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PAUL RAYMOND ORGANISATION LIMITED

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

Company details

PORTAND HOUSE, 12-13 GREEK STREET, LONDON, W1D 4DL

PAUL RAYMOND ORGANISATION LIMITED on the map

Company type: Private Limited Company
Company number: 00558139
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.12.02
last member list: 2015.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.29
overdue: NO
last made update: 2015.10.01
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
Form type: AA
Date: 2016.04.25
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01/10/15 FULL LIST
Form type: AR01
Date: 2015.10.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.06
Form type: LATEST SOC
Document description: 06/10/15 STATEMENT OF CAPITAL;GBP 1350
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DIRECTOR APPOINTED MRS RACHEL WOOD
Form type: AP01
Date: 2015.08.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.07.09
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01/10/14 FULL LIST
Form type: AR01
Date: 2014.10.23
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.10
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01/10/13 FULL LIST
Form type: AR01
Date: 2013.10.02
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.26
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14/08/13 STATEMENT OF CAPITAL GBP 1368
Form type: SH19
Date: 2013.08.14
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SOLVENCY STATEMENT DATED 17/07/13
Form type: CAP-SS
Date: 2013.07.29
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.07.29
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REDUCE ISSUED CAPITAL 17/07/2013
Form type: RES06
Date: 2013.07.29
Child documents:
Document type: ANNOTATION
Date: 2013.07.29
Form type: RES13
Document description: CANCEL SHARE PREMIUM 17/07/2013
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REGISTERED OFFICE CHANGED ON 26/11/2012 FROM, 2ND FLOOR 3-5 BATEMAN STREET, LONDON, W1D 4AG, UNITED KINGDOM
Form type: AD01
Date: 2012.11.26
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.18
£2.95
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01/10/12 FULL LIST
Form type: AR01
Date: 2012.10.01
£2.95
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01/10/11 FULL LIST
Form type: AR01
Date: 2011.10.03
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.27
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SECRETARY APPOINTED MRS RACHEL WOOD
Form type: AP03
Date: 2011.07.12
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REGISTERED OFFICE CHANGED ON 17/05/2011 FROM, 3RD FLOOR QUEENS HOUSE, 1 LEICESTER PLACE, LONDON, WC2H 7BP
Form type: AD01
Date: 2011.05.17
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DIRECTOR APPOINTED MELVYN JOHN EGGLENTON
Form type: AP01
Date: 2011.05.10
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APPOINTMENT TERMINATED, DIRECTOR MARK QUINN
Form type: TM01
Date: 2011.04.07
£2.95
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CURREXT FROM 31/12/2010 TO 31/03/2011
Form type: AA01
Date: 2011.03.23
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APPOINTMENT TERMINATED, DIRECTOR KEVIN SULLIVAN
Form type: TM01
Date: 2011.03.23
£2.95
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01/10/10 FULL LIST
Form type: AR01
Date: 2010.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
£2.95
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APPOINTMENT TERMINATED, SECRETARY KEVIN SULLIVAN
Form type: TM02
Date: 2010.03.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.27
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01/10/09 FULL LIST
Form type: AR01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PHILIP WYNDHAM QUINN / 01/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES / 01/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / FAWN ILONA JAMES / 01/10/2009
Form type: CH01
Date: 2009.10.13
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SECRETARY'S CHANGE OF PARTICULARS / KEVIN JOHN PATRICK SULLIVAN / 01/10/2009
Form type: CH03
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN PATRICK SULLIVAN / 01/10/2009
Form type: CH01
Date: 2009.10.13
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REGISTERED OFFICE CHANGED ON 27/11/2008 FROM, 2 ARCHER STREET, LONDON, W1D 7AW
Form type: 287
Date: 2008.11.27
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
£2.95
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RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.13
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2008.04.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2008.04.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.04.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.04.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.04.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.04.09
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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: 2008.04.09
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APPOINTMENT TERMINATED DIRECTOR PAUL RAYMOND
Form type: 288b
Date: 2008.03.04
£2.95
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RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.03
£2.95
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RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.04
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.06
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.07
£2.95
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RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.03
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.14
£2.95
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RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.29
£2.95
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RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.13

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Company directors and board members:

RACHEL WOOD (current)
Secretary, 2011.06.01
PORTAND HOUSE 12-13 GREEK STREET , LONDON
W1D 4DL
MELVYN JOHN EGGLENTON (current)
Director, 2011.03.03
PORTAND HOUSE 12-13 GREEK STREET , LONDON
W1D 4DL
FAWN ILONA JAMES (current)
Director, 2007.09.18
PORTAND HOUSE 12-13 GREEK STREET , LONDON
W1D 4DL
JOHN JAMES (current)
Director, 1998.01.19
PORTAND HOUSE 12-13 GREEK STREET , LONDON
W1D 4DL
RACHEL WOOD (current)
Director, CERTIFIED CHARTERED ACCOUNTANT, 2015.08.05
PORTAND HOUSE 12-13 GREEK STREET , LONDON
W1D 4DL
KEVIN JOHN PATRICK SULLIVAN (resigned)
Secretary, CHARTERED ACCOUNTANT, 2005.09.26 - 2010.03.30
3RD FLOOR QUEENS HOUSE 1 LEICESTER PLACE , LONDON
WC2H 7BP
JOHN BLACKIE WARDEN (resigned)
Secretary, 1991.10.24 - 2005.09.26
7 GUILFORD ROAD STONEYGATE , LEICESTER
LE2 2RD
LIONEL WALKDEN DANIEL (resigned)
Director, 1994.09.12 - 2000.04.07
51 THE RIDGEWAY , NORTHAW
EN6 4BD, HERTFORDSHIRE
MARK STANISLAUS DUVAL (resigned)
Director, SOLICITOR, 1996.03.29 - 2001.01.02
20 WILTON CRESCENT , LONDON
SW1X 8SA
MARK PHILIP WYNDHAM QUINN (resigned)
Director, 1996.08.16 - 2011.03.28
3RD FLOOR QUEENS HOUSE 1 LEICESTER PLACE , LONDON
WC2H 7BP
PHILIP WYNDHAM QUINN (resigned)
Director, 2000.11.15 - 2002.09.11
MOUNTS HILL HOUSE MOUNTS HILL , WINKFIELD
SL4 4RH, BERKSHIRE
PAUL RAYMOND (resigned)
Director, 1991.10.24 - 2008.03.02
FLAT 96, ARLINGTON HOUSE ARLINGTON STREET , LONDON
SW1A 1RL
CARL ELLIS SNITCHER (resigned)
Director, LAWYER, 1991.10.24 - 2006.07.06
171 GLOUCESTER AVENUE CAMDEN TOWN , LONDON
NW1 8LA
KEVIN JOHN PATRICK SULLIVAN (resigned)
Director, CHARTERED ACCOUNTANT, 2005.09.26 - 2011.03.16
3RD FLOOR QUEENS HOUSE 1 LEICESTER PLACE , LONDON
WC2H 7BP
JOHN BLACKIE WARDEN (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.24 - 2005.09.26
7 GUILFORD ROAD STONEYGATE , LEICESTER
LE2 2RD
Date 2016.03.31 2015.03.31
Shareholder Funds £ 1,350 £ 1,350
Net Assets Liabilities Including Pension Asset Liability £ 1,350 £ 1,350
Share Capital Allotted Called Up Paid £ 1,350 £ 1,350
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 1,350 £ 1,350

Companies near to PAUL RAYMOND ORGANISATION ltd.

Information about the Private Limited Company PAUL RAYMOND ORGANISATION 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: 2016.05.16. Reload the data