Active
Company Information for PAUL RAYMOND ORGANISATION LIMITED
LEVEL 8, ILONA ROSE HOUSE LEVEL 8, ILONA ROSE HOUSE, MANETTE STREET, LONDON, W1D 4AL,
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Company Registration Number
00558139
Private Limited Company
Active |
Company Name | |
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PAUL RAYMOND ORGANISATION LIMITED | |
Legal Registered Office | |
LEVEL 8, ILONA ROSE HOUSE LEVEL 8, ILONA ROSE HOUSE MANETTE STREET LONDON W1D 4AL Other companies in W1D | |
Company Number | 00558139 | |
---|---|---|
Company ID Number | 00558139 | |
Date formed | 1955-12-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 01/10/2015 | |
Return next due | 29/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-11-06 10:22:54 |
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Officer | Role | Date Appointed |
---|---|---|
RACHEL WOOD |
||
MELVYN JOHN EGGLENTON |
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FAWN ILONA JAMES |
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JOHN JAMES |
||
RACHEL WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK PHILIP WYNDHAM QUINN |
Director | ||
KEVIN JOHN PATRICK SULLIVAN |
Director | ||
KEVIN JOHN PATRICK SULLIVAN |
Company Secretary | ||
PAUL RAYMOND |
Director | ||
CARL ELLIS SNITCHER |
Director | ||
JOHN BLACKIE WARDEN |
Company Secretary | ||
JOHN BLACKIE WARDEN |
Director | ||
PHILIP WYNDHAM QUINN |
Director | ||
MARK STANISLAUS DUVAL |
Director | ||
LIONEL WALKDEN DANIEL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOHO ESTATES PORTFOLIO LIMITED | Director | 2012-03-09 | CURRENT | 2012-03-09 | Active | |
SOHO ESTATES PROPERTIES LIMITED | Director | 2012-03-09 | CURRENT | 2012-03-09 | Active - Proposal to Strike off | |
SOHO ESTATES DEVELOPMENTS LIMITED | Director | 2011-06-13 | CURRENT | 2011-06-13 | Active - Proposal to Strike off | |
VIOLA SOHO LIMITED | Director | 2007-09-18 | CURRENT | 2003-02-18 | Dissolved 2013-10-15 | |
VICTOR GREEN PROPERTIES LIMITED | Director | 2007-09-18 | CURRENT | 1955-10-21 | Active | |
SOHO ESTATES LIMITED | Director | 2007-09-18 | CURRENT | 1949-10-05 | Active | |
WESTLEGATE MANAGEMENT COMPANY LIMITED | Director | 2013-07-23 | CURRENT | 2013-07-23 | Liquidation | |
SOHO ESTATES PROPERTIES LIMITED | Director | 2012-03-09 | CURRENT | 2012-03-09 | Active - Proposal to Strike off | |
WESTLEGATE DEVELOPMENTS LIMITED | Director | 2011-07-22 | CURRENT | 2011-07-15 | Liquidation | |
SOHO ESTATES DEVELOPMENTS LIMITED | Director | 2011-06-13 | CURRENT | 2011-06-13 | Active - Proposal to Strike off | |
FIJ PTC LIMITED | Director | 2011-04-19 | CURRENT | 2011-04-19 | Active | |
FIJ HOLDINGS LIMITED | Director | 2011-04-19 | CURRENT | 2011-04-19 | Active | |
SAFER BUSINESS NETWORK CIC | Director | 2011-02-17 | CURRENT | 2011-02-17 | Active | |
ILONA ROSE LIMITED | Director | 2010-08-13 | CURRENT | 2010-08-13 | Active | |
SOHO ESTATES HOLDINGS LIMITED | Director | 2010-08-13 | CURRENT | 2010-08-13 | Active | |
HEART OF LONDON BUSINESS ALLIANCE | Director | 2007-07-03 | CURRENT | 2001-09-26 | Active | |
VIOLA SOHO LIMITED | Director | 2003-09-22 | CURRENT | 2003-02-18 | Dissolved 2013-10-15 | |
20/21 LEICESTER SQUARE LIMITED | Director | 2001-06-22 | CURRENT | 2000-02-28 | Dissolved 2013-12-10 | |
VICTOR GREEN PROPERTIES LIMITED | Director | 1998-01-19 | CURRENT | 1955-10-21 | Active | |
SOHO ESTATES LIMITED | Director | 1996-08-12 | CURRENT | 1949-10-05 | Active | |
ILONA ROSE LIMITED | Director | 2015-08-05 | CURRENT | 2010-08-13 | Active | |
PAUL RAYMOND HOLDINGS LIMITED | Director | 2015-08-05 | CURRENT | 2003-02-18 | Active | |
HOLDHURST FARM ESTATE LIMITED | Director | 2015-08-01 | CURRENT | 2007-02-20 | Active | |
ILONA ROSE INVESTMENTS LIMITED | Director | 2015-01-29 | CURRENT | 2015-01-29 | Active | |
VICTOR GREEN PROPERTIES LIMITED | Director | 2015-01-23 | CURRENT | 1955-10-21 | Active | |
ROSE ILONA LIMITED | Director | 2014-10-23 | CURRENT | 2014-10-22 | Liquidation | |
FRITH STREET INVESTMENTS NO.2 LIMITED | Director | 2014-05-07 | CURRENT | 2013-04-23 | Dissolved 2017-01-31 | |
SOHO ESTATES HOLDINGS LIMITED | Director | 2013-04-01 | CURRENT | 2010-08-13 | Active | |
SOHO ESTATES PORTFOLIO LIMITED | Director | 2013-04-01 | CURRENT | 2012-03-09 | Active | |
SOHO ESTATES LIMITED | Director | 2013-04-01 | CURRENT | 1949-10-05 | Active | |
SOHO ESTATES DEVELOPMENTS LIMITED | Director | 2013-04-01 | CURRENT | 2011-06-13 | Active - Proposal to Strike off | |
SOHO ESTATES PROPERTIES LIMITED | Director | 2013-04-01 | CURRENT | 2012-03-09 | Active - Proposal to Strike off | |
POSYPOINT LIMITED | Director | 2013-03-26 | CURRENT | 1980-09-04 | Active | |
119 TORRIANO AVENUE RESIDENTS COMPANY LIMITED | Director | 2012-02-09 | CURRENT | 1996-07-24 | Active | |
THREE DUNOLLIE PLACE LIMITED | Director | 2011-05-27 | CURRENT | 2006-05-16 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | |
CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/22 FROM 58 Wardour Street London W1D 4JQ England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/17 FROM Portand House 12-13 Greek Street London W1D 4DL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 17/10/16 STATEMENT OF CAPITAL;GBP 1350 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 1350 | |
AR01 | 01/10/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS RACHEL WOOD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 23/10/14 STATEMENT OF CAPITAL;GBP 1350 | |
AR01 | 01/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 02/10/13 STATEMENT OF CAPITAL;GBP 1350 | |
AR01 | 01/10/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
SH19 | Statement of capital on 2013-08-14 GBP 1,368 | |
CAP-SS | Solvency statement dated 17/07/13 | |
SH20 | Statement by directors | |
RES13 | CANCEL SHARE PREMIUM 17/07/2013 | |
RES06 | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/12 FROM 2Nd Floor 3-5 Bateman Street London W1D 4AG United Kingdom | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 01/10/12 ANNUAL RETURN FULL LIST | |
AR01 | 01/10/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP03 | Appointment of Mrs Rachel Wood as company secretary | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/2011 FROM 3RD FLOOR QUEENS HOUSE 1 LEICESTER PLACE LONDON WC2H 7BP | |
AP01 | DIRECTOR APPOINTED MELVYN JOHN EGGLENTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK QUINN | |
AA01 | CURREXT FROM 31/12/2010 TO 31/03/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SULLIVAN | |
AR01 | 01/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KEVIN SULLIVAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AR01 | 01/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PHILIP WYNDHAM QUINN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FAWN ILONA JAMES / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN JOHN PATRICK SULLIVAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN PATRICK SULLIVAN / 01/10/2009 | |
287 | REGISTERED OFFICE CHANGED ON 27/11/2008 FROM 2 ARCHER STREET LONDON W1D 7AW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL RAYMOND | |
363a | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 16/10/01; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE | Satisfied | JOHN CARRALL CONSTRUCTION (SOUTHERN) LTD. | |
MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | LOMBARD NORTH CENTRAL LTD | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | LOMBARD NORTH CENTRAL LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PAUL RAYMOND ORGANISATION LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as PAUL RAYMOND ORGANISATION LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |