Rainbow Properties Limited

Company Name	Rainbow Properties Limited
Director	Guy Rafael Ziser
Company Status	Active
Company Number	02961916
Category	Private Limited Company
Incorporation Date	24 August 1994(29 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Guy Rafael Ziser
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	19 November 2007(13 years, 3 months after company formation)
Appointment Duration	16 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	111 Canfield Gardens London NW6 3DY

Secretary Name	Yael Toledano-Esptein
Nationality	Israeli
Status	Current
Appointed	26 November 2007(13 years, 3 months after company formation)
Appointment Duration	16 years, 5 months
Role	Office Manageress
Correspondence Address	11 Harts Close Bushey Hertfordshire WD23 2BL

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	24 August 1994(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Director Name	Mr Emile Phillip Edward Ochtman
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	27 September 1994(1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 01 March 1996)
Role	Company Director
Correspondence Address	6 Petherton Road Highbury London N5 2RD

Director Name	Samuel Ziser
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1994(1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 20 January 1997)
Role	Company Director
Correspondence Address	111 Canfield Gardens London NW6 3DY

Secretary Name	Mr Emile Phillip Edward Ochtman
Nationality	Dutch
Status	Resigned
Appointed	27 September 1994(1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 01 May 1996)
Role	Company Director
Correspondence Address	6 Petherton Road Highbury London N5 2RD

Director Name	Mr Daniel Cimhi
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(1 year, 8 months after company formation)
Appointment Duration	11 years, 7 months (resigned 26 November 2007)
Role	Property Manager
Country of Residence	England
Correspondence Address	Flat 1 113 Canfield Gardens London NW6 3DY

Secretary Name	Samuel Ziser
Nationality	British
Status	Resigned
Appointed	01 May 1996(1 year, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 20 January 1997)
Role	Company Director
Correspondence Address	111 Canfield Gardens London NW6 3DY

Secretary Name	Batsheba Revivo
Nationality	British
Status	Resigned
Appointed	20 January 1997(2 years, 5 months after company formation)
Appointment Duration	9 years, 8 months (resigned 25 September 2006)
Role	Company Director
Correspondence Address	111 Canfield Gardens London NW6 3DY

Secretary Name	Mr Guy Rafael Ziser
Nationality	British
Status	Resigned
Appointed	22 September 2006(12 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 26 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	111 Canfield Gardens London NW6 3DY

Contact

Website	www.rainbowproperties.co.uk

Location

Registered Address	1st Floor 9 Hampstead West 224 Iverson Road West Hampstead London NW6 2HL
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	West Hampstead
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£10,529,243
Cash	£42,455
Current Liabilities	£720,082

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	20 October 2023 (6 months, 1 week ago)
Next Return Due	3 November 2024 (6 months, 1 week from now)

Charges

9 June 2000	Delivered on: 14 June 2000 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 42 great eastern street london EC2 - EGL215489. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding
6 April 1995	Delivered on: 10 April 1995 Persons entitled: United Mizrahi Bank Limited Classification: Deed of charge over cash Secured details: All monies due or to become due from the company or any person who is a party to any related security document to the chargee under or pursuant to the terms of the facility agreement this deed or any related security document or on any account whatsoever. Particulars: All of the company's present and future rights title and interest in and to all monies from time to time during the subsistence of the security created by the deed standing to the credit of (a) the account held at national westminster bank 216 bishopsgate branch london EC2M 4QB sort code:50-30-20 account number 10590609 (b) any account opened by the bank pursuant to the deed. See the mortgage charge document for full details. Outstanding
13 September 2021	Delivered on: 16 September 2021 Persons entitled: Aldermore Bank PLC Classification: A registered charge Outstanding
13 September 2021	Delivered on: 16 September 2021 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: The freehold property known as 42 great eastern street, london, EC2A 3EP and registered with title number EGL215489 and the freehold property known as presbyterian church, camden park road and registered with title number LN53659. Outstanding
13 September 2021	Delivered on: 16 September 2021 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: Freehold property known as 42 great eastern street, london, EC2A 3EP registered under title number EGL215489 and freehold property known as presbyterian church, camden park road registered under title number LN53659. Outstanding
8 December 1994	Delivered on: 14 December 1994 Persons entitled: United Mizrahi Bank Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of the facility agreement this deed any related security document or on any account whatsoever. Particulars: All of the company's rights title and interest in and to all monies from time tp time during the subsitence of the security created by the deed. See the mortgage charge document for full details. Outstanding
23 December 2016	Delivered on: 5 January 2017 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: 42 great eastern street, london EC2A 3EP with title number EGL215489 and church studios, camden park road, london NW1 9AY with title number LN53659. Outstanding
30 May 2012	Delivered on: 14 June 2012 Persons entitled: Santander UK PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge all right title estate and other interests in all f/h or l/h property all book debts goodwill and uncalled capital by way of assignment all rents the benefit of all guarantees warranties and representations and all agreements contracts floating charge the undertaking and all other property and assets see image for full details. Outstanding
30 May 2012	Delivered on: 14 June 2012 Persons entitled: Santander UK PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land k/a presbyterian church camden park road t/no. LN53659 and 42 great eastern street london t/no. EGL215489 together in all cases all buildings fixtures and fixed plant and machinery on such property the proceeds of sale of the whole or any part of the property and all rights pertinent to or benefiting any such property see image for full details. Outstanding
11 January 2010	Delivered on: 14 January 2010 Persons entitled: Mizrahi Tefahot Bank Limited Classification: Rent charge agreement Secured details: All monies due or to become due from the company to the chargee. Particulars: All rents owing. Outstanding
6 February 2009	Delivered on: 10 February 2009 Persons entitled: Mizrahi Tefahot Bank Limited Classification: Rent charge agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All rents now owing or hereafter to become owing to it in respect of the property k/a church studios camden park road london t/no ln 53659. Outstanding
6 February 2009	Delivered on: 10 February 2009 Persons entitled: Mizrahi Tefahot Bank Limited Classification: Authority over deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The principal sums from time to time standing to the credit of the depositor's accounts with the bank. Outstanding
11 August 1995	Delivered on: 22 August 1995 Satisfied on: 5 October 2012 Persons entitled: United Mizrahi Bank Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 42 great eastern street london EC2. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
6 April 1995	Delivered on: 10 April 1995 Satisfied on: 15 November 2012 Persons entitled: United Mizrahi Bank Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Legal mortgage over all that f/h land k/as presbyterian church,camden park road,camden,london.t/no.ln 53659. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
11 January 2010	Delivered on: 14 January 2010 Satisfied on: 12 July 2012 Persons entitled: Mizrahi Tefahot Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 42 great eastern st, hackney. Fully Satisfied
11 January 2010	Delivered on: 14 January 2010 Satisfied on: 5 October 2012 Persons entitled: Mizrahi Tefahot Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All land, rights, assets, debts, stock. Fully Satisfied
6 February 2009	Delivered on: 10 February 2009 Satisfied on: 12 July 2012 Persons entitled: Mizrahi Tefahot Bank Limited Classification: First party deed of charge over property/land Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Church studios camden park road london; including all buildings fixtures and fittings thereon and the proceeds of sale thereof, the goodwill in relation to any business carried on at the property. See image for full details. Fully Satisfied
9 June 2000	Delivered on: 14 June 2000 Satisfied on: 11 February 2009 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Presbyterian church church studios camden park road london - LN53659. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied
8 December 1994	Delivered on: 14 December 1994 Satisfied on: 15 November 2012 Persons entitled: United Mizrahi Bank Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land k/a 1 princes square paddignton london W2 t/n NGL377180 please refer to form 395 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

14 November 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
20 October 2023	Confirmation statement made on 20 October 2023 with no updates (3 pages)
22 December 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
20 October 2022	Confirmation statement made on 20 October 2022 with no updates (3 pages)
26 November 2021	Satisfaction of charge 029619160019 in full (1 page)
26 November 2021	Satisfaction of charge 18 in full (1 page)
26 November 2021	Satisfaction of charge 17 in full (1 page)
20 October 2021	Notification of Holdco Z3 Ltd as a person with significant control on 13 September 2021 (2 pages)
20 October 2021	Cessation of Shmuel Ziser as a person with significant control on 13 September 2021 (1 page)
20 October 2021	Confirmation statement made on 20 October 2021 with updates (4 pages)
16 September 2021	Registration of charge 029619160022, created on 13 September 2021 (5 pages)
16 September 2021	Registration of charge 029619160020, created on 13 September 2021 (17 pages)
16 September 2021	Registration of charge 029619160021, created on 13 September 2021 (3 pages)
27 August 2021	Confirmation statement made on 26 August 2021 with no updates (3 pages)
12 August 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
11 August 2021	Satisfaction of charge 13 in full (1 page)
11 August 2021	Satisfaction of charge 9 in full (1 page)
11 August 2021	Satisfaction of charge 2 in full (1 page)
11 August 2021	Satisfaction of charge 16 in full (1 page)
11 August 2021	Satisfaction of charge 4 in full (1 page)
11 August 2021	Satisfaction of charge 12 in full (1 page)
26 August 2020	Confirmation statement made on 26 August 2020 with updates (4 pages)
1 July 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
2 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
24 July 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
11 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
18 July 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
4 December 2017	Notification of Shmuel Ziser as a person with significant control on 1 December 2016 (2 pages)
4 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
4 December 2017	Notification of Shmuel Ziser as a person with significant control on 1 December 2016 (2 pages)
1 December 2017	Cessation of Guy Rafael Ziser as a person with significant control on 1 December 2016 (1 page)
1 December 2017	Cessation of Guy Rafael Ziser as a person with significant control on 1 December 2016 (1 page)
12 June 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
12 June 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
21 March 2017	Memorandum and Articles of Association (5 pages)
21 March 2017	Memorandum and Articles of Association (5 pages)
10 January 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
10 January 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
5 January 2017	Registration of charge 029619160019, created on 23 December 2016 (55 pages)
5 January 2017	Registration of charge 029619160019, created on 23 December 2016 (55 pages)
30 November 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
30 November 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
28 November 2016	Current accounting period extended from 28 February 2017 to 31 March 2017 (1 page)
28 November 2016	Current accounting period extended from 28 February 2017 to 31 March 2017 (1 page)
31 August 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
31 August 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
10 May 2016	Total exemption small company accounts made up to 29 February 2016 (7 pages)
10 May 2016	Total exemption small company accounts made up to 29 February 2016 (7 pages)
30 September 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
30 September 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
2 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 20,000 (4 pages)
2 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 20,000 (4 pages)
3 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 20,000 (4 pages)
3 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 20,000 (4 pages)
20 March 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
20 March 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
3 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 20,000 (4 pages)
3 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 20,000 (4 pages)
19 June 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
19 June 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
16 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
16 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
10 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
10 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
10 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
10 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
28 August 2012	Annual return made up to 24 August 2012 with a full list of shareholders (4 pages)
28 August 2012	Annual return made up to 24 August 2012 with a full list of shareholders (4 pages)
30 July 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
30 July 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
17 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
17 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
17 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
17 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
14 June 2012	Particulars of a mortgage or charge / charge no: 17 (11 pages)
14 June 2012	Particulars of a mortgage or charge / charge no: 18 (17 pages)
14 June 2012	Particulars of a mortgage or charge / charge no: 18 (17 pages)
14 June 2012	Particulars of a mortgage or charge / charge no: 17 (11 pages)
30 May 2012	Registered office address changed from 45 Fitzjohns Avenue London NW3 5JU on 30 May 2012 (1 page)
30 May 2012	Registered office address changed from 45 Fitzjohns Avenue London NW3 5JU on 30 May 2012 (1 page)
14 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (4 pages)
14 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (4 pages)
13 May 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
13 May 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
15 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (4 pages)
15 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (4 pages)
5 July 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
5 July 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
14 January 2010	Particulars of a mortgage or charge / charge no: 15 (5 pages)
14 January 2010	Particulars of a mortgage or charge / charge no: 16 (5 pages)
14 January 2010	Particulars of a mortgage or charge / charge no: 15 (5 pages)
14 January 2010	Particulars of a mortgage or charge / charge no: 14 (5 pages)
14 January 2010	Particulars of a mortgage or charge / charge no: 16 (5 pages)
14 January 2010	Particulars of a mortgage or charge / charge no: 14 (5 pages)
29 October 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
29 October 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
11 September 2009	Return made up to 24/08/09; full list of members (3 pages)
11 September 2009	Return made up to 24/08/09; full list of members (3 pages)
12 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
12 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
10 February 2009	Particulars of a mortgage or charge / charge no: 13 (3 pages)
10 February 2009	Particulars of a mortgage or charge / charge no: 11 (3 pages)
10 February 2009	Particulars of a mortgage or charge / charge no: 11 (3 pages)
10 February 2009	Particulars of a mortgage or charge / charge no: 13 (3 pages)
10 February 2009	Particulars of a mortgage or charge / charge no: 12 (3 pages)
10 February 2009	Particulars of a mortgage or charge / charge no: 12 (3 pages)
18 September 2008	Return made up to 24/08/08; full list of members (3 pages)
18 September 2008	Return made up to 24/08/08; full list of members (3 pages)
1 July 2008	Total exemption small company accounts made up to 28 February 2008 (4 pages)
1 July 2008	Total exemption small company accounts made up to 28 February 2008 (4 pages)
27 November 2007	New secretary appointed (1 page)
27 November 2007	New secretary appointed (1 page)
26 November 2007	Secretary resigned (1 page)
26 November 2007	Director resigned (1 page)
26 November 2007	Secretary resigned (1 page)
26 November 2007	Director resigned (1 page)
21 November 2007	New director appointed (1 page)
21 November 2007	New director appointed (1 page)
1 October 2007	Return made up to 24/08/07; full list of members (6 pages)
1 October 2007	Return made up to 24/08/07; full list of members (6 pages)
17 July 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
17 July 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
30 November 2006	Registered office changed on 30/11/06 from: 43-45 fitzjohns avenue london NW3 5JU (1 page)
30 November 2006	Registered office changed on 30/11/06 from: 43-45 fitzjohns avenue london NW3 5JU (1 page)
20 October 2006	Total exemption small company accounts made up to 28 February 2006 (4 pages)
20 October 2006	Total exemption small company accounts made up to 28 February 2006 (4 pages)
3 October 2006	New secretary appointed (2 pages)
3 October 2006	Secretary resigned (1 page)
3 October 2006	New secretary appointed (2 pages)
3 October 2006	Secretary resigned (1 page)
25 September 2006	Director's particulars changed (1 page)
25 September 2006	Director's particulars changed (1 page)
4 September 2006	Return made up to 24/08/06; full list of members (6 pages)
4 September 2006	Return made up to 24/08/06; full list of members (6 pages)
15 February 2006	Registered office changed on 15/02/06 from: one hyde park place marble arch london W2 2LH (1 page)
15 February 2006	Registered office changed on 15/02/06 from: one hyde park place marble arch london W2 2LH (1 page)
31 October 2005	Total exemption small company accounts made up to 28 February 2005 (4 pages)
31 October 2005	Total exemption small company accounts made up to 28 February 2005 (4 pages)
23 September 2005	Return made up to 24/08/05; full list of members (6 pages)
23 September 2005	Return made up to 24/08/05; full list of members (6 pages)
16 September 2004	Total exemption small company accounts made up to 28 February 2004 (5 pages)
16 September 2004	Total exemption small company accounts made up to 28 February 2004 (5 pages)
16 August 2004	Return made up to 24/08/04; full list of members (6 pages)
16 August 2004	Return made up to 24/08/04; full list of members (6 pages)
29 January 2004	Total exemption small company accounts made up to 28 February 2003 (6 pages)
29 January 2004	Total exemption small company accounts made up to 28 February 2003 (6 pages)
17 November 2003	Delivery ext'd 3 mth 28/02/03 (1 page)
17 November 2003	Delivery ext'd 3 mth 28/02/03 (1 page)
19 August 2003	Return made up to 24/08/03; full list of members (6 pages)
19 August 2003	Return made up to 24/08/03; full list of members (6 pages)
6 March 2003	Total exemption small company accounts made up to 28 February 2002 (4 pages)
6 March 2003	Total exemption small company accounts made up to 28 February 2002 (4 pages)
12 December 2002	Delivery ext'd 3 mth 28/02/02 (1 page)
12 December 2002	Delivery ext'd 3 mth 28/02/02 (1 page)
29 August 2002	Return made up to 24/08/02; full list of members (6 pages)
29 August 2002	Return made up to 24/08/02; full list of members (6 pages)
1 March 2002	Total exemption small company accounts made up to 28 February 2001 (4 pages)
1 March 2002	Total exemption small company accounts made up to 28 February 2001 (4 pages)
3 December 2001	Delivery ext'd 3 mth 28/02/01 (1 page)
3 December 2001	Delivery ext'd 3 mth 28/02/01 (1 page)
22 August 2001	Return made up to 24/08/01; full list of members (6 pages)
22 August 2001	Return made up to 24/08/01; full list of members (6 pages)
10 April 2001	Accounts for a small company made up to 28 February 2000 (5 pages)
10 April 2001	Accounts for a small company made up to 28 February 2000 (5 pages)
19 December 2000	Delivery ext'd 3 mth 28/02/00 (1 page)
19 December 2000	Delivery ext'd 3 mth 28/02/00 (1 page)
1 September 2000	Return made up to 24/08/00; full list of members (6 pages)
1 September 2000	Return made up to 24/08/00; full list of members (6 pages)
14 June 2000	Particulars of mortgage/charge (3 pages)
14 June 2000	Particulars of mortgage/charge (3 pages)
14 June 2000	Particulars of mortgage/charge (3 pages)
14 June 2000	Particulars of mortgage/charge (3 pages)
28 March 2000	Accounts for a small company made up to 28 February 1999 (4 pages)
28 March 2000	Accounts for a small company made up to 28 February 1999 (4 pages)
15 December 1999	Delivery ext'd 3 mth 28/02/99 (1 page)
15 December 1999	Delivery ext'd 3 mth 28/02/99 (1 page)
24 August 1999	Return made up to 24/08/99; no change of members (4 pages)
24 August 1999	Return made up to 24/08/99; no change of members (4 pages)
9 December 1998	Return made up to 24/08/98; no change of members (4 pages)
9 December 1998	Return made up to 24/08/98; no change of members (4 pages)
26 November 1998	Full accounts made up to 28 February 1998 (10 pages)
26 November 1998	Full accounts made up to 28 February 1998 (10 pages)
9 March 1998	Registered office changed on 09/03/98 from: 57 great eastern street london EC2A 3QD (1 page)
9 March 1998	Registered office changed on 09/03/98 from: 57 great eastern street london EC2A 3QD (1 page)
30 December 1997	Return made up to 24/08/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 December 1997	Return made up to 24/08/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 August 1997	Accounts for a small company made up to 28 February 1997 (5 pages)
6 August 1997	Accounts for a small company made up to 28 February 1997 (5 pages)
9 June 1997	New secretary appointed (2 pages)
9 June 1997	Secretary resigned;director resigned (1 page)
9 June 1997	New secretary appointed (2 pages)
9 June 1997	Secretary resigned;director resigned (1 page)
6 March 1997	Return made up to 24/08/96; full list of members (6 pages)
6 March 1997	Return made up to 24/08/96; full list of members (6 pages)
19 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 January 1997	Ad 22/12/96--------- Â£ si 19800@1=19800 Â£ ic 142/19942 (2 pages)
19 January 1997	Ad 22/12/96--------- Â£ si 19800@1=19800 Â£ ic 142/19942 (2 pages)
19 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 September 1996	New director appointed (1 page)
4 September 1996	Secretary resigned (2 pages)
4 September 1996	New director appointed (1 page)
4 September 1996	New secretary appointed (2 pages)
4 September 1996	Secretary resigned (2 pages)
4 September 1996	New secretary appointed (2 pages)
27 August 1996	Ad 31/05/96--------- Â£ si 140@1=140 Â£ ic 2/142 (2 pages)
27 August 1996	Accounting reference date extended from 31/08 to 28/02 (1 page)
27 August 1996	Ad 31/05/96--------- Â£ si 140@1=140 Â£ ic 2/142 (2 pages)
27 August 1996	Accounting reference date extended from 31/08 to 28/02 (1 page)
15 May 1996	Full accounts made up to 31 August 1995 (6 pages)
15 May 1996	Full accounts made up to 31 August 1995 (6 pages)
22 March 1996	Director resigned (1 page)
22 March 1996	Director resigned (1 page)
19 September 1995	Return made up to 24/08/95; full list of members (6 pages)
19 September 1995	Return made up to 24/08/95; full list of members (6 pages)
22 August 1995	Particulars of mortgage/charge (4 pages)
22 August 1995	Particulars of mortgage/charge (4 pages)
10 April 1995	Particulars of mortgage/charge (8 pages)
10 April 1995	Particulars of mortgage/charge (10 pages)
10 April 1995	Particulars of mortgage/charge (10 pages)
10 April 1995	Particulars of mortgage/charge (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)
14 December 1994	Particulars of mortgage/charge (4 pages)
14 December 1994	Particulars of mortgage/charge (4 pages)
11 October 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
11 October 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
24 August 1994	Incorporation (16 pages)
24 August 1994	Incorporation (16 pages)

Rainbow Properties Limited

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