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RAYJON PROPERTY CO. LIMITED

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

Company details

107 BELL STREET, LONDON, NW1 6TL

RAYJON PROPERTY CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00707102
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.11.01
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
Company RAYJON PROPERTY CO. LIMITED is a Private Limited Company, registration number 00707102, established in United Kingdom on the 1. November 1961. The company is now active. The company has been in business for 55 years and 1 month. The company is based on 107 BELL STREET, LONDON, NW1 6TL. Business of the company RAYJON PROPERTY CO. LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 61 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.01.08. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company RAYJON PROPERTY CO. LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

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: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

WESTMINSTER BANK LTD
CHARGE - Outstanding on 1961.11.24

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.08
Form type: LATEST SOC
Document description: 08/01/16 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.10
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.19
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.12
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.15
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.12
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.04.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS. JAYNE MANDY STEINER / 31/12/2012
Form type: CH01
Date: 2013.04.02
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DIRECTOR'S CHANGE OF PARTICULARS / MS CHERYL LESLEY DAVIS / 31/12/2012
Form type: CH01
Date: 2013.04.02
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.06
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REGISTERED OFFICE CHANGED ON 30/04/2012 FROM, 25 HARLEY STREET, LONDON, W1G 9BR
Form type: AD01
Date: 2012.04.30
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.03.05
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APPOINTMENT TERMINATED, SECRETARY JULIAN FELLERMAN
Form type: TM02
Date: 2012.01.31
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APPOINTMENT TERMINATED, DIRECTOR JULIAN FELLERMAN
Form type: TM01
Date: 2012.01.31
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APPOINTMENT TERMINATED, SECRETARY JULIAN FELLERMAN
Form type: TM02
Date: 2012.01.24
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.29
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / JAYNE MANDY STEINER / 31/12/2010
Form type: CH01
Date: 2011.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MS CHERYL LESLEY DAVIS / 31/12/2010
Form type: CH01
Date: 2011.02.02
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.07
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.05
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.02
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.07
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REGISTERED OFFICE CHANGED ON 29/01/2009 FROM, 107 BELL STREET, LONDON, NW1 6TL
Form type: 287
Date: 2009.01.29
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.15
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.15
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.16
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.16
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.24
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.28
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.05
Child documents:
Document type: ANNOTATION
Date: 2002.05.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.12
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.31
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.31
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.08
Child documents:
Document type: ANNOTATION
Date: 1997.01.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.26
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.01

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Company directors and board members:

CHERYL LESLEY DAVIS (current)
Director, PHARMACIST, 1991.12.31
107 BELL STREET , LONDON
NW1 6TL
JAYNE MANDY STEINER (current)
Director, SOLICITOR, 1991.12.31
107 BELL STREET , LONDON
NW1 6TL
JULIAN MICHAEL FELLERMAN (resigned)
Secretary, SOLICITOR, 2005.12.09 - 2011.11.17
39 PARLIAMENT HILL HAMPSTEAD , LONDON
NW3 2TA
WOOLF FELLERMAN (resigned)
Secretary, 1991.12.31 - 2005.12.09
17 CHILTERN HOUSE HILLCREST ROAD , EALING
W5 1HL
JULIAN MICHAEL FELLERMAN (resigned)
Director, SOLICITOR, 2001.04.01 - 2011.11.17
39 PARLIAMENT HILL HAMPSTEAD , LONDON
NW3 2TA
WOOLF FELLERMAN (resigned)
Director, RETIRED, 1991.12.31 - 2005.12.09
17 CHILTERN HOUSE HILLCREST ROAD , EALING
W5 1HL
Date 2013.03.31
Fixed Assets £ 501,788
Tangible Fixed Assets £ 501,713
Current Assets £ 42,409
Tangible Fixed Assets Depreciation £ 2,880
Debtors £ 34,984
Shareholder Funds £ 537,931
Profit Loss Account Reserve £ 41,419
Revaluation Reserve £ 496,412
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 537,931
Net Current Assets Liabilities £ 36,143
Creditors Due Within One Year £ 6,266
Cash Bank In Hand £ 7,425
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 504,505
Tangible Fixed Assets Depreciation Charged In Period £ 88
Investments Fixed Assets £ 75

Companies near to RAYJON PROPERTY CO. ltd.

Information about the Private Limited Company RAYJON PROPERTY CO. 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: 2016.05.28. Reload the data