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RAYTEL INVESTMENTS LIMITED

RAYTEL INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRAYTEL INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03217641
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RAYTEL INVESTMENTS LIMITED?

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

    Where is RAYTEL INVESTMENTS LIMITED located?

    Registered Office Address
    54 Victoria Gardens
    Biggin Hill
    TN16 3DL Westerham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RAYTEL INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for RAYTEL INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToJul 16, 2026
    Next Confirmation Statement DueJul 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 16, 2025
    OverdueNo

    What are the latest filings for RAYTEL INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 16, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2024

    		7 pagesAA

    Confirmation statement made on Jul 16, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2023

    		7 pagesAA

    Confirmation statement made on Jul 16, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		7 pagesAA

    Total exemption full accounts made up to Aug 31, 2021

    		7 pagesAA

    Termination of appointment of Paul Eric Britt as a secretary on Jul 19, 2022

    		1 pagesTM02

    Confirmation statement made on Jul 16, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 16, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		9 pagesAA

    Notification of Patricia May Smith as a person with significant control on May 30, 2019

    		2 pagesPSC01

    Confirmation statement made on Mar 18, 2021 with updates

    		4 pagesCS01

    Cessation of Terence Rodney Smith as a person with significant control on May 30, 2019

    		1 pagesPSC07

    Satisfaction of charge 1 in full

    		2 pagesMR04

    Satisfaction of charge 2 in full

    		2 pagesMR04

    Total exemption full accounts made up to Aug 31, 2019

    		9 pagesAA

    Confirmation statement made on Jul 03, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Terry Rodney Smith as a director on May 30, 2019

    		1 pagesTM01

    Registered office address changed from 54 Victoria Gardens Biggin Hill Kent to 54 Victoria Gardens Biggin Hill Westerham TN16 3DL on Nov 28, 2019

    		1 pagesAD01

    Confirmation statement made on Jul 03, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		9 pagesAA

    Previous accounting period shortened from Sep 30, 2018 to Aug 31, 2018

    		1 pagesAA01

    Previous accounting period extended from Jun 30, 2018 to Sep 30, 2018

    		1 pagesAA01

    Confirmation statement made on Jul 03, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of RAYTEL INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Patricia May
    54 Victoria Gardens
    Biggin Hill
    TN16 3DL Westerham
    Kent
    		Director
    54 Victoria Gardens
    Biggin Hill
    TN16 3DL Westerham
    Kent
    		EnglandBritish23815280001
    BRITT, Paul Eric
    Blenheim Road
    Bickley
    BR1 2EX Bromley
    5
    Kent
    		Secretary
    Blenheim Road
    Bickley
    BR1 2EX Bromley
    5
    Kent
    		British19508280001
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    		Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    		900000780001
    SMITH, Terry Rodney
    54 Victoria Gardens
    TN16 3DL Biggin Hill
    Kent
    		Director
    54 Victoria Gardens
    TN16 3DL Biggin Hill
    Kent
    		United KingdomBritish32952410001
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1S 1RR London
    		Nominee Director
    72 New Bond Street
    W1S 1RR London
    		900000770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RAYTEL INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Patricia May Smith
    Victoria Gardens
    Biggin Hill
    TN16 3DL Westerham
    54
    England
    		May 30, 2019
    Victoria Gardens
    Biggin Hill
    TN16 3DL Westerham
    54
    England
    		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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Terence Rodney Smith
    Victoria Gardens
    Biggin Hill
    TN16 3DL Westerham
    54
    England
    		Aug 02, 2016
    Victoria Gardens
    Biggin Hill
    TN16 3DL Westerham
    54
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    • license: CC0