R A F Chilamena Limited is a private limited company situated at Flat 18 Eldon House, Barrington Road, London SW9 7ED. Its total net worth is valued to be around 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2020-06-18, this 3-year-old company is run by 3 directors.
Director Rafael F., appointed on 01 May 2023. Director Rafaela F., appointed on 01 May 2023. Director Maria J., appointed on 27 February 2023.
The company is officially categorised as "licensed restaurants" (SIC code: 56101).
The latest confirmation statement was sent on 2023-06-17 and the due date for the subsequent filing is 2024-07-01. What is more, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
Office Address | Flat 18 Eldon House |
Office Address2 | Barrington Road |
Town | London |
Post code | SW9 7ED |
Country of origin | United Kingdom |
Registration Number | 12681270 |
Date of Incorporation | Thu, 18th Jun 2020 |
Industry | Licensed restaurants |
End of financial Year | 30th June |
Company age | 4 years old |
Account next due date | Sun, 31st Mar 2024 (2 days left) |
Account last made up date | Thu, 30th Jun 2022 |
Next confirmation statement due date | Mon, 1st Jul 2024 (2024-07-01) |
Last confirmation statement dated | Sat, 17th Jun 2023 |
The list of PSCs that own or control the company is made up of 3 names. As BizStats established, there is Rafael F. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Amadeu F. This PSC owns 50,01-75% shares and has 75,01-100% voting rights. Then there is Francone J., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Rafael F.
Notified on | 1 February 2023 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Amadeu F.
Notified on | 18 June 2020 |
Ceased on | 1 February 2023 |
Nature of control: |
50,01-75% shares 75,01-100% voting rights right to appoint and remove directors |
Francone J.
Notified on | 27 July 2022 |
Ceased on | 1 February 2023 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Profit & Loss | ||
---|---|---|
Accounts Information Date | 2021-06-30 | 2022-06-30 |
Balance Sheet | ||
Current Assets | 30 000 | |
Net Assets Liabilities | 20 001 | 176 000 |
Other | ||
Average Number Employees During Period | 2 | 2 |
Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 41 000 |
Fixed Assets | 30 000 | |
Net Current Assets Liabilities | 20 000 | 105 000 |
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 20 000 | 75 000 |
Total Assets Less Current Liabilities | 20 001 | 176 000 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with updates 2023-06-17 filed on: 24th, August 2023 |
confirmation statement | Free Download (4 pages) |
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