Paul Raymond Holdings Limited

Company Name	Paul Raymond Holdings Limited
Company Status	Active
Company Number	04669596
Category	Private Limited Company
Incorporation Date	18 February 2003(21 years, 2 months ago)
Previous Name	Paul Raymond Publications Holdings Limited

Business Activity

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

Directors

Director Name	Mr John James
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	30 November 2003(9 months, 2 weeks after company formation)
Appointment Duration	20 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Level 8, Ilona Rose House Level 8, Ilona Rose Hous Manette Street London W1D 4AL

Director Name	Miss Fawn Ilona James
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	24 March 2010(7 years, 1 month after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Level 8, Ilona Rose House Level 8, Ilona Rose Hous Manette Street London W1D 4AL

Director Name	Mr Melvyn John Egglenton
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	03 March 2011(8 years after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 8, Ilona Rose House Level 8, Ilona Rose Hous Manette Street London W1D 4AL

Secretary Name	Mrs Rachel Wood
Status	Current
Appointed	01 July 2011(8 years, 4 months after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Correspondence Address	Level 8, Ilona Rose House Level 8, Ilona Rose Hous Manette Street London W1D 4AL

Director Name	Ms Rachel Wood
Date of Birth	May 1976 (Born 48 years ago)
Nationality	English
Status	Current
Appointed	05 August 2015(12 years, 5 months after company formation)
Appointment Duration	8 years, 9 months
Role	Chartered Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	Level 8, Ilona Rose House Level 8, Ilona Rose Hous Manette Street London W1D 4AL

Director Name	Mr Mark Philip Wyndham Quinn
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2003(7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mounts Hill House Mounts Hill Winkfield Windsor Berkshire SL4 4RH

Director Name	Paul Raymond
Date of Birth	November 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2003(7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 02 March 2008)
Role	Company Director
Correspondence Address	Flat 96, Arlington House Arlington Street London SW1A 1RL

Director Name	Mr Carl Ellis Snitcher
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2003(7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 06 July 2006)
Role	Lawyer
Country of Residence	England
Correspondence Address	171 Gloucester Avenue Camden Town London NW1 8LA

Director Name	Mr John Blackie Warden
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2003(7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 10 February 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	7 Guilford Road Stoneygate Leicester LE2 2RD

Secretary Name	Mr John Blackie Warden
Nationality	British
Status	Resigned
Appointed	22 September 2003(7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 06 November 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	7 Guilford Road Stoneygate Leicester LE2 2RD

Director Name	Kevin John Patrick Sullivan
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2004(11 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 26 September 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	22 Webster Road Bermondsey London SE16 4DF

Director Name	Mr John Blackie Warden
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2005(2 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 November 2008)
Role	Charterd Accountant
Country of Residence	England
Correspondence Address	7 Guilford Road Stoneygate Leicester LE2 2RD

Director Name	Miss Fawn Ilona James
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2007(4 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 18 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stanners Hill House Chertsey Road, Chobham Woking Surrey GU24 8JE

Secretary Name	Mr Mark Philip Wyndham Quinn
Nationality	British
Status	Resigned
Appointed	06 November 2008(5 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mounts Hill House Mounts Hill Winkfield Windsor Berkshire SL4 4RH

Director Name	Mr Paul Whalan
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(7 years, 1 month after company formation)
Appointment Duration	3 years (resigned 31 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Portand House 12-13 Greek Street London W1D 4DL

Secretary Name	Mr Paul Whalan
Status	Resigned
Appointed	01 April 2010(7 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 01 April 2010)
Role	Company Director
Correspondence Address	3rd Floor Queens House 1 Leicester Place London WC2H 7BP

Director Name	Mr Philip Lee Thompson
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2011(8 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Portand House 12-13 Greek Street London W1D 4DL

Director Name	ABC Corporate Nominees Limited (Corporation)
Date of Birth	October 1940 (Born 83 years ago)
Status	Resigned
Appointed	18 February 2003(same day as company formation)
Correspondence Address	2 Duke Street St James'S London SW1Y 6BJ

Secretary Name	ABC Corporate Services Limited (Corporation)
Status	Resigned
Appointed	18 February 2003(same day as company formation)
Correspondence Address	2 Duke Street St James'S London SW1Y 6BJ

Location

Registered Address	Level 8, Ilona Rose House Level 8, Ilona Rose House Manette Street London W1D 4AL
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£1,685,000
Gross Profit	£1,772,000
Net Worth	£26,236,000
Cash	£1,710,000
Current Liabilities	£261,000

Accounts

Latest Accounts	31 March 2024 (1 month ago)
Next Accounts Due	31 December 2025 (1 year, 8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	16 October 2023 (6 months, 2 weeks ago)
Next Return Due	30 October 2024 (6 months from now)

Filing History

20 October 2023	Confirmation statement made on 16 October 2023 with no updates (3 pages)
15 June 2023	Accounts for a dormant company made up to 31 March 2023 (8 pages)
19 October 2022	Confirmation statement made on 16 October 2022 with no updates (3 pages)
6 May 2022	Registered office address changed from 58 Wardour Street London W1D 4JQ England to Level 8, Ilona Rose House Level 8, Ilona Rose House Manette Street London W1D 4AL on 6 May 2022 (1 page)
22 April 2022	Accounts for a dormant company made up to 31 March 2022 (8 pages)
19 October 2021	Confirmation statement made on 16 October 2021 with no updates (3 pages)
24 May 2021	Accounts for a dormant company made up to 31 March 2021 (8 pages)
19 October 2020	Confirmation statement made on 16 October 2020 with no updates (3 pages)
14 August 2020	Accounts for a dormant company made up to 31 March 2020 (8 pages)
23 October 2019	Confirmation statement made on 16 October 2019 with no updates (3 pages)
28 May 2019	Accounts for a dormant company made up to 31 March 2019 (8 pages)
16 October 2018	Confirmation statement made on 16 October 2018 with no updates (3 pages)
31 May 2018	Accounts for a dormant company made up to 31 March 2018 (7 pages)
16 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
13 June 2017	Registered office address changed from Portand House 12-13 Greek Street London W1D 4DL to 58 Wardour Street London W1D 4JQ on 13 June 2017 (1 page)
13 June 2017	Registered office address changed from Portand House 12-13 Greek Street London W1D 4DL to 58 Wardour Street London W1D 4JQ on 13 June 2017 (1 page)
18 April 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
18 April 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
17 October 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
17 October 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
7 May 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
7 May 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
16 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 7,957 (5 pages)
16 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 7,957 (5 pages)
5 August 2015	Appointment of Mrs Rachel Wood as a director on 5 August 2015 (2 pages)
5 August 2015	Appointment of Mrs Rachel Wood as a director on 5 August 2015 (2 pages)
5 August 2015	Appointment of Mrs Rachel Wood as a director on 5 August 2015 (2 pages)
9 July 2015	Accounts for a dormant company made up to 31 March 2015 (8 pages)
9 July 2015	Accounts for a dormant company made up to 31 March 2015 (8 pages)
16 October 2014	Director's details changed for Mr John James on 1 January 2014 (2 pages)
16 October 2014	Director's details changed for Mr John James on 1 January 2014 (2 pages)
16 October 2014	Director's details changed for Mr John James on 1 January 2014 (2 pages)
16 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 7,957 (4 pages)
16 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 7,957 (4 pages)
10 October 2014	Full accounts made up to 31 March 2014 (13 pages)
10 October 2014	Full accounts made up to 31 March 2014 (13 pages)
8 October 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Director- Fawn James (5 pages)
8 October 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Director- Fawn James (5 pages)
17 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 7,957 (5 pages)
17 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 7,957 (5 pages)
26 September 2013	Full accounts made up to 31 March 2013 (14 pages)
26 September 2013	Full accounts made up to 31 March 2013 (14 pages)
13 September 2013	Statement of capital on 13 September 2013 GBP 7,957 (4 pages)
13 September 2013	Statement of capital on 13 September 2013 GBP 7,957 (4 pages)
9 September 2013	Solvency statement dated 04/09/13 (1 page)
9 September 2013	Solvency statement dated 04/09/13 (1 page)
9 September 2013	Statement by directors (1 page)
9 September 2013	Statement by directors (1 page)
9 September 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share premium 04/09/2013 (1 page)
9 September 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share premium 04/09/2013 (1 page)
9 August 2013	Statement by directors (1 page)
9 August 2013	Statement by directors (1 page)
25 July 2013	Solvency statement dated 22/07/13 (1 page)
25 July 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 22/07/2013 (1 page)
25 July 2013	Solvency statement dated 22/07/13 (1 page)
25 July 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 22/07/2013 (1 page)
25 July 2013	Statement of capital on 25 July 2013 GBP 10,000 (4 pages)
25 July 2013	Statement of capital on 25 July 2013 GBP 10,000 (4 pages)
4 April 2013	Termination of appointment of Philip Thompson as a director (1 page)
4 April 2013	Termination of appointment of Paul Whalan as a director (1 page)
4 April 2013	Termination of appointment of Philip Thompson as a director (1 page)
4 April 2013	Termination of appointment of Paul Whalan as a director (1 page)
11 January 2013	Purchase of own shares. (3 pages)
11 January 2013	Purchase of own shares. (3 pages)
26 November 2012	Registered office address changed from 2Nd Floor 3-5 Bateman Street London W1D 4AG United Kingdom on 26 November 2012 (1 page)
26 November 2012	Resolutions RES13 ‐ Agreement 20/11/2012 (1 page)
26 November 2012	Resolutions RES13 ‐ Agreement 20/11/2012 (1 page)
26 November 2012	Registered office address changed from 2Nd Floor 3-5 Bateman Street London W1D 4AG United Kingdom on 26 November 2012 (1 page)
18 October 2012	Full accounts made up to 31 March 2012 (14 pages)
18 October 2012	Full accounts made up to 31 March 2012 (14 pages)
16 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (6 pages)
16 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (6 pages)
22 June 2012	Section 519 (1 page)
22 June 2012	Section 519 (1 page)
18 November 2011	Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
18 November 2011	Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
15 November 2011	Appointment of Mr Philip Lee Thompson as a director (2 pages)
15 November 2011	Appointment of Mr Philip Lee Thompson as a director (2 pages)
21 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (6 pages)
21 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (6 pages)
7 July 2011	Appointment of Mrs Rachel Wood as a secretary (1 page)
7 July 2011	Termination of appointment of Paul Whalan as a secretary (1 page)
7 July 2011	Appointment of Mrs Rachel Wood as a secretary (1 page)
7 July 2011	Termination of appointment of Paul Whalan as a secretary (1 page)
11 May 2011	Registered office address changed from 3Rd Floor Queens House 1 Leicester Place London WC2H 7BP on 11 May 2011 (1 page)
11 May 2011	Registered office address changed from 3Rd Floor Queens House 1 Leicester Place London WC2H 7BP on 11 May 2011 (1 page)
10 May 2011	Appointment of Melvyn John Egglenton as a director (2 pages)
10 May 2011	Appointment of Melvyn John Egglenton as a director (2 pages)
31 March 2011	Full accounts made up to 31 December 2010 (14 pages)
31 March 2011	Full accounts made up to 31 December 2010 (14 pages)
22 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (6 pages)
22 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (6 pages)
28 September 2010	Full accounts made up to 31 December 2009 (16 pages)
28 September 2010	Full accounts made up to 31 December 2009 (16 pages)
6 May 2010	Director's details changed for Mr Paul Whalan on 5 May 2010 (2 pages)
6 May 2010	Director's details changed for Mr Paul Whalan on 5 May 2010 (2 pages)
6 May 2010	Director's details changed for Mr Paul Whalan on 5 May 2010 (2 pages)
5 May 2010	Termination of appointment of Paul Whalan as a secretary (1 page)
5 May 2010	Termination of appointment of Paul Whalan as a secretary (1 page)
22 April 2010	Cancellation of shares. Statement of capital on 22 April 2010 GBP 20,364 (4 pages)
22 April 2010	Cancellation of shares. Statement of capital on 22 April 2010 GBP 20,364 (4 pages)
22 April 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
22 April 2010	Purchase of own shares. (3 pages)
22 April 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
22 April 2010	Purchase of own shares. (3 pages)
9 April 2010	Appointment of Mr Paul Whalan as a director (2 pages)
9 April 2010	Appointment of Mr Paul Whalan as a secretary (1 page)
9 April 2010	Appointment of Mr Paul Whalan as a secretary (1 page)
9 April 2010	Appointment of Mr Paul Whalan as a director (2 pages)
9 April 2010	Appointment of Mr Paul Whalan as a secretary (1 page)
9 April 2010	Appointment of Mr Paul Whalan as a secretary (1 page)
8 April 2010	Termination of appointment of Mark Quinn as a director (1 page)
8 April 2010	Termination of appointment of Mark Quinn as a director (1 page)
8 April 2010	Termination of appointment of Mark Quinn as a secretary (1 page)
8 April 2010	Termination of appointment of Mark Quinn as a secretary (1 page)
29 March 2010	Appointment of Miss Fawn Ilona James as a director ANNOTATION Clarification a second filed AP01 was registered on 08/10/2014 (3 pages)
29 March 2010	Appointment of Miss Fawn Ilona James as a director ANNOTATION Clarification a second filed AP01 was registered on 08/10/2014 (3 pages)
13 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (5 pages)
13 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (5 pages)
25 August 2009	Company name changed paul raymond publications holdings LIMITED\certificate issued on 02/09/09 (2 pages)
25 August 2009	Company name changed paul raymond publications holdings LIMITED\certificate issued on 02/09/09 (2 pages)
22 July 2009	Group of companies' accounts made up to 31 December 2008 (21 pages)
22 July 2009	Group of companies' accounts made up to 31 December 2008 (21 pages)
3 December 2008	Registered office changed on 03/12/2008 from 2 archer street london W1D 7AW (1 page)
3 December 2008	Registered office changed on 03/12/2008 from 2 archer street london W1D 7AW (1 page)
18 November 2008	Secretary appointed mr mark philip wyndam quinn (1 page)
18 November 2008	Secretary appointed mr mark philip wyndam quinn (1 page)
7 November 2008	Appointment terminated director john warden (1 page)
7 November 2008	Appointment terminated director john warden (1 page)
7 November 2008	Appointment terminated secretary john warden (1 page)
7 November 2008	Appointment terminated secretary john warden (1 page)
31 October 2008	Group of companies' accounts made up to 31 December 2007 (22 pages)
31 October 2008	Group of companies' accounts made up to 31 December 2007 (22 pages)
17 October 2008	Return made up to 16/10/08; full list of members (4 pages)
17 October 2008	Return made up to 16/10/08; full list of members (4 pages)
5 March 2008	Appointment terminated director paul raymond (1 page)
5 March 2008	Appointment terminated director paul raymond (1 page)
17 October 2007	Return made up to 16/10/07; full list of members (3 pages)
17 October 2007	Return made up to 16/10/07; full list of members (3 pages)
25 September 2007	Group of companies' accounts made up to 31 December 2006 (22 pages)
25 September 2007	Group of companies' accounts made up to 31 December 2006 (22 pages)
21 September 2007	Director resigned (1 page)
21 September 2007	Director resigned (1 page)
19 September 2007	New director appointed (1 page)
19 September 2007	New director appointed (1 page)
19 October 2006	Return made up to 16/10/06; full list of members (3 pages)
19 October 2006	Return made up to 16/10/06; full list of members (3 pages)
17 August 2006	Group of companies' accounts made up to 31 December 2005 (19 pages)
17 August 2006	Group of companies' accounts made up to 31 December 2005 (19 pages)
7 July 2006	Director resigned (1 page)
7 July 2006	Director resigned (1 page)
21 October 2005	Return made up to 16/10/05; full list of members (3 pages)
21 October 2005	Return made up to 16/10/05; full list of members (3 pages)
7 October 2005	New director appointed (2 pages)
7 October 2005	New director appointed (2 pages)
3 October 2005	Director resigned (1 page)
3 October 2005	Director resigned (1 page)
14 September 2005	Group of companies' accounts made up to 31 December 2004 (19 pages)
14 September 2005	Group of companies' accounts made up to 31 December 2004 (19 pages)
28 October 2004	Return made up to 16/10/04; full list of members (8 pages)
28 October 2004	Return made up to 16/10/04; full list of members (8 pages)
29 September 2004	Group of companies' accounts made up to 31 December 2003 (21 pages)
29 September 2004	Group of companies' accounts made up to 31 December 2003 (21 pages)
29 March 2004	New director appointed (2 pages)
29 March 2004	New director appointed (2 pages)
27 February 2004	Director resigned (1 page)
27 February 2004	Return made up to 18/02/04; full list of members 363(287) ‐ Registered office changed on 27/02/04 363(288) ‐ Director's particulars changed (8 pages)
27 February 2004	Return made up to 18/02/04; full list of members 363(287) ‐ Registered office changed on 27/02/04 363(288) ‐ Director's particulars changed (8 pages)
27 February 2004	Director resigned (1 page)
10 February 2004	New director appointed (2 pages)
10 February 2004	New director appointed (2 pages)
23 January 2004	New director appointed (2 pages)
23 January 2004	New director appointed (2 pages)
4 October 2003	New secretary appointed;new director appointed (6 pages)
4 October 2003	Accounting reference date shortened from 29/02/04 to 31/12/03 (1 page)
4 October 2003	New director appointed (4 pages)
4 October 2003	Â£ nc 1000/500000 22/09/03 (1 page)
4 October 2003	New director appointed (4 pages)
4 October 2003	Secretary resigned (1 page)
4 October 2003	Accounting reference date shortened from 29/02/04 to 31/12/03 (1 page)
4 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 October 2003	Registered office changed on 04/10/03 from: 2 duke street st james's london SW1Y 6BJ (1 page)
4 October 2003	New director appointed (4 pages)
4 October 2003	New director appointed (4 pages)
4 October 2003	Â£ nc 1000/500000 22/09/03 (1 page)
4 October 2003	New director appointed (4 pages)
4 October 2003	Registered office changed on 04/10/03 from: 2 duke street st james's london SW1Y 6BJ (1 page)
4 October 2003	New secretary appointed;new director appointed (6 pages)
4 October 2003	New director appointed (4 pages)
4 October 2003	Director resigned (1 page)
4 October 2003	Secretary resigned (1 page)
4 October 2003	Director resigned (1 page)
18 February 2003	Incorporation (22 pages)
18 February 2003	Incorporation (22 pages)

Paul Raymond Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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