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	Dec 02, 1955

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?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for PAUL RAYMOND ORGANISATION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 01, 2026
Next Confirmation Statement Due	Oct 15, 2026
Next Confirmation Statement Made Up To	Oct 01, 2025
Overdue	No

What are the latest filings for PAUL RAYMOND ORGANISATION LIMITED?

Filings
Date	Description	Document	Type
Dec 12, 2025	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

Oct 08, 2025	Confirmation statement made on Oct 01, 2025 with no updates	3 pages	CS01

May 03, 2025	Appointment of Mr Luke James Roderic O'sullivan as a secretary on Apr 25, 2025	2 pages	AP03

May 03, 2025	Termination of appointment of Rachel Wood as a director on Apr 25, 2025	1 pages	TM01

May 03, 2025	Termination of appointment of Rachel Wood as a secretary on Apr 25, 2025	1 pages	TM02

Oct 14, 2024	Confirmation statement made on Oct 01, 2024 with no updates	3 pages	CS01

Apr 26, 2024	Accounts for a dormant company made up to Mar 31, 2024	8 pages	AA

Apr 17, 2024	Director's details changed for Miss Fawn Ilona James on Apr 13, 2024	2 pages	CH01

Oct 12, 2023	Confirmation statement made on Oct 01, 2023 with no updates	3 pages	CS01

Jun 15, 2023	Accounts for a dormant company made up to Mar 31, 2023	8 pages	AA

Oct 03, 2022	Confirmation statement made on Oct 01, 2022 with no updates	3 pages	CS01

May 06, 2022	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

Apr 22, 2022	Accounts for a dormant company made up to Mar 31, 2022	8 pages	AA

Oct 01, 2021	Confirmation statement made on Oct 01, 2021 with no updates	3 pages	CS01

May 24, 2021	Accounts for a dormant company made up to Mar 31, 2021	8 pages	AA

Oct 02, 2020	Confirmation statement made on Oct 01, 2020 with no updates	3 pages	CS01

Aug 14, 2020	Accounts for a dormant company made up to Mar 31, 2020	8 pages	AA

Oct 03, 2019	Confirmation statement made on Oct 01, 2019 with no updates	3 pages	CS01

May 28, 2019	Accounts for a dormant company made up to Mar 31, 2019	8 pages	AA

Oct 04, 2018	Confirmation statement made on Oct 01, 2018 with no updates	3 pages	CS01

May 31, 2018	Accounts for a dormant company made up to Mar 31, 2018	8 pages	AA

Oct 02, 2017	Confirmation statement made on Oct 01, 2017 with no updates	3 pages	CS01

Jun 13, 2017	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

Apr 12, 2017	Accounts for a dormant company made up to Mar 31, 2017	7 pages	AA

Oct 17, 2016	Confirmation statement made on Oct 01, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of PAUL RAYMOND ORGANISATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
O'SULLIVAN, Luke James Roderic Manette Street W1D 4AL London Level 8 England	Apr 25, 2025		Secretary	Manette Street W1D 4AL London Level 8 England				335405810001
EGGLENTON, Melvyn John Level 8, Ilona Rose House Manette Street W1D 4AL London Level 8, Ilona Rose House England	Mar 03, 2011		Director	Level 8, Ilona Rose House Manette Street W1D 4AL London Level 8, Ilona Rose House England	United Kingdom	British	1957-2	159927630001
JAMES, Fawn Ilona Level 8, Ilona Rose House Manette Street W1D 4AL London Level 8, Ilona Rose House England	Sep 18, 2007		Director	Level 8, Ilona Rose House Manette Street W1D 4AL London Level 8, Ilona Rose House England	England	British	1986-1	124596830002
JAMES, John Level 8, Ilona Rose House Manette Street W1D 4AL London Level 8, Ilona Rose House England	Jan 19, 1998		Director	Level 8, Ilona Rose House Manette Street W1D 4AL London Level 8, Ilona Rose House England	England	British	1953-3	49135650002
SULLIVAN, Kevin John Patrick Queens House 1 Leicester Place WC2H 7BP London 3rd Floor	Sep 26, 2005	Mar 30, 2010	Secretary	Queens House 1 Leicester Place WC2H 7BP London 3rd Floor		British		95635130001
WARDEN, John Blackie 7 Guilford Road Stoneygate LE2 2RD Leicester		Sep 26, 2005	Secretary	7 Guilford Road Stoneygate LE2 2RD Leicester		British		12719270002
WOOD, Rachel Level 8, Ilona Rose House Manette Street W1D 4AL London Level 8, Ilona Rose House England	Jun 01, 2011	Apr 25, 2025	Secretary	Level 8, Ilona Rose House Manette Street W1D 4AL London Level 8, Ilona Rose House England				161520450001
DANIEL, Lionel Walkden 51 The Ridgeway EN6 4BD Northaw Hertfordshire	Sep 12, 1994	Apr 07, 2000	Director	51 The Ridgeway EN6 4BD Northaw Hertfordshire	United Kingdom	British	1946-8	74970220001
DUVAL, Mark Stanislaus 20 Wilton Crescent SW1X 8SA London	Mar 29, 1996	Jan 02, 2001	Director	20 Wilton Crescent SW1X 8SA London	United Kingdom	British	1944-7	105318060001
QUINN, Mark Philip Wyndham Queens House 1 Leicester Place WC2H 7BP London 3rd Floor	Aug 16, 1996	Mar 28, 2011	Director	Queens House 1 Leicester Place WC2H 7BP London 3rd Floor	United Kingdom	British	1964-6	49137060002
QUINN, Philip Wyndham, Dr Mounts Hill House Mounts Hill SL4 4RH Winkfield Berkshire	Nov 15, 2000	Sep 11, 2002	Director	Mounts Hill House Mounts Hill SL4 4RH Winkfield Berkshire		British	1931-5	73076060001
RAYMOND, Paul Flat 96, Arlington House Arlington Street SW1A 1RL London		Mar 02, 2008	Director	Flat 96, Arlington House Arlington Street SW1A 1RL London		British	1925-11	115786970001
SNITCHER, Carl Ellis 171 Gloucester Avenue Camden Town NW1 8LA London		Jul 06, 2006	Director	171 Gloucester Avenue Camden Town NW1 8LA London	England	British	1941-7	12719280001
SULLIVAN, Kevin John Patrick Queens House 1 Leicester Place WC2H 7BP London 3rd Floor	Sep 26, 2005	Mar 16, 2011	Director	Queens House 1 Leicester Place WC2H 7BP London 3rd Floor	England	British	1960-1	95635130001
WARDEN, John Blackie 7 Guilford Road Stoneygate LE2 2RD Leicester		Sep 26, 2005	Director	7 Guilford Road Stoneygate LE2 2RD Leicester	England	British	1945-4	12719270002
WOOD, Rachel Level 8, Ilona Rose House Manette Street W1D 4AL London Level 8, Ilona Rose House England	Aug 05, 2015	Apr 25, 2025	Director	Level 8, Ilona Rose House Manette Street W1D 4AL London Level 8, Ilona Rose House England	United Kingdom	English	1976-5	160752450001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PAUL RAYMOND ORGANISATION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Soho Estates Holdings Limited

Apr 06, 2016

12-13 Greek Street

W1D 4DL London

Portland House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	England And Wales
Registration Number	7345112

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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