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RAYANNE INVESTMENTS LIMITED

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

Company details

HARBEN HSE, HARBEN PARADE, FINCHLEY RD, LONDON, NW3 6LH

RAYANNE INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00541661
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.12.08
last member list: 2016.04.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
Company RAYANNE INVESTMENTS LIMITED is a Private Limited Company, registration number 00541661, established in United Kingdom on the 8. December 1954. The company is now active. The company has been in business for 62 years . The company is based on HARBEN HSE, HARBEN PARADE, FINCHLEY RD, LONDON, NW3 6LH. Business of the company RAYANNE INVESTMENTS LIMITED by SIC and NACE code is "68100 - Buying and selling of own real estate". There are 60 company documents available. The most recent document is "25/04/16 FULL LIST" from the 2016.04.27. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2016.04.25. We do not have any information about the company RAYANNE INVESTMENTS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.23
overdue: NO
last made update: 2016.04.25
documents available: 1

Mortgages:

EVELYN E. BROOKS.
LEGAL CHARGE - Outstanding on 1963.09.13
WESTMINSTER BANK LTD
CHARGE - Outstanding on 1964.09.02
G.T. HAXBY
CHARGE OF WHOLE REG PURSUANT TO O/C 2/2/65 - Outstanding on 1965.02.12
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1970.08.17
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1977.07.25
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1981.12.14
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1984.06.07

List of company documents:

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25/04/16 FULL LIST
Form type: AR01
Date: 2016.04.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.27
Form type: LATEST SOC
Document description: 27/04/16 STATEMENT OF CAPITAL;GBP 100
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.11
£2.95
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25/04/15 FULL LIST
Form type: AR01
Date: 2015.04.30
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.30
£2.95
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25/04/14 FULL LIST
Form type: AR01
Date: 2014.05.01
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DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH WEISBERG / 25/04/2014
Form type: CH01
Date: 2014.05.01
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.16
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25/04/13 FULL LIST
Form type: AR01
Date: 2013.06.10
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.24
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25/04/12 FULL LIST
Form type: AR01
Date: 2012.05.04
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.06
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25/04/11 FULL LIST
Form type: AR01
Date: 2011.05.04
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.08
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25/04/10 FULL LIST
Form type: AR01
Date: 2010.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER DAVID WEISBERG / 25/04/2010
Form type: CH01
Date: 2010.05.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN VIKI WEISBERG / 25/04/2010
Form type: CH01
Date: 2010.05.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH WEISBERG / 25/04/2010
Form type: CH01
Date: 2010.05.06
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER DAVID WEISBERG / 25/04/2010
Form type: CH03
Date: 2010.05.06
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.11
£2.95
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RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH WEISBERG / 25/04/2009
Form type: 288c
Date: 2009.04.30
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.07
£2.95
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RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.01
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.01
£2.95
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RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.12.12
£2.95
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RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.12.14
£2.95
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RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.01.05
£2.95
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RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.12.15
£2.95
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RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.28
£2.95
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RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.03
Child documents:
Document type: ANNOTATION
Date: 2002.05.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.04
£2.95
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RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.09
Child documents:
Document type: ANNOTATION
Date: 2001.05.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.28
£2.95
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RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.01
£2.95
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RETURN MADE UP TO 25/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.01.18
£2.95
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RETURN MADE UP TO 25/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.01.26
£2.95
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RETURN MADE UP TO 25/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.12.03
£2.95
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RETURN MADE UP TO 25/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.16
£2.95
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RETURN MADE UP TO 25/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1992.04.03

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Company directors and board members:

ALEXANDER DAVID WEISBERG (current)
Secretary, DIRECTOR, 2007.06.27
1 PARKWOOD MEWS WOOD LANE , LONDON
N6 5UR
ALEXANDER DAVID WEISBERG (current)
Director, 2007.06.27
1 PARKWOOD MEWS WOOD LANE , LONDON
N6 5UR
GILLIAN DEBORAH WEISBERG (current)
Director, 2007.06.27
1 PARKWOOD MEWS WOOD LANE , LONDON
N6 5UR
SUSAN VIKI WEISBERG (current)
Director, SECRETARY, 1991.04.25
1 PARKWOOD MEWS WOOD LANE , LONDON
N6 5UR
SUSAN VIKI WEISBERG (resigned)
Secretary, 1991.04.25 - 2007.06.27
10 BISHOPS ROAD HIGHGATE , LONDON
N6 4HP
RAYMOND RAPHAEL WEISBERG (resigned)
Director, PROPERTY INVESTOR, 1991.04.25 - 2007.06.27
10 BISHOPS ROAD HIGHGATE , LONDON
N6 4HP
Date 2013.04.30
Fixed Assets £ 1,433,121
Tangible Fixed Assets £ 1,430,000
Current Assets £ 633,932
Tangible Fixed Assets Depreciation £ 10,731
Debtors £ 428,934
Shareholder Funds £ 2,054,862
Profit Loss Account Reserve £ 806,620
Revaluation Reserve £ 1,246,999
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 2,054,862
Net Current Assets Liabilities £ 621,741
Creditors Due Within One Year £ 12,191
Cash Bank In Hand £ 204,998
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 1,430,000
Tangible Fixed Assets Depreciation Charged In Period £ 468

Companies near to RAYANNE INVESTMENTS ltd.

Information about the Private Limited Company RAYANNE INVESTMENTS 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: 2016.05.15. Reload the data