Company Information for RALPH TRUSTEES LIMITED
1 HINDE STREET, HINDE STREET, LONDON, W1U 2AY,
|
Company Registration Number
00872008
Private Limited Company
Active |
Company Name | |
---|---|
RALPH TRUSTEES LIMITED | |
Legal Registered Office | |
1 HINDE STREET HINDE STREET LONDON W1U 2AY Other companies in W1J | |
Company Number | 00872008 | |
---|---|---|
Company ID Number | 00872008 | |
Date formed | 1966-02-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2024 | |
Account next due | 30/06/2026 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID | GB413552968 |
Last Datalog update: | 2025-01-05 08:04:59 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREA JANE TERRONI |
||
CHRISTOPHER JOHN FRANCIS ANDREWS |
||
DANIEL STEPHEN LEVY |
||
STUART MARK LEVY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN ALEXANDER GROU |
Company Secretary | ||
ARTHUR GEOFFREY HARRISON |
Director | ||
ARTHUR GEOFFREY HARRISON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LFH (WOOLLEY GRANGE) LIMITED | Director | 2017-10-05 | CURRENT | 2011-11-24 | Active | |
LFH (THE ICKWORTH) LIMITED | Director | 2017-10-05 | CURRENT | 2011-11-24 | Active | |
LFH (NEW PARK MANOR) LIMITED | Director | 2017-10-05 | CURRENT | 2011-11-24 | Active | |
LFH HOTELS LIMITED | Director | 2017-10-05 | CURRENT | 2011-11-24 | Active | |
LFH (FOWEY HALL) LIMITED | Director | 2017-10-05 | CURRENT | 2011-11-24 | Active | |
LFH (MOONFLEET MANOR) LIMITED | Director | 2017-10-05 | CURRENT | 2011-11-24 | Active | |
ADDERSTONE (201) LIMITED | Director | 2017-07-28 | CURRENT | 2017-02-22 | Active | |
MBO HOTELS LIMITED | Director | 2017-07-10 | CURRENT | 2017-07-10 | Active | |
THE WATFORD UTC | Director | 2016-11-23 | CURRENT | 2013-07-05 | Active | |
STATE OF PLAY HOSPITALITY LIMITED | Director | 2016-04-25 | CURRENT | 2014-10-01 | Active | |
PUTTSHACK LTD | Director | 2016-04-25 | CURRENT | 2015-11-17 | Active | |
R. L. TRUSTEE COMPANY LIMITED | Director | 2015-01-05 | CURRENT | 1971-04-06 | Active | |
STUDAN NOMINEES LIMITED | Director | 2014-12-01 | CURRENT | 1989-12-21 | Active | |
MERISKI LIMITED | Director | 2014-07-08 | CURRENT | 2008-08-19 | Liquidation | |
ADDERSTONE (STODDART STUDIOS) MANAGEMENT LIMITED | Director | 2013-05-17 | CURRENT | 2013-02-25 | Liquidation | |
ADDERSTONE (STODDART STUDIOS) DEVELOPMENT LIMITED | Director | 2013-05-17 | CURRENT | 2012-03-30 | Liquidation | |
THE HARBOUR CENTRE (PLYMOUTH) | Director | 2009-01-15 | CURRENT | 1986-01-31 | Active | |
RALPH LEVY CHARITABLE COMPANY LIMITED(THE) | Director | 1996-04-30 | CURRENT | 1961-03-17 | Active | |
THE MAAS GALLERY LIMITED | Director | 1993-05-20 | CURRENT | 1993-04-06 | Active | |
MBO HOTELS LIMITED | Director | 2017-10-05 | CURRENT | 2017-07-10 | Active | |
THE JEWISH VOLUNTEERING NETWORK | Director | 2016-02-24 | CURRENT | 2009-02-20 | Active | |
MAGEN DAVID ADOM UK | Director | 2014-09-30 | CURRENT | 2006-02-22 | Active | |
PARKSPA SECURITIES LIMITED | Director | 1992-12-31 | CURRENT | 1959-08-28 | Active | |
STUDAN NOMINEES LIMITED | Director | 1991-12-31 | CURRENT | 1989-12-21 | Active | |
R. L. TRUSTEE COMPANY LIMITED | Director | 1991-12-31 | CURRENT | 1971-04-06 | Active | |
RALPH LEVY CHARITABLE COMPANY LIMITED(THE) | Director | 1991-12-31 | CURRENT | 1961-03-17 | Active | |
RALPH LEVY CHARITABLE COMPANY LIMITED(THE) | Director | 1991-12-31 | CURRENT | 1961-03-17 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/22 FROM 116 Piccadilly London W1J 7BJ | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008720080023 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008720080022 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | ||
CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008720080021 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008720080020 | |
CH01 | Director's details changed for Mr Christopher John Francis Andrews on 2019-11-05 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008720080019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008720080018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 32 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
LATEST SOC | 13/01/16 STATEMENT OF CAPITAL;GBP 32 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 32 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL STEPHEN LEVY / 31/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN FRANCIS ANDREWS / 31/12/2014 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 32 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Miss Andrea Jane Terroni as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JOHN GROU | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
MG01 | Particulars of a mortgage or charge / charge no: 16 | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Stuart Mark Levy on 2011-12-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/11 FROM 14 Chesterfield Street London W1J 5JN | |
MG01 | Particulars of a mortgage or charge / charge no: 15 | |
AR01 | 31/12/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART MARK LEVY / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL STEPHEN LEVY / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN FRANCIS ANDREWS / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART MARK LEVY / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL STEPHEN LEVY / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN FRANCIS ANDREWS / 31/12/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
403b | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 9 | |
403b | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 8 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/05/07 FROM: PO BOX 500 201 DEANSGATE MANCHESTER M60 2AT | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 23 |
---|---|
Mortgages/Charges outstanding | 16 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY AGREEMENT | Outstanding | THE RALPH TRUSTEES LIMITED PENSION SCHEME | |
SECURITY AGREEMENT | Outstanding | THE RALPH TRUSTEES LIMITED PENSION SCHEME | |
BANK ACCOUNT CHARGE | Outstanding | ROYAL BANK OF CANADA EUROPE LIMITED | |
DEBENTURE | Outstanding | RBC TRUSTEES (GUERNSEY) LIMITED | |
SECURITY AGREEMENT | Outstanding | THE RALPH TRUSTEES LIMITED PENSION SCHEME | |
SECURITY AGREEMENT | Outstanding | THE RALPH TRUSTEES LIMITED PENSION SCHEME | |
INTEREST RESERVE ACCOUNT CHARGE | ALL of the property or undertaking has been released from charge | ROYAL BANK OF CANADA EUROPE LIMITED | |
BANK ACCOUNT CHARGE | ALL of the property or undertaking has been released from charge | ROYAL BANK OF CANADA EUROPE LIMITED | |
DEBENTURE BETWEEN THE COMPANY AND STUDAN NOMINEES LIMITED (AS CHARGORS) AND THE "SECURITY AGENT" | Outstanding | RBC TRUSTEES (GUERNSEY) LIMITED (THE SECURITY AGENT) | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK AT SCOTLAND PLC. | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK AT SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC. | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK AT SCOTLAND PLC. | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
SHARE PURCHASE AGREEMENT | Satisfied | DANNIMAC LIMITED |
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 RALPH TRUSTEES LIMITED
Cash Bank In Hand | 2012-10-01 | £ 32 |
---|---|---|
Shareholder Funds | 2012-10-01 | £ 32 |
Debtors and other cash assets
RALPH TRUSTEES LIMITED owns 5 domain names.
greengardenhouse.co.uk thegrovehotel.co.uk myrtlfamilybenefits.co.uk runnymedehotel.co.uk thegrove.co.uk
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as RALPH TRUSTEES LIMITED are:
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RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |