Rayrock Limited

Company Name	Rayrock Limited
Directors	Katherine Elizabeth Le Clerc and Mario Salcedo Navarro
Company Status	Active
Company Number	01958364
Category	Private Limited Company
Incorporation Date	13 November 1985(38 years, 5 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Ms Katherine Elizabeth Le Clerc
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	22 September 2006(20 years, 10 months after company formation)
Appointment Duration	17 years, 7 months
Role	Sales
Country of Residence	England
Correspondence Address	37 Warren Street London W1T 6AD

Director Name	Mr Mario Salcedo Navarro
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	09 May 2013(27 years, 6 months after company formation)
Appointment Duration	10 years, 11 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	12c Dornton Road Balham London SW12 9ND

Director Name	Camilla Elizabeth Seaward
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(6 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 16 December 1996)
Role	Company Director
Correspondence Address	12b Dornton Road London SW12 9ND

Director Name	Caroline Elizabeth Salem
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(6 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 16 October 1996)
Role	Company Director
Correspondence Address	12a Dornton Road London SW12 9ND

Director Name	Denise Laura Hart
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(6 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 16 July 1997)
Role	Company Director
Correspondence Address	12c Dornton Road London SW12 9ND

Secretary Name	Denise Laura Hart
Nationality	British
Status	Resigned
Appointed	31 March 1992(6 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 16 July 1997)
Role	Company Director
Correspondence Address	12c Dornton Road London SW12 9ND

Director Name	Conrad Palmer
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1996(10 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 March 1998)
Role	Regional Director
Correspondence Address	12a Dornton Road London SW12 9ND

Director Name	Jacqueline Ann White
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1996(11 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 12 March 2000)
Role	Tax Consultant
Correspondence Address	12b Dornton Road London SW12 9ND

Director Name	Melanie Jane Winter
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1997(11 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 October 1998)
Role	Barrister
Correspondence Address	12c Dornton Road London SW12 9ND

Secretary Name	Jacqueline Ann White
Nationality	British
Status	Resigned
Appointed	16 July 1997(11 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 10 March 2000)
Role	Tax Consultant
Correspondence Address	12b Dornton Road London SW12 9ND

Director Name	Rachel Chatwin
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1998(12 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 19 May 2002)
Role	Sales Executive
Correspondence Address	12a Dornton Road Balham London SW12 9ND

Director Name	Andrew John Salem
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1998(12 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 14 March 2006)
Role	Company Director
Correspondence Address	12c Dornton Road London SW12 9ND

Secretary Name	Rachel Chatwin
Nationality	British
Status	Resigned
Appointed	10 March 2000(14 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 May 2002)
Role	Company Director
Correspondence Address	12a Dornton Road Balham London SW12 9ND

Director Name	Julie Rachael Johnston
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(14 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 09 January 2004)
Role	Solicitor
Correspondence Address	12b Dornton Road Balham London SW12 9ND

Secretary Name	Julie Rachael Johnston
Nationality	British
Status	Resigned
Appointed	19 May 2002(16 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 January 2004)
Role	Company Director
Correspondence Address	12b Dornton Road Balham London SW12 9ND

Director Name	Meabh Quoirin
Date of Birth	October 1973 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 April 2003(17 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 26 May 2006)
Role	Business Development
Correspondence Address	12a Dornton Road London SW12 9ND

Director Name	Sebastien Quoirin
Date of Birth	May 1972 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	23 April 2003(17 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 26 May 2006)
Role	Company Director
Correspondence Address	12a Dornton Road London SW12 9ND

Secretary Name	Sebastien Quoirin
Nationality	French
Status	Resigned
Appointed	09 January 2004(18 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 May 2006)
Role	Account Manager
Correspondence Address	12a Dornton Road London SW12 9ND

Director Name	Andrew Xydeas
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2006(20 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 09 May 2013)
Role	Company Director
Correspondence Address	12c Dornton Road London SW12 9ND

Secretary Name	Andrew Xydeas
Nationality	British
Status	Resigned
Appointed	14 March 2006(20 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 09 May 2013)
Role	Company Director
Correspondence Address	12c Dornton Road London SW12 9ND

Director Name	Lucy Melhuish
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2006(20 years, 6 months after company formation)
Appointment Duration	9 years, 8 months (resigned 01 February 2016)
Role	General Practitioner
Correspondence Address	12a Dornton Road Balham London SW12 9ND

Location

Registered Address	37 Warren Street London W1T 6AD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

232 at £1	Lucy Melhuish 38.41% Ordinary
186 at £1	Katherine Elizabeth Le Clerc 30.79% Ordinary
186 at £1	Mario Salcedo Navarro 30.79% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	31 March 2024 (2 weeks, 4 days ago)
Next Return Due	14 April 2025 (11 months, 4 weeks from now)

Filing History

27 May 2020	Accounts for a dormant company made up to 31 March 2020 (8 pages)
31 March 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
11 June 2019	Change of details for Ms Katherine Elizabeth Le Clerc as a person with significant control on 31 May 2019 (2 pages)
11 June 2019	Director's details changed for Ms Katherine Elizabeth Le Clerc on 31 May 2019 (2 pages)
11 June 2019	Director's details changed for Mr Mario Salcedo Navarro on 31 May 2019 (2 pages)
11 June 2019	Change of details for Mr Mario Salcedo Navarro as a person with significant control on 31 May 2019 (2 pages)
10 June 2019	Accounts for a dormant company made up to 31 March 2019 (8 pages)
5 April 2019	Confirmation statement made on 31 March 2019 with updates (4 pages)
23 July 2018	Accounts for a dormant company made up to 31 March 2018 (8 pages)
3 April 2018	Confirmation statement made on 31 March 2018 with updates (4 pages)
8 November 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
8 November 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
17 May 2017	Confirmation statement made on 31 March 2017 with updates (8 pages)
17 May 2017	Confirmation statement made on 31 March 2017 with updates (8 pages)
11 April 2017	Director's details changed for Katherine Elizabeth Le Clerc on 1 October 2014 (2 pages)
11 April 2017	Director's details changed for Katherine Elizabeth Le Clerc on 1 October 2014 (2 pages)
11 April 2017	Director's details changed for Katherine Elizabeth Le Clerc on 1 October 2014 (2 pages)
11 April 2017	Director's details changed for Katherine Elizabeth Le Clerc on 1 October 2014 (2 pages)
10 June 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
10 June 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
5 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 604 (4 pages)
5 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 604 (4 pages)
24 March 2016	Termination of appointment of Lucy Melhuish as a director on 1 February 2016 (1 page)
24 March 2016	Termination of appointment of Lucy Melhuish as a director on 1 February 2016 (1 page)
11 May 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
11 May 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
27 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 604 (5 pages)
27 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 604 (5 pages)
22 April 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
22 April 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
9 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 604 (5 pages)
9 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 604 (5 pages)
5 July 2013	Termination of appointment of Andrew Xydeas as a secretary (1 page)
5 July 2013	Termination of appointment of Andrew Xydeas as a director (1 page)
5 July 2013	Appointment of Mr Mario Salcedo Navarro as a director (2 pages)
5 July 2013	Appointment of Mr Mario Salcedo Navarro as a director (2 pages)
5 July 2013	Termination of appointment of Andrew Xydeas as a secretary (1 page)
5 July 2013	Termination of appointment of Andrew Xydeas as a director (1 page)
13 May 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
13 May 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
2 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
2 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
2 May 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
2 May 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
24 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
24 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
4 May 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
4 May 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
3 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
3 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
18 May 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
18 May 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
13 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
13 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
23 April 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
23 April 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
22 April 2009	Return made up to 31/03/09; full list of members (4 pages)
22 April 2009	Return made up to 31/03/09; full list of members (4 pages)
21 April 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
21 April 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
14 April 2008	Return made up to 31/03/08; full list of members (4 pages)
14 April 2008	Return made up to 31/03/08; full list of members (4 pages)
28 August 2007	Return made up to 31/03/06; full list of members; amend (7 pages)
28 August 2007	Return made up to 31/03/06; full list of members; amend (7 pages)
3 August 2007	Return made up to 31/03/07; full list of members (4 pages)
3 August 2007	Return made up to 31/03/07; full list of members (4 pages)
3 August 2007	Secretary resigned (1 page)
3 August 2007	Secretary resigned (1 page)
27 July 2007	Director resigned (1 page)
27 July 2007	Director resigned (1 page)
27 July 2007	Director resigned (1 page)
27 July 2007	Director resigned (1 page)
27 July 2007	New secretary appointed;new director appointed (1 page)
27 July 2007	Director resigned (1 page)
27 July 2007	Director resigned (1 page)
27 July 2007	New secretary appointed;new director appointed (1 page)
9 July 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
9 July 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
28 March 2007	New director appointed (1 page)
28 March 2007	New director appointed (1 page)
28 March 2007	New director appointed (1 page)
28 March 2007	New director appointed (1 page)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
13 November 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
13 November 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
24 May 2006	Return made up to 31/03/06; full list of members (3 pages)
24 May 2006	Return made up to 31/03/06; full list of members (3 pages)
28 April 2005	Return made up to 31/03/05; full list of members (3 pages)
28 April 2005	Return made up to 31/03/05; full list of members (3 pages)
26 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
26 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
6 May 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
6 May 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
16 April 2004	Return made up to 31/03/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (9 pages)
16 April 2004	Return made up to 31/03/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (9 pages)
21 January 2004	Secretary resigned;director resigned (1 page)
21 January 2004	New secretary appointed (1 page)
21 January 2004	New secretary appointed (1 page)
21 January 2004	Secretary resigned;director resigned (1 page)
18 September 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
18 September 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
17 May 2003	New director appointed (2 pages)
17 May 2003	Return made up to 31/03/03; full list of members (5 pages)
17 May 2003	Return made up to 31/03/03; full list of members (5 pages)
17 May 2003	New director appointed (2 pages)
17 May 2003	New director appointed (2 pages)
17 May 2003	New director appointed (2 pages)
17 April 2003	Total exemption small company accounts made up to 31 March 2002 (1 page)
17 April 2003	Total exemption small company accounts made up to 31 March 2002 (1 page)
20 June 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 June 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 June 2002	Secretary resigned;director resigned (1 page)
1 June 2002	New secretary appointed (2 pages)
1 June 2002	New secretary appointed (2 pages)
1 June 2002	Secretary resigned;director resigned (1 page)
19 September 2001	Secretary's particulars changed;director's particulars changed (1 page)
19 September 2001	Secretary's particulars changed;director's particulars changed (1 page)
8 May 2001	Return made up to 31/03/01; full list of members (6 pages)
8 May 2001	Location of register of members (1 page)
8 May 2001	Location of debenture register (1 page)
8 May 2001	Registered office changed on 08/05/01 from: silver levene & co 37 warren street london W1P 5PD (1 page)
8 May 2001	Location of register of members (1 page)
8 May 2001	Registered office changed on 08/05/01 from: silver levene & co 37 warren street london W1P 5PD (1 page)
8 May 2001	Return made up to 31/03/01; full list of members (6 pages)
8 May 2001	Location of debenture register (1 page)
23 April 2001	Director's particulars changed (1 page)
23 April 2001	Accounts for a small company made up to 31 March 2001 (1 page)
23 April 2001	Director's particulars changed (1 page)
23 April 2001	Accounts for a small company made up to 31 March 2001 (1 page)
6 April 2001	New director appointed (2 pages)
6 April 2001	New director appointed (2 pages)
19 December 2000	Accounts for a small company made up to 31 March 2000 (1 page)
19 December 2000	Accounts for a small company made up to 31 March 2000 (1 page)
10 April 2000	Return made up to 31/03/00; full list of members (7 pages)
10 April 2000	Return made up to 31/03/00; full list of members (7 pages)
21 March 2000	Secretary resigned (1 page)
21 March 2000	New secretary appointed (2 pages)
21 March 2000	Director resigned (1 page)
21 March 2000	Director resigned (1 page)
21 March 2000	New secretary appointed (2 pages)
21 March 2000	Secretary resigned (1 page)
19 April 1999	Accounts for a small company made up to 31 March 1999 (1 page)
19 April 1999	Return made up to 31/03/99; full list of members (6 pages)
19 April 1999	Accounts for a small company made up to 31 March 1999 (1 page)
19 April 1999	Return made up to 31/03/99; full list of members (6 pages)
26 November 1998	New director appointed (2 pages)
26 November 1998	New director appointed (2 pages)
16 November 1998	Director resigned (1 page)
16 November 1998	Director resigned (1 page)
30 May 1998	Secretary's particulars changed;director's particulars changed (1 page)
30 May 1998	Return made up to 31/03/98; full list of members (6 pages)
30 May 1998	Secretary's particulars changed;director's particulars changed (1 page)
30 May 1998	Return made up to 31/03/98; full list of members (6 pages)
26 May 1998	Accounts for a small company made up to 31 March 1998 (1 page)
26 May 1998	Accounts for a small company made up to 31 March 1998 (1 page)
11 May 1998	New director appointed (2 pages)
11 May 1998	New director appointed (2 pages)
11 May 1998	Director resigned (1 page)
11 May 1998	Director resigned (1 page)
18 September 1997	New director appointed (2 pages)
18 September 1997	New director appointed (2 pages)
29 August 1997	New secretary appointed (2 pages)
29 August 1997	New secretary appointed (2 pages)
29 August 1997	Secretary resigned;director resigned (1 page)
29 August 1997	Secretary resigned;director resigned (1 page)
15 April 1997	Accounts for a small company made up to 31 March 1997 (1 page)
15 April 1997	Return made up to 31/03/97; full list of members (6 pages)
15 April 1997	Return made up to 31/03/97; full list of members (6 pages)
15 April 1997	Accounts for a small company made up to 31 March 1997 (1 page)
8 January 1997	New director appointed (2 pages)
8 January 1997	Director resigned (1 page)
8 January 1997	New director appointed (2 pages)
8 January 1997	Director resigned (1 page)
8 November 1996	New director appointed (2 pages)
8 November 1996	Director resigned (1 page)
8 November 1996	Director resigned (1 page)
8 November 1996	New director appointed (2 pages)
9 April 1996	Return made up to 31/03/96; full list of members (6 pages)
9 April 1996	Accounts for a small company made up to 31 March 1996 (1 page)
9 April 1996	Return made up to 31/03/96; full list of members (6 pages)
9 April 1996	Accounts for a small company made up to 31 March 1996 (1 page)
1 May 1995	Accounts for a small company made up to 31 March 1995 (1 page)
1 May 1995	Accounts for a small company made up to 31 March 1995 (1 page)
1 May 1995	Return made up to 31/03/95; full list of members (14 pages)
1 May 1995	Return made up to 31/03/95; full list of members (14 pages)
26 April 1993	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)

Rayrock Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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