PAUL RAYMOND ORGANISATION LIMITED
Overview
| Company Name | PAUL RAYMOND ORGANISATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00558139 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PAUL RAYMOND ORGANISATION LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is PAUL RAYMOND ORGANISATION LIMITED located?
| Registered Office Address | Level 8, Ilona Rose House Level 8, Ilona Rose House Manette Street W1D 4AL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PAUL RAYMOND ORGANISATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for PAUL RAYMOND ORGANISATION LIMITED?
| Last Confirmation Statement Made Up To | Oct 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2024 |
| Overdue | No |
What are the latest filings for PAUL RAYMOND ORGANISATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Director's details changed for Miss Fawn Ilona James on Apr 13, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 58 Wardour Street London W1D 4JQ England to Level 8, Ilona Rose House Level 8, Ilona Rose House Manette Street London W1D 4AL on May 06, 2022 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Portand House 12-13 Greek Street London W1D 4DL to 58 Wardour Street London W1D 4JQ on Jun 13, 2017 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Oct 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mrs Rachel Wood as a director on Aug 05, 2015 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Oct 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of PAUL RAYMOND ORGANISATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOOD, Rachel | Secretary | Level 8, Ilona Rose House Manette Street W1D 4AL London Level 8, Ilona Rose House England | 161520450001 | |||||||
| EGGLENTON, Melvyn John | Director | Level 8, Ilona Rose House Manette Street W1D 4AL London Level 8, Ilona Rose House England | United Kingdom | British | Director | 159927630001 | ||||
| JAMES, Fawn Ilona | Director | Level 8, Ilona Rose House Manette Street W1D 4AL London Level 8, Ilona Rose House England | England | British | Director | 124596830002 | ||||
| JAMES, John | Director | Level 8, Ilona Rose House Manette Street W1D 4AL London Level 8, Ilona Rose House England | England | British | Director | 49135650002 | ||||
| WOOD, Rachel | Director | Level 8, Ilona Rose House Manette Street W1D 4AL London Level 8, Ilona Rose House England | United Kingdom | English | Certified Chartered Accountant | 160752450001 | ||||
| SULLIVAN, Kevin John Patrick | Secretary | Queens House 1 Leicester Place WC2H 7BP London 3rd Floor | British | Chartered Accountant | 95635130001 | |||||
| WARDEN, John Blackie | Secretary | 7 Guilford Road Stoneygate LE2 2RD Leicester | British | 12719270002 | ||||||
| DANIEL, Lionel Walkden | Director | 51 The Ridgeway EN6 4BD Northaw Hertfordshire | United Kingdom | British | Director | 74970220001 | ||||
| DUVAL, Mark Stanislaus | Director | 20 Wilton Crescent SW1X 8SA London | United Kingdom | British | Solicitor | 105318060001 | ||||
| QUINN, Mark Philip Wyndham | Director | Queens House 1 Leicester Place WC2H 7BP London 3rd Floor | United Kingdom | British | Director | 49137060002 | ||||
| QUINN, Philip Wyndham, Dr | Director | Mounts Hill House Mounts Hill SL4 4RH Winkfield Berkshire | British | Director | 73076060001 | |||||
| RAYMOND, Paul | Director | Flat 96, Arlington House Arlington Street SW1A 1RL London | British | Director | 115786970001 | |||||
| SNITCHER, Carl Ellis | Director | 171 Gloucester Avenue Camden Town NW1 8LA London | England | British | Lawyer | 12719280001 | ||||
| SULLIVAN, Kevin John Patrick | Director | Queens House 1 Leicester Place WC2H 7BP London 3rd Floor | United Kingdom | British | Chartered Accountant | 95635130001 | ||||
| WARDEN, John Blackie | Director | 7 Guilford Road Stoneygate LE2 2RD Leicester | England | British | Chartered Accountant | 12719270002 |
Who are the persons with significant control of PAUL RAYMOND ORGANISATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Soho Estates Holdings Limited | Apr 06, 2016 | 12-13 Greek Street W1D 4DL London Portland House England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0