| Company Name | Robina Cayzer Limited |
|---|---|
| Directors | Oliver Debarge and Robina Debarge |
| Company Status | Active |
| Company Number | 01812906 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 1984(40 years ago) |
| Previous Name | Spacefree Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mr Oliver Debarge |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 22 October 1992(8 years, 5 months after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 62 Elm Park Road London SW3 6AU |
| Director Name | The Hon Mrs Robina Debarge |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 October 1992(8 years, 5 months after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 62 Elm Park Road London SW3 6AU |
| Secretary Name | The Hon Mrs Robina Debarge |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 October 1992(8 years, 5 months after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 62 Elm Park Road London SW3 6AU |
| Director Name | Lord Herbert Robin Cayzer Rotherwick |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 1992(8 years, 5 months after company formation) |
| Appointment Duration | 4 months (resigned 24 February 1993) |
| Role | Company Director |
| Correspondence Address | Rangers Lodge Cornbury Park Charlbury Chipping Norton Oxfordshire OX7 3HA |
Location
| Registered Address | 8a Shenley Road Borehamwood Hertfordshire WD6 1DL |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Hillside |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £53,992 |
| Cash | £18,336 |
| Current Liabilities | £2,200 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 3 October 2024 (5 months, 1 week from now) |
Filing History
| 6 December 2020 | Confirmation statement made on 19 September 2020 with no updates (3 pages) |
|---|---|
| 29 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 26 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 19 September 2019 | Confirmation statement made on 19 September 2019 with no updates (3 pages) |
| 25 October 2018 | Confirmation statement made on 22 October 2018 with no updates (3 pages) |
| 30 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 23 October 2017 | Confirmation statement made on 22 October 2017 with no updates (3 pages) |
| 23 October 2017 | Confirmation statement made on 22 October 2017 with no updates (3 pages) |
| 27 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 27 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 27 October 2016 | Confirmation statement made on 22 October 2016 with updates (5 pages) |
| 27 October 2016 | Confirmation statement made on 22 October 2016 with updates (5 pages) |
| 16 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 16 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 27 October 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 27 October 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 28 October 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 October 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 16 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 16 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 19 November 2013 | Registered office address changed from 4B Shenley Road Borehamwood Hertfordshire WD6 1DL on 19 November 2013 (1 page) |
| 19 November 2013 | Registered office address changed from 4B Shenley Road Borehamwood Hertfordshire WD6 1DL on 19 November 2013 (1 page) |
| 19 November 2013 | Registered office address changed from 8a Shenley Road Borehamwood Hertfordshire WD6 1DL England on 19 November 2013 (1 page) |
| 19 November 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Registered office address changed from 8a Shenley Road Borehamwood Hertfordshire WD6 1DL England on 19 November 2013 (1 page) |
| 19 November 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 26 October 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (5 pages) |
| 26 October 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (5 pages) |
| 17 September 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
| 17 September 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
| 27 October 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 27 October 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 24 October 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (5 pages) |
| 24 October 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (5 pages) |
| 4 November 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (5 pages) |
| 4 November 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (5 pages) |
| 23 September 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 23 September 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 16 November 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (6 pages) |
| 16 November 2009 | Director's details changed for Oliver Debarge on 16 November 2009 (2 pages) |
| 16 November 2009 | Director's details changed for The Hon Mrs Robina Debarge on 16 November 2009 (2 pages) |
| 16 November 2009 | Director's details changed for The Hon Mrs Robina Debarge on 16 November 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Oliver Debarge on 16 November 2009 (2 pages) |
| 16 November 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (6 pages) |
| 22 October 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 22 October 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 27 October 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 27 October 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 24 October 2008 | Return made up to 22/10/08; full list of members (4 pages) |
| 24 October 2008 | Return made up to 22/10/08; full list of members (4 pages) |
| 6 November 2007 | Return made up to 22/10/07; no change of members (7 pages) |
| 6 November 2007 | Return made up to 22/10/07; no change of members (7 pages) |
| 20 September 2007 | Full accounts made up to 31 December 2006 (9 pages) |
| 20 September 2007 | Full accounts made up to 31 December 2006 (9 pages) |
| 2 November 2006 | Return made up to 22/10/06; full list of members (7 pages) |
| 2 November 2006 | Return made up to 22/10/06; full list of members (7 pages) |
| 25 October 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 25 October 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 9 November 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 9 November 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 27 October 2005 | Return made up to 22/10/05; full list of members
|
| 27 October 2005 | Return made up to 22/10/05; full list of members
|
| 29 October 2004 | Return made up to 22/10/04; full list of members (7 pages) |
| 29 October 2004 | Return made up to 22/10/04; full list of members (7 pages) |
| 7 September 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 7 September 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 27 October 2003 | Return made up to 22/10/03; full list of members (7 pages) |
| 27 October 2003 | Return made up to 22/10/03; full list of members (7 pages) |
| 1 October 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 1 October 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 6 November 2002 | Return made up to 22/10/02; full list of members (7 pages) |
| 6 November 2002 | Return made up to 22/10/02; full list of members (7 pages) |
| 1 October 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 1 October 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 13 November 2001 | Return made up to 22/10/01; full list of members (6 pages) |
| 13 November 2001 | Return made up to 22/10/01; full list of members (6 pages) |
| 3 October 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 3 October 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 8 November 2000 | Return made up to 22/10/00; full list of members (6 pages) |
| 8 November 2000 | Return made up to 22/10/00; full list of members (6 pages) |
| 12 October 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 12 October 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 9 November 1999 | Return made up to 22/10/99; full list of members (6 pages) |
| 9 November 1999 | Return made up to 22/10/99; full list of members (6 pages) |
| 2 November 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 2 November 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 19 October 1998 | Return made up to 22/10/98; full list of members
|
| 19 October 1998 | Return made up to 22/10/98; full list of members
|
| 5 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 5 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 21 January 1998 | Registered office changed on 21/01/98 from: behrman swindell & co prestige house station road boreham woods, herts WD6 1DF (1 page) |
| 21 January 1998 | Registered office changed on 21/01/98 from: behrman swindell & co prestige house station road boreham woods, herts WD6 1DF (1 page) |
| 29 October 1997 | Return made up to 22/10/97; no change of members (4 pages) |
| 29 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 29 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 29 October 1997 | Return made up to 22/10/97; no change of members (4 pages) |
| 29 November 1996 | Return made up to 22/10/96; full list of members (6 pages) |
| 29 November 1996 | Return made up to 22/10/96; full list of members (6 pages) |
| 3 November 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 3 November 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 31 October 1995 | Full accounts made up to 31 December 1994 (11 pages) |
| 31 October 1995 | Full accounts made up to 31 December 1994 (11 pages) |