Active
Company Information for RAYMOND CHANDLER LIMITED
3 BELVEDERE WAY, HARROW, HA3 9XQ,
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Company Registration Number
05268417
Private Limited Company
Active |
Company Name | ||
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RAYMOND CHANDLER LIMITED | ||
Legal Registered Office | ||
3 BELVEDERE WAY HARROW HA3 9XQ Other companies in WC1R | ||
Previous Names | ||
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Company Number | 05268417 | |
---|---|---|
Company ID Number | 05268417 | |
Date formed | 2004-10-25 | |
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 | 25/10/2015 | |
Return next due | 22/11/2016 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB133221071 |
Last Datalog update: | 2024-01-07 02:45:30 |
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Officer | Role | Date Appointed |
---|---|---|
ALEXANDER GRAHAM CARLETON GREENE |
||
DEREK ALAN JOHNS |
||
CATHERINE MARGARET VAN HOOGENHOUCK-TULLEKEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EDWARD VICTOR |
Director | ||
GRAHAM CARLETON GREENE |
Director | ||
TERRY WILLIAM DOWNING |
Director | ||
MARY MARGARET DURKAN |
Director | ||
ALEXANDER GRAHAM CARLETON GREENE |
Director | ||
ALEXANDER GRAHAM CARLETON GREENE |
Director | ||
MARGARET CROMPTON PHILLIPS |
Director | ||
PHILIP ARTHUR BEALE |
Company Secretary | ||
WILLIAM WALDORF ASTOR |
Director | ||
JANE ELIZABETH TURNER |
Director | ||
NICHOLAS JAMES WILLIAMS |
Director | ||
SUSAN MARGARET MURPHY |
Director | ||
JEREMY LOCH MANSELL BANKS |
Director | ||
OLSWANG COSEC LIMITED |
Company Secretary | ||
OLSWANG DIRECTORS 1 LIMITED |
Nominated Director | ||
OLSWANG DIRECTORS 2 LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
POTENTINO PRODUCTIONS LIMITED | Director | 2016-09-21 | CURRENT | 2016-07-04 | Active - Proposal to Strike off | |
GEOFFREY FABER HOLDINGS LIMITED | Director | 2016-09-19 | CURRENT | 1929-03-28 | Active | |
BEAK STREET PARTNERS LIMITED | Director | 2014-03-31 | CURRENT | 2007-09-25 | Active | |
BEAK STREET HOLDINGS LIMITED | Director | 2014-03-31 | CURRENT | 2012-09-17 | Active | |
STORYDAQ LIMITED | Director | 2013-07-22 | CURRENT | 2013-07-22 | Active - Proposal to Strike off | |
A.P. WATT ARCHIVE LIMITED | Director | 2012-11-21 | CURRENT | 2012-11-21 | Dissolved 2014-07-08 |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2023-03-31 | ||
CONFIRMATION STATEMENT MADE ON 20/10/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-03-31 | ||
REGISTERED OFFICE CHANGED ON 14/12/22 FROM C/O Buzzacott Llp 130 Wood Street London EC2V 6DL | ||
AD01 | REGISTERED OFFICE CHANGED ON 14/12/22 FROM C/O Buzzacott Llp 130 Wood Street London EC2V 6DL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN YOUNG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK ALAN JOHNS | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-03-25 GBP 10,000 | |
CAP-SS | Solvency Statement dated 20/03/19 | |
RES06 | Resolutions passed:
| |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF NEW QUADRANT TRUST CORPORATION LIMITED AS A PSC | |
PSC07 | CESSATION OF TIMOTHY CHARLES GREENE AS A PSC | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
CC04 | Statement of company's objects | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 18/01/2018 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES | |
PSC02 | Notification of New Quadrant Trust Corporation Limited as a person with significant control on 2017-11-03 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY CHARLES GREENE | |
PSC07 | CESSATION OF GRAHAM CARLETON GREENE AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Alexander Graham Carleton Greene on 2017-11-01 | |
RES01 | ADOPT ARTICLES 26/10/17 | |
AP01 | DIRECTOR APPOINTED MRS CATHERINE MARGARET VAN HOOGENHOUCK-TULLEKEN | |
AP01 | DIRECTOR APPOINTED MR DEREK ALAN JOHNS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD VICTOR | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 600000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM CARLETON GREENE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/10/15 STATEMENT OF CAPITAL;GBP 600000 | |
AR01 | 25/10/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/12/14 STATEMENT OF CAPITAL;GBP 600000 | |
AR01 | 25/10/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/2014 FROM LION HOUSE RED LION STREET LONDON WC1R 4GB | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/11/13 STATEMENT OF CAPITAL;GBP 600000 | |
AR01 | 25/10/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED ALEXANDER GRAHAM CARLETON GREENE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET PHILLIPS | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/2013 FROM 6 BAYLEY STREET LONDON WC1B 3HE | |
AA | 31/03/12 TOTAL EXEMPTION FULL | |
AR01 | 25/10/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GREENE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
ANNOTATION | Part Rectified | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GREENE | |
AP01 | DIRECTOR APPOINTED ALEXANDER GRAHAM CARLETON GREENE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP BEALE | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 15/02/2012 FROM 4TH FLOOR ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY DURKAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERRY DOWNING | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP BEALE | |
MISC | SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED MRS MARY MARGARET DURKAN | |
AR01 | 25/10/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ASTOR | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 25/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 25/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD VICTOR / 22/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET CROMPTON PHILLIPS / 22/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CARLETON GREENE / 22/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER GRAHAM CARLETON GREENE / 22/11/2009 | |
225 | CURREXT FROM 31/12/2008 TO 31/03/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR JANE TURNER | |
363a | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 03/02/05 | |
CERTNM | COMPANY NAME CHANGED NEWINCCO 410 LIMITED CERTIFICATE ISSUED ON 06/04/05 | |
RES04 | £ NC 1000/600000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED CHARGE | Satisfied | COUTTS & COMPANY | |
DEBENTURE | Satisfied | COUTTS & COMPANY |
RAYMOND CHANDLER LIMITED owns 2 domain names.
philipmarlowe.co.uk raymondchandler.co.uk
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as RAYMOND CHANDLER 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. |