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Raffles German Development Limited

Raffles German Development Limited is an active company incorporated on 9 September 2020 with the registered office located in London, Greater London. Raffles German Development Limited was registered 4 years ago.
Status
Active
Active since 3 years ago
Company No
12868495
Private limited company
Age
4 years
Incorporated 9 September 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (1 month ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (11 months remaining)
Last change occurred 26 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
York House
45 Seymour Street
London
W1H 7LX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in UK • Born in Jul 1974
Director • British • Lives in UK • Born in Jul 1979
Director • British • Lives in UK • Born in Apr 1973
Director • Senior Vice President • Indian • Lives in UK • Born in Jan 1986
Raffles Realty Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Raffles Wohnen Limited
Ms Asli Ball, Norman Iain Cahoon, and 2 more are mutual people.
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Raffles French Development Limited
Ms Asli Ball, Norman Iain Cahoon, and 2 more are mutual people.
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Raffles French Residential Limited
Ms Asli Ball, Norman Iain Cahoon, and 2 more are mutual people.
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Raffles Leven Limited
Ms Asli Ball, Norman Iain Cahoon, and 2 more are mutual people.
Active
Raffles PB6 A Limited
Ms Asli Ball, Norman Iain Cahoon, and 2 more are mutual people.
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Raffles PB6 B Limited
Ms Asli Ball, Norman Iain Cahoon, and 2 more are mutual people.
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Archer Hotel Capital B.V
Norman Iain Cahoon and Tracy Lynn Stroh are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£62.28M
Decreased by £33.43M (-35%)
Total Liabilities
-£36.23M
Decreased by £44.69M (-55%)
Net Assets
£26.05M
Increased by £11.26M (+76%)
Debt Ratio (%)
58%
Decreased by 26.37% (-31%)
Latest Activity
Confirmation Submitted
26 Days Ago on 12 Aug 2025
Small Accounts Submitted
10 Months Ago on 17 Oct 2024
Shashi Shekhar Appointed
1 Year Ago on 27 Aug 2024
Tracy Lynn Stroh Resigned
1 Year Ago on 27 Aug 2024
Confirmation Submitted
1 Year Ago on 15 Aug 2024
Small Accounts Submitted
1 Year 7 Months Ago on 15 Jan 2024
Sebastien Pierre Abascal Resigned
2 Years Ago on 31 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 4 Aug 2023
Small Accounts Submitted
2 Years 10 Months Ago on 11 Nov 2022
Confirmation Submitted
3 Years Ago on 8 Sep 2022
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Documents
Statement of capital following an allotment of shares on 5 August 2025
Submitted on 13 Aug 2025
Confirmation statement made on 1 August 2025 with updates
Submitted on 12 Aug 2025
Statement of capital following an allotment of shares on 17 April 2025
Submitted on 12 May 2025
Second filing of a statement of capital following an allotment of shares on 24 January 2025
Submitted on 17 Mar 2025
Statement of capital following an allotment of shares on 14 January 2025
Submitted on 14 Mar 2025
Statement of capital following an allotment of shares on 11 February 2025
Submitted on 26 Feb 2025
Statement of capital following an allotment of shares on 8 November 2024
Submitted on 20 Nov 2024
Statement of capital following an allotment of shares on 2 October 2024
Submitted on 14 Nov 2024
Accounts for a small company made up to 31 March 2024
Submitted on 17 Oct 2024
Second filing of Confirmation Statement dated 1 August 2024
Submitted on 10 Sep 2024
Repayment History
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