RAYBERRIC PROPERTIES LIMITED

Overview

Company Name	RAYBERRIC PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00634791
Jurisdiction	England/Wales
Date of Creation	Aug 11, 1959

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RAYBERRIC PROPERTIES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is RAYBERRIC PROPERTIES LIMITED located?

Registered Office Address	16 Great Queen Street Covent Garden WC2B 5AH London
Undeliverable Registered Office Address	No

What are the latest accounts for RAYBERRIC PROPERTIES LIMITED?

Next Accounts
Overdue	No
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 RAYBERRIC PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 05, 2025
Next Confirmation Statement Due	Nov 19, 2025
Next Confirmation Statement Made Up To	Nov 05, 2024
Overdue	No

What are the latest filings for RAYBERRIC PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Nov 14, 2024	Total exemption full accounts made up to Mar 31, 2024	13 pages	AA

Nov 05, 2024	Confirmation statement made on Nov 05, 2024 with no updates	3 pages	CS01

Nov 22, 2023	Total exemption full accounts made up to Mar 31, 2023	13 pages	AA

Nov 07, 2023	Confirmation statement made on Nov 05, 2023 with no updates	3 pages	CS01

Dec 20, 2022	Total exemption full accounts made up to Mar 31, 2022	15 pages	AA

Nov 09, 2022	Confirmation statement made on Nov 05, 2022 with no updates	3 pages	CS01

Dec 20, 2021	Total exemption full accounts made up to Mar 31, 2021	14 pages	AA

Nov 16, 2021	Confirmation statement made on Nov 05, 2021 with no updates	3 pages	CS01

Nov 15, 2021	Change of details for Mr Martin David Paisner as a person with significant control on Nov 01, 2021	2 pages	PSC04

Dec 09, 2020	Appointment of Mrs Julia Claire Kaye as a director on Nov 30, 2020	2 pages	AP01

Dec 02, 2020	Total exemption full accounts made up to Mar 31, 2020	14 pages	AA

Nov 05, 2020	Confirmation statement made on Nov 05, 2020 with no updates	3 pages	CS01

Dec 16, 2019	Total exemption full accounts made up to Mar 31, 2019	14 pages	AA

Nov 06, 2019	Confirmation statement made on Nov 05, 2019 with no updates	3 pages	CS01

Dec 18, 2018	Total exemption full accounts made up to Mar 31, 2018	14 pages	AA

Nov 16, 2018	Confirmation statement made on Nov 05, 2018 with no updates	3 pages	CS01

Mar 12, 2018	Director's details changed for Mr Robert Glatter on Mar 11, 2018	2 pages	CH01

Mar 12, 2018	Secretary's details changed for Mr Robert Glatter on Mar 11, 2018	1 pages	CH03

Mar 11, 2018	Change of details for Mr. Robert Glatter as a person with significant control on Mar 11, 2018	2 pages	PSC04

Jan 02, 2018	Total exemption full accounts made up to Mar 31, 2017	15 pages	AA

Nov 29, 2017	Confirmation statement made on Nov 05, 2017 with no updates	3 pages	CS01

Nov 18, 2016	Confirmation statement made on Nov 05, 2016 with updates	8 pages	CS01

Nov 10, 2016	Total exemption full accounts made up to Mar 31, 2016	14 pages	AA

Dec 21, 2015	Satisfaction of charge 1 in full	1 pages	MR04

Dec 21, 2015	Satisfaction of charge 4 in full	1 pages	MR04

View All Filings

Who are the officers of RAYBERRIC PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GLATTER, Robert Cavendish Square W1G 0PH London 17 United Kingdom	Mar 05, 1999		Secretary	Cavendish Square W1G 0PH London 17 United Kingdom		British			39671070001
GLATTER, Robert, Mr. Cavendish Square W1G 0PH London 17 United Kingdom	May 10, 2002		Director	Cavendish Square W1G 0PH London 17 United Kingdom	United Kingdom	British	1937-3	Company Director	39671070018
HANBURY, Philip Alexander 2 Greenacres Drive HA7 3QJ Stanmore Middlesex	Jun 22, 2007		Director	2 Greenacres Drive HA7 3QJ Stanmore Middlesex	United Kingdom	British	1948-3	Company Director	4808690001
HANBURY, Ruth Elaine 2 Greenacres Drive HA7 3QJ Stanmore Middlesex	Nov 01, 1999		Director	2 Greenacres Drive HA7 3QJ Stanmore Middlesex	United Kingdom	British	1950-8	Company Director	4808680001
KAYE, Julia Claire Great Queen Street Covent Garden WC2B 5AH London 16	Nov 30, 2020		Director	Great Queen Street Covent Garden WC2B 5AH London 16	United Kingdom	British	1983-7	Company Director	277470200001
RAYMAN, Eric 67 Walsingham Queensmead St Johns Wood Park NW8 6RL London		Mar 05, 1999	Secretary	67 Walsingham Queensmead St Johns Wood Park NW8 6RL London		British			1572130002
RAYMAN, Beryl Rona 67 Walsingham Queensmead St.Johns Wood Park NW8 6RL London		Mar 05, 1999	Director	67 Walsingham Queensmead St.Johns Wood Park NW8 6RL London		British	1927-10	Company Director	17048430001
RAYMAN, Eric 67 Walsingham Queensmead St Johns Wood Park NW8 6RL London		May 19, 2010	Director	67 Walsingham Queensmead St Johns Wood Park NW8 6RL London		British	1922-8	Company Director	1572130002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RAYBERRIC PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Martin David Paisner New Square Lincoln's Inn WC2A 3QG London 10 United Kingdom	Nov 02, 2016	New Square Lincoln's Inn WC2A 3QG London 10 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Ruth Elaine Hanbury Greenacres Drive HA7 3QJ Stanmore 2 Middlesex United Kingdom	Apr 06, 2016	Greenacres Drive HA7 3QJ Stanmore 2 Middlesex United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr. Robert Glatter Cavendish Square W1G 0PH London 17 United Kingdom	Apr 06, 2016	Cavendish Square W1G 0PH London 17 United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for RAYBERRIC PROPERTIES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 05, 2016	Nov 01, 2016	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

View Detailed Information on Persons with Significant Control Statements

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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