Raspacre Limited

Company Name	Raspacre Limited
Directors	Angela Susan Francis Soning and Harvey Murray Soning
Company Status	Active
Company Number	01520639
Category	Private Limited Company
Incorporation Date	7 October 1980(43 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mrs Angela Susan Francis Soning
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	17 December 1991(11 years, 2 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Loudoun Road St John's Wood London NW8 0DL

Director Name	Harvey Murray Soning
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	17 December 1991(11 years, 2 months after company formation)
Appointment Duration	32 years, 4 months
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	55 Loudoun Road St John's Wood London NW8 0DL

Director Name	Mr Andrew Mark Soning
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(11 years, 2 months after company formation)
Appointment Duration	11 years, 5 months (resigned 15 May 2003)
Role	Company Director
Correspondence Address	2a Brooksville Avenue London NW6 6JG

Director Name	Damian Benjamin Soning
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(11 years, 2 months after company formation)
Appointment Duration	30 years (resigned 15 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Loudoun Road St John's Wood London NW8 0DL

Director Name	James Lance Soning
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(11 years, 2 months after company formation)
Appointment Duration	30 years (resigned 15 December 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	55 Loudoun Road St John's Wood London NW8 0DL

Director Name	Mr Robert Daniel Soning
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(11 years, 2 months after company formation)
Appointment Duration	30 years (resigned 15 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Loudoun Road St John's Wood London NW8 0DL

Secretary Name	Irene Biggs
Nationality	British
Status	Resigned
Appointed	17 December 1991(11 years, 2 months after company formation)
Appointment Duration	9 years, 7 months (resigned 26 July 2001)
Role	Company Director
Correspondence Address	Flat 2 Chichele Mansions Chichele Road London NW2 3DG

Secretary Name	Debra Shirley Eatock
Nationality	British
Status	Resigned
Appointed	26 July 2001(20 years, 9 months after company formation)
Appointment Duration	15 years, 11 months (resigned 10 July 2017)
Role	Company Director
Correspondence Address	55 Loudoun Road St John's Wood London NW8 0DL

Location

Registered Address	55 Loudoun Road St John's Wood London NW8 0DL
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Kilburn
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	17 December 2023 (4 months, 1 week ago)
Next Return Due	31 December 2024 (8 months, 1 week from now)

Filing History

18 December 2020	Confirmation statement made on 17 December 2020 with no updates (3 pages)
10 June 2020	Accounts for a dormant company made up to 30 September 2019 (3 pages)
24 December 2019	Confirmation statement made on 17 December 2019 with no updates (3 pages)
10 July 2019	Director's details changed for Mrs. Angela Susan Francis Soning on 9 July 2019 (2 pages)
23 May 2019	Accounts for a dormant company made up to 30 September 2018 (3 pages)
18 December 2018	Confirmation statement made on 17 December 2018 with updates (4 pages)
7 June 2018	Accounts for a dormant company made up to 30 September 2017 (3 pages)
20 December 2017	Confirmation statement made on 17 December 2017 with updates (4 pages)
20 December 2017	Confirmation statement made on 17 December 2017 with updates (4 pages)
2 August 2017	Termination of appointment of Debra Shirley Eatock as a secretary on 10 July 2017 (1 page)
2 August 2017	Termination of appointment of Debra Shirley Eatock as a secretary on 10 July 2017 (1 page)
20 April 2017	Director's details changed for Mr Robert Daniel Soning on 20 April 2017 (2 pages)
20 April 2017	Director's details changed for Mr Robert Daniel Soning on 20 April 2017 (2 pages)
28 March 2017	Accounts for a dormant company made up to 30 September 2016 (3 pages)
28 March 2017	Accounts for a dormant company made up to 30 September 2016 (3 pages)
20 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
25 April 2016	Accounts for a dormant company made up to 30 September 2015 (3 pages)
25 April 2016	Accounts for a dormant company made up to 30 September 2015 (3 pages)
14 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 100 (5 pages)
14 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 100 (5 pages)
5 January 2016	Director's details changed for James Lance Soning on 17 December 2015 (2 pages)
5 January 2016	Director's details changed for James Lance Soning on 17 December 2015 (2 pages)
5 January 2016	Director's details changed for Damian Benjamin Soning on 17 December 2015 (2 pages)
5 January 2016	Director's details changed for Damian Benjamin Soning on 17 December 2015 (2 pages)
1 May 2015	Director's details changed for Mrs. Angela Susan Frances Soning on 5 April 2015 (2 pages)
1 May 2015	Director's details changed for Mrs. Angela Susan Frances Soning on 5 April 2015 (2 pages)
23 January 2015	Accounts for a dormant company made up to 30 September 2014 (3 pages)
23 January 2015	Accounts for a dormant company made up to 30 September 2014 (3 pages)
17 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 100 (6 pages)
17 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 100 (6 pages)
1 July 2014	Registered office address changed from 73/75 Mortimer Street London W1W 7SQ on 1 July 2014 (1 page)
1 July 2014	Registered office address changed from 73/75 Mortimer Street London W1W 7SQ on 1 July 2014 (1 page)
1 July 2014	Registered office address changed from 73/75 Mortimer Street London W1W 7SQ on 1 July 2014 (1 page)
15 January 2014	Accounts for a dormant company made up to 30 September 2013 (3 pages)
15 January 2014	Accounts for a dormant company made up to 30 September 2013 (3 pages)
13 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 100 (6 pages)
13 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 100 (6 pages)
29 October 2013	Director's details changed for Robert Daniel Soning on 29 October 2013 (2 pages)
29 October 2013	Director's details changed for Robert Daniel Soning on 29 October 2013 (2 pages)
3 January 2013	Accounts for a dormant company made up to 30 September 2012 (3 pages)
3 January 2013	Accounts for a dormant company made up to 30 September 2012 (3 pages)
20 December 2012	Annual return made up to 17 December 2012 with a full list of shareholders (7 pages)
20 December 2012	Annual return made up to 17 December 2012 with a full list of shareholders (7 pages)
2 February 2012	Secretary's details changed for Debra Shirley Eatock on 2 February 2012 (1 page)
2 February 2012	Secretary's details changed for Debra Shirley Eatock on 2 February 2012 (1 page)
2 February 2012	Secretary's details changed for Debra Shirley Eatock on 2 February 2012 (1 page)
31 January 2012	Director's details changed for Robert Daniel Soning on 30 January 2012 (2 pages)
31 January 2012	Director's details changed for Robert Daniel Soning on 30 January 2012 (2 pages)
19 January 2012	Accounts for a dormant company made up to 30 September 2011 (3 pages)
19 January 2012	Accounts for a dormant company made up to 30 September 2011 (3 pages)
11 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (8 pages)
11 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (8 pages)
17 March 2011	Accounts for a dormant company made up to 30 September 2010 (3 pages)
17 March 2011	Accounts for a dormant company made up to 30 September 2010 (3 pages)
18 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (8 pages)
18 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (8 pages)
17 May 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
17 May 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
20 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (6 pages)
20 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (6 pages)
19 January 2010	Director's details changed for Harvey Murray Soning on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for James Lance Soning on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Harvey Murray Soning on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for James Lance Soning on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Robert Daniel Soning on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for James Lance Soning on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Robert Daniel Soning on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Harvey Murray Soning on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Robert Daniel Soning on 1 October 2009 (2 pages)
15 January 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
15 January 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
12 January 2009	Return made up to 17/12/08; full list of members (4 pages)
12 January 2009	Return made up to 17/12/08; full list of members (4 pages)
21 December 2007	Accounts for a dormant company made up to 30 September 2007 (1 page)
21 December 2007	Accounts for a dormant company made up to 30 September 2007 (1 page)
19 December 2007	Return made up to 17/12/07; full list of members (3 pages)
19 December 2007	Return made up to 17/12/07; full list of members (3 pages)
20 January 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
20 January 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
10 January 2007	Return made up to 17/12/06; full list of members (3 pages)
10 January 2007	Return made up to 17/12/06; full list of members (3 pages)
1 August 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
1 August 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
11 January 2006	Return made up to 17/12/05; full list of members (3 pages)
11 January 2006	Return made up to 17/12/05; full list of members (3 pages)
7 December 2005	Secretary's particulars changed (1 page)
7 December 2005	Secretary's particulars changed (1 page)
22 June 2005	Secretary's particulars changed (1 page)
22 June 2005	Secretary's particulars changed (1 page)
27 April 2005	Accounts for a dormant company made up to 30 September 2004 (2 pages)
27 April 2005	Accounts for a dormant company made up to 30 September 2004 (2 pages)
29 December 2004	Return made up to 17/12/04; full list of members (8 pages)
29 December 2004	Return made up to 17/12/04; full list of members (8 pages)
20 July 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
20 July 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
5 January 2004	Return made up to 17/12/03; full list of members (8 pages)
5 January 2004	Return made up to 17/12/03; full list of members (8 pages)
9 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
9 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
1 June 2003	Director resigned (1 page)
1 June 2003	Director resigned (1 page)
4 February 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
4 February 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
30 January 2003	Return made up to 17/12/02; full list of members (9 pages)
30 January 2003	Return made up to 17/12/02; full list of members (9 pages)
25 July 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
25 July 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
17 January 2002	Return made up to 17/12/01; full list of members 363(287) ‐ Registered office changed on 17/01/02 (8 pages)
17 January 2002	Return made up to 17/12/01; full list of members 363(287) ‐ Registered office changed on 17/01/02 (8 pages)
11 September 2001	New secretary appointed (2 pages)
11 September 2001	Secretary resigned (1 page)
11 September 2001	New secretary appointed (2 pages)
11 September 2001	Secretary resigned (1 page)
20 June 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
20 June 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
17 January 2001	Return made up to 17/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 January 2001	Return made up to 17/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 July 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
25 July 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
5 January 2000	Return made up to 17/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 January 2000	Return made up to 17/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 January 2000	Director's particulars changed (1 page)
5 January 2000	Director's particulars changed (1 page)
14 September 1999	Director's particulars changed (1 page)
14 September 1999	Director's particulars changed (1 page)
28 July 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
28 July 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
27 January 1999	Return made up to 17/12/98; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 January 1999	Return made up to 17/12/98; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 January 1999	Director's particulars changed (1 page)
12 January 1999	Director's particulars changed (1 page)
24 May 1998	Director's particulars changed (1 page)
24 May 1998	Director's particulars changed (1 page)
24 May 1998	Director's particulars changed (1 page)
24 May 1998	Director's particulars changed (1 page)
9 April 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
9 April 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
22 January 1998	Return made up to 17/12/97; no change of members (7 pages)
22 January 1998	Return made up to 17/12/97; no change of members (7 pages)
5 February 1997	Return made up to 17/12/96; no change of members (7 pages)
5 February 1997	Return made up to 17/12/96; no change of members (7 pages)
31 July 1996	Full accounts made up to 30 September 1995 (8 pages)
31 July 1996	Full accounts made up to 30 September 1995 (8 pages)
18 February 1996	Return made up to 17/12/95; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 February 1996	Return made up to 17/12/95; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 December 1995	Director's particulars changed (2 pages)
5 December 1995	Director's particulars changed (2 pages)
5 December 1995	Director's particulars changed (2 pages)
5 December 1995	Director's particulars changed (2 pages)
5 December 1995	Director's particulars changed (2 pages)
5 December 1995	Director's particulars changed (2 pages)
5 December 1995	Director's particulars changed (2 pages)
5 December 1995	Director's particulars changed (2 pages)
5 December 1995	Director's particulars changed (2 pages)
5 December 1995	Director's particulars changed (2 pages)

Raspacre Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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