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Home > England & Wales Companies > RAY MARSTON INVESTMENTS LIMITED
Company Information for

RAY MARSTON INVESTMENTS LIMITED

WELLESLEY HOUSE, DUKE OF WELLINGTON AVENUE, ROYAL ARSENAL, LONDON, SE18 6SS,
Company Registration Number
02986003
Private Limited Company
Active

Company Overview

About Ray Marston Investments Ltd
RAY MARSTON INVESTMENTS LIMITED was founded on 1994-11-02 and has its registered office in Royal Arsenal. The organisation's status is listed as "Active". Ray Marston Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
RAY MARSTON INVESTMENTS LIMITED
 
Legal Registered Office
WELLESLEY HOUSE
DUKE OF WELLINGTON AVENUE
ROYAL ARSENAL
LONDON
SE18 6SS
Other companies in SE18
 
Filing Information
Company Number 02986003
Company ID Number 02986003
Date formed 1994-11-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 24/04/2016
Return next due 22/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB114471343  
Last Datalog update: 2024-05-05 07:17:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RAY MARSTON INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PUREFD LIMITED   SECRET MENS BUSINESS LIMITED   SW EXECUTOR & TRUSTEE COMPANY LIMITED
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Company Officers of RAY MARSTON INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
SW CORPORATE SERVICES LIMITED
 Company Secretary 2001-07-16
RAMON SEBASTIAN RAIA
 Director 1994-11-02
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE MILBURN YULE
 Company Secretary 1994-11-02 2001-07-16
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1994-11-02 1994-11-02
LONDON LAW SERVICES LIMITED
 Nominated Director 1994-11-02 1994-11-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SW CORPORATE SERVICES LIMITED RED LOFT LIMITED Company Secretary 2008-02-20 CURRENT 2008-02-20 Active
SW CORPORATE SERVICES LIMITED LEARNINGVOICE LTD Company Secretary 2007-05-30 CURRENT 2007-05-30 Active
SW CORPORATE SERVICES LIMITED ASSET MANAGEMENT SURVEYORS LTD Company Secretary 2007-05-18 CURRENT 1999-08-27 Dissolved 2013-12-31
SW CORPORATE SERVICES LIMITED BARNSIDE GROUP LIMITED Company Secretary 2007-05-01 CURRENT 2003-04-13 Active
SW CORPORATE SERVICES LIMITED BRIAN ROGERS LIMITED Company Secretary 2007-04-16 CURRENT 2007-04-16 Dissolved 2015-05-19
SW CORPORATE SERVICES LIMITED OLIVER SAFETY LIMITED Company Secretary 2007-04-10 CURRENT 2007-04-10 Liquidation
SW CORPORATE SERVICES LIMITED SPLINTER TECHNOLOGY LIMITED Company Secretary 2007-03-27 CURRENT 2007-03-27 Dissolved 2014-05-20
SW CORPORATE SERVICES LIMITED BILL TORRANCE LIMITED Company Secretary 2007-01-09 CURRENT 2004-11-30 Active - Proposal to Strike off
SW CORPORATE SERVICES LIMITED THE MARSH AGENCY LIMITED Company Secretary 2006-05-01 CURRENT 2000-07-21 Active
SW CORPORATE SERVICES LIMITED HEATHLEE (SECTION 2) MANAGEMENT COMPANY LIMITED(THE) Company Secretary 2006-04-01 CURRENT 1965-11-04 Active
SW CORPORATE SERVICES LIMITED PROTECTOR (ENGLAND) LTD Company Secretary 2005-11-24 CURRENT 2005-11-24 Active
SW CORPORATE SERVICES LIMITED INTENSA LIMITED Company Secretary 2005-10-17 CURRENT 2001-06-08 Active - Proposal to Strike off
SW CORPORATE SERVICES LIMITED MBS ACADEMY LIMITED Company Secretary 2005-07-25 CURRENT 2003-08-01 Active
SW CORPORATE SERVICES LIMITED H K FOOD PRODUCTS LIMITED Company Secretary 2004-02-03 CURRENT 2004-02-03 Active
SW CORPORATE SERVICES LIMITED HI-LO SCAFFOLDING SERVICES LIMITED Company Secretary 2004-01-26 CURRENT 2000-04-06 Liquidation
SW CORPORATE SERVICES LIMITED EAMES LIMITED Company Secretary 2004-01-07 CURRENT 2004-01-07 Active
SW CORPORATE SERVICES LIMITED PHIL BARNETT ASSOCIATES LIMITED Company Secretary 2003-09-25 CURRENT 2003-09-25 Active
SW CORPORATE SERVICES LIMITED SIMPSON BRICKWORK CONSERVATION LIMITED Company Secretary 2003-02-04 CURRENT 2003-02-04 Active
SW CORPORATE SERVICES LIMITED SW MERGERS & ACQUISITIONS LIMITED Company Secretary 2002-12-19 CURRENT 2002-12-19 Dissolved 2014-01-07
SW CORPORATE SERVICES LIMITED WEBBE INTERNATIONAL (ASIA) LIMITED Company Secretary 2002-04-29 CURRENT 1997-06-03 Active
SW CORPORATE SERVICES LIMITED WEBBE INTERNATIONAL HOLDINGS LTD. Company Secretary 2002-04-29 CURRENT 1997-09-11 Active
SW CORPORATE SERVICES LIMITED SW EXECUTOR & TRUSTEE COMPANY LIMITED Company Secretary 2001-06-11 CURRENT 2001-06-11 Active - Proposal to Strike off
SW CORPORATE SERVICES LIMITED BAKER ROSE CONSTRUCTION & GROUND WORKS LIMITED Company Secretary 1999-04-15 CURRENT 1999-04-15 Dissolved 2013-10-22
SW CORPORATE SERVICES LIMITED BEN MARSH LIMITED Company Secretary 1999-03-10 CURRENT 1999-03-10 Active
RAMON SEBASTIAN RAIA RAY MARSTON WIG STUDIO LIMITED Director 2000-06-28 CURRENT 2000-06-28 Active

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
2024-04-29CONFIRMATION STATEMENT MADE ON 24/04/24, WITH NO UPDATES
2023-04-27CONFIRMATION STATEMENT MADE ON 24/04/23, WITH NO UPDATES
2023-04-25MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-05-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-04-28CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES
2022-04-28CS01CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES
2021-03-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-03-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-05-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES
2019-08-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES
2018-08-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 24/04/18, WITH NO UPDATES
2017-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2016-05-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-29AR0124/04/16 ANNUAL RETURN FULL LIST
2015-06-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-27AR0124/04/15 ANNUAL RETURN FULL LIST
2015-04-27CH01Director's details changed for Mr Ramon Paul Marston on 2015-04-24
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-04AR0102/11/14 ANNUAL RETURN FULL LIST
2014-09-15AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-27AR0102/11/13 ANNUAL RETURN FULL LIST
2013-07-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-06AR0102/11/12 ANNUAL RETURN FULL LIST
2012-05-16AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-03AR0102/11/11 ANNUAL RETURN FULL LIST
2011-06-08AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-16AR0102/11/10 ANNUAL RETURN FULL LIST
2010-08-05AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-26AR0102/11/09 ANNUAL RETURN FULL LIST
2010-01-26CH01Director's details changed for Ramon Paul Marston on 2009-11-02
2010-01-26CH04SECRETARY'S DETAILS CHNAGED FOR SW CORPORATE SERVICES LIMITED on 2009-11-02
2009-08-01AA31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-02-25363aRETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
2008-06-18AA31/12/07 TOTAL EXEMPTION FULL
2007-12-31363sRETURN MADE UP TO 02/11/07; NO CHANGE OF MEMBERS
2007-09-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-05363sRETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
2006-08-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-11-24363(288)SECRETARY'S PARTICULARS CHANGED
2005-11-24363sRETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
2005-10-14287REGISTERED OFFICE CHANGED ON 14/10/05 FROM: 62 BERESFORD STREET WOOLWICH LONDON SE18 6BG
2005-07-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-11-09363sRETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
2004-09-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-12-10288cDIRECTOR'S PARTICULARS CHANGED
2003-11-12363sRETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS
2003-08-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-11-07363sRETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS
2002-06-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-11-08363sRETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS
2001-07-25288bSECRETARY RESIGNED
2001-07-25288aNEW SECRETARY APPOINTED
2001-07-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2000-11-09363sRETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS
2000-06-20CERTNMCOMPANY NAME CHANGED RAY MARSTON WIG STUDIO LIMITED CERTIFICATE ISSUED ON 21/06/00
2000-05-08AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-11-22363sRETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS
1999-05-05AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-12-09363sRETURN MADE UP TO 02/11/98; FULL LIST OF MEMBERS
1998-07-31AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-11-11363sRETURN MADE UP TO 02/11/97; FULL LIST OF MEMBERS
1997-05-27AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-01-03363sRETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS
1996-06-06AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-10-24363(288)DIRECTOR'S PARTICULARS CHANGED
1995-10-24363sRETURN MADE UP TO 02/11/95; FULL LIST OF MEMBERS
1995-01-10224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1995-01-1088(2)RAD 21/12/94--------- £ SI 98@1=98 £ IC 2/100
1995-01-1088(2)RAD 21/12/94--------- £ SI 98@1=98 £ IC 2/100
1995-01-10224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1994-12-16287REGISTERED OFFICE CHANGED ON 16/12/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1994-12-16288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-12-16288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-12-16287REGISTERED OFFICE CHANGED ON 16/12/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1994-11-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-11-02NEWINCINCORPORATION 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
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to RAY MARSTON INVESTMENTS 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 RAY MARSTON INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RAY MARSTON INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 RAY MARSTON INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of RAY MARSTON INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RAY MARSTON INVESTMENTS LIMITED
Trademarks
We have not found any records of RAY MARSTON INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RAY MARSTON INVESTMENTS 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 (68320 - Management of real estate on a fee or contract basis) as RAY MARSTON INVESTMENTS LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where RAY MARSTON INVESTMENTS 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 RAY MARSTON INVESTMENTS 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 RAY MARSTON INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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