Raklion Properties Limited in London, NW1 5BY

Description

Data updated on: 01-11-2023

This company is widely known under the name of Raklion Properties Limited. This company was founded thirty two years ago and was registered under 02788914 as its registration number. This office of this company is located in London. You can contact them at 1 Bell Street, 2nd Floor. This firm's registered with SIC code 68209, that means Other letting and operating of own or leased real estate. April 5, 2022 is the last time the company accounts were filed.

Bimal S. and Babubhai M. are registered as the company's directors and have been doing everything they can to make sure everything is working correctly since 2020. In order to help the directors in their tasks, this firm has been utilizing the skills of Kokila S. as a secretary for the last seventeen years.

The companies that control this firm are as follows: Bcms Investments Limited owns over 1/2 to 3/4 of company shares . This business can be reached in London at Manchester Street, W1U 7LP and was registered as a PSC under the registration number 13231394.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-04-05	2012-04-05	2013-04-05	2014-04-05	2015-04-05	2016-04-05	2017-04-05	2018-04-05	2019-04-05	2020-04-05	2021-04-05	2022-04-05	2023-04-05	2024-04-05
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	297 732	321 466	342 043	359 413	376 313	375 502

Balance Sheet
Cash Bank In Hand	502	6 180	10 126	3 288	5 718	7 420
Cash Bank On Hand						7 420				16 562	7 286	5 259	49 673	64 235
Current Assets	2 933	6 180	10 126	6 014	6 617	9 216	10 920		28 661	48 150	44 625	39 123	60 698	67 960
Debtors	2 431			2 726	899	1 796	10 920	26 086	28 661	31 588	37 339	33 864	11 025	3 725
Net Assets Liabilities						1 511 819	1 514 658	1 524 281	1 525 925	1 534 049	1 451 164	1 439 708	1 462 920	1 408 308
Net Assets Liabilities Including Pension Asset Liability	297 732	321 466	342 043	359 413
Other Debtors											4 966	469	11 025	3 725
Property Plant Equipment						960	720	540	405	304	228	171	128	96
Tangible Fixed Assets	2 942	2 206	1 993	1 706	1 280	960

Capital & Reserves
Called Up Share Capital	145 000	145 000	145 000	145 000	145 000	145 000
Profit Loss Account Reserve	152 732	176 466	197 043	214 413	231 313	230 502
Shareholder Funds	297 732	321 466	342 043	359 413	376 313	375 502

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						15 133	15 373	15 553	15 688	15 789	15 865	15 922	15 965	15 997
Average Number Employees During Period										2	2	2	2	2
Bank Borrowings Overdrafts							3 064	7 633	6 239
Creditors						12 756	15 761	21 124	21 920	33 184	13 983	19 880	18 200	24 871
Creditors Due After One Year	56 597	34 000	13 234
Creditors Due Within One Year	29 628	31 002	34 924	26 389	9 666	12 756
Fixed Assets	381 024	380 288	380 075	379 788	379 362	379 042	1 725 720	1 725 540	1 725 405	1 725 304	1 595 228	1 595 171	1 595 128	1 595 096
Increase From Depreciation Charge For Year Property Plant Equipment							240	180	135	101	76	57	43	32
Investment Property						1 725 000	1 725 000	1 725 000	1 725 000	1 725 000	1 595 000	1 595 000	1 595 000	1 595 000
Investment Property Fair Value Model						1 725 000	1 725 000	1 725 000	1 725 000	1 725 000	1 595 000	1 595 000	1 595 000
Net Current Assets Liabilities	-26 695	-24 822	-24 798	-20 375	-3 049	-3 540	-4 841	4 962	6 741	14 966	30 642	19 243	42 498	43 089
Number Shares Allotted		145 000	145 000	145 000	145 000	145 000
Other Creditors						2 982	1 782	2 982	5 881	21 872	2 053	2 137	10 753	12 997
Other Taxation Social Security Payable						9 774	10 915	10 509	9 800	11 312	7 430	6 709	5 455	9 754
Par Value Share		1	1	1	1	1
Property Plant Equipment Gross Cost						16 093	16 093	16 093	16 093	16 093	16 093	16 093	16 093
Provisions For Liabilities Balance Sheet Subtotal						210 601	206 221	206 221	206 221	206 221	174 706	174 706	174 706	229 877
Secured Debts	56 243	56 243	34 734	12 958
Share Capital Allotted Called Up Paid	145 000	145 000	145 000	145 000	145 000	145 000
Tangible Fixed Assets Additions			452	282
Tangible Fixed Assets Cost Or Valuation	15 359	15 359	15 811	16 093	16 093
Tangible Fixed Assets Depreciation	12 417	13 153	13 818	14 387	14 813	15 133
Tangible Fixed Assets Depreciation Charged In Period		736	665	569	426	320
Total Assets Less Current Liabilities	354 329	355 466	355 277	359 413	376 313	1 722 420	1 720 879	1 730 502	1 732 146	1 740 270	1 625 870	1 614 414	1 637 626	1 638 185
Trade Creditors Trade Payables											4 500	11 034	1 992	2 120
Trade Debtors Trade Receivables						1 796	10 920	26 086	28 661	31 588	32 373	33 395

Company staff

Bimal S.

Role: Director

Appointed: 01 April 2020

Latest update: 22 March 2025

Kokila S.

Role: Secretary

Appointed: 31 January 2008

Latest update: 22 March 2025

Role: Director

Appointed: 15 March 1993

Resigned: 15 November 1993

Latest update: 22 March 2025

Ccs Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 11 February 1993

Resigned: 15 March 1993

Address: London, N1 6AA

Latest update: 22 March 2025

Ccs Directors Limited

Role: Corporate Nominee Director

Appointed: 11 February 1993

Resigned: 15 March 1993

Address: London, N1 6AA

Latest update: 22 March 2025

People with significant control

Bcms Investments Limited

Address: 43 Manchester Street, London, W1U 7LP, England

Legal authority England & Wales

Legal form Limited

Country registered United Kingdom

Place registered England And Wales

Registration number 13231394

Notified on 30 July 2021

Nature of control:

over 1/2 to 3/4 of shares

Babubhai M.

Notified on 30 December 2019

Ceased on 30 July 2021

Nature of control:

1/2 or less of shares

Glaview Investments Ltd

Address: 3rd Floor Geneva Place Water Front Drive, Road Town, Tortola, Virgin Islands, British

Legal authority Bvi Business Companies Act, 2004

Legal form Limited Company

Notified on 1 July 2016

Ceased on 30 December 2019

Nature of control:

1/2 or less of shares

Kokila S.

Notified on 1 July 2016

Ceased on 7 November 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	05 January 2024
Account last made up date	05 April 2022
Confirmation statement next due date	17 April 2024
Confirmation statement last made up date	03 April 2023

Annual Accounts 1 December 2014
Start Date For Period Covered By Report	06 April 2013
End Date For Period Covered By Report	05 April 2014
Date Approval Accounts	1 December 2014
Annual Accounts 30 November 2015
Start Date For Period Covered By Report	06 April 2014
End Date For Period Covered By Report	05 April 2015
Date Approval Accounts	30 November 2015
Annual Accounts 9 December 2016
Start Date For Period Covered By Report	06 April 2015
End Date For Period Covered By Report	05 April 2016
Date Approval Accounts	9 December 2016
Annual Accounts
Start Date For Period Covered By Report	06 April 2016
End Date For Period Covered By Report	05 April 2017
Annual Accounts
Start Date For Period Covered By Report	06 April 2017
End Date For Period Covered By Report	05 April 2018
Annual Accounts
Start Date For Period Covered By Report	06 April 2018
End Date For Period Covered By Report	05 April 2019
Annual Accounts
Start Date For Period Covered By Report	06 April 2019
End Date For Period Covered By Report	05 April 2020
Annual Accounts
Start Date For Period Covered By Report	06 April 2020
End Date For Period Covered By Report	05 April 2021
Annual Accounts
Start Date For Period Covered By Report	06 April 2021
End Date For Period Covered By Report	05 April 2022
Annual Accounts
Start Date For Period Covered By Report	06 April 2022
End Date For Period Covered By Report	05 April 2023
Annual Accounts
Start Date For Period Covered By Report	06 April 2023
End Date For Period Covered By Report	05 April 2024
Annual Accounts 11 December 2012
End Date For Period Covered By Report	05 April 2012
Date Approval Accounts	11 December 2012
Annual Accounts 23 December 2013
End Date For Period Covered By Report	05 April 2013
Date Approval Accounts	23 December 2013

Raklion Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Bimal S.

Kokila S.

Babubhai M.

Ramesh S.

Bimal S.

Babubhai M.

Prakash P.

Vasanti D.

Vasanti D.

Jaysukh M.

Mohamed R.

Maria H.

Mahamid R.

Ccs Secretaries Limited

Ccs Directors Limited

People with significant control

Bcms Investments Limited

Babubhai M.

Glaview Investments Ltd

Kokila S.

Accounts Documents

Company filings

Filing category

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