AR

AITCHISON RAFFETY LIMITED

Active

Company number 03435902

London, England · Incorporated 12 September 1997

5th Floor Grove House 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB, England

Last updated on 19 September 2026

Real estate agencies · SIC 68310

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 12 September 1997 and registered in England and Wales, AITCHISON RAFFETY LIMITED remains an active private limited company, now trading for 29 years. Its registered office is at 5th Floor Grove House 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB, England. Its principal activities are real estate agencies (SIC 68310) and management of real estate on a fee or contract basis (SIC 68320).

It is controlled by Aitchison Raffety Group Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is BONNEY, Charlotte (appointed 1 June 2020). The company has been served by 17 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 30 September 2024, on 19 June 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 12 September 2025. The next is due by 26 September 2026. 150 filings are recorded against the company at Companies House, most recently an address filing on 18 February 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 September 2025
Next due
26 September 2026
1 week left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—

Capital table

Updated on 19 September 2026
  • AITCHISON RAFFETY GROUP LIMITED (100.0%)
Total shares
56,500
Nominal value
£56,500.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 56,500 GBP £56,500.000
Total 56,500

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
AITCHISON RAFFETY GROUP LIMITED ORDINARY 56,500 100.00% 56,500 100.00%
Total 56,500 100% 56,500 100%

Officers

BC
BONNEY, Charlotte
Director
1 June 2020
WP
WAITE, Philip Nigel
Secretary · Resigned
18 November 2019
LL
LOCK, Lindsey Maria
Director · Resigned
13 June 2018
BL
BARTON, Laurence George
Director · Resigned
13 June 2018
GC
GRINT, Carl
Director · Resigned
27 March 2018
HM
HODGE, Michael Charles
Director · Resigned
1 October 2006
WP
WAITE, Philip Nigel
Director · Resigned
1 October 2006
BM
BUNTING, Mark John
Director · Resigned
30 November 2001
DS
DUDLEY SMITH, Paul Richard
Director · Resigned
30 November 2001
RK
ROLFE, Kevin Thomas
Director · Resigned
15 August 2001
GD
GOODCHILD, David Andrew
Director · Resigned
30 September 1998
MS
MOTTAU, Stephen Alan
Director · Resigned
25 August 1998
HH
HAYWARD, Hugh Mark
Director · Resigned
1 October 1997
BJ
BAILEY, John Christopher Leeksma
Secretary · Resigned
12 September 1997
AN
AITCHISON, Neil Robert
Director · Resigned
12 September 1997
HJ
HEARLE, John Angove
Director · Resigned
12 September 1997

Persons with significant control

PS
Aitchison Raffety Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
18 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
5 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
5 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
4 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2024 View
Termination Secretary Company With Name Termination Date
Officers
10 September 2024 View
Termination Director Company With Name Termination Date
Officers
10 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2023 View
Accounts With Accounts Type Small
Accounts
11 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
19 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2022 View
Accounts With Accounts Type Small
Accounts
8 June 2022 View
Termination Director Company With Name Termination Date
Officers
17 November 2021 View
Termination Director Company With Name Termination Date
Officers
17 November 2021 View
Termination Director Company With Name Termination Date
Officers
21 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 October 2021 View
Termination Director Company With Name Termination Date
Officers
15 October 2021 View
Termination Director Company With Name Termination Date
Officers
15 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2021 View
Termination Director Company With Name Termination Date
Officers
29 July 2021 View
Accounts With Accounts Type Small
Accounts
30 April 2021 View
Appoint Person Director Company With Name Date
Officers
17 March 2021 View
Termination Director Company With Name Termination Date
Officers
17 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2020 View
Accounts With Accounts Type Small
Accounts
11 June 2020 View
Appoint Person Secretary Company With Name Date
Officers
10 January 2020 View
Termination Director Company With Name Termination Date
Officers
10 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
10 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2019 View
Accounts With Accounts Type Small
Accounts
12 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2018 View
Appoint Person Director Company With Name Date
Officers
4 July 2018 View
Appoint Person Director Company With Name Date
Officers
28 June 2018 View
Appoint Person Director Company With Name Date
Officers
6 April 2018 View
Accounts With Accounts Type Small
Accounts
19 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2017 View
Accounts With Accounts Type Full
Accounts
3 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2016 View
Accounts With Accounts Type Small
Accounts
12 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 February 2016 View
Termination Director Company With Name Termination Date
Officers
19 November 2015 View
Termination Director Company With Name Termination Date
Officers
19 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2015 View
Accounts With Accounts Type Small
Accounts
16 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2014 View
Change Person Secretary Company With Change Date
Officers
22 October 2014 View
Change Person Director Company With Change Date
Officers
22 October 2014 View
Change Person Director Company With Change Date
Officers
22 October 2014 View
Change Person Director Company With Change Date
Officers
22 October 2014 View
Change Sail Address Company With Old Address New Address
Address
17 October 2014 View
Change Person Director Company With Change Date
Officers
17 October 2014 View
Accounts With Accounts Type Full
Accounts
12 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
26 February 2014 View
Change Sail Address Company
Address
26 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2013 View
Change Person Director Company With Change Date
Officers
25 September 2013 View
Change Person Director Company With Change Date
Officers
25 September 2013 View
Change Person Director Company With Change Date
Officers
25 September 2013 View
Change Person Director Company With Change Date
Officers
25 September 2013 View
Change Person Director Company With Change Date
Officers
25 September 2013 View
Accounts With Accounts Type Group
Accounts
10 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2012 View
Accounts With Accounts Type Group
Accounts
2 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2011 View
Accounts With Accounts Type Group
Accounts
23 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2010 View
Accounts With Accounts Type Group
Accounts
20 April 2010 View
Legacy
Annual Return
23 September 2009 View
Legacy
Address
22 September 2009 View
Accounts With Accounts Type Group
Accounts
20 May 2009 View
Legacy
Annual Return
16 September 2008 View
Legacy
Officers
15 September 2008 View
Legacy
Officers
15 September 2008 View
Accounts With Accounts Type Group
Accounts
24 April 2008 View
Resolution
Resolution
23 April 2008 View
Resolution
Resolution
16 November 2007 View
Resolution
Resolution
9 November 2007 View
Legacy
Annual Return
12 September 2007 View
Accounts With Accounts Type Group
Accounts
5 June 2007 View
Legacy
Officers
29 March 2007 View
Legacy
Officers
29 March 2007 View
Legacy
Officers
10 October 2006 View
Legacy
Officers
10 October 2006 View
Legacy
Annual Return
14 September 2006 View
Resolution
Resolution
15 May 2006 View
Accounts With Accounts Type Group
Accounts
6 February 2006 View
Legacy
Annual Return
15 September 2005 View
Legacy
Address
13 September 2005 View
Legacy
Officers
13 September 2005 View
Accounts With Accounts Type Group
Accounts
24 June 2005 View
Resolution
Resolution
23 November 2004 View
Legacy
Annual Return
1 October 2004 View
Accounts With Accounts Type Group
Accounts
5 April 2004 View
Legacy
Annual Return
9 October 2003 View
Legacy
Address
9 October 2003 View
Legacy
Address
9 October 2003 View
Legacy
Address
11 July 2003 View
Accounts With Accounts Type Group
Accounts
24 June 2003 View
Legacy
Annual Return
2 October 2002 View
Legacy
Mortgage
16 August 2002 View
Accounts With Accounts Type Group
Accounts
31 July 2002 View
Memorandum Articles
Incorporation
20 May 2002 View
Resolution
Resolution
20 May 2002 View
Resolution
Resolution
30 April 2002 View
Legacy
Capital
30 April 2002 View
Legacy
Capital
30 April 2002 View
Legacy
Officers
28 January 2002 View
Legacy
Officers
21 January 2002 View
Resolution
Resolution
21 January 2002 View
Resolution
Resolution
21 January 2002 View
Legacy
Officers
21 January 2002 View
Legacy
Capital
21 January 2002 View
Legacy
Mortgage
7 December 2001 View
Legacy
Annual Return
15 October 2001 View
Legacy
Officers
11 October 2001 View
Legacy
Officers
11 September 2001 View
Legacy
Officers
11 September 2001 View
Accounts With Accounts Type Group
Accounts
27 July 2001 View
Legacy
Mortgage
21 February 2001 View
Accounts With Accounts Type Full Group
Accounts
8 October 2000 View
Legacy
Annual Return
6 October 2000 View
Legacy
Capital
3 July 2000 View
Legacy
Capital
3 July 2000 View
Legacy
Mortgage
20 January 2000 View
Legacy
Annual Return
15 October 1999 View
Resolution
Resolution
12 October 1999 View
Legacy
Capital
12 October 1999 View
Memorandum Articles
Incorporation
12 October 1999 View
Accounts With Accounts Type Full Group
Accounts
23 April 1999 View
Legacy
Officers
26 February 1999 View
Legacy
Officers
13 October 1998 View
Legacy
Annual Return
13 October 1998 View
Legacy
Officers
13 October 1998 View
Resolution
Resolution
6 October 1998 View
Resolution
Resolution
6 October 1998 View
Resolution
Resolution
6 October 1998 View
Legacy
Officers
6 October 1998 View
Resolution
Resolution
6 October 1998 View
Legacy
Capital
6 October 1998 View
Legacy
Capital
6 October 1998 View
Legacy
Capital
6 October 1998 View
Resolution
Resolution
23 September 1998 View
Legacy
Officers
14 October 1997 View
Legacy
Officers
14 October 1997 View
Legacy
Mortgage
3 October 1997 View
Incorporation Company
Incorporation
12 September 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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