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SOLRAY PROPERTIES LIMITED

Learn more about SOLRAY PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O RAYNER ESSEX, TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG

SOLRAY PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00349740
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.02.20
last member list: 2015.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 24.03
next due date: 2016.12.24
overdue: NO
last made update: 2015.03.24
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.28
overdue: NO
last made update: 2015.08.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
INST OF CHARGE - Outstanding on 1962.10.15

List of company documents:

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Find out more information about SOLRAY PROPERTIES LIMITED. Our website makes it possible to view other available documents related to SOLRAY PROPERTIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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24/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.06
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31/08/15 FULL LIST
Form type: AR01
Date: 2015.09.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.10
Form type: LATEST SOC
Document description: 10/09/15 STATEMENT OF CAPITAL;GBP 1500
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24/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
£2.95
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.09.02
£2.95
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DIRECTOR APPOINTED MS ELAINE MARALYN DORAN
Form type: AP01
Date: 2014.07.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID GASTMAN / 13/02/2014
Form type: CH01
Date: 2014.02.13
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SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT DAVID GASTMAN / 13/02/2014
Form type: CH03
Date: 2014.02.13
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24/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.19
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.11.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/12
Form type: AA
Date: 2012.12.11
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/11
Form type: AA
Date: 2011.11.28
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APPOINTMENT TERMINATED, DIRECTOR MURRAY GASTMAN
Form type: TM01
Date: 2011.10.04
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/10
Form type: AA
Date: 2010.12.17
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/09
Form type: AA
Date: 2009.12.01
£2.95
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.11.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/08
Form type: AA
Date: 2008.11.10
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/07
Form type: AA
Date: 2007.11.28
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RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.24
£2.95
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REGISTERED OFFICE CHANGED ON 12/06/07 FROM:, TREASURE HOUSE, 19-21 HATTON GARDEN, LONDON, EC1N 8LF
Form type: 287
Date: 2007.06.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/06
Form type: AA
Date: 2006.12.28
£2.95
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RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/05
Form type: AA
Date: 2005.12.06
£2.95
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RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/04
Form type: AA
Date: 2004.12.21
£2.95
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RETURN MADE UP TO 24/10/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.10.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/03
Form type: AA
Date: 2003.11.22
£2.95
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RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.23
£2.95
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RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/02
Form type: AA
Date: 2002.10.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/01
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.25
£2.95
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RETURN MADE UP TO 24/10/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/00
Form type: AA
Date: 2000.08.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/99
Form type: AA
Date: 2000.02.06
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REGISTERED OFFICE CHANGED ON 27/10/99 FROM:, FIRST FLOOR, TREASURE HOUSE, 19-21 HATTON GARDEN, LONDON EC1N 8BA
Form type: 287
Date: 1999.10.27
£2.95
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RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.27
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AD 21/03/99---------, £ SI [email protected]=750, £ IC 750/1500
Form type: 88(2)R
Date: 1999.09.29
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£ NC 1000/2000, 23/02/99
Form type: 123
Date: 1999.03.13
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NC INC ALREADY ADJUSTED 23/02/99
Form type: ORES04
Date: 1999.03.13
Child documents:
Document type: ANNOTATION
Date: 1999.03.13
Form type: ORES13
Document description: CAPITALISE 23/02/99
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/98
Form type: AA
Date: 1998.12.17
£2.95
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RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/97
Form type: AA
Date: 1997.11.06
£2.95
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RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.07.08
£2.95
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RETURN MADE UP TO 24/10/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.10.24
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.10.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/96
Form type: AA
Date: 1996.09.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/95
Form type: AA
Date: 1995.12.20
£2.95
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RETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.12.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/94
Form type: AA
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/93
Form type: AA
Date: 1993.11.28
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/92
Form type: AA
Date: 1992.11.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.16

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Company directors and board members:

ROBERT DAVID GASTMAN (current)
Secretary, 1991.10.24
4 OAKLANDS ROAD TOTTERIDGE , LONDON
N20 8BD
ELAINE MARYLIN DORAN (current)
Director, 2014.04.08
121 NORTH STEET , GREENWICH 06830
CONNECTICUT
USA
ROBERT DAVID GASTMAN (current)
Director, COMPANY DIRECTOR, 1991.10.24
4 OAKLANDS ROAD TOTTERIDGE , LONDON
N20 8BD
MURRAY GASTMAN (resigned)
Director, COMPANY DIRECTOR, 1991.10.24 - 2011.02.01
FLAT 2 33 BRYANSTON SQUARE , LONDON
W1H 2DX
Date 2014.03.24
Tangible Fixed Assets £ 33
Current Assets £ 3,180,408
Debtors £ 1,928,095
Shareholder Funds £ 3,659,977
Profit Loss Account Reserve £ 3,094,788
Revaluation Reserve £ 437,196
Called Up Share Capital £ 1,500
Total Assets Less Current Liabilities £ 3,659,977
Net Current Assets Liabilities £ 3,058,486
Creditors Due Within One Year £ 121,922
Cash Bank In Hand £ 127,941
Share Capital Allotted Called Up Paid £ 1,500
Par Value Share 2000 Ordinary shares of £1 each
Number Shares Allotted 1500 Ordinary shares of £1 each

Companies near to SOLRAY PROPERTIES ltd.

Information about the Private Limited Company SOLRAY PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data