Annual Accounts 30 October 2015
AD01 - Change of registered office address 29 April 2015
AR01 - Annual Return 06 March 2015
AA - Annual Accounts 31 October 2014
AR01 - Annual Return 05 March 2014
SH01 - Return of Allotment of shares 17 February 2014
SH08 - Notice of name or other designation of class of shares 17 February 2014
SH01 - Return of Allotment of shares 17 February 2014
TM02 - Termination of appointment of secretary 11 February 2014
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 13 February 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 06 March 2012
CH01 - Change of particulars for director 26 October 2011
AA - Annual Accounts 21 October 2011
AR01 - Annual Return 09 March 2011
AA - Annual Accounts 29 October 2010
AR01 - Annual Return 10 March 2010
CH01 - Change of particulars for director 10 March 2010
AD01 - Change of registered office address 05 March 2010
AA - Annual Accounts 30 November 2009
363a - Annual Return 17 February 2009
288c - Notice of change of directors or secretaries or in their particulars 17 February 2009
AA - Annual Accounts 28 August 2008
363a - Annual Return 26 February 2008
288a - Notice of appointment of directors or secretaries 14 February 2008
288b - Notice of resignation of directors or secretaries 14 February 2008
287 - Change in situation or address of Registered Office 14 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 February 2007
288a - Notice of appointment of directors or secretaries 01 February 2007
288a - Notice of appointment of directors or secretaries 01 February 2007
288b - Notice of resignation of directors or secretaries 19 January 2007
288b - Notice of resignation of directors or secretaries 19 January 2007
NEWINC - New incorporation documents 18 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.