Introduction
Watch Company
R
RAFFLES CHELSEA LTD
RAFFLES CHELSEA LTD is an active company incorporated on 18 August 2016 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. RAFFLES CHELSEA LTD was registered 9 years ago.(SIC: 68209)
Status
active
Active since 9 years ago
Company No
10334916
LTD Company
Age
9 Years
Incorporated 18 August 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 10 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 August 2025 (8 months ago)
Submitted on 17 August 2025 (8 months ago)
Next Due
Due by 31 August 2026
For period ending 17 August 2026
Address
25 Lonsdale Road London, SW13 9JP,
Previous Addresses
17 Beverley Road London SW13 0LX United Kingdom
From: 18 August 2016To: 11 October 2017
4 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Aug 16
Incorporation Company
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
TARRAN, Paul
ActiveLonsdale Road, LondonSW13 9JP
Secretary
Appointed 18 Aug 2016
TARRAN, Paul
Lonsdale Road, LondonSW13 9JP
Secretary
18 Aug 2016
Active
BANKS, Alison Frances Laura
ActiveLonsdale Road, LondonSW13 9JP
Born November 1960
Director
Appointed 18 Aug 2016
BANKS, Alison Frances Laura
Lonsdale Road, LondonSW13 9JP
Born November 1960
Director
18 Aug 2016
Active
BANKS, Benjamin Fredrik
ActiveLonsdale Road, LondonSW13 9JP
Born October 1987
Director
Appointed 13 Nov 2019
BANKS, Benjamin Fredrik
Lonsdale Road, LondonSW13 9JP
Born October 1987
Director
13 Nov 2019
Active
TARRAN, Paul James
ResignedChapel Hill, StanstedCM24 8AQ
Born June 1956
Director
Appointed 12 Sept 2018
Resigned 06 Nov 2025
TARRAN, Paul James
Chapel Hill, StanstedCM24 8AQ
Born June 1956
Director
12 Sept 2018
Resigned 06 Nov 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Alison Frances Laura Banks
ActiveLonsdale Road, LondonSW13 9JP
Born November 1960
Nature of Control
Ownership of shares 75 to 100 percent
Notified 18 Aug 2016
Mrs Alison Frances Laura Banks
Lonsdale Road, LondonSW13 9JP
Born November 1960
Ownership of shares 75 to 100 percent
18 Aug 2016
Active
Filing History
25
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
15 November 2025
2 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 May 2019
11 October 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 October 2017