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Raphaels Investments Ltd

16008505

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Riverside House, 1-5 Como Street, Romford, RM7 7DN
Incorporated 09/10/2024

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 08/10/2025

Due 22/10/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Darren Michael Harkins

director · Since 09/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 21 other boards

Mr Michael Harkins

director · Since 03/02/2026

BRITISH · ENGLAND · Age 74

Also on 15 other boards

Darren Michael Harkins

director · Since 09/10/2024

British · England · Age 54

Michael Harkins

director · Since 03/02/2026

British · England · Age 74

Persons with Significant Control

Etcetera Combined Holdings Ltd

75–100% shares
75–100% votes

Riverside House, 1-5 Como Street, Romford, RM7 7DN

Reg: 16105919 · Companies House · Limited

Notified 28/03/2025

Former PSCs

Mr Darren Michael Harkins

Ceased 28/03/2025

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line1Riverside House
2026-07-11

RIVERSIDE HOUSE

post townRomford
2026-07-11

ROMFORD