RAFTERTON LIMITED

Overview

Company Name	RAFTERTON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04445658
Jurisdiction	England/Wales
Date of Creation	May 23, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RAFTERTON LIMITED?

Wholesale of chemical products (46750) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is RAFTERTON LIMITED located?

Registered Office Address	25 Wilton Road Victoria SW1V 1LW London England
Undeliverable Registered Office Address	No

What are the latest accounts for RAFTERTON LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for RAFTERTON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 17, 2026
Next Confirmation Statement Due	May 31, 2026
Next Confirmation Statement Made Up To	May 17, 2025
Overdue	No

What are the latest filings for RAFTERTON LIMITED?

Filings
Date	Description	Document	Type
Dec 23, 2025	Micro company accounts made up to Mar 31, 2025	5 pages	AA

Jun 03, 2025	Confirmation statement made on May 17, 2025 with no updates	3 pages	CS01

May 27, 2025	Director's details changed for Mr Prashant Yadav on May 15, 2025	2 pages	CH01

Dec 20, 2024	Micro company accounts made up to Mar 31, 2024	6 pages	AA

May 23, 2024	Confirmation statement made on May 17, 2024 with no updates	3 pages	CS01

Dec 26, 2023	Micro company accounts made up to Mar 31, 2023	5 pages	AA

Nov 27, 2023	Change of details for Mrs Olga D'alesio as a person with significant control on Nov 23, 2023	2 pages	PSC04

May 22, 2023	Confirmation statement made on May 17, 2023 with no updates	3 pages	CS01

Oct 27, 2022	Unaudited abridged accounts made up to Mar 31, 2022	8 pages	AA

May 17, 2022	Confirmation statement made on May 17, 2022 with no updates	3 pages	CS01

Oct 01, 2021	Unaudited abridged accounts made up to Mar 31, 2021	8 pages	AA

May 27, 2021	Confirmation statement made on May 17, 2021 with no updates	3 pages	CS01

Jul 22, 2020	Unaudited abridged accounts made up to Mar 31, 2020	7 pages	AA

May 22, 2020	Confirmation statement made on May 17, 2020 with no updates	3 pages	CS01

Dec 03, 2019	Registered office address changed from Office Gold, Building 3 Chiswick Park 566 Chiswick High Road London Greater London W4 5YA to 25 Wilton Road Victoria London SW1V 1LW on Dec 03, 2019	1 pages	AD01

Nov 11, 2019	Unaudited abridged accounts made up to Mar 31, 2019	7 pages	AA

Oct 22, 2019	Change of details for Mrs Olga D'alesio as a person with significant control on May 14, 2019	2 pages	PSC04

Oct 22, 2019	Cessation of Prashant Yadav as a person with significant control on May 14, 2019	1 pages	PSC07

Oct 22, 2019	Notification of Olga D'alesio as a person with significant control on May 14, 2019	2 pages	PSC01

May 17, 2019	Confirmation statement made on May 17, 2019 with updates	4 pages	CS01

Jan 16, 2019	Confirmation statement made on Jan 16, 2019 with updates	3 pages	CS01

Dec 05, 2018	Unaudited abridged accounts made up to Mar 31, 2018	6 pages	AA

Jun 13, 2018	Director's details changed for Mr Prashant Yadav on Sep 30, 2016	2 pages	CH01

Jun 09, 2018	Previous accounting period shortened from Sep 30, 2018 to Mar 31, 2018	1 pages	AA01

Jun 08, 2018	Unaudited abridged accounts made up to Sep 30, 2017	6 pages	AA

View All Filings

Who are the officers of RAFTERTON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
YADAV, Prashant Wilton Road Victoria SW1V 1LW London 25 England	Jan 16, 2016		Director	Wilton Road Victoria SW1V 1LW London 25 England	England	British	1979-8	204261030002
BREWER, Suzanne Somerset House 40-49 Price Street B2 5DN Birmingham	May 23, 2002	May 23, 2002	Nominee Secretary	Somerset House 40-49 Price Street B2 5DN Birmingham		British		900004890001
MOLE, John Henry 31 Longmore Street SW1V 1JQ London	Nov 30, 2005	Oct 06, 2009	Secretary	31 Longmore Street SW1V 1JQ London		British		33825410001
SIMS, Nina 11 Linden Gardens TN2 5QU Tunbridge Wells Kent	May 23, 2002	Nov 30, 2005	Secretary	11 Linden Gardens TN2 5QU Tunbridge Wells Kent		British		48512260001
BREWER, Kevin, Dr Somerset House 40-49 Price Street B4 6LZ Birmingham	May 23, 2002	May 23, 2002	Nominee Director	Somerset House 40-49 Price Street B4 6LZ Birmingham	England	British	1952-4	900004880001
HOSSAIN, Andrew Hamed 67 Westow Street London SE19 3RW	Nov 30, 2005	Jan 14, 2016	Director	67 Westow Street London SE19 3RW	United Kingdom	British	1967-5	65608540003
SIMS, David John 11 Linden Gardens TN2 5QU Tunbridge Wells Kent	May 23, 2002	Nov 30, 2005	Director	11 Linden Gardens TN2 5QU Tunbridge Wells Kent	United Kingdom	British	1956-11	4714750002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RAFTERTON LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Olga D'Alesio Wilton Road Victoria SW1V 1LW London 25 England	May 14, 2019	Wilton Road Victoria SW1V 1LW London 25 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Prashant Yadav Chiswick Park 566 Chiswick High Road W4 5YA London Office Gold, Building 3 Greater London	Apr 06, 2016	Chiswick Park 566 Chiswick High Road W4 5YA London Office Gold, Building 3 Greater London	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0