About

Registered Number: 02733362
Date of Incorporation: 22/07/1992 (28 years and 8 months ago)
Company Status: Active
Registered Address: 106 Lower Addiscombe Road, Croydon, Surrey, CR0 6AD

 

Rapeed Design Shopfitters Ltd was registered on 22 July 1992 with its registered office in Croydon in Surrey, it's status is listed as "Active". We don't currently know the number of employees at the company. Patel, Anilkumar, Raval, Rohit, Patel, Mehul, Raval, Rohit, Trivedi, Rasmik are listed as directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PATEL, Anilkumar 01 July 2016 - 1
PATEL, Mehul 22 July 1992 25 June 1995 1
RAVAL, Rohit 21 June 2016 20 September 2019 1
TRIVEDI, Rasmik 28 June 1993 30 June 2004 1
Secretary Name Appointed Resigned Total Appointments
RAVAL, Rohit 21 June 2016 20 September 2019 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Vivek Vinodrai Shukla/
1966-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Chetan Vinodrai Shukla/
1962-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Anilkumar Patel/
1961-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Rohit Raval/
1977-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 24 January 2020
CS01 - N/A 21 November 2019
TM02 - Termination of appointment of secretary 02 October 2019
TM01 - Termination of appointment of director 02 October 2019
PSC07 - N/A 24 September 2019
CS01 - N/A 25 March 2019
AA - Annual Accounts 08 March 2019
AA - Annual Accounts 28 March 2018
CS01 - N/A 08 March 2018
CS01 - N/A 11 August 2017
CS01 - N/A 25 July 2017
PSC04 - N/A 03 July 2017
PSC04 - N/A 03 July 2017
AA - Annual Accounts 28 March 2017
CS01 - N/A 24 August 2016
AP01 - Appointment of director 01 July 2016
TM01 - Termination of appointment of director 21 June 2016
AP03 - Appointment of secretary 21 June 2016
AP01 - Appointment of director 21 June 2016
TM01 - Termination of appointment of director 21 June 2016
TM02 - Termination of appointment of secretary 21 June 2016
AA - Annual Accounts 06 April 2016
AR01 - Annual Return 13 August 2015
AA - Annual Accounts 27 March 2015
AR01 - Annual Return 09 September 2014
AA - Annual Accounts 02 April 2014
AR01 - Annual Return 11 September 2013
AD01 - Change of registered office address 17 July 2013
AA - Annual Accounts 27 March 2013
AR01 - Annual Return 31 August 2012
CH03 - Change of particulars for secretary 31 August 2012
CH01 - Change of particulars for director 31 August 2012
CH01 - Change of particulars for director 31 August 2012
AA - Annual Accounts 29 March 2012
AR01 - Annual Return 02 August 2011
AA - Annual Accounts 31 March 2011
AR01 - Annual Return 22 July 2010
AA - Annual Accounts 31 March 2010
363a - Annual Return 27 July 2009
AA - Annual Accounts 30 April 2009
AA - Annual Accounts 13 February 2009
363a - Annual Return 28 August 2008
353 - Register of members 28 August 2008
287 - Change in situation or address of Registered Office 28 August 2008
287 - Change in situation or address of Registered Office 11 August 2008
AA - Annual Accounts 21 January 2008
363a - Annual Return 09 August 2007
AA - Annual Accounts 30 July 2007
363a - Annual Return 05 September 2006
363a - Annual Return 27 July 2005
AA - Annual Accounts 14 July 2005
287 - Change in situation or address of Registered Office 29 April 2005
363s - Annual Return 01 December 2004
AA - Annual Accounts 14 September 2004
288b - Notice of resignation of directors or secretaries 22 July 2004
363s - Annual Return 03 September 2003
395 - Particulars of a mortgage or charge 30 July 2003
AA - Annual Accounts 10 June 2003
363s - Annual Return 31 July 2002
AA - Annual Accounts 14 July 2002
287 - Change in situation or address of Registered Office 16 January 2002
287 - Change in situation or address of Registered Office 09 January 2002
363s - Annual Return 17 September 2001
AA - Annual Accounts 16 May 2001
287 - Change in situation or address of Registered Office 21 September 2000
363s - Annual Return 21 September 2000
AA - Annual Accounts 03 May 2000
363s - Annual Return 16 November 1999
AA - Annual Accounts 05 May 1999
288a - Notice of appointment of directors or secretaries 06 October 1998
288b - Notice of resignation of directors or secretaries 06 October 1998
287 - Change in situation or address of Registered Office 06 October 1998
363a - Annual Return 06 October 1998
AA - Annual Accounts 01 October 1998
363s - Annual Return 21 October 1997
AA - Annual Accounts 04 July 1997
363s - Annual Return 13 September 1996
AA - Annual Accounts 02 July 1996
363s - Annual Return 19 September 1995
288 - N/A 19 September 1995
AA - Annual Accounts 28 April 1995
363s - Annual Return 11 August 1994
AA - Annual Accounts 04 May 1994
288 - N/A 25 October 1993
363s - Annual Return 15 October 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 October 1993
123 - Notice of increase in nominal capital 11 October 1993
288 - N/A 11 October 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 May 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 23 December 1992
287 - Change in situation or address of Registered Office 29 September 1992
288 - N/A 29 September 1992
288 - N/A 29 September 1992
CERTNM - Change of name certificate 17 September 1992
CERTNM - Change of name certificate 17 September 1992
NEWINC - New incorporation documents 22 July 1992

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 15 July 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.