Solray Properties Limited

Company Name	Solray Properties Limited
Director	Robert David Gastman
Company Status	Active
Company Number	00349740
Category	Private Limited Company
Incorporation Date	20 February 1939(84 years, 10 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Robert David Gastman
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	24 October 1991(52 years, 8 months after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Rayner Essex Tavistock House South Tavistock Square London WC1H 9LG

Secretary Name	Mr Robert David Gastman
Nationality	British
Status	Current
Appointed	24 October 1991(52 years, 8 months after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Rayner Essex Tavistock House South Tavistock Square London WC1H 9LG

Director Name	Murray Gastman
Date of Birth	March 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(52 years, 8 months after company formation)
Appointment Duration	19 years, 3 months (resigned 01 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 33 Bryanston Square London W1H 2DX

Director Name	Ms Elaine Maralyn Doran
Date of Birth	February 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	08 April 2014(75 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (resigned 22 August 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O Rayner Essex Tavistock House South Tavistock Square London WC1H 9LG

Location

Registered Address	C/O Rayner Essex Tavistock House South Tavistock Square London WC1H 9LG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2013
Net Worth	£3,659,977
Cash	£127,941
Current Liabilities	£121,922

Accounts

Latest Accounts	24 March 2023 (8 months, 2 weeks ago)
Next Accounts Due	24 December 2024 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	24 March

Returns

Latest Return	1 December 2022 (1 year ago)
Next Return Due	15 December 2023 (5 days from now)

Charges

6 November 1978	Delivered on: 16 November 1978 Satisfied on: 8 November 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land 2 inglewood mansions 287-289 west end lane hampstead camden london. 101932. Fully Satisfied
5 October 1962	Delivered on: 15 October 1962 Persons entitled: Barclays Bank PLC Classification: Inst of charge Secured details: All moneys due etc. Particulars: 281,283,& 285 west end lane hampstead london title no ln 220778. Outstanding

Filing History

25 January 2021	Total exemption full accounts made up to 24 March 2020 (10 pages)
5 November 2020	Confirmation statement made on 31 August 2020 with updates (5 pages)
14 January 2020	Purchase of own shares. (3 pages)
16 December 2019	Cancellation of shares. Statement of capital on 30 November 2019 GBP 1,050.00 (4 pages)
15 December 2019	Resolutions RES13 ‐ Re-approve contract detailing proposed purchase by co of 150 shares 30/11/2019 (1 page)
21 November 2019	Total exemption full accounts made up to 24 March 2019 (10 pages)
2 September 2019	Confirmation statement made on 31 August 2019 with updates (5 pages)
4 February 2019	Purchase of own shares. (3 pages)
4 February 2019	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
4 February 2019	Cancellation of shares. Statement of capital on 24 December 2018 GBP 1,200 (4 pages)
11 December 2018	Total exemption full accounts made up to 24 March 2018 (11 pages)
31 August 2018	Confirmation statement made on 31 August 2018 with updates (5 pages)
10 August 2018	Change of details for Mr Robert David Gastman as a person with significant control on 6 November 2017 (2 pages)
22 December 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (29 pages)
22 December 2017	Purchase of own shares. (3 pages)
22 December 2017	Statement of company's objects (2 pages)
22 December 2017	Cancellation of shares. Statement of capital on 6 November 2017 GBP 1,350 (4 pages)
22 December 2017	Statement of company's objects (2 pages)
22 December 2017	Cancellation of shares. Statement of capital on 6 November 2017 GBP 1,350 (4 pages)
22 December 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (29 pages)
22 December 2017	Purchase of own shares. (3 pages)
20 December 2017	Total exemption full accounts made up to 24 March 2017 (12 pages)
20 December 2017	Total exemption full accounts made up to 24 March 2017 (12 pages)
31 August 2017	Confirmation statement made on 31 August 2017 with updates (4 pages)
31 August 2017	Confirmation statement made on 31 August 2017 with updates (4 pages)
1 September 2016	Confirmation statement made on 31 August 2016 with updates (6 pages)
1 September 2016	Confirmation statement made on 31 August 2016 with updates (6 pages)
31 August 2016	Director's details changed for Ms Elaine Marylin Doran on 31 August 2016 (2 pages)
31 August 2016	Director's details changed for Ms Elaine Marylin Doran on 31 August 2016 (2 pages)
31 August 2016	Secretary's details changed for Mr Robert David Gastman on 31 August 2016 (1 page)
31 August 2016	Director's details changed for Mr Robert David Gastman on 31 August 2016 (2 pages)
31 August 2016	Secretary's details changed for Mr Robert David Gastman on 31 August 2016 (1 page)
31 August 2016	Director's details changed for Mr Robert David Gastman on 31 August 2016 (2 pages)
19 August 2016	Total exemption small company accounts made up to 24 March 2016 (5 pages)
19 August 2016	Total exemption small company accounts made up to 24 March 2016 (5 pages)
6 December 2015	Total exemption small company accounts made up to 24 March 2015 (5 pages)
6 December 2015	Total exemption small company accounts made up to 24 March 2015 (5 pages)
10 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 1,500 (5 pages)
10 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 1,500 (5 pages)
22 December 2014	Total exemption small company accounts made up to 24 March 2014 (6 pages)
22 December 2014	Total exemption small company accounts made up to 24 March 2014 (6 pages)
2 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 1,500 (6 pages)
2 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 1,500 (6 pages)
16 July 2014	Appointment of Ms Elaine Maralyn Doran as a director on 8 April 2014 (2 pages)
16 July 2014	Appointment of Ms Elaine Maralyn Doran as a director on 8 April 2014 (2 pages)
16 July 2014	Appointment of Ms Elaine Maralyn Doran as a director on 8 April 2014 (2 pages)
13 February 2014	Secretary's details changed for Mr Robert David Gastman on 13 February 2014 (1 page)
13 February 2014	Secretary's details changed for Mr Robert David Gastman on 13 February 2014 (1 page)
13 February 2014	Director's details changed for Mr Robert David Gastman on 13 February 2014 (2 pages)
13 February 2014	Director's details changed for Mr Robert David Gastman on 13 February 2014 (2 pages)
19 December 2013	Total exemption small company accounts made up to 24 March 2013 (5 pages)
19 December 2013	Total exemption small company accounts made up to 24 March 2013 (5 pages)
26 November 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 1,500 (4 pages)
26 November 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 1,500 (4 pages)
11 December 2012	Accounts for a small company made up to 24 March 2012 (6 pages)
11 December 2012	Accounts for a small company made up to 24 March 2012 (6 pages)
9 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
9 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
28 November 2011	Accounts for a small company made up to 24 March 2011 (6 pages)
28 November 2011	Accounts for a small company made up to 24 March 2011 (6 pages)
4 October 2011	Termination of appointment of Murray Gastman as a director (1 page)
4 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
4 October 2011	Termination of appointment of Murray Gastman as a director (1 page)
4 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
17 December 2010	Accounts for a small company made up to 24 March 2010 (6 pages)
17 December 2010	Accounts for a small company made up to 24 March 2010 (6 pages)
5 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
5 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
1 December 2009	Accounts for a small company made up to 24 March 2009 (6 pages)
1 December 2009	Accounts for a small company made up to 24 March 2009 (6 pages)
12 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
12 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
11 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
11 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
10 November 2008	Accounts for a small company made up to 24 March 2008 (6 pages)
10 November 2008	Accounts for a small company made up to 24 March 2008 (6 pages)
17 October 2008	Return made up to 30/09/08; full list of members (4 pages)
17 October 2008	Return made up to 30/09/08; full list of members (4 pages)
28 November 2007	Accounts for a small company made up to 24 March 2007 (7 pages)
28 November 2007	Accounts for a small company made up to 24 March 2007 (7 pages)
24 October 2007	Return made up to 24/10/07; full list of members (3 pages)
24 October 2007	Return made up to 24/10/07; full list of members (3 pages)
12 June 2007	Registered office changed on 12/06/07 from: treasure house 19-21 hatton garden london EC1N 8LF (1 page)
12 June 2007	Registered office changed on 12/06/07 from: treasure house 19-21 hatton garden london EC1N 8LF (1 page)
28 December 2006	Total exemption small company accounts made up to 24 March 2006 (7 pages)
28 December 2006	Total exemption small company accounts made up to 24 March 2006 (7 pages)
4 December 2006	Return made up to 24/10/06; full list of members (3 pages)
4 December 2006	Return made up to 24/10/06; full list of members (3 pages)
6 December 2005	Total exemption small company accounts made up to 24 March 2005 (7 pages)
6 December 2005	Total exemption small company accounts made up to 24 March 2005 (7 pages)
2 November 2005	Return made up to 24/10/05; full list of members (5 pages)
2 November 2005	Return made up to 24/10/05; full list of members (5 pages)
21 December 2004	Total exemption small company accounts made up to 24 March 2004 (7 pages)
21 December 2004	Total exemption small company accounts made up to 24 March 2004 (7 pages)
29 October 2004	Return made up to 24/10/04; no change of members (5 pages)
29 October 2004	Return made up to 24/10/04; no change of members (5 pages)
22 November 2003	Total exemption small company accounts made up to 24 March 2003 (6 pages)
22 November 2003	Total exemption small company accounts made up to 24 March 2003 (6 pages)
23 October 2003	Return made up to 24/10/03; full list of members (5 pages)
23 October 2003	Return made up to 24/10/03; full list of members (5 pages)
26 October 2002	Return made up to 24/10/02; full list of members (5 pages)
26 October 2002	Return made up to 24/10/02; full list of members (5 pages)
10 October 2002	Total exemption small company accounts made up to 24 March 2002 (6 pages)
10 October 2002	Total exemption small company accounts made up to 24 March 2002 (6 pages)
1 November 2001	Total exemption small company accounts made up to 24 March 2001 (6 pages)
1 November 2001	Total exemption small company accounts made up to 24 March 2001 (6 pages)
25 October 2001	Return made up to 24/10/01; full list of members (5 pages)
25 October 2001	Return made up to 24/10/01; full list of members (5 pages)
6 November 2000	Return made up to 24/10/00; no change of members (4 pages)
6 November 2000	Return made up to 24/10/00; no change of members (4 pages)
17 August 2000	Accounts for a small company made up to 24 March 2000 (7 pages)
17 August 2000	Accounts for a small company made up to 24 March 2000 (7 pages)
6 February 2000	Accounts for a small company made up to 24 March 1999 (6 pages)
6 February 2000	Accounts for a small company made up to 24 March 1999 (6 pages)
27 October 1999	Return made up to 24/10/99; full list of members (6 pages)
27 October 1999	Registered office changed on 27/10/99 from: first floor treasure house 19-21 hatton garden london EC1N 8BA (1 page)
27 October 1999	Registered office changed on 27/10/99 from: first floor treasure house 19-21 hatton garden london EC1N 8BA (1 page)
27 October 1999	Return made up to 24/10/99; full list of members (6 pages)
29 September 1999	Ad 21/03/99--------- Â£ si 750@1=750 Â£ ic 750/1500 (2 pages)
29 September 1999	Ad 21/03/99--------- Â£ si 750@1=750 Â£ ic 750/1500 (2 pages)
13 March 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 March 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 March 1999	Â£ nc 1000/2000 23/02/99 (1 page)
13 March 1999	Â£ nc 1000/2000 23/02/99 (1 page)
17 December 1998	Accounts for a small company made up to 24 March 1998 (7 pages)
17 December 1998	Accounts for a small company made up to 24 March 1998 (7 pages)
28 October 1998	Return made up to 24/10/98; full list of members (6 pages)
28 October 1998	Return made up to 24/10/98; full list of members (6 pages)
6 November 1997	Accounts for a small company made up to 24 March 1997 (8 pages)
6 November 1997	Accounts for a small company made up to 24 March 1997 (8 pages)
30 October 1997	Return made up to 24/10/97; full list of members (6 pages)
30 October 1997	Return made up to 24/10/97; full list of members (6 pages)
8 July 1997	Auditor's resignation (1 page)
8 July 1997	Auditor's resignation (1 page)
24 October 1996	Return made up to 24/10/96; full list of members (7 pages)
24 October 1996	Return made up to 24/10/96; full list of members (7 pages)
18 October 1996	Secretary's particulars changed;director's particulars changed (1 page)
18 October 1996	Secretary's particulars changed;director's particulars changed (1 page)
19 September 1996	Accounts for a small company made up to 24 March 1996 (8 pages)
19 September 1996	Accounts for a small company made up to 24 March 1996 (8 pages)
20 December 1995	Accounts for a small company made up to 24 March 1995 (9 pages)
20 December 1995	Return made up to 24/10/95; full list of members (12 pages)
20 December 1995	Return made up to 24/10/95; full list of members (12 pages)
20 December 1995	Accounts for a small company made up to 24 March 1995 (9 pages)
16 March 1988	Accounts for a small company made up to 5 April 1986 (4 pages)
16 March 1988	Accounts for a small company made up to 5 April 1986 (4 pages)
16 March 1988	Accounts for a small company made up to 5 April 1986 (4 pages)
28 February 1988	Accounts made up to 5 April 1984 (7 pages)
28 February 1988	Accounts made up to 5 April 1984 (7 pages)
18 August 1987	Return made up to 30/04/87; full list of members (4 pages)
18 August 1987	Return made up to 30/04/87; full list of members (4 pages)
4 October 1984	Annual return made up to 28/02/84 (3 pages)
4 October 1984	Annual return made up to 28/02/84 (3 pages)

Solray Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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