Company Information for 24 RAY STREET MANAGEMENT LIMITED
80 COOMBE ROAD 1ST FLOOR, 80 COOMBE ROAD, NEW MALDEN, SURREY, KT3 4QS,
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Company Registration Number
03266368
Private Limited Company
Active |
Company Name | |
---|---|
24 RAY STREET MANAGEMENT LIMITED | |
Legal Registered Office | |
80 COOMBE ROAD 1ST FLOOR 80 COOMBE ROAD NEW MALDEN SURREY KT3 4QS Other companies in CB4 | |
Company Number | 03266368 | |
---|---|---|
Company ID Number | 03266368 | |
Date formed | 1996-10-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 20/10/2015 | |
Return next due | 17/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-02-05 07:20:42 |
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Officer | Role | Date Appointed |
---|---|---|
COLIN LEE |
||
JACOB DYSON |
||
TIMOTHY GERARD MACFARLANE |
||
PUI KEI YUEN |
||
ALEXIS DIMITRI ZENGHELIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES DYSON |
Director | ||
ANDREW GAMBLE ELLIOTT BORER |
Director | ||
THOMAS RICHARD VAN OSS |
Company Secretary | ||
THOMAS RICHARD VAN OSS |
Director | ||
LAWRENCE CRAIG ROBERTS |
Director | ||
DIERK HORST FRED MUELLER |
Director | ||
ZADOC ROGERS |
Company Secretary | ||
ZADOC DAN ROGERS |
Director | ||
PHILIP GRAHAM LANCASHIRE |
Director | ||
MARGARET GILLIAN HARWOOD |
Company Secretary | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DYSON TECHNICAL TRAINING LIMITED | Director | 2018-05-14 | CURRENT | 2017-03-31 | Active | |
WEYBOURNE MANAGEMENT LIMITED | Director | 2014-03-06 | CURRENT | 2013-03-14 | Active | |
WEYBOURNE GROUP LIMITED | Director | 2014-03-06 | CURRENT | 2013-03-14 | Liquidation | |
DYSON UK GROUP LIMITED | Director | 2013-03-01 | CURRENT | 2009-11-25 | Active | |
DYSON JAKE LTD | Director | 2006-09-06 | CURRENT | 2006-09-06 | Active | |
GLASS, LIGHT & SPECIAL STRUCTURES LTD. | Director | 2014-07-24 | CURRENT | 2009-12-11 | Active | |
REFLECTIVE CAPITAL LIMITED | Director | 2016-03-08 | CURRENT | 2016-03-08 | Liquidation | |
CAPITAL FOR BUSINESS LIMITED | Director | 2016-03-07 | CURRENT | 2015-09-10 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/22 FROM 4 Fen Road Chesterton Cambridge CB4 1TX | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/22, WITH UPDATES | |
Director's details changed for Ms Pui Kei Yuen on 2022-08-01 | ||
Appointment of Teta Global Limited as director on 2022-03-11 | ||
APPOINTMENT TERMINATED, DIRECTOR JACOB DYSON | ||
Termination of appointment of Colin Lee on 2022-08-15 | ||
TM02 | Termination of appointment of Colin Lee on 2022-08-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACOB DYSON | |
AP02 | Appointment of Teta Global Limited as director on 2022-03-11 | |
CH01 | Director's details changed for Ms Pui Kei Yuen on 2022-08-01 | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/10/16 STATEMENT OF CAPITAL;GBP 80 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/10/15 STATEMENT OF CAPITAL;GBP 80 | |
AR01 | 20/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 80 | |
AR01 | 20/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/11/13 STATEMENT OF CAPITAL;GBP 80 | |
AR01 | 20/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 20/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR JACOB DYSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DYSON | |
AR01 | 20/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 20/10/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ALEXIS DIMITRI ZENGHELIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BORER | |
AR01 | 20/10/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PUI KEI YUEN / 20/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GERARD MACFARLANE / 20/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DYSON / 20/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GAMBLE ELLIOTT BORER / 20/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 04/01/05 FROM: 32 DURAND GARDENS LONDON SW9 0PP | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS | |
88(2)R | AD 16/06/03--------- £ SI 3@10=30 £ IC 50/80 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
123 | NC INC ALREADY ADJUSTED 11/03/03 | |
122 | CONVE 11/03/03 | |
RES04 | £ NC 50/80 11/03/03 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
287 | REGISTERED OFFICE CHANGED ON 09/01/03 FROM: UNITED HOUSE NORTH ROAD LONDON N7 9DP | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363a | RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS; AMEND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363a | RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 21/10/98; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.32 | 9 |
MortgagesNumMortOutstanding | 0.20 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.12 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 81100 - Combined facilities support activities
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 24 RAY STREET MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (81100 - Combined facilities support activities) as 24 RAY STREET MANAGEMENT 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. |