St Raphael's House Limited

Active03049672 Private limited company
Incorporated
25 April 1995 (31 years)
Industry
Residents property management (98000)
Directors
Kyle William Chapman
Steven John Myers
Nadia Taylor
Accounts type
Dormant
Address
Rivermead 1 Oxford Road
Denham
Uxbridge
UB9 4BF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Officers 7 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 16 March 2026
Chapman, Kyle William
Director · Appointed 28 July 2025
British
Born September 1999 (27)
Myers, Steven John
Director · Appointed 28 July 2025
Australian,British
Born August 1984 (42)
Taylor, Nadia
Director · Appointed 28 July 2025
British
Born October 1952 (74)
Mir, Deborah Lynn
Director · Appointed 29 November 2023
British
Born January 1974 (52)
Director · Appointed 22 April 2005
British
Born May 1944 (82)
Director · Appointed 24 May 2004
British
Born July 1971 (55)
Officer history (18 former)
16 March 2026
Appointed Lms Sheridans Limited as Corporate Secretary
28 July 2025
Appointed Chapman, Kyle William as Director
28 July 2025
Appointed Myers, Steven John as Director
28 July 2025
Appointed Taylor, Nadia as Director
29 November 2023
Appointed Mir, Deborah Lynn as Director
18 January 2023
Resigned Scammell, Sydney Guy Anthony as Secretary
18 January 2023
Resigned Scammell, Sydney Guy Anthony as Director
26 September 2017
Resigned Taylor, Nadia as Director
30 November 2016
Appointed Taylor, Nadia as Director
22 April 2005
Appointed Wise, Hilary, Dr as Director
22 April 2005
Resigned Polloni, Claudia Caria as Director
24 May 2004
Appointed Mankoo, Paul Amar Singh as Director
21 May 2004
Appointed Scammell, Sydney Guy Anthony as Secretary
1 September 2003
Appointed Polloni, Claudia Caria as Director
1 September 2003
Appointed Scammell, Sydney Guy Anthony as Director
31 August 2003
Resigned Fenn, Kathryn as Director
31 August 2003
Resigned Fenn, Kathryn as Secretary
31 August 2003
Resigned Sherman, Emma Catherine as Director
15 April 2002
Resigned Maguire, Brendan Paul as Director
13 February 2001
Appointed Maguire, Brendan Paul as Director
24 May 2000
Resigned Mccarthy, Orla as Secretary
24 May 2000
Appointed Fenn, Kathryn as Secretary
20 December 1999
Appointed Sherman, Emma Catherine as Director
20 December 1999
Appointed Mccarthy, Orla as Secretary
20 December 1999
Resigned Hicks-Bennett, Estelle as Secretary
20 December 1999
Resigned Hicks-Bennett, Estelle as Director
29 April 1999
Resigned Howe, Paul Jolyon as Director
10 February 1998
Appointed Hicks-Bennett, Estelle as Secretary
10 February 1998
Appointed Hicks-Bennett, Estelle as Director
10 February 1998
Resigned Maguire, Marion Elizabeth as Secretary
10 February 1998
Resigned Maguire, Marion Elizabeth as Director
22 October 1996
Appointed Howe, Paul Jolyon as Director
22 October 1996
Appointed Maguire, Marion Elizabeth as Director
22 October 1996
Appointed Fenn, Kathryn as Director
22 October 1996
Appointed Maguire, Marion Elizabeth as Secretary
22 October 1996
Resigned Fenn, Kathryn as Secretary
22 October 1996
Resigned Trigg, Lisa Jane as Director
25 April 1995
Appointed Bhardwaj, Ashok as Nominee Secretary
25 April 1995
Resigned Bhardwaj, Ashok as Nominee Secretary
25 April 1995
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director
25 April 1995
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director
25 April 1995
Appointed Fenn, Kathryn as Secretary
25 April 1995
Appointed Trigg, Lisa Jane as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Trend

Shareholder Funds
£0 £5 £10 £15 2019 2020 2021 2022 2023 2024 £12 £12 £12 £12 £12 £12
Balance sheet detail
202420232022202120202019
Debtors£12£12£12£12£12£12
Shareholder Funds£12£12£12£12£12£12

Filings

Recent filings only. See the full history on Companies House

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