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Home > England & Wales Companies > 10 RALEIGH CLOSE FREEHOLD LIMITED
Company Information for

10 RALEIGH CLOSE FREEHOLD LIMITED

NICHOLAS HOUSE, RIVER FRONT, RIVER FRONT, ENFIELD, EN1 3FG,
Company Registration Number
06920674
Private Limited Company
Active

Company Overview

About 10 Raleigh Close Freehold Ltd
10 RALEIGH CLOSE FREEHOLD LIMITED was founded on 2009-06-01 and has its registered office in River Front. The organisation's status is listed as "Active". 10 Raleigh Close Freehold Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
10 RALEIGH CLOSE FREEHOLD LIMITED
 
Legal Registered Office
NICHOLAS HOUSE
RIVER FRONT
RIVER FRONT
ENFIELD
EN1 3FG
Other companies in EC1R
 
Filing Information
Company Number 06920674
Company ID Number 06920674
Date formed 2009-06-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-06-23
Account next due 2019-03-23
Latest return 2017-06-01
Return next due 2018-06-15
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-06-24 15:23:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 10 RALEIGH CLOSE FREEHOLD LIMITED
The accountancy firm based at this address is MOORE STEPHENS NORTHERN HOME COUNTIES LIMITED

Company Officers of 10 RALEIGH CLOSE FREEHOLD LIMITED

Current Directors
Officer Role Date Appointed
PETER KORN
Director 2017-06-23
DIANA WESTON
Director 2013-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN SIMON SWERDLOW
Director 2016-06-10 2017-06-23
BETTY KORN
Director 2016-05-13 2016-06-10
BETTY KORN
Director 2013-11-21 2015-10-08
HML COMPANY SECRETARIAL SERVICES LTD
Company Secretary 2014-06-25 2014-06-25
SIDNEY BOOKATZ
Director 2009-06-01 2014-02-24
SEYMOUR SAMUEL MYERS
Director 2009-06-01 2013-11-21
ARNOLD SWERDLOW
Director 2009-06-01 2013-11-21
ANDREW SIMON DAVIS
Director 2009-06-01 2009-06-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-21AA23/06/17 TOTAL EXEMPTION FULL
2017-07-12PSC08NOTIFICATION OF PSC STATEMENT ON 06/04/2016
2017-07-11LATEST SOC11/07/17 STATEMENT OF CAPITAL;GBP 9
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-07-07AP01DIRECTOR APPOINTED MR PETER KORN
2017-07-07TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN SWERDLOW
2017-01-30AA23/06/16 TOTAL EXEMPTION SMALL
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 9
2016-07-25AR0101/06/16 FULL LIST
2016-06-27RES01ADOPT ARTICLES 20/05/2016
2016-06-25AP01DIRECTOR APPOINTED MR MARTIN SWERDLOW
2016-06-25TM01APPOINTMENT TERMINATED, DIRECTOR BETTY KORN
2016-06-14AP01DIRECTOR APPOINTED KOM KOM
2016-06-14AP01DIRECTOR APPOINTED MRS BETTY KORN
2016-03-09AA23/06/15 TOTAL EXEMPTION SMALL
2015-11-07TM01APPOINTMENT TERMINATED, DIRECTOR BETTY KORN
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 9
2015-06-03AR0101/06/15 FULL LIST
2015-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/2015 FROM NICHOLAS HOUSE RIVER FRONT ENFIELD MIDDLESEX EN1 3FG
2015-04-27TM02APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES LTD
2015-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/2015 FROM 94 PARK LANE CROYDON SURREY CR0 1JB UNITED KINGDOM
2015-03-31AA23/06/14 TOTAL EXEMPTION SMALL
2015-03-26AP04CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LTD
2015-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/2015 FROM UNIT 2.02 27-31 CLERKENWELL CLOSE LONDON EC1R 0AT
2014-08-19AA01PREVSHO FROM 30/06/2014 TO 23/06/2014
2014-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DIANA WESTON / 01/07/2014
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 9
2014-06-17AR0101/06/14 FULL LIST
2014-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/2014 FROM CHURCHILL HOUSE 137 BRENT STREET LONDON NW4 4DJ
2014-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DIANE WESTON / 09/06/2014
2014-03-25AA30/06/13 TOTAL EXEMPTION SMALL
2014-02-25TM01APPOINTMENT TERMINATED, DIRECTOR SIDNEY BOOKATZ
2014-01-17AP01DIRECTOR APPOINTED DIANE WESTON
2013-11-28AP01DIRECTOR APPOINTED MRS BETTY KORN
2013-11-21TM01APPOINTMENT TERMINATED, DIRECTOR SEYMOUR MYERS
2013-11-21TM01APPOINTMENT TERMINATED, DIRECTOR ARNOLD SWERDLOW
2013-07-25AR0101/06/13 FULL LIST
2012-12-07AA30/06/12 TOTAL EXEMPTION SMALL
2012-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/2012 FROM CATALYST HOUSE 720 CENTENNIAL COURT CENTENNIAL PARK ELSTREE HERTS WD6 3SY
2012-06-25AR0101/06/12 FULL LIST
2012-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ARNOLD SWERDLOW / 22/06/2012
2012-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / SEYMOUR SAMUEL MYERS / 22/06/2012
2012-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / SIDNEY BOOKATZ / 22/06/2012
2012-03-05AA30/06/11 TOTAL EXEMPTION SMALL
2012-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/2012 FROM 3 HAWDEL CLOSE EDLWARE MIDDLESEX HA2 7QZ
2011-09-08AR0101/06/11 FULL LIST
2010-09-25AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-30AR0101/06/10 FULL LIST
2009-12-09SH0103/12/09 STATEMENT OF CAPITAL GBP 2.00
2009-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2009 FROM FLAT 1, CADOGAN COURT 10 RALEIGH CLOSE HENDON LONDON NW4 2TD
2009-08-13RES01ADOPT ARTICLES 06/08/2009
2009-08-1388(2)AD 06/08/09 GBP SI 7@1=7 GBP IC 1/8
2009-06-10288aDIRECTOR APPOINTED SEYMOUR SAMUEL MYERS
2009-06-10288aDIRECTOR APPOINTED ARNOLD SWERDLOW
2009-06-10288aDIRECTOR APPOINTED SIDNEY BOOKATZ
2009-06-09288bAPPOINTMENT TERMINATED DIRECTOR ANDREW DAVIS
2009-06-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to 10 RALEIGH CLOSE FREEHOLD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 10 RALEIGH CLOSE FREEHOLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
10 RALEIGH CLOSE FREEHOLD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Creditors
Creditors Due After One Year 2013-06-30 £ 54,086
Creditors Due After One Year 2012-06-30 £ 54,086
Provisions For Liabilities Charges 2013-06-30 £ 1,418
Provisions For Liabilities Charges 2012-06-30 £ 1,418

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2017-06-23

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 10 RALEIGH CLOSE FREEHOLD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 0
Cash Bank In Hand 2012-06-30 £ 0
Tangible Fixed Assets 2013-06-30 £ 52,548
Tangible Fixed Assets 2012-06-30 £ 52,548

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 10 RALEIGH CLOSE FREEHOLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 10 RALEIGH CLOSE FREEHOLD LIMITED
Trademarks
We have not found any records of 10 RALEIGH CLOSE FREEHOLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 10 RALEIGH CLOSE FREEHOLD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as 10 RALEIGH CLOSE FREEHOLD LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where 10 RALEIGH CLOSE FREEHOLD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 10 RALEIGH CLOSE FREEHOLD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 10 RALEIGH CLOSE FREEHOLD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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