About

Registered Number: 03744449
Date of Incorporation: 31/03/1999 (25 years and 2 months ago)
Company Status: Active
Registered Address: 845 Honeypot Lane, Stanmore, Middlesex, HA7 1AR

 

Based in Middlesex, Rafiki Ltd was established in 1999, it has a status of "Active". Rafiki Ltd has only one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SHAH, Pritesh 12 April 1999 07 February 2002 1

Filing History

Document Type Date
CH01 - Change of particulars for director 18 March 2020
CS01 - N/A 07 January 2020
AA - Annual Accounts 28 November 2019
MR04 - N/A 07 January 2019
MR04 - N/A 04 January 2019
MR04 - N/A 04 January 2019
MR04 - N/A 03 January 2019
CS01 - N/A 02 January 2019
MR01 - N/A 17 December 2018
MR01 - N/A 17 December 2018
AA - Annual Accounts 11 December 2018
MR01 - N/A 01 October 2018
CS01 - N/A 02 January 2018
AA - Annual Accounts 01 December 2017
CS01 - N/A 12 January 2017
AA - Annual Accounts 19 November 2016
MR01 - N/A 27 May 2016
CH01 - Change of particulars for director 31 March 2016
AR01 - Annual Return 31 December 2015
AA - Annual Accounts 18 December 2015
CH01 - Change of particulars for director 17 November 2015
CH01 - Change of particulars for director 17 November 2015
CH01 - Change of particulars for director 15 September 2015
AR01 - Annual Return 31 December 2014
AP01 - Appointment of director 10 December 2014
AA - Annual Accounts 15 August 2014
MR01 - N/A 26 July 2014
MR01 - N/A 26 July 2014
MR01 - N/A 05 July 2014
AR01 - Annual Return 31 December 2013
AA - Annual Accounts 29 May 2013
AR01 - Annual Return 02 January 2013
AAMD - Amended Accounts 06 November 2012
AA - Annual Accounts 05 August 2012
AD01 - Change of registered office address 12 April 2012
AR01 - Annual Return 03 January 2012
CH01 - Change of particulars for director 29 December 2011
CH03 - Change of particulars for secretary 28 December 2011
CH01 - Change of particulars for director 28 December 2011
AA - Annual Accounts 17 August 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 31 December 2010
AP01 - Appointment of director 31 December 2010
CH03 - Change of particulars for secretary 31 December 2010
AA - Annual Accounts 18 January 2010
AR01 - Annual Return 05 January 2010
CH03 - Change of particulars for secretary 04 January 2010
CH01 - Change of particulars for director 04 January 2010
AA - Annual Accounts 26 January 2009
363a - Annual Return 06 January 2009
AA - Annual Accounts 21 January 2008
363a - Annual Return 03 January 2008
363a - Annual Return 06 February 2007
288b - Notice of resignation of directors or secretaries 06 February 2007
288a - Notice of appointment of directors or secretaries 06 February 2007
288a - Notice of appointment of directors or secretaries 06 February 2007
288b - Notice of resignation of directors or secretaries 06 February 2007
287 - Change in situation or address of Registered Office 11 January 2007
AA - Annual Accounts 11 December 2006
363a - Annual Return 10 February 2006
AA - Annual Accounts 16 January 2006
363a - Annual Return 10 October 2005
AA - Annual Accounts 30 December 2004
363s - Annual Return 08 May 2004
AA - Annual Accounts 10 February 2004
AA - Annual Accounts 11 March 2003
363s - Annual Return 25 February 2003
363a - Annual Return 25 February 2002
288a - Notice of appointment of directors or secretaries 25 February 2002
288b - Notice of resignation of directors or secretaries 25 February 2002
287 - Change in situation or address of Registered Office 25 February 2002
AA - Annual Accounts 29 January 2002
AA - Annual Accounts 12 July 2000
363a - Annual Return 28 June 2000
288a - Notice of appointment of directors or secretaries 14 May 1999
288a - Notice of appointment of directors or secretaries 14 May 1999
287 - Change in situation or address of Registered Office 14 May 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 May 1999
288b - Notice of resignation of directors or secretaries 21 April 1999
288b - Notice of resignation of directors or secretaries 21 April 1999
NEWINC - New incorporation documents 31 March 1999

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 December 2018 Outstanding

N/A

A registered charge 14 December 2018 Outstanding

N/A

A registered charge 01 October 2018 Outstanding

N/A

A registered charge 12 May 2016 Fully Satisfied

N/A

A registered charge 15 July 2014 Fully Satisfied

N/A

A registered charge 15 July 2014 Fully Satisfied

N/A

A registered charge 18 June 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.