AITCHISON RAFFETY LIMITED
Company details
- Registered name
- AITCHISON RAFFETY LIMITED
- Company number
- 03435902
- Registered office
- 5th Floor Grove House 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB, England
- Company type
- Private limited company
- Incorporated on
- 12 September 1997
- Status
- Active
- Age
- 28 years
- Nature of business (SIC)
- 68310 — Real estate agencies · 68320 — Management of real estate on a fee or contract basis
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 30 Sept 2024
- Confirmation statement — next due
- 26 Sept 2026
- Confirmation statement — last
- 12 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 7 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 17 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/06/2024 | Director resigned | WAITE, Philip Nigel | — |
| 30/06/2024 | Secretary resigned | WAITE, Philip Nigel | — |
| 01/10/2021 | Charge registered | — | A registered charge |
| 01/10/2021 | Director resigned | GRINT, Carl | — |
| 01/10/2021 | Director resigned | BARTON, Laurence George | — |
| 30/09/2021 | Director resigned | GOODCHILD, David Andrew | — |
| 30/09/2021 | Director resigned | DUDLEY SMITH, Paul Richard | — |
| 30/09/2021 | Director resigned | BUNTING, Mark John | — |
| 26/04/2021 | Director resigned | ROLFE, Kevin Thomas | — |
| 01/06/2020 | Director appointed | — | BONNEY, Charlotte |
| 14/02/2020 | Director resigned | LOCK, Lindsey Maria | — |
| 18/11/2019 | Director resigned | MOTTAU, Stephen Alan | — |
| 18/11/2019 | Secretary resigned | MOTTAU, Stephen Alan | — |
| 18/11/2019 | Secretary appointed | — | WAITE, Philip Nigel |
| 13/06/2018 | Director appointed | — | LOCK, Lindsey Maria |
| 13/06/2018 | Director appointed | — | BARTON, Laurence George |
| 27/03/2018 | Director appointed | — | GRINT, Carl |
| 06/04/2016 | Person with significant control added | — | Aitchison Raffety Group Limited |
| 01/02/2016 | Charge registered | — | A registered charge |
| 01/10/2015 | Director resigned | HODGE, Michael Charles | — |
Financial highlights
No figures could be read from the accounts filed on 19 Jun 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for AITCHISON RAFFETY LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 5 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About AITCHISON RAFFETY LIMITED (03435902)
AITCHISON RAFFETY LIMITED is a private limited company incorporated on 12 September 1997 and registered in the United Kingdom under company number 03435902. Its registered office is at 5th Floor Grove House 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB, England. The recorded nature of business is real estate agencies (SIC 68310). The company is currently active , with statutory accounts last made up to 30 September 2024. 18 active officers are on record , and the person with significant control is Aitchison Raffety Group Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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