Rainstead Limited

Company Name	Rainstead Limited
Company Status	Active
Company Number	01844858
Category	Private Limited Company
Incorporation Date	31 August 1984(39 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mr Tristan Sebastian Hoare
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	21 May 2009(24 years, 8 months after company formation)
Appointment Duration	14 years, 11 months
Role	Art Dealer
Country of Residence	United Kingdom
Correspondence Address	54 Bassett Road London W10 6JL

Director Name	Mrs Susan Davey
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	13 August 2010(25 years, 11 months after company formation)
Appointment Duration	13 years, 8 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	38 Penn Road London N7 9RE

Director Name	Ms Marina Tb Crean
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	23 September 2010(26 years after company formation)
Appointment Duration	13 years, 7 months
Role	Film Producer
Country of Residence	United Kingdom
Correspondence Address	62 Grants Close London NW7 1DE

Secretary Name	Mrs Edelle Carr
Status	Current
Appointed	04 February 2011(26 years, 5 months after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Correspondence Address	62 Grants Close London NW7 1DE

Director Name	Mr David Gray Tooth
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1990(6 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 31 August 1996)
Role	Director Of Architect Practice
Correspondence Address	S4 Bassett Road London W10 6JL

Director Name	Miss Helena Gavshon
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1990(6 years, 2 months after company formation)
Appointment Duration	9 years, 11 months (resigned 22 September 2000)
Role	Textile Designer
Correspondence Address	54 Bassett Road London W10 6JL

Director Name	Mr Peter Robert Lesslie Worke
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1990(6 years, 2 months after company formation)
Appointment Duration	12 years, 10 months (resigned 19 September 2003)
Role	Rent Officer
Correspondence Address	Flat 5 54 Bassett Road London W10 6JL

Secretary Name	Mr Peter Robert Lesslie Worke
Nationality	British
Status	Resigned
Appointed	29 October 1990(6 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 21 October 1994)
Role	Company Director
Correspondence Address	Flat 5 54 Bassett Road London W10 6JL

Secretary Name	Mr David Gray Tooth
Nationality	British
Status	Resigned
Appointed	21 October 1994(10 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 31 August 1996)
Role	Company Director
Correspondence Address	S4 Bassett Road London W10 6JL

Director Name	Kate Dixey
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2000(16 years after company formation)
Appointment Duration	15 years (resigned 30 September 2015)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	Flat 4 54 Bassett Road London W10 6JL

Secretary Name	Juliet Cordelia Loudon
Nationality	British
Status	Resigned
Appointed	16 October 2000(16 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 15 December 2008)
Role	Solicitor
Correspondence Address	Flat 6 54 Bassett Road London W10 6JL

Director Name	Edward Roussel
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2001(17 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 28 August 2007)
Role	Journalist
Correspondence Address	Flat 7 54 Bassett Road London W10 6JL

Director Name	Jennifer Elisabeth Nieuwland
Date of Birth	June 1977 (Born 46 years ago)
Nationality	Dutch
Status	Resigned
Appointed	28 August 2007(23 years after company formation)
Appointment Duration	2 years, 1 month (resigned 06 October 2009)
Role	Market Research
Correspondence Address	54 Bassett Road Flat 6 London W10 6JL

Director Name	Miss Faye Emily Bradbury
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2010(26 years after company formation)
Appointment Duration	3 years, 6 months (resigned 01 April 2014)
Role	Buyer
Country of Residence	England
Correspondence Address	Flat 1 54 Bassett Road London W10 6JL

Director Name	Ms Lydia Papageorgiou
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Greek
Status	Resigned
Appointed	18 March 2015(30 years, 6 months after company formation)
Appointment Duration	1 year (resigned 05 April 2016)
Role	Artist
Country of Residence	United Kingdom
Correspondence Address	54 Bassett Road London W10 6JL

Secretary Name	Blenheims Estate And Asset Management Limited (Corporation)
Status	Resigned
Appointed	25 February 2009(24 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 December 2010)
Correspondence Address	15 Young Street Second Floor London W8 5EH

Location

Registered Address	62 Grants Close London NW7 1DE
Region	London
Constituency	Hendon
County	Greater London
Ward	Mill Hill
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Charles William Storm & Lydia Papageorgiou 12.50% Ordinary
1 at £1	Faye Bradbury 12.50% Ordinary
1 at £1	Marco Bizzari 12.50% Ordinary
1 at £1	Marina Teresa Bianca Crean 12.50% Ordinary
1 at £1	Peter Worke 12.50% Ordinary
1 at £1	Ruby Wax 12.50% Ordinary
1 at £1	Susan Davey 12.50% Ordinary
1 at £1	Tristan Hoare 12.50% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	16 December 2023 (4 months, 1 week ago)
Next Return Due	30 December 2024 (8 months from now)

Filing History

18 December 2023	Confirmation statement made on 16 December 2023 with no updates (3 pages)
30 March 2023	Accounts for a dormant company made up to 30 June 2022 (2 pages)
16 December 2022	Confirmation statement made on 16 December 2022 with no updates (3 pages)
31 March 2022	Accounts for a dormant company made up to 30 June 2021 (2 pages)
16 December 2021	Confirmation statement made on 16 December 2021 with no updates (3 pages)
20 July 2021	Accounts for a dormant company made up to 30 June 2020 (2 pages)
18 December 2020	Confirmation statement made on 16 December 2020 with updates (4 pages)
19 March 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
18 December 2019	Confirmation statement made on 16 December 2019 with no updates (3 pages)
12 April 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
23 December 2018	Confirmation statement made on 16 December 2018 with no updates (3 pages)
8 March 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
19 December 2017	Confirmation statement made on 16 December 2017 with no updates (3 pages)
19 December 2017	Confirmation statement made on 16 December 2017 with no updates (3 pages)
21 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
21 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
21 December 2016	Confirmation statement made on 16 December 2016 with updates (6 pages)
21 December 2016	Termination of appointment of Lydia Papageorgiou as a director on 5 April 2016 (1 page)
21 December 2016	Termination of appointment of Lydia Papageorgiou as a director on 5 April 2016 (1 page)
21 December 2016	Confirmation statement made on 16 December 2016 with updates (6 pages)
22 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
22 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
31 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 8 (7 pages)
31 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 8 (7 pages)
31 December 2015	Termination of appointment of Kate Dixey as a director on 30 September 2015 (1 page)
31 December 2015	Termination of appointment of Kate Dixey as a director on 30 September 2015 (1 page)
27 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
27 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
18 March 2015	Appointment of Ms Lydia Papageorgiou as a director on 18 March 2015 (2 pages)
18 March 2015	Appointment of Ms Lydia Papageorgiou as a director on 18 March 2015 (2 pages)
16 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 8 (7 pages)
16 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 8 (7 pages)
1 April 2014	Termination of appointment of Faye Bradbury as a director (1 page)
1 April 2014	Termination of appointment of Faye Bradbury as a director (1 page)
28 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
28 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
19 December 2013	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 8 (9 pages)
19 December 2013	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 8 (9 pages)
17 May 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
17 May 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
21 December 2012	Annual return made up to 16 December 2012 with a full list of shareholders (9 pages)
21 December 2012	Annual return made up to 16 December 2012 with a full list of shareholders (9 pages)
2 April 2012	Accounts for a dormant company made up to 30 June 2011 (4 pages)
2 April 2012	Accounts for a dormant company made up to 30 June 2011 (4 pages)
28 December 2011	Registered office address changed from 54 Bassett Road London W10 6JL United Kingdom on 28 December 2011 (1 page)
28 December 2011	Annual return made up to 16 December 2011 with a full list of shareholders (9 pages)
28 December 2011	Annual return made up to 16 December 2011 with a full list of shareholders (9 pages)
28 December 2011	Registered office address changed from 54 Bassett Road London W10 6JL United Kingdom on 28 December 2011 (1 page)
4 February 2011	Appointment of Mrs Edelle Carr as a secretary (2 pages)
4 February 2011	Appointment of Mrs Edelle Carr as a secretary (2 pages)
4 February 2011	Termination of appointment of Blenheims Estate and Asset Management Ltd as a secretary (1 page)
4 February 2011	Termination of appointment of Blenheims Estate and Asset Management Ltd as a secretary (1 page)
4 February 2011	Annual return made up to 16 December 2010 with a full list of shareholders (9 pages)
4 February 2011	Annual return made up to 16 December 2010 with a full list of shareholders (9 pages)
23 December 2010	Termination of appointment of Blenheims Estate and Asset Management Ltd as a secretary (1 page)
23 December 2010	Termination of appointment of Blenheims Estate and Asset Management Ltd as a secretary (1 page)
23 December 2010	Registered office address changed from 2Nd Floor 15 Young Street London W8 5EH on 23 December 2010 (1 page)
23 December 2010	Registered office address changed from 2Nd Floor 15 Young Street London W8 5EH on 23 December 2010 (1 page)
14 December 2010	Total exemption full accounts made up to 30 June 2010 (9 pages)
14 December 2010	Total exemption full accounts made up to 30 June 2010 (9 pages)
1 December 2010	Appointment of Ms Marina Tb Crean as a director (2 pages)
1 December 2010	Appointment of Ms Marina Tb Crean as a director (2 pages)
26 October 2010	Appointment of Miss Faye Emily Bradbury as a director (2 pages)
26 October 2010	Appointment of Miss Faye Emily Bradbury as a director (2 pages)
13 August 2010	Appointment of Mrs Susan Davey as a director (2 pages)
13 August 2010	Appointment of Mrs Susan Davey as a director (2 pages)
29 January 2010	Secretary's details changed for Blenheims Estate and Asset Management Ltd on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Tristan Hoare on 29 January 2010 (2 pages)
29 January 2010	Annual return made up to 16 December 2009 with a full list of shareholders (7 pages)
29 January 2010	Director's details changed for Kate Dixey on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Tristan Hoare on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Kate Dixey on 29 January 2010 (2 pages)
29 January 2010	Secretary's details changed for Blenheims Estate and Asset Management Ltd on 29 January 2010 (2 pages)
29 January 2010	Annual return made up to 16 December 2009 with a full list of shareholders (7 pages)
10 December 2009	Total exemption full accounts made up to 30 June 2009 (9 pages)
10 December 2009	Total exemption full accounts made up to 30 June 2009 (9 pages)
10 November 2009	Termination of appointment of Jennifer Nieuwland as a director (1 page)
10 November 2009	Termination of appointment of Jennifer Nieuwland as a director (1 page)
6 June 2009	Director appointed tristan hoare (2 pages)
6 June 2009	Director appointed tristan hoare (2 pages)
5 May 2009	Total exemption full accounts made up to 30 June 2008 (13 pages)
5 May 2009	Total exemption full accounts made up to 30 June 2008 (13 pages)
4 March 2009	Secretary appointed blenheims estate and asset management LTD (2 pages)
4 March 2009	Secretary appointed blenheims estate and asset management LTD (2 pages)
27 February 2009	Return made up to 16/12/08; full list of members (5 pages)
27 February 2009	Return made up to 16/12/08; full list of members (5 pages)
26 February 2009	Appointment terminated secretary juliet loudon (1 page)
26 February 2009	Appointment terminated secretary juliet loudon (1 page)
16 February 2009	Registered office changed on 16/02/2009 from 19-20 bourne court southend road woodford green essex IG8 8HD (1 page)
16 February 2009	Registered office changed on 16/02/2009 from 19-20 bourne court southend road woodford green essex IG8 8HD (1 page)
18 February 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
18 February 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
5 February 2008	Return made up to 16/12/07; full list of members (4 pages)
5 February 2008	Return made up to 16/12/07; full list of members (4 pages)
29 August 2007	Director resigned (1 page)
29 August 2007	New director appointed (2 pages)
29 August 2007	Director resigned (1 page)
29 August 2007	New director appointed (2 pages)
7 March 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
7 March 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
30 January 2007	Return made up to 16/12/06; full list of members (3 pages)
30 January 2007	Return made up to 16/12/06; full list of members (3 pages)
26 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
26 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
18 January 2006	Return made up to 16/12/05; full list of members (3 pages)
18 January 2006	Return made up to 16/12/05; full list of members (3 pages)
3 May 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
3 May 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
13 January 2005	Return made up to 16/12/04; full list of members (9 pages)
13 January 2005	Return made up to 16/12/04; full list of members (9 pages)
29 April 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
29 April 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
1 March 2004	Return made up to 16/12/03; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
1 March 2004	Return made up to 16/12/03; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
13 January 2004	Director resigned (1 page)
13 January 2004	Director resigned (1 page)
22 April 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
22 April 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
17 February 2003	Return made up to 16/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 February 2003	Return made up to 16/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 August 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
3 August 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
22 March 2002	Return made up to 16/12/01; full list of members (6 pages)
22 March 2002	Return made up to 16/12/01; full list of members (6 pages)
28 December 2001	New director appointed (2 pages)
28 December 2001	New director appointed (2 pages)
20 November 2001	Return made up to 16/12/00; full list of members (6 pages)
20 November 2001	Return made up to 16/12/00; full list of members (6 pages)
4 April 2001	Secretary resigned (1 page)
4 April 2001	Secretary resigned (1 page)
29 November 2000	New secretary appointed (2 pages)
29 November 2000	New secretary appointed (2 pages)
30 October 2000	Director resigned (1 page)
30 October 2000	Director resigned (1 page)
13 October 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
13 October 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
29 September 2000	New director appointed (2 pages)
29 September 2000	New director appointed (2 pages)
23 December 1999	Return made up to 16/12/99; full list of members (6 pages)
23 December 1999	Return made up to 16/12/99; full list of members (6 pages)
5 October 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
5 October 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
31 December 1998	Return made up to 16/12/98; full list of members 363(287) ‐ Registered office changed on 31/12/98 (6 pages)
31 December 1998	Return made up to 16/12/98; full list of members 363(287) ‐ Registered office changed on 31/12/98 (6 pages)
21 October 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
21 October 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
4 September 1998	Ad 17/08/98--------- Â£ si 1@1=1 Â£ ic 7/8 (2 pages)
4 September 1998	Ad 17/08/98--------- Â£ si 1@1=1 Â£ ic 7/8 (2 pages)
2 January 1998	Return made up to 16/12/97; no change of members (4 pages)
2 January 1998	Return made up to 16/12/97; no change of members (4 pages)
24 September 1997	Accounts for a small company made up to 30 June 1997 (5 pages)
24 September 1997	Accounts for a small company made up to 30 June 1997 (5 pages)
21 December 1996	Return made up to 16/12/96; no change of members (4 pages)
21 December 1996	Return made up to 16/12/96; no change of members (4 pages)
27 October 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
27 October 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
17 October 1996	Director's particulars changed (1 page)
17 October 1996	Director's particulars changed (1 page)
23 September 1996	New secretary appointed (2 pages)
23 September 1996	Secretary resigned;director resigned (1 page)
23 September 1996	New secretary appointed (2 pages)
23 September 1996	Secretary resigned;director resigned (1 page)
23 January 1996	Return made up to 27/12/95; full list of members (6 pages)
23 January 1996	Return made up to 27/12/95; full list of members (6 pages)
6 December 1995	Accounts for a small company made up to 30 June 1995 (6 pages)
6 December 1995	Accounts for a small company made up to 30 June 1995 (6 pages)
31 August 1984	Incorporation (15 pages)
31 August 1984	Incorporation (15 pages)

Rainstead Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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