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Home > England & Wales Companies > PAUL RAYMOND HOLDINGS LIMITED
Company Information for

PAUL RAYMOND HOLDINGS LIMITED

LEVEL 8, ILONA ROSE HOUSE LEVEL 8, ILONA ROSE HOUSE, MANETTE STREET, LONDON, W1D 4AL,
Company Registration Number
04669596
Private Limited Company
Active

Company Overview

About Paul Raymond Holdings Ltd
PAUL RAYMOND HOLDINGS LIMITED was founded on 2003-02-18 and has its registered office in London. The organisation's status is listed as "Active". Paul Raymond Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PAUL RAYMOND HOLDINGS LIMITED
 
Legal Registered Office
LEVEL 8, ILONA ROSE HOUSE LEVEL 8, ILONA ROSE HOUSE
MANETTE STREET
LONDON
W1D 4AL
Other companies in W1D
 
Previous Names
PAUL RAYMOND PUBLICATIONS HOLDINGS LIMITED02/09/2009
Filing Information
Company Number 04669596
Company ID Number 04669596
Date formed 2003-02-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 16/10/2015
Return next due 13/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-05-05 07:39:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PAUL RAYMOND HOLDINGS LIMITED
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Company Officers of PAUL RAYMOND HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
RACHEL WOOD
 Company Secretary 2011-07-01
MELVYN JOHN EGGLENTON
 Director 2011-03-03
FAWN ILONA JAMES
 Director 2010-03-24
JOHN JAMES
 Director 2003-11-30
RACHEL WOOD
 Director 2015-08-05
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP LEE THOMPSON
 Director 2011-11-09 2013-03-31
PAUL WHALAN
 Director 2010-04-01 2013-03-31
PAUL WHALAN
 Company Secretary 2010-04-01 2011-07-01
PAUL WHALAN
 Company Secretary 2010-04-01 2010-04-01
MARK PHILIP WYNDHAM QUINN
 Company Secretary 2008-11-06 2010-03-31
MARK PHILIP WYNDHAM QUINN
 Director 2003-09-22 2010-03-31
JOHN BLACKIE WARDEN
 Company Secretary 2003-09-22 2008-11-06
JOHN BLACKIE WARDEN
 Director 2005-09-26 2008-11-06
PAUL RAYMOND
 Director 2003-09-22 2008-03-02
FAWN ILONA JAMES
 Director 2007-09-18 2007-09-18
CARL ELLIS SNITCHER
 Director 2003-09-22 2006-07-06
KEVIN JOHN PATRICK SULLIVAN
 Director 2004-02-01 2005-09-26
JOHN BLACKIE WARDEN
 Director 2003-09-22 2004-02-10
ABC CORPORATE SERVICES LIMITED
 Company Secretary 2003-02-18 2003-09-22
ABC CORPORATE NOMINEES LIMITED
 Director 2003-02-18 2003-05-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MELVYN JOHN EGGLENTON HOLDHURST FARM ESTATE LIMITED Director 2012-09-14 CURRENT 2007-02-20 Active
MELVYN JOHN EGGLENTON SOHO ESTATES PORTFOLIO LIMITED Director 2012-09-14 CURRENT 2012-03-09 Active
MELVYN JOHN EGGLENTON SOHO ESTATES DEVELOPMENTS LIMITED Director 2012-09-14 CURRENT 2011-06-13 Active - Proposal to Strike off
MELVYN JOHN EGGLENTON SOHO ESTATES PROPERTIES LIMITED Director 2012-09-14 CURRENT 2012-03-09 Active - Proposal to Strike off
MELVYN JOHN EGGLENTON FIJ PTC LIMITED Director 2011-04-19 CURRENT 2011-04-19 Active
MELVYN JOHN EGGLENTON SOHO ESTATES HOLDINGS LIMITED Director 2011-03-03 CURRENT 2010-08-13 Active
MELVYN JOHN EGGLENTON SOHO ESTATES LIMITED Director 2011-03-03 CURRENT 1949-10-05 Active
JOHN JAMES ROSE ILONA LIMITED Director 2014-10-22 CURRENT 2014-10-22 Liquidation
JOHN JAMES GULF INVESTOR LIMITED Director 2013-04-26 CURRENT 2013-04-26 Active
JOHN JAMES SOHO ESTATES PORTFOLIO LIMITED Director 2012-03-09 CURRENT 2012-03-09 Active
JOHN JAMES 28 DANEHURST STREET LIMITED Director 1992-03-31 CURRENT 1992-02-18 Active
RACHEL WOOD ILONA ROSE LIMITED Director 2015-08-05 CURRENT 2010-08-13 Active
RACHEL WOOD PAUL RAYMOND ORGANISATION LIMITED Director 2015-08-05 CURRENT 1955-12-02 Active
RACHEL WOOD HOLDHURST FARM ESTATE LIMITED Director 2015-08-01 CURRENT 2007-02-20 Active
RACHEL WOOD ILONA ROSE INVESTMENTS LIMITED Director 2015-01-29 CURRENT 2015-01-29 Active
RACHEL WOOD VICTOR GREEN PROPERTIES LIMITED Director 2015-01-23 CURRENT 1955-10-21 Active
RACHEL WOOD ROSE ILONA LIMITED Director 2014-10-23 CURRENT 2014-10-22 Liquidation
RACHEL WOOD FRITH STREET INVESTMENTS NO.2 LIMITED Director 2014-05-07 CURRENT 2013-04-23 Dissolved 2017-01-31
RACHEL WOOD SOHO ESTATES HOLDINGS LIMITED Director 2013-04-01 CURRENT 2010-08-13 Active
RACHEL WOOD SOHO ESTATES PORTFOLIO LIMITED Director 2013-04-01 CURRENT 2012-03-09 Active
RACHEL WOOD SOHO ESTATES LIMITED Director 2013-04-01 CURRENT 1949-10-05 Active
RACHEL WOOD SOHO ESTATES DEVELOPMENTS LIMITED Director 2013-04-01 CURRENT 2011-06-13 Active - Proposal to Strike off
RACHEL WOOD SOHO ESTATES PROPERTIES LIMITED Director 2013-04-01 CURRENT 2012-03-09 Active - Proposal to Strike off
RACHEL WOOD POSYPOINT LIMITED Director 2013-03-26 CURRENT 1980-09-04 Active
RACHEL WOOD 119 TORRIANO AVENUE RESIDENTS COMPANY LIMITED Director 2012-02-09 CURRENT 1996-07-24 Active
RACHEL WOOD THREE DUNOLLIE PLACE LIMITED Director 2011-05-27 CURRENT 2006-05-16 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
2024-04-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2023-10-20CONFIRMATION STATEMENT MADE ON 16/10/23, WITH NO UPDATES
2023-06-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2022-10-19CS01CONFIRMATION STATEMENT MADE ON 16/10/22, WITH NO UPDATES
2022-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/22 FROM 58 Wardour Street London W1D 4JQ England
2022-04-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES
2021-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES
2020-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES
2019-05-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES
2018-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 16/10/17, WITH NO UPDATES
2017-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/17 FROM Portand House 12-13 Greek Street London W1D 4DL
2017-04-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 7957
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2016-05-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 7957
2015-10-16AR0116/10/15 ANNUAL RETURN FULL LIST
2015-08-05AP01DIRECTOR APPOINTED MRS RACHEL WOOD
2015-07-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 7957
2014-10-16AR0116/10/14 ANNUAL RETURN FULL LIST
2014-10-16CH01Director's details changed for Mr John James on 2014-01-01
2014-10-10AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-10-08ANNOTATIONClarification
2014-10-08RP04
2013-10-17LATEST SOC17/10/13 STATEMENT OF CAPITAL;GBP 7957
2013-10-17AR0116/10/13 ANNUAL RETURN FULL LIST
2013-09-26AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-09-13SH19Statement of capital on 2013-09-13 GBP 7,957
2013-09-09CAP-SSSolvency statement dated 04/09/13
2013-09-09SH20Statement by directors
2013-09-09RES13CANCEL SHARE PREMIUM 04/09/2013
2013-09-09RES06Resolutions passed:
  • Resolution of reduction in issued share capital
  • Cancel share premium 04/09/2013
2013-08-09SH20Statement by directors
2013-07-25SH19Statement of capital on 2013-07-25 GBP 10,000
2013-07-25CAP-SSSolvency statement dated 22/07/13
2013-07-25RES13SHARE PREMIUM CANCELLED 22/07/2013
2013-07-25RES06Resolutions passed:
  • Resolution of reduction in issued share capital
  • Share premium cancelled 22/07/2013
2013-04-04TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WHALAN
2013-04-04TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP THOMPSON
2013-01-11SH03RETURN OF PURCHASE OF OWN SHARES
2012-11-26RES13AGREEMENT 20/11/2012
2012-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/2012 FROM 2ND FLOOR 3-5 BATEMAN STREET LONDON W1D 4AG UNITED KINGDOM
2012-10-18AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-10-16AR0116/10/12 FULL LIST
2012-06-22MISCSECTION 519
2011-11-18AA01CURREXT FROM 31/12/2011 TO 31/03/2012
2011-11-15AP01DIRECTOR APPOINTED MR PHILIP LEE THOMPSON
2011-10-21AR0116/10/11 FULL LIST
2011-07-07TM02APPOINTMENT TERMINATED, SECRETARY PAUL WHALAN
2011-07-07AP03SECRETARY APPOINTED MRS RACHEL WOOD
2011-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2011 FROM 3RD FLOOR QUEENS HOUSE 1 LEICESTER PLACE LONDON WC2H 7BP
2011-05-10AP01DIRECTOR APPOINTED MELVYN JOHN EGGLENTON
2011-03-31AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-10-22AR0116/10/10 FULL LIST
2010-09-28AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WHALAN / 05/05/2010
2010-05-05TM02APPOINTMENT TERMINATED, SECRETARY PAUL WHALAN
2010-04-22SH0622/04/10 STATEMENT OF CAPITAL GBP 20364
2010-04-22RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-04-22SH03RETURN OF PURCHASE OF OWN SHARES
2010-04-09AP01DIRECTOR APPOINTED MR PAUL WHALAN
2010-04-09AP03SECRETARY APPOINTED MR PAUL WHALAN
2010-04-09AP03SECRETARY APPOINTED MR PAUL WHALAN
2010-04-08TM01APPOINTMENT TERMINATED, DIRECTOR MARK QUINN
2010-04-08TM02APPOINTMENT TERMINATED, SECRETARY MARK QUINN
2010-03-29AP01DIRECTOR APPOINTED MISS FAWN ILONA JAMES
2009-11-13AR0116/10/09 FULL LIST
2009-08-25CERTNMCOMPANY NAME CHANGED PAUL RAYMOND PUBLICATIONS HOLDINGS LIMITED CERTIFICATE ISSUED ON 02/09/09
2009-07-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2008-12-03287REGISTERED OFFICE CHANGED ON 03/12/2008 FROM 2 ARCHER STREET LONDON W1D 7AW
2008-11-18288aSECRETARY APPOINTED MR MARK PHILIP WYNDAM QUINN
2008-11-07288bAPPOINTMENT TERMINATED DIRECTOR JOHN WARDEN
2008-11-07288bAPPOINTMENT TERMINATED SECRETARY JOHN WARDEN
2008-10-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-10-17363aRETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
2008-03-05288bAPPOINTMENT TERMINATED DIRECTOR PAUL RAYMOND
2007-10-17363aRETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
2007-09-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-09-21288bDIRECTOR RESIGNED
2007-09-19288aNEW DIRECTOR APPOINTED
2006-10-19363aRETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
2006-08-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-07-07288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




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

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Intangible Assets
Patents
We have not found any records of PAUL RAYMOND HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PAUL RAYMOND HOLDINGS LIMITED
Trademarks
We have not found any records of PAUL RAYMOND HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PAUL RAYMOND HOLDINGS 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 (68209 - Other letting and operating of own or leased real estate) as PAUL RAYMOND HOLDINGS LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where PAUL RAYMOND HOLDINGS 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 PAUL RAYMOND HOLDINGS 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 PAUL RAYMOND HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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    Other companies at postcode W1D 4AL