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RAYGREEN DEVELOPMENT LIMITED

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

Company details

10-14 ACCOMMODATION ROAD, GOLDERS GREEN, LONDON, NW11 8ED

RAYGREEN DEVELOPMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00885714
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.08.16
last member list: 2015.11.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own 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: 2016.12.18
overdue: NO
last made update: 2015.11.20
documents available: 1

Mortgages:

TARNBRIGHT
MORTGAGE - Outstanding on 1971.11.23
FAMILY MANAGEMENT
MORTGAGE - Outstanding on 1972.02.08
FAMILY MANAGEMENT
MORTGAGE - Outstanding on 1972.02.08
FAMILY MANAGEMENT
MORTGAGE - Outstanding on 1978.03.30

List of company documents:

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20/11/15 FULL LIST
Form type: AR01
Date: 2015.12.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.22
Form type: LATEST SOC
Document description: 22/12/15 STATEMENT OF CAPITAL;GBP 1000
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DIRECTOR'S CHANGE OF PARTICULARS / MS JESSICA LEONIE JOELS / 18/12/2015
Form type: CH01
Date: 2015.12.22
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.11
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20/11/14 FULL LIST
Form type: AR01
Date: 2014.12.16
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SECRETARY'S CHANGE OF PARTICULARS / MYRIAM DOROTHEE JOELS / 01/12/2013
Form type: CH03
Date: 2014.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR NORMAN JOELS / 01/12/2013
Form type: CH01
Date: 2014.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / MYRIAM DOROTHEE JOELS / 01/12/2013
Form type: CH01
Date: 2014.12.15
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.24
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.05
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20/11/13 FULL LIST
Form type: AR01
Date: 2014.01.03
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20/11/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / MS JESSICA LEONIE JOELS / 18/06/2012
Form type: CH01
Date: 2013.01.02
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.13
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.21
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20/11/11 FULL LIST
Form type: AR01
Date: 2011.12.07
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20/11/10 FULL LIST
Form type: AR01
Date: 2010.12.16
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.15
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20/11/09 FULL LIST
Form type: AR01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR NORMAN JOELS / 01/10/2009
Form type: CH01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MYRIAM DOROTHEE JOELS / 01/10/2009
Form type: CH01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / JESSICA JOELS / 01/10/2009
Form type: CH01
Date: 2009.12.23
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.31
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RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.02
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REGISTERED OFFICE CHANGED ON 02/12/2008 FROM, 12-13 ACCOMMODATION ROAD, GOLDERS GREEN, LONDON, NW11 8ED
Form type: 287
Date: 2008.12.02
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: 403a
Date: 2008.08.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: 403a
Date: 2008.08.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2008.08.12
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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: 2008.08.12
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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: 2008.08.12
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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: 2008.08.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.08.12
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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: 2008.08.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: 403a
Date: 2008.08.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: 403a
Date: 2008.08.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: 403a
Date: 2008.08.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: 403a
Date: 2008.08.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.16
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RETURN MADE UP TO 20/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.30
Child documents:
Document type: ANNOTATION
Date: 2007.11.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.07
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2006.12.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.04
£2.95
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RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.01
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.01
£2.95
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RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.06
£2.95
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RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.21
£2.95
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RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.28
£2.95
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REGISTERED OFFICE CHANGED ON 24/04/02 FROM:, 85 BALLARDS LANE, LONDON N3 1XU
Form type: 287
Date: 2002.04.24
£2.95
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RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.11
£2.95
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RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.05
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RETURN MADE UP TO 20/11/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.12.05

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Company directors and board members:

MYRIAM DOROTHEE JOELS (current)
Secretary, DENTIST, 1995.06.12
10-14 ACCOMMODATION ROAD GOLDERS GREEN , LONDON
NW11 8ED
JESSICA LEONIE JOELS (current)
Director, SOLICITOR, 1992.11.06
10-14 ACCOMMODATION ROAD GOLDERS GREEN , LONDON
NW11 8ED
MYRIAM DOROTHEE JOELS (current)
Director, DENTIST, 1992.11.06
10-14 ACCOMMODATION ROAD GOLDERS GREEN , LONDON
NW11 8ED
NORMAN JOELS (current)
Director, DOCTOR OF MEDICINE, 1992.11.06
10-14 ACCOMMODATION ROAD GOLDERS GREEN , LONDON
NW11 8ED
CISSIE SZNYCER (resigned)
Secretary, 1992.11.06 - 1995.06.12
33 RIVERSIDE DRIVE GOLDERS GREEN , LONDON
NW11 9PX
CISSIE SZNYCER (resigned)
Director, COMPANY DIRECTOR, 1992.11.06 - 1995.06.12
33 RIVERSIDE DRIVE GOLDERS GREEN , LONDON
NW11 9PX
Date 2015.03.31
Tangible Fixed Assets £ 1,439
Current Assets £ 1,769,512
Tangible Fixed Assets Depreciation £ 20,406
Debtors £ 34,630
Shareholder Funds £ 1,566,600
Profit Loss Account Reserve £ 1,562,175
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 1,566,600
Total Assets Less Current Liabilities £ 1,619,673
Net Current Assets Liabilities £ 1,618,234
Creditors Due Within One Year £ 151,278
Cash Bank In Hand £ 335,538
Stocks Inventory £ 1,399,344
Share Capital Allotted Called Up Paid £ 6
Number Shares Allotted £ 6
Tangible Fixed Assets Cost Or Valuation £ 21,577
Tangible Fixed Assets Depreciation Charged In Period £ 268
Creditors Due After One Year £ 53,073

Companies near to RAYGREEN DEVELOPMENT ltd.

Information about the Private Limited Company RAYGREEN DEVELOPMENT 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: 2016.06.12. Reload the data