Rayberric Properties Limited

Company Name	Rayberric Properties Limited
Company Status	Active
Company Number	00634791
Category	Private Limited Company
Incorporation Date	11 August 1959(64 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Mr Robert Glatter
Nationality	British
Status	Current
Appointed	05 March 1999(39 years, 7 months after company formation)
Appointment Duration	25 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Cavendish Square London W1G 0PH

Director Name	Ruth Elaine Hanbury
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 November 1999(40 years, 3 months after company formation)
Appointment Duration	24 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Greenacres Drive Stanmore Middlesex HA7 3QJ

Director Name	Mr Robert Glatter
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	10 May 2002(42 years, 9 months after company formation)
Appointment Duration	21 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Cavendish Square London W1G 0PH

Director Name	Mr Philip Alexander Hanbury
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	22 June 2007(47 years, 10 months after company formation)
Appointment Duration	16 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Greenacres Drive Stanmore Middlesex HA7 3QJ

Director Name	Mrs Julia Claire Kaye
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	30 November 2020(61 years, 4 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Director Name	Beryl Rona Rayman
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1992(33 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 05 March 1999)
Role	Company Director
Correspondence Address	67 Walsingham Queensmead St.Johns Wood Park London NW8 6RL

Director Name	Eric Rayman
Date of Birth	August 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1992(33 years, 3 months after company formation)
Appointment Duration	17 years, 6 months (resigned 19 May 2010)
Role	Company Director
Correspondence Address	67 Walsingham Queensmead St Johns Wood Park London NW8 6RL

Secretary Name	Eric Rayman
Nationality	British
Status	Resigned
Appointed	05 November 1992(33 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 05 March 1999)
Role	Company Director
Correspondence Address	67 Walsingham Queensmead St Johns Wood Park London NW8 6RL

Location

Registered Address	16 Great Queen Street Covent Garden London WC2B 5AH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Financials

Year	2013
Turnover	£60,605
Net Worth	£165,588
Cash	£172,815
Current Liabilities	£24,454

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	5 November 2023 (5 months, 3 weeks ago)
Next Return Due	19 November 2024 (6 months, 3 weeks from now)

Charges

8 February 1968	Delivered on: 15 February 1968 Satisfied on: 21 December 2015 Persons entitled: Ealing and Aden Building Society Classification: Mortgage Secured details: Â£6000. Particulars: 76, south ealing road, ealing W5 london borough of ealing. Fully Satisfied
16 February 1960	Delivered on: 26 February 1960 Satisfied on: 21 December 2015 Persons entitled: Eric Rayman Classification: Deposit of deeds without instrument Secured details: Â£2500. Particulars: 39, clonmore street, wandsworth, london. Fully Satisfied
28 December 1959	Delivered on: 18 January 1960 Satisfied on: 25 September 1996 Persons entitled: Barclays Bank PLC Classification: Instr of charge Secured details: All moneys due etc. Particulars: 289 new kings road, fulham, title no. Ln 66677. Fully Satisfied
28 December 1959	Delivered on: 18 January 1960 Satisfied on: 21 December 2015 Persons entitled: Barclays Bank PLC Classification: Instr of charge Secured details: All moneys due etc. Particulars: 185. st. James road, croydon, title no sy 63912. Fully Satisfied

Filing History

9 December 2020	Appointment of Mrs Julia Claire Kaye as a director on 30 November 2020 (2 pages)
2 December 2020	Total exemption full accounts made up to 31 March 2020 (14 pages)
5 November 2020	Confirmation statement made on 5 November 2020 with no updates (3 pages)
16 December 2019	Total exemption full accounts made up to 31 March 2019 (14 pages)
6 November 2019	Confirmation statement made on 5 November 2019 with no updates (3 pages)
18 December 2018	Total exemption full accounts made up to 31 March 2018 (14 pages)
16 November 2018	Confirmation statement made on 5 November 2018 with no updates (3 pages)
12 March 2018	Secretary's details changed for Mr Robert Glatter on 11 March 2018 (1 page)
12 March 2018	Director's details changed for Mr Robert Glatter on 11 March 2018 (2 pages)
11 March 2018	Change of details for Mr. Robert Glatter as a person with significant control on 11 March 2018 (2 pages)
2 January 2018	Total exemption full accounts made up to 31 March 2017 (15 pages)
2 January 2018	Total exemption full accounts made up to 31 March 2017 (15 pages)
29 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
29 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
18 November 2016	Confirmation statement made on 5 November 2016 with updates (8 pages)
18 November 2016	Confirmation statement made on 5 November 2016 with updates (8 pages)
10 November 2016	Total exemption full accounts made up to 31 March 2016 (14 pages)
10 November 2016	Total exemption full accounts made up to 31 March 2016 (14 pages)
21 December 2015	Satisfaction of charge 1 in full (1 page)
21 December 2015	Satisfaction of charge 1 in full (1 page)
21 December 2015	Satisfaction of charge 3 in full (1 page)
21 December 2015	Satisfaction of charge 3 in full (1 page)
21 December 2015	Satisfaction of charge 4 in full (1 page)
21 December 2015	Satisfaction of charge 4 in full (1 page)
14 December 2015	Total exemption full accounts made up to 31 March 2015 (11 pages)
14 December 2015	Total exemption full accounts made up to 31 March 2015 (11 pages)
24 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 100 (6 pages)
24 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 100 (6 pages)
4 February 2015	Total exemption full accounts made up to 31 March 2014 (10 pages)
4 February 2015	Total exemption full accounts made up to 31 March 2014 (10 pages)
6 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 100 (6 pages)
6 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 100 (6 pages)
6 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 100 (6 pages)
2 December 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 100 (6 pages)
2 December 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 100 (6 pages)
2 December 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 100 (6 pages)
18 November 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
18 November 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
15 January 2013	Secretary's details changed for Mr Robert Glatter on 17 December 2012 (2 pages)
15 January 2013	Secretary's details changed for Mr Robert Glatter on 17 December 2012 (2 pages)
15 January 2013	Director's details changed for Mr Robert Glatter on 17 December 2012 (2 pages)
15 January 2013	Director's details changed for Mr Robert Glatter on 17 December 2012 (2 pages)
18 December 2012	Registered office address changed from , 12 York Gate, London, NW1 4QS on 18 December 2012 (1 page)
18 December 2012	Registered office address changed from 12 York Gate London NW1 4QS on 18 December 2012 (1 page)
18 December 2012	Registered office address changed from , 12 York Gate, London, NW1 4QS on 18 December 2012 (1 page)
6 December 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
6 December 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
5 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (6 pages)
5 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (6 pages)
5 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (6 pages)
23 December 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
23 December 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
7 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (6 pages)
7 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (6 pages)
7 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (6 pages)
29 December 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
29 December 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
5 November 2010	Termination of appointment of Eric Rayman as a director (1 page)
5 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (6 pages)
5 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (6 pages)
5 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (6 pages)
5 November 2010	Termination of appointment of Eric Rayman as a director (1 page)
21 December 2009	Annual return made up to 5 November 2009 with a full list of shareholders (6 pages)
21 December 2009	Annual return made up to 5 November 2009 with a full list of shareholders (6 pages)
21 December 2009	Annual return made up to 5 November 2009 with a full list of shareholders (6 pages)
8 December 2009	Director's details changed for Philip Alexander Hanbury on 9 November 2009 (2 pages)
8 December 2009	Director's details changed for Philip Alexander Hanbury on 9 November 2009 (2 pages)
11 November 2009	Director's details changed for Mr Robert Glatter on 1 October 2009 (2 pages)
11 November 2009	Secretary's details changed for Mr Robert Glatter on 1 October 2009 (1 page)
11 November 2009	Director's details changed for Mr Robert Glatter on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Mr Robert Glatter on 1 October 2009 (2 pages)
11 November 2009	Secretary's details changed for Mr Robert Glatter on 1 October 2009 (1 page)
11 November 2009	Secretary's details changed for Mr Robert Glatter on 1 October 2009 (1 page)
4 November 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
4 November 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
22 January 2009	Return made up to 05/11/08; full list of members (4 pages)
22 January 2009	Return made up to 05/11/08; full list of members (4 pages)
1 October 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
1 October 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
28 December 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
28 December 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
20 November 2007	Return made up to 05/11/07; full list of members (3 pages)
20 November 2007	Return made up to 05/11/07; full list of members (3 pages)
10 July 2007	New director appointed (3 pages)
10 July 2007	New director appointed (3 pages)
21 December 2006	Total exemption full accounts made up to 31 March 2006 (12 pages)
21 December 2006	Total exemption full accounts made up to 31 March 2006 (12 pages)
27 November 2006	Return made up to 05/11/06; full list of members (3 pages)
27 November 2006	Return made up to 05/11/06; full list of members (3 pages)
21 December 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
21 December 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
14 November 2005	Return made up to 05/11/05; full list of members (3 pages)
14 November 2005	Return made up to 05/11/05; full list of members (3 pages)
11 January 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
11 January 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
18 November 2004	Return made up to 05/11/04; full list of members (3 pages)
18 November 2004	Return made up to 05/11/04; full list of members (3 pages)
26 January 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
26 January 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
25 November 2003	Return made up to 05/11/03; full list of members (2 pages)
25 November 2003	Return made up to 05/11/03; full list of members (2 pages)
10 December 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
10 December 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
1 December 2002	Return made up to 05/11/02; full list of members (6 pages)
1 December 2002	Return made up to 05/11/02; full list of members (6 pages)
29 May 2002	New director appointed (3 pages)
29 May 2002	New director appointed (3 pages)
11 January 2002	Total exemption full accounts made up to 31 March 2001 (12 pages)
11 January 2002	Total exemption full accounts made up to 31 March 2001 (12 pages)
13 November 2001	Return made up to 05/11/01; full list of members (5 pages)
13 November 2001	Return made up to 05/11/01; full list of members (5 pages)
2 February 2001	Full accounts made up to 31 March 2000 (10 pages)
2 February 2001	Full accounts made up to 31 March 2000 (10 pages)
9 January 2001	Return made up to 05/11/00; full list of members (5 pages)
9 January 2001	Return made up to 05/11/00; full list of members (5 pages)
4 February 2000	Full accounts made up to 31 March 1999 (10 pages)
4 February 2000	Full accounts made up to 31 March 1999 (10 pages)
19 November 1999	New director appointed (2 pages)
19 November 1999	New director appointed (2 pages)
15 November 1999	Return made up to 05/11/99; full list of members (6 pages)
15 November 1999	Return made up to 05/11/99; full list of members (6 pages)
14 May 1999	New secretary appointed (2 pages)
14 May 1999	New secretary appointed (2 pages)
12 April 1999	Director resigned (1 page)
12 April 1999	Secretary resigned (1 page)
12 April 1999	Director resigned (1 page)
12 April 1999	Secretary resigned (1 page)
2 February 1999	Full accounts made up to 31 March 1998 (11 pages)
2 February 1999	Full accounts made up to 31 March 1998 (11 pages)
7 December 1998	Return made up to 05/11/98; full list of members (6 pages)
7 December 1998	Return made up to 05/11/98; full list of members (6 pages)
11 December 1997	Full accounts made up to 31 March 1997 (10 pages)
11 December 1997	Full accounts made up to 31 March 1997 (10 pages)
28 November 1997	Return made up to 05/11/97; full list of members (6 pages)
28 November 1997	Return made up to 05/11/97; full list of members (6 pages)
24 January 1997	Full accounts made up to 31 March 1996 (9 pages)
24 January 1997	Full accounts made up to 31 March 1996 (9 pages)
20 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 December 1996	Return made up to 05/11/96; no change of members (3 pages)
27 December 1996	Return made up to 05/11/96; no change of members (3 pages)
25 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
25 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 July 1995	Full accounts made up to 31 March 1995 (10 pages)
28 July 1995	Full accounts made up to 31 March 1995 (10 pages)

Rayberric Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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