RAZELLE PROPERTIES LIMITED
Overview
| Company Name | RAZELLE PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06691446 |
| 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 RAZELLE PROPERTIES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is RAZELLE PROPERTIES LIMITED located?
| Registered Office Address | Littlebury House Copyhold Lane Cuckfield RH17 5EB Haywards Heath West Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RAZELLE PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for RAZELLE PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Jul 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 04, 2025 |
| Overdue | No |
What are the latest filings for RAZELLE PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jul 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Jul 04, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jul 04, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jul 04, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jul 04, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jul 04, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jul 04, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Peter Nelson Matthews as a secretary on Mar 18, 2020 | 2 pages | AP03 | ||
Registered office address changed from Milestone House 18 Nursery Court Kibworth Harcourt Leicester LE8 0EX England to Littlebury House Copyhold Lane Cuckfield Haywards Heath West Sussex RH17 5EB on Mar 18, 2020 | 1 pages | AD01 | ||
Appointment of Hilary Anne Kolasky as a director on Mar 18, 2020 | 2 pages | AP01 | ||
Appointment of Mr Frank Alexander Kolasky as a director on Mar 18, 2020 | 2 pages | AP01 | ||
Appointment of Theresa Mary Matthews as a director on Mar 18, 2020 | 2 pages | AP01 | ||
Appointment of Mr Peter Nelson Matthews as a director on Mar 18, 2020 | 2 pages | AP01 | ||
Termination of appointment of David Warren Hannah as a director on Mar 18, 2020 | 1 pages | TM01 | ||
Termination of appointment of Fractional Nominees Limited as a director on Mar 18, 2020 | 1 pages | TM01 | ||
Termination of appointment of Fractional Administration Solutions Limited as a director on Mar 18, 2020 | 1 pages | TM01 | ||
Termination of appointment of Fractional Secretaries Limited as a secretary on Mar 18, 2020 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Jul 31, 2019 | 2 pages | AA | ||
Registered office address changed from Milestone House Nursery Court Kibworth Harcourt Leicester LE8 0EX England to Milestone House 18 Nursery Court Kibworth Harcourt Leicester LE8 0EX on Jul 15, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Jul 04, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of RAZELLE PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MATTHEWS, Peter Nelson | Secretary | Copyhold Lane Cuckfield RH17 5EB Haywards Heath Littlebury House West Sussex England | 268283380001 | |||||||||||
| KOLASKY, Frank Alexander | Director | Perrywood Lane Watton At Stone SG14 3RB Hertford The Willows England | England | British | 268245530001 | |||||||||
| KOLASKY, Hilary Anne | Director | Perrywood Lane Watton At Stone SG14 3RB Hertford The Willows England | England | British | 268246140001 | |||||||||
| MATTHEWS, Peter Nelson | Director | Copyhold Lane Cuckfield RH17 5EB Haywards Heath Littlebury House West Sussex England | England | British | 237926890001 | |||||||||
| MATTHEWS, Theresa Mary Bernadette | Director | Copyhold Lane Cuckfield RH17 5EB Haywards Heath Littlebury House West Sussex England | England | British | 19212410002 | |||||||||
| FRACTIONAL SECRETARIES LIMITED | Secretary | 18 Nursery Court Kibworth Harcourt LE8 0EX Leicester Milestone House England |
| 128623970001 | ||||||||||
| BATES, David Leslie | Director | Willow House Oldfield Road CH60 0FW Heswall PO BOX 5 Wirral United Kingdom | United Kingdom | British | 139554300001 | |||||||||
| DAY, Julia Rachel | Director | Willow House Oldfield Road CH60 0FW Heswall PO BOX 5 Wirral | United Kingdom | Uk | 204614700001 | |||||||||
| HANNAH, David Warren | Director | 18 Nursery Court Kibworth Harcourt LE8 0EX Leicester Milestone House England | England | British | 35921210005 | |||||||||
| HANNAH, Nicholas Robert | Director | La Houguette House Route Des Deslisles GY5 7JP Castel Guernsey | Guernsey | British | 99581870001 | |||||||||
| WHITFIELD, Lucy Ann | Director | Willow House Oldfield Road CH60 0FW Heswall PO BOX 5 Wirral | United Kingdom | British | 200287160001 | |||||||||
| FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED | Director | 18 Nursery Court Kibworth Harcourt LE8 0EX Leicester Milestone House England |
| 116069840002 | ||||||||||
| FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED | Director | Willow House Oldfield Road CH60 0FW Heswall PO BOX 5 Wirral United Kingdom |
| 116069840002 | ||||||||||
| FRACTIONAL NOMINEES LIMITED | Director | 18 Nursery Court Kibworth Harcourt LE8 0EX Leicester Milestone House England |
| 116148570001 | ||||||||||
| FRACTIONAL NOMINEES LIMITED | Director | Willow House Oldfield Road CH60 0FW Heswall PO BOX 5 Wirral United Kingdom |
| 116148570001 | ||||||||||
| MARLBOROUGH TRUST COMPANY LIMITED | Director | Albert House South Esplanade GY1 3AJ St Peter Port PO BOX 19 Guernsey | 132232670001 | |||||||||||
| SMD DIRECTORS LIMITED | Director | Oldfield Road Heswall 5 CH60 0FW Wirral Willow House Merseyside United Kingdom |
| 113767530002 |
Who are the persons with significant control of RAZELLE PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Frank Alexander Kolasky | Oct 04, 2018 | Copyhold Lane Cuckfield RH17 5EB Haywards Heath Littlebury House West Sussex England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for RAZELLE PROPERTIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 31, 2016 | Oct 04, 2018 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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