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Raphaels Investments Ltd

Raphaels Investments Ltd is an active company incorporated on 9 October 2024 with the registered office located in Romford, Greater London. Raphaels Investments Ltd was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 10 days ago
Company No
16008505
Private limited company
Age
1 year 3 months
Incorporated 9 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 October 2025 (3 months ago)
Next confirmation dated 8 October 2026
Due by 22 October 2026 (8 months remaining)
Last change occurred 13 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2025
Due by 9 July 2026 (5 months remaining)
Contact
Address
Riverside House
1-5 Como Street
Romford
Essex
RM7 7DN
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1972
Etcetera Combined Holdings Ltd
PSC
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Darren Michael Harkins is a mutual person.
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Etc Property Management Ltd
Darren Michael Harkins is a mutual person.
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Elm Parade Investments Ltd
Darren Michael Harkins is a mutual person.
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Etcetera Developments Ltd
Darren Michael Harkins is a mutual person.
Active
Essex House Investments Ltd
Darren Michael Harkins is a mutual person.
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Malvern Road Investments Ltd
Darren Michael Harkins is a mutual person.
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Financials
Raphaels Investments Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Compulsory Strike-Off Discontinued
10 Days Ago on 17 Jan 2026
Confirmation Submitted
13 Days Ago on 14 Jan 2026
Compulsory Gazette Notice
28 Days Ago on 30 Dec 2025
Darren Michael Harkins (PSC) Resigned
10 Months Ago on 28 Mar 2025
Etcetera Combined Holdings Ltd (PSC) Appointed
10 Months Ago on 28 Mar 2025
Incorporated
1 Year 3 Months Ago on 9 Oct 2024
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Documents
Compulsory strike-off action has been discontinued
Submitted on 17 Jan 2026
Confirmation statement made on 8 October 2025 with updates
Submitted on 14 Jan 2026
First Gazette notice for compulsory strike-off
Submitted on 30 Dec 2025
Statement of capital following an allotment of shares on 3 July 2025
Submitted on 3 Jul 2025
Notification of Etcetera Combined Holdings Ltd as a person with significant control on 28 March 2025
Submitted on 24 Apr 2025
Cessation of Darren Michael Harkins as a person with significant control on 28 March 2025
Submitted on 24 Apr 2025
Incorporation
Submitted on 9 Oct 2024
Repayment History
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