Rayjon Property Co. Limited

Company Name	Rayjon Property Co. Limited
Directors	Cheryl Lesley Davis and Jayne Mandy Steiner
Company Status	Active
Company Number	00707102
Category	Private Limited Company
Incorporation Date	1 November 1961(62 years, 6 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Ms Cheryl Lesley Davis
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(30 years, 2 months after company formation)
Appointment Duration	32 years, 4 months
Role	Pharmacist
Country of Residence	England
Correspondence Address	107 Bell Street London NW1 6TL

Director Name	Mrs Jayne Mandy Steiner
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(30 years, 2 months after company formation)
Appointment Duration	32 years, 4 months
Role	Solicitor
Country of Residence	England
Correspondence Address	107 Bell Street London NW1 6TL

Director Name	Woolf Fellerman
Date of Birth	November 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(30 years, 2 months after company formation)
Appointment Duration	13 years, 11 months (resigned 09 December 2005)
Role	Retired
Correspondence Address	17 Chiltern House Hillcrest Road Ealing W5 1HL

Secretary Name	Woolf Fellerman
Nationality	British
Status	Resigned
Appointed	31 December 1991(30 years, 2 months after company formation)
Appointment Duration	13 years, 11 months (resigned 09 December 2005)
Role	Company Director
Correspondence Address	17 Chiltern House Hillcrest Road Ealing W5 1HL

Director Name	Mr Julian Michael Fellerman
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(39 years, 5 months after company formation)
Appointment Duration	10 years, 7 months (resigned 17 November 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	39 Parliament Hill Hampstead London NW3 2TA

Secretary Name	Mr Julian Michael Fellerman
Nationality	British
Status	Resigned
Appointed	09 December 2005(44 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 17 November 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	39 Parliament Hill Hampstead London NW3 2TA

Contact

Website	www.nationalcommercialpropertybuyers.com

Location

Registered Address	107 Bell Street London NW1 6TL
Region	London
Constituency	Westminster North
County	Greater London
Ward	Church Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

33 at £1	Cheryl Lesley Davis 33.00% Ordinary
33 at £1	Executors Of Julian Michael Fellerman Will Trust 33.00% Ordinary
33 at £1	Jayne Mandy Steiner 33.00% Ordinary
1 at £1	Executors Of Julian Michael Fellerman Will Trust & Cheryl Lesley Davis & Jayne Mandy Steiner 1.00% Ordinary

Financials

Year	2014
Net Worth	£554,660
Cash	£24,049
Current Liabilities	£5,306

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 July 2023 (9 months, 3 weeks ago)
Next Return Due	19 July 2024 (2 months, 3 weeks from now)

Charges

6 November 1961	Delivered on: 24 November 1961 Persons entitled: Westminster Bank LTD Classification: Charge Secured details: All moneys due etc. Particulars: 48 bassein park road, hammersmith, london. Outstanding

Filing History

2 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
5 August 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
27 February 2020	Cessation of The Trustees of Juilan Fellerman Will Trust (Deceased) as a person with significant control on 31 December 2019 (1 page)
27 February 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
1 November 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
11 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
22 June 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with updates (3 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with updates (3 pages)
3 August 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
3 August 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
25 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
25 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
11 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
11 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
8 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 100 (3 pages)
8 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 100 (3 pages)
10 September 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
10 September 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
19 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 100 (3 pages)
19 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 100 (3 pages)
12 September 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
12 September 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
15 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 100 (3 pages)
15 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 100 (3 pages)
12 September 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
12 September 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
3 April 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
3 April 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
2 April 2013	Director's details changed for Ms Cheryl Lesley Davis on 31 December 2012 (2 pages)
2 April 2013	Director's details changed for Mrs. Jayne Mandy Steiner on 31 December 2012 (2 pages)
2 April 2013	Director's details changed for Mrs. Jayne Mandy Steiner on 31 December 2012 (2 pages)
2 April 2013	Director's details changed for Ms Cheryl Lesley Davis on 31 December 2012 (2 pages)
6 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
6 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
30 April 2012	Registered office address changed from 25 Harley Street London W1G 9BR on 30 April 2012 (1 page)
30 April 2012	Registered office address changed from 25 Harley Street London W1G 9BR on 30 April 2012 (1 page)
5 March 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
5 March 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
31 January 2012	Termination of appointment of Julian Fellerman as a director (1 page)
31 January 2012	Termination of appointment of Julian Fellerman as a director (1 page)
31 January 2012	Termination of appointment of Julian Fellerman as a secretary (1 page)
31 January 2012	Termination of appointment of Julian Fellerman as a secretary (1 page)
24 January 2012	Termination of appointment of Julian Fellerman as a secretary (1 page)
24 January 2012	Termination of appointment of Julian Fellerman as a secretary (1 page)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
2 February 2011	Director's details changed for Jayne Mandy Steiner on 31 December 2010 (2 pages)
2 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
2 February 2011	Director's details changed for Ms Cheryl Lesley Davis on 31 December 2010 (2 pages)
2 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
2 February 2011	Director's details changed for Jayne Mandy Steiner on 31 December 2010 (2 pages)
2 February 2011	Director's details changed for Ms Cheryl Lesley Davis on 31 December 2010 (2 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
5 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (15 pages)
5 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (15 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
7 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
7 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
29 January 2009	Registered office changed on 29/01/2009 from 107 bell street london NW1 6TL (1 page)
29 January 2009	Registered office changed on 29/01/2009 from 107 bell street london NW1 6TL (1 page)
15 January 2009	Return made up to 31/12/08; full list of members (5 pages)
15 January 2009	Return made up to 31/12/08; full list of members (5 pages)
15 February 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
15 February 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
1 February 2008	Return made up to 31/12/07; full list of members (3 pages)
1 February 2008	Return made up to 31/12/07; full list of members (3 pages)
15 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
15 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
4 January 2007	Return made up to 31/12/06; full list of members (3 pages)
4 January 2007	Return made up to 31/12/06; full list of members (3 pages)
16 March 2006	New secretary appointed (2 pages)
16 March 2006	New secretary appointed (2 pages)
16 March 2006	Secretary resigned;director resigned (1 page)
16 March 2006	Secretary resigned;director resigned (1 page)
26 January 2006	Return made up to 31/12/05; full list of members (3 pages)
26 January 2006	Return made up to 31/12/05; full list of members (3 pages)
16 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
16 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
1 February 2005	Return made up to 31/12/04; full list of members (9 pages)
1 February 2005	Return made up to 31/12/04; full list of members (9 pages)
24 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
24 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
11 February 2004	Return made up to 31/12/03; full list of members (9 pages)
11 February 2004	Return made up to 31/12/03; full list of members (9 pages)
12 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
12 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
28 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
28 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
5 May 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 May 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 October 2001	Director's particulars changed (3 pages)
26 October 2001	Director's particulars changed (3 pages)
4 October 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
4 October 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
18 September 2001	Director's particulars changed (1 page)
18 September 2001	Director's particulars changed (1 page)
12 July 2001	New director appointed (2 pages)
12 July 2001	New director appointed (2 pages)
20 March 2001	Return made up to 31/12/00; full list of members (8 pages)
20 March 2001	Return made up to 31/12/00; full list of members (8 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
5 February 2000	Return made up to 31/12/99; full list of members (8 pages)
5 February 2000	Return made up to 31/12/99; full list of members (8 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
4 February 1999	Return made up to 31/12/98; full list of members (6 pages)
4 February 1999	Return made up to 31/12/98; full list of members (6 pages)
31 July 1998	Full accounts made up to 31 March 1998 (8 pages)
31 July 1998	Full accounts made up to 31 March 1998 (8 pages)
20 January 1998	Return made up to 31/12/97; no change of members (4 pages)
20 January 1998	Return made up to 31/12/97; no change of members (4 pages)
31 December 1997	Full accounts made up to 31 March 1997 (9 pages)
31 December 1997	Full accounts made up to 31 March 1997 (9 pages)
8 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 July 1996	Full accounts made up to 31 March 1996 (6 pages)
26 July 1996	Full accounts made up to 31 March 1996 (6 pages)
29 January 1996	Return made up to 31/12/95; full list of members (6 pages)
29 January 1996	Return made up to 31/12/95; full list of members (6 pages)
16 August 1995	Full accounts made up to 31 March 1995 (7 pages)
16 August 1995	Full accounts made up to 31 March 1995 (7 pages)

Rayjon Property Co. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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