Menna Overview
Here’s a quick overview of RAPTOR CAPITAL LIMITED 👀 — a Harrow based business that started in 2005.
RAPTOR CAPITAL LIMITED
- Company statusactive
- Company No05369999
- Age21 years 5 months Incorporated 18 February 2005
- Officers3
Address
99 Kenton Road, Harrow, HA3 0AN, England
RAPTOR CAPITAL LIMITED is an active company incorporated on 18 February 2005 and based in Harrow, England. The company was registered 21 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 30 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 24 Jul 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 15 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 05 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 13 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 06 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 06 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 10 Jan 2024
Capital Cancellation Shares
2 Years Ago on 15 Dec 2023
Capital Return Purchase Own Shares
2 Years Ago on 15 Dec 2023
Capital Allotment Shares
3 Years Ago on 10 May 2023
Confirmation Statement With Updates
3 Years Ago on 30 Jan 2023
Capital Cancellation Shares
3 Years Ago on 12 Jan 2023
Capital Cancellation Shares
3 Years Ago on 12 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 06 Jan 2023
Capital Return Purchase Own Shares
3 Years Ago on 03 Jan 2023
Capital Return Purchase Own Shares
3 Years Ago on 03 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 18 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 04 Jan 2022
Auditors Resignation Company
5 Years Ago on 29 Jun 2021
Gazette Filings Brought Up To Date
5 Years Ago on 26 May 2021
Gazette Notice Compulsory
5 Years Ago on 25 May 2021
Accounts With Accounts Type Group
5 Years Ago on 24 May 2021
Confirmation Statement With Updates
5 Years Ago on 04 Mar 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 23 Dec 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VALAMOOTOO, Navin | secretary | 29 Jun 2009 | |
| SHAH, Kishorilal Devchand Gosar | director | Nov 1958 | 18 Feb 2005 |
| VALAMOOTOO, Navin | director | Sep 1968 | 29 Jun 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Dhavanti Mukesh Shah | Jul 1955 | 06 Apr 2016 |
| Mr Kishorilal Devchand Gosar Shah | Nov 1958 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
VALAMOOTOO, Navin are mutual persons.
VALAMOOTOO, Navin, SHAH, Kishorilal Devchand Gosar are mutual persons.
VALAMOOTOO, Navin, SHAH, Kishorilal Devchand Gosar are mutual persons.
VALAMOOTOO, Navin, SHAH, Kishorilal Devchand Gosar are mutual persons.
VALAMOOTOO, Navin, SHAH, Kishorilal Devchand Gosar are mutual persons.
VALAMOOTOO, Navin, SHAH, Kishorilal Devchand Gosar, SPILLER, Martin Richard are mutual persons.
VALAMOOTOO, Navin, SHAH, Kishorilal Devchand Gosar, SPILLER, Martin Richard are mutual persons.
VALAMOOTOO, Navin, SHAH, Kishorilal Devchand Gosar, SPILLER, Martin Richard are mutual persons.
SHAH, Kishorilal Devchand Gosar are mutual persons.
SPILLER, Martin Richard are mutual persons.
SPILLER, Martin Richard are mutual persons.
SPILLER, Martin Richard are mutual persons.
SPILLER, Martin Richard are mutual persons.
SPILLER, Martin Richard are mutual persons.
SPILLER, Martin Richard are mutual persons.
EDEN SECRETARIES LIMITED is a mutual person.
EDEN SECRETARIES LIMITED is a mutual person.
EDEN SECRETARIES LIMITED is a mutual person.
EDEN SECRETARIES LIMITED is a mutual person.
EDEN SECRETARIES LIMITED is a mutual person.
EDEN SECRETARIES LIMITED is a mutual person.
EDEN SECRETARIES LIMITED is a mutual person.
GLASSMILL LIMITED is a mutual person.
GLASSMILL LIMITED is a mutual person.
GLASSMILL LIMITED is a mutual person.
GLASSMILL LIMITED is a mutual person.
GLASSMILL LIMITED is a mutual person.
GLASSMILL LIMITED is a mutual person.
GLASSMILL LIMITED is a mutual person.
TFIG LTD
VALAMOOTOO, Navin, SHAH, Kishorilal Devchand Gosar are mutual persons.
JENSON PARTNERS LLP
SPILLER, Martin Richard are mutual persons.
MARKET MAKING LIMITED
SPILLER, Martin Richard are mutual persons.
BLACKSMITH INITIATIVE (UK)
EDEN SECRETARIES LIMITED is a mutual person.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of RAPTOR CAPITAL LIMITED 👀 — a Harrow based business that started in 2005.