Rayanne Investments Limited

Company Name	Rayanne Investments Limited
Directors	Susan Viki Weisberg and Alexander David Weisberg
Company Status	Active
Company Number	00541661
Category	Private Limited Company
Incorporation Date	8 December 1954(69 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Susan Viki Weisberg
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	25 April 1991(36 years, 4 months after company formation)
Appointment Duration	33 years
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Parkwood Mews Wood Lane London N6 5UR

Director Name	Mr Alexander David Weisberg
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	27 June 2007(52 years, 7 months after company formation)
Appointment Duration	16 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Parkwood Mews Wood Lane London N6 5UR

Secretary Name	Alexander David Weisberg
Nationality	British
Status	Current
Appointed	27 June 2007(52 years, 7 months after company formation)
Appointment Duration	16 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Parkwood Mews Wood Lane London N6 5UR

Director Name	Raymond Raphael Weisberg
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1991(36 years, 4 months after company formation)
Appointment Duration	16 years, 2 months (resigned 27 June 2007)
Role	Property Investor
Correspondence Address	10 Bishops Road Highgate London N6 4HP

Secretary Name	Susan Viki Weisberg
Nationality	British
Status	Resigned
Appointed	25 April 1991(36 years, 4 months after company formation)
Appointment Duration	16 years, 2 months (resigned 27 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Bishops Road Highgate London N6 4HP

Director Name	Gillian Deborah Weisberg
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2007(52 years, 7 months after company formation)
Appointment Duration	12 years (resigned 28 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Parkwood Mews Wood Lane London N6 5UR

Location

Registered Address	Harben Hse Harben Parade Finchley Rd London NW3 6LH
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Swiss Cottage
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£2,081,487
Cash	£210,599
Current Liabilities	£24,671

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	25 April 2024 (3 days ago)
Next Return Due	9 May 2025 (1 year from now)

Charges

4 June 1984	Delivered on: 7 June 1984 Persons entitled: Midland 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 41 connaught st leicester t/n:- lt 19943. Outstanding
30 November 1981	Delivered on: 14 December 1981 Persons entitled: Midland 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. 38/40 goosegate nottingham title no: nt 116499. Outstanding
18 July 1977	Delivered on: 25 July 1977 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H lands and premises being number 20,22 & 24 severn street leicester together with all fixtures whatsoever. Outstanding
7 August 1970	Delivered on: 17 August 1970 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold land & premises:- 21, severn street, leicester together with all fixtures title no: lt 38796. Outstanding
1 December 1964	Delivered on: 12 February 1965 Persons entitled: G.T. Haxby Classification: Charge of whole reg pursuant to o/c 2/2/65 Secured details: Â£2,500. Particulars: 41 saxley street leicester. Outstanding
27 August 1964	Delivered on: 2 September 1964 Persons entitled: Westminster Bank LTD Classification: Charge Secured details: All monies due etc. Particulars: 52, saxby st, leicester. Outstanding
29 August 1963	Delivered on: 13 September 1963 Persons entitled: Evelyn E. Brooks. Classification: Legal charge Secured details: Â£750. Particulars: 41. saxby st., Leicester. Outstanding

Filing History

16 December 2020	Total exemption full accounts made up to 30 April 2020 (10 pages)
8 June 2020	Cessation of Gillian Deborah Weisberg as a person with significant control on 28 June 2019 (1 page)
8 June 2020	Notification of Martin Robert Cawley as Executor to Estate of Gillian Weisberg as a person with significant control on 28 June 2019 (2 pages)
8 June 2020	Confirmation statement made on 25 April 2020 with updates (4 pages)
4 June 2020	Notification of Gillian Deborah Weisberg as a person with significant control on 28 June 2019 (2 pages)
28 May 2020	Notification of Antonius Joseph as Executor to Estate of Gillian Deborah Weisberg as a person with significant control on 28 June 2019 (2 pages)
28 May 2020	Notification of Bridgette Hollis as Executor to Estate of Gillian Deborah Weisberg as a person with significant control on 28 June 2019 (2 pages)
28 May 2020	Notification of Alicia Hollis as Executor to Estate of Gillian Deborah Weisberg as a person with significant control on 28 June 2019 (2 pages)
12 December 2019	Total exemption full accounts made up to 30 April 2019 (9 pages)
2 July 2019	Cessation of Gillian Deborah Weisberg as a person with significant control on 28 June 2019 (1 page)
2 July 2019	Termination of appointment of Gillian Deborah Weisberg as a director on 28 June 2019 (1 page)
2 May 2019	Confirmation statement made on 25 April 2019 with updates (4 pages)
27 December 2018	Total exemption full accounts made up to 30 April 2018 (10 pages)
23 August 2018	Second filing of Confirmation Statement dated 25/04/2018 (4 pages)
31 July 2018	Notification of Gillian Deborah Weisberg as a person with significant control on 21 March 2018 (2 pages)
31 July 2018	Notification of Alexander David Weisberg as a person with significant control on 21 March 2018 (2 pages)
25 April 2018	Confirmation statement made on 25 April 2018 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 23/08/2018. (5 pages)
19 December 2017	Total exemption full accounts made up to 30 April 2017 (10 pages)
19 December 2017	Total exemption full accounts made up to 30 April 2017 (10 pages)
2 May 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
21 September 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
21 September 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
27 April 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 100 (6 pages)
27 April 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 100 (6 pages)
11 December 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
11 December 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
30 April 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 100 (6 pages)
30 April 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 100 (6 pages)
30 December 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
30 December 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
1 May 2014	Director's details changed for Deborah Weisberg on 25 April 2014 (2 pages)
1 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 100 (6 pages)
1 May 2014	Director's details changed for Deborah Weisberg on 25 April 2014 (2 pages)
1 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 100 (6 pages)
16 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
16 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
10 June 2013	Annual return made up to 25 April 2013 with a full list of shareholders (6 pages)
10 June 2013	Annual return made up to 25 April 2013 with a full list of shareholders (6 pages)
24 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
24 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
4 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (6 pages)
4 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (6 pages)
6 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
6 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
4 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (6 pages)
4 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (6 pages)
8 December 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
8 December 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
6 May 2010	Director's details changed for Deborah Weisberg on 25 April 2010 (2 pages)
6 May 2010	Director's details changed for Deborah Weisberg on 25 April 2010 (2 pages)
6 May 2010	Secretary's details changed for Alexander David Weisberg on 25 April 2010 (1 page)
6 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
6 May 2010	Director's details changed for Alexander David Weisberg on 25 April 2010 (2 pages)
6 May 2010	Director's details changed for Alexander David Weisberg on 25 April 2010 (2 pages)
6 May 2010	Secretary's details changed for Alexander David Weisberg on 25 April 2010 (1 page)
6 May 2010	Director's details changed for Susan Viki Weisberg on 25 April 2010 (2 pages)
6 May 2010	Director's details changed for Susan Viki Weisberg on 25 April 2010 (2 pages)
6 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
11 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
11 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
1 May 2009	Return made up to 25/04/09; full list of members (5 pages)
1 May 2009	Return made up to 25/04/09; full list of members (5 pages)
30 April 2009	Director's change of particulars / deborah weisberg / 25/04/2009 (1 page)
30 April 2009	Director's change of particulars / deborah weisberg / 25/04/2009 (1 page)
7 January 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
7 January 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
13 May 2008	Return made up to 25/04/08; full list of members (5 pages)
13 May 2008	Return made up to 25/04/08; full list of members (5 pages)
30 January 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
30 January 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
1 September 2007	Director resigned (1 page)
1 September 2007	New secretary appointed;new director appointed (2 pages)
1 September 2007	Secretary resigned (1 page)
1 September 2007	New director appointed (2 pages)
1 September 2007	New director appointed (2 pages)
1 September 2007	Secretary resigned (1 page)
1 September 2007	Director resigned (1 page)
1 September 2007	New secretary appointed;new director appointed (2 pages)
14 May 2007	Return made up to 25/04/07; full list of members (3 pages)
14 May 2007	Return made up to 25/04/07; full list of members (3 pages)
12 December 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
12 December 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
4 May 2006	Return made up to 25/04/06; full list of members (3 pages)
4 May 2006	Return made up to 25/04/06; full list of members (3 pages)
14 December 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
14 December 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
3 May 2005	Return made up to 25/04/05; full list of members (3 pages)
3 May 2005	Return made up to 25/04/05; full list of members (3 pages)
5 January 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
5 January 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
6 May 2004	Return made up to 25/04/04; full list of members (8 pages)
6 May 2004	Return made up to 25/04/04; full list of members (8 pages)
15 December 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
15 December 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
15 May 2003	Return made up to 25/04/03; full list of members (8 pages)
15 May 2003	Return made up to 25/04/03; full list of members (8 pages)
28 January 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
28 January 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
3 May 2002	Return made up to 25/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 May 2002	Return made up to 25/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 January 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
4 January 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
9 May 2001	Return made up to 25/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 May 2001	Return made up to 25/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 January 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
28 January 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
15 May 2000	Return made up to 25/04/00; full list of members (7 pages)
15 May 2000	Return made up to 25/04/00; full list of members (7 pages)
1 February 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
1 February 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
12 May 1999	Return made up to 25/04/99; full list of members (7 pages)
12 May 1999	Return made up to 25/04/99; full list of members (7 pages)
18 January 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
18 January 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
19 May 1998	Return made up to 25/04/98; no change of members (5 pages)
19 May 1998	Return made up to 25/04/98; no change of members (5 pages)
26 January 1998	Accounts for a small company made up to 30 April 1997 (8 pages)
26 January 1998	Accounts for a small company made up to 30 April 1997 (8 pages)
9 May 1997	Return made up to 25/04/97; no change of members (6 pages)
9 May 1997	Return made up to 25/04/97; no change of members (6 pages)
3 December 1996	Full accounts made up to 30 April 1996 (11 pages)
3 December 1996	Full accounts made up to 30 April 1996 (11 pages)
9 May 1996	Return made up to 25/04/96; full list of members (7 pages)
9 May 1996	Return made up to 25/04/96; full list of members (7 pages)
16 February 1996	Full accounts made up to 30 April 1995 (11 pages)
16 February 1996	Full accounts made up to 30 April 1995 (11 pages)
18 July 1995	Return made up to 25/04/95; no change of members (6 pages)
18 July 1995	Return made up to 25/04/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
24 March 1982	Accounts made up to 30 April 1980 (10 pages)

Rayanne Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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