RAFFLES CHELSEA LTD

25 LONSDALE ROAD, LONDON, SW13 9JP

Company Number: 10334916
Incorporation date: 18-Aug-2016
Status: Active
Entity type: Private Limited Company

SIC codes:
56301 Licensed clubs





SUMMARY

This company is 7.6 years old and is currently active. It is controlled by Mrs Alison Frances Laura Banks. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 100 which has decreased from the previous year's figure of GBP 100. The company has 3 active officers (directors or partners) who are or were officers of 42 other companies, 13 (31.0%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Dec-2024
Accounts Filed: MICRO ENTITY (31-Mar-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Aug-2018 GBP 100
31-Aug-2017 GBP 100

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Paul TARRAN 18 Aug 2016 28 Mar 2024 1 - 0

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Benjamin Fredrik BANKS 13 Nov 2019 Compnay Director British 3 - 11 (25.0%)
Active Paul James TARRAN 12 Sep 2018 Chartered Accountant British 15 - 4622 (36.1%)
Active Alison Frances Laura BANKS 18 Aug 2016 Director British 1 - 22 (66.7%)
Number of active directors: 3
Average tenure of active directors: 5.8 years
Average tenure of resigned directors: no resignations yet
Average active director Dissolution Rate: 42.6%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
SUFFOLK LIFE ANNUITIES LIMITED (01011674) - Active
RAFFLES CLUB LIMITED (01173809) - Dissolved
SUFFOLK LIFE PENSIONS LIMITED (01180742) - Active
SAVOY INVESTMENT MANAGEMENT LIMITED (01382994) - Liquidation
BERKELEY CHARTERHOUSE LIMITED (01715597) - Active
TOWER PENSION TRUSTEES LIMITED (02178783) - Active
ROWAN & COMPANY CAPITAL MANAGEMENT LTD (02201679) - Liquidation
IPS FINANCIAL SERVICES LIMITED (02320348) - Active
GUILDHALL INVESTMENT MANAGEMENT LIMITED (02567376) - Liquidation
IPS PENSIONS LIMITED (02601833) - Active
UNION PENSION TRUSTEES LIMITED (02634371) - Active
ASHCOURT NOMINEES NO 2 LIMITED (02744814) - Dissolved
CAROLINE BANKS & ASSOCIATES LIMITED (02932776) - Active
SUFFOLK LIFE GROUP LIMITED (02962287) - Active
AVIDUS WEALTH MANAGEMENT LTD. (03158459) - Dissolved
CRANFIELD COURT LIMITED (03190670) - Active
SAVOY FINANCIAL PLANNING LIMITED (03318070) - Dissolved
ST. PAULS NOMINEES LIMITED (03428751) - Dissolved
SAVOY ASSET MANAGEMENT LIMITED (03457951) - Active
BRIDGEWATER PENSION TRUSTEES LIMITED (03821053) - Active
CRESCENT TRUSTEES LIMITED (03915165) - Live but Receiver Manager on at least on
CHELSEA MORTGAGE MANAGEMENT LIMITED (04138997) - Dissolved
PJT SERVICES LTD (04528823) - Active
TEMPLE QUAY PENSION TRUSTEES LIMITED (05679427) - Active
HLO LIMITED (05706048) - Active
SHAHKTI LIMITED (05731410) - Dissolved
MONTPELIER PENSION TRUSTEES LIMITED (05802677) - Active
CURTIS BANKS LIMITED (06758825) - Active
COLSTON TRUSTEES LIMITED (06867955) - Active
CB 2019 LIMITED (07020940) - Active - Proposal to Strike off
OLD SORTING OFFICE LTD (07079099) - Active
FINALPURSUIT LIMITED (07728356) - Active
CURTIS BANKS GROUP LIMITED (07934492) - Active
SPS TRUSTEES LTD (08312411) - Active
RAFFLES CHELSEA LTD (10334916) - Active
RIVERGATE LEGAL LTD (10485616) - Active
R TOWNHOUSE LTD (10984494) - Active
TEMPLEMEAD PROPERTY SOLUTIONS LTD (11216858) - Active - Proposal to Strike off
THE OLD BARNES SORTING OFFICE LIMITED (11680557) - Active
REFORM PILATES BARNES LTD (12062358) - Active
151 TPR LTD (12985825) - Liquidation
RAFFLES CHELSEA SERVICES LTD (15149638) - Active
TOWER PENSION TRUSTEES (S-B) LIMITED (SC340871) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

RAFFLES CHELSEA LTD

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 56301 Licensed clubs)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
THE DELTIC GROUP LIMITED BDO LLP 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, ENGLAND, L2 5RH 07870512 2018-02-24 106,463,000 2,479,000
BAR FEVER (CHELTENHAM) LIMITED 3 MONKSPATH HALL ROAD, SOLIHULL, UNITED KINGDOM, B90 4SJ 06401298 2018-03-31 2,237,720 0
DEVIGNES NO. 2 LIMITED CLARENCE STREET CHAMBERS, 32 CLARENCE STREET, SOUTHEND-ON-SEA, ESSEX, SS1 1BD 06806593 2018-03-31 1,002,041 0
BLAKES BAR LIMITED 4TH FLOOR JOYNES HOUSE, NEW ROAD, GRAVESEND, KENT, UNITED KINGDOM, DA11 0AT 08607005 2017-07-31 511,857 0
HUNT'S (CONFECTIONERS) LIMITED 83 LONDON ROAD, HAZEL GROVE, STOCKPORT, CHESHIRE, SK7 4AX 00379473 2018-03-31 453,131 0
OAKLEIGH LODGE SOCIAL CLUB LIMITED 1 HIGHBURY ROAD, NOTTINGHAM, NOTTINGHAMSHIRE, NG6 9DD 00888348 2017-12-31 420,843 0
FORDS SOCIAL AND SPORTS CLUB LIMITED FORDS SOCIAL & SPORTS CLUB, 815 LLANGYFELACH ROAD, TREBOETH, SWANSEA, SA5 9AX 05496224 2017-12-31 403,610 0
COCO BAR LIMITED 65 KING STREET, MAIDENHEAD, BERKSHIRE, SL6 1DU 07894812 2018-07-04 299,041 0
MGC BAR & CATERING LIMITED MITCHAM GOLF CLUB, CARSHALTON ROAD, MITCHAM, SURREY, UNITED KINGDOM, CR4 4HN 10015442 2018-09-30 293,031 0
ILC (PRESTON) LTD LECKBARROW COTTAGE, GREENODD, ULVERSTON, CUMBRIA, LA12 8HT 07736050 2017-08-31 290,753 0
SHIREBROOK MINERS' WELFARE SOCIAL CLUB LIMITED SHIREBROOK MINERS WELFARE, CENTRAL DRIVE, SHIREBROOK, MANSFIELD, NOTTINGHAMSHIRE, NG20 8BA 03532685 2017-12-31 257,152 0
CALVERTON MINERS' WELFARE SOCIAL CLUB LIMITED HOLLINWOOD LANE, CALVERTON, NOTTINGHAM, NG14 6NR 02699705 2017-12-31 172,624 0
EGYPTIAN SOCIAL LIMITED 122 KER STREET, PLYMOUTH, DEVON, UNITED KINGDOM, PL1 4EH 10568037 2018-01-31 172,346 0
ELDO SPORTS & MUSIC CLUB LTD 23 BROADWAY, JAYWICK, CLACTON ON SEA, ESSEX, UNITED KINGDOM, CO15 2EH 10259259 2019-06-30 164,000 0
DARLINGTON CRICKET AND ATHLETIC CLUB (TRADING SUBSIDIARY) LIMITED DARLINGTON CRICKET AND ATHLETIC CLUB SOUTH TERRACE, FEETHAMS, DARLINGTON, CO DURHAM, DL1 5JD 10037872 2018-12-31 142,484 0
WARDLE CONSERVATIVE CLUB COMPANY LIMITED CONSERVATIVE CLUB, RAMSDEN ROAD, WARDLE, ROCHDALE LANCS, OL12 9JU 00020830 2018-02-28 127,441 0
BAR FEVER (PLYMOUTH) LTD 3 MONKSPATH HALL ROAD, SOLIHULL, UNITED KINGDOM, B90 4SJ 11054968 2018-03-31 124,887 0
ST MARGARET MARY'S PARISH COMMUNITY CENTRE LTD PARISH COMMUNITY CENTRE, SCALEGATE ROAD, CARLISLE, CA2 4JX 06255878 2018-03-31 123,296 0
CHISELDON SPORTS & SOCIAL CLUB LIMITED 6 DRAYCOTT ROAD DRAYCOTT ROAD, CHISELDON, SWINDON, UNITED KINGDOM, SN4 0LS 05625194 2019-03-31 117,713 0
PENGELLI SPORTS AND SOCIAL CLUB LTD PENGELLI SPORTS AND SOCIAL CLUB PLAS ROAD, GROVESEND, SWANSEA, CITY AND COUNTY OF SWANSEA, SA4 4WG 10030212 2019-03-31 101,567 0
HORDEN LEISURE LIMITED HORDEN LEGION CLUB, SUNDERLAND ROAD, HORDEN, TYNE & WEAR, SR8 4NU 07455255 2017-11-30 98,425 0
BUNTINGFORD SPORTS CLUB LTD THE BURY, LONDON ROAD, BUNTINGFORD, HERTFORDSHIRE, SG9 9HZ 04797158 2018-12-31 83,795 0
STRETTON PARK ESTATES LIMITED 1 STANMORE MEWS, STANMORE, BRIDGNORTH, SHROPSHIRE, WV15 6DS 08308864 2018-11-30 63,358 0
BAR ALLIANCE LTD BAR ALLIANCE LTD C/O CENTRAL CLUB LTD, 436 BRADFORD ROAD, BATLEY, WEST YORKSHIRE, WF17 5LS 05941982 2018-10-31 52,578 0
EFFINGHAM RFC (TRADING) LIMITED KING GEORGE V HALL, KING GEORGE V PLAYING FIELDS, BROWNS LANE, EFFINGHAM, SURREY, KT24 5ND 02192245 2018-06-30 36,918 0
YE OLDE SCHOOL BELL LTD 55 ELY ROAD, LITTLE DOWNHAM, ELY, ENGLAND, CB6 2SN 09478422 2018-03-31 27,889 0
HEATHERFIELD CONSERVATIVE CLUB LIMITED 191/193 BASLOW RD, TOTLEY, SHEFFIELD, S17 4DT 01021901 2019-03-31 18,895 0
VENUES 8 LIMITED 12 QUEENS STREET, LEICESTER, UNITED KINGDOM, LEICESTERSHIRE, ENGLAND, LE1 1QW 10461391 2018-11-30 4,366 0
HETTY EVENTS LTD LAWLING THE AVENUE, KINGSDOWN, DEAL, ENGLAND, CT14 8DU 10307428 2018-12-31 2,232 0
DEVIGNES NO. 3 LIMITED CLARENCE STREET CHAMBERS, 32 CLARENCE STREET, SOUTHEND-ON-SEA, ESSEX, SS1 1BD 08501848 2019-03-31 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
RAFFLES CHELSEA LTD 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.9% 4.3% 10.1% Medium
Age 0.6% 2.5% 4.9% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.3% 1.2% 1.8% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.7% 3.5% 7.0% Medium
Do you have a dispute with a business?
Make it public