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RAYAL HOLDINGS LIMITED

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

Company details

NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU

RAYAL HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00658986
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.05.12
last member list: 2016.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.28
overdue: NO
last made update: 2016.02.28
documents available: 1

Mortgages:

BARCLAYS BANK PLC
CHARGE - Outstanding on 1961.07.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.06.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.04.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.05.29
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2012.10.04

List of company documents:

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28/02/16 FULL LIST
Form type: AR01
Date: 2016.02.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.29
Form type: LATEST SOC
Document description: 29/02/16 STATEMENT OF CAPITAL;GBP 928
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.16
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.04
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.24
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.04
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / RACHELLE LASS / 01/03/2013
Form type: CH01
Date: 2013.03.12
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.02.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.10.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.25
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.02.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.08
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.25
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.04
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER LASS / 24/09/2008
Form type: 288c
Date: 2008.09.24
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.01
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.30
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.22
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.20
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.31
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.11
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REGISTERED OFFICE CHANGED ON 06/12/02 FROM:, 13-17 NEW BURLINGTON PLACE, LONDON, W1S 2HL
Form type: 287
Date: 2002.12.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.12.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/02
Form type: AA
Date: 2002.10.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.29
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.13
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.09.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.16
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ACC. REF. DATE EXTENDED FROM 30/03/01 TO 31/03/01
Form type: 225
Date: 2001.03.14
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.14
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REGISTERED OFFICE CHANGED ON 18/07/00 FROM:, 13-17 NEW BURLINGTON PL, REGENT ST, LONDON W1X 2JP
Form type: 287
Date: 2000.07.18
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.11
£2.95
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RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.14
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RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.03.23
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.01.28

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Company directors and board members:

SALLY LASS (current)
Secretary, 1994.02.28
43 LINDEN LEA , LONDON
N2 0RF
DAVID MALCOLM LASS (current)
Director, 2003.02.03
40 CALDER AVENUE , BROOKMANS PARK
AL9 7AG, HERTS
RACHELLE LASS (current)
Director, NURSERY SCHOOL PROPRIETOR, 2003.02.03
27 HILL TOP , LONDON
NW11 6ED
ROGER PAUL LASS (current)
Director, COMPANY DIRECTOR, 2000.02.14
18 SPRINGFIELD ROAD , LONDON
NW8 0QN
SALLY LASS (current)
Director, 2001.11.14
43 LINDEN LEA , LONDON
N2 0RF
IRENE RACHELE LASS (resigned)
Secretary, 1992.02.28 - 1998.01.07
15 NEVILLE DRIVE , LONDON
N2 0QS
SALLY LASS (resigned)
Secretary, 1992.02.28 - 1994.02.28
43 LINDEN LEA , LONDON
N2 0RF
ASHLEY LASS (resigned)
Director, 1992.02.28 - 2000.02.18
43 LINDEN LEA , LONDON
N2 0RF
JONATHAN MARC LASS (resigned)
Director, COMPANY DIRECTOR, 2000.02.14 - 2001.11.14
62F RANDOLPH AVENUE , LONDON
W9 1BE
LEONARD LASS (resigned)
Director, 1992.02.28 - 2001.04.24
15 NEVILLE DRIVE , LONDON
N2 0QS

Companies near to RAYAL HOLDINGS ltd.

Information about the Private Limited Company RAYAL HOLDINGS 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: 2016.05.26. Reload the data