| Company Name | Rallis Ltd |
|---|---|
| Director | Edward William Julius Gillis |
| Company Status | Active |
| Company Number | 05979398 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 2006(17 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Edward William Julius Gillis |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 April 2008(1 year, 5 months after company formation) |
| Appointment Duration | 16 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Garden Flat, 48 Warwick Avenue London W9 2PU |
| Director Name | Mr Edward William Julius Gillis |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 40 Randolph Avenue London W9 1BE |
| Secretary Name | Celine Petit |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 40 Randolph Avenue London W9 1BE |
| Director Name | Mr Perry Mark Field |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2008(1 year, 3 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 21 April 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Marlborough 38-40 Maida Vale London W9 1RW |
| Secretary Name | Mrs Madeline Christey |
|---|---|
| Status | Resigned |
| Appointed | 31 January 2008(1 year, 3 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 21 April 2008) |
| Role | Company Director |
| Correspondence Address | 52 Rylett Crescent London W2 9RH |
Location
| Registered Address | 29-31 Brewery Rd London N7 9QH |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Caledonian |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £82,240 |
| Cash | £8,096 |
| Current Liabilities | £43,703 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 14 August 2024 (3 months from now) |
Charges
| 11 June 2008 | Delivered on: 13 June 2008 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The assets as defined above is all undertaking, property, assets, rights and revenues, whatever and wherever in the world, present and future, and includes each or any of them. Outstanding |
|---|---|
| 11 June 2008 | Delivered on: 13 June 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: T/No. NGL744537 garden flat 48 warwick avenue maida vale london. Outstanding |
| 7 March 2007 | Delivered on: 24 March 2007 Satisfied on: 5 August 2008 Persons entitled: Mortgage Trust Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Garden flat 48 warwick avenue london. Fully Satisfied |
Filing History
| 15 December 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
|---|---|
| 3 August 2020 | Confirmation statement made on 31 July 2020 with updates (4 pages) |
| 17 July 2020 | Registered office address changed from 1-3 Leonard St, London EC2A 4AQ United Kingdom to Zeppelin Building, 3rd Floor 59-61 Farringdon Road London EC1M 3JB on 17 July 2020 (1 page) |
| 19 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 6 August 2019 | Confirmation statement made on 31 July 2019 with updates (4 pages) |
| 5 August 2019 | Change of details for Mr Edward William Julius Gillis as a person with significant control on 22 December 2018 (2 pages) |
| 3 August 2019 | Director's details changed for Mr Edward William Julius Gillis on 22 December 2018 (2 pages) |
| 20 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 13 August 2018 | Registered office address changed from 340 Melton Road Leicester Leicestershire LE4 7SL to 1-3 Leonard St, London EC2A 4AQ on 13 August 2018 (1 page) |
| 10 August 2018 | Confirmation statement made on 31 July 2018 with updates (4 pages) |
| 5 January 2018 | Termination of appointment of Celine Petit as a secretary on 2 January 2018 (1 page) |
| 5 January 2018 | Termination of appointment of Celine Petit as a secretary on 2 January 2018 (1 page) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 1 August 2017 | Confirmation statement made on 31 July 2017 with updates (4 pages) |
| 1 August 2017 | Confirmation statement made on 31 July 2017 with updates (4 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 12 August 2016 | Confirmation statement made on 31 July 2016 with updates (4 pages) |
| 12 August 2016 | Confirmation statement made on 31 July 2016 with updates (4 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 4 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 4 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 14 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 14 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 27 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 27 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 7 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (4 pages) |
| 7 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (4 pages) |
| 12 June 2012 | Registered office address changed from 340 Meltoon Road Leicester LE4 7SL United Kingdom on 12 June 2012 (1 page) |
| 12 June 2012 | Registered office address changed from 340 Meltoon Road Leicester LE4 7SL United Kingdom on 12 June 2012 (1 page) |
| 6 June 2012 | Registered office address changed from 540 Melton Road Leicester LE4 7SL United Kingdom on 6 June 2012 (1 page) |
| 6 June 2012 | Registered office address changed from 540 Melton Road Leicester LE4 7SL United Kingdom on 6 June 2012 (1 page) |
| 6 June 2012 | Registered office address changed from 540 Melton Road Leicester LE4 7SL United Kingdom on 6 June 2012 (1 page) |
| 29 May 2012 | Registered office address changed from 5 Luke Street London EC2A 4PX on 29 May 2012 (1 page) |
| 29 May 2012 | Registered office address changed from 5 Luke Street London EC2A 4PX on 29 May 2012 (1 page) |
| 15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 1 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (4 pages) |
| 1 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (4 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 15 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (4 pages) |
| 15 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (4 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 5 November 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (4 pages) |
| 5 November 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (4 pages) |
| 30 October 2008 | Return made up to 26/10/08; full list of members (3 pages) |
| 30 October 2008 | Return made up to 26/10/08; full list of members (3 pages) |
| 27 August 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 27 August 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 7 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 7 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 13 June 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 13 June 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 13 June 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 13 June 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 22 April 2008 | Appointment terminated director perry field (1 page) |
| 22 April 2008 | Director appointed mr edward william julius gillis (1 page) |
| 22 April 2008 | Appointment terminated secretary madeline christey (1 page) |
| 22 April 2008 | Appointment terminated secretary madeline christey (1 page) |
| 22 April 2008 | Appointment terminated director perry field (1 page) |
| 22 April 2008 | Director appointed mr edward william julius gillis (1 page) |
| 3 March 2008 | Appointment terminated director edward gillis (1 page) |
| 3 March 2008 | Director appointed mr perry field (1 page) |
| 3 March 2008 | Appointment terminated director edward gillis (1 page) |
| 3 March 2008 | Director appointed mr perry field (1 page) |
| 1 March 2008 | Secretary appointed mrs madeline christey (1 page) |
| 1 March 2008 | Secretary appointed mrs madeline christey (1 page) |
| 2 November 2007 | Return made up to 26/10/07; full list of members (2 pages) |
| 2 November 2007 | Return made up to 26/10/07; full list of members (2 pages) |
| 26 October 2007 | Director's particulars changed (1 page) |
| 26 October 2007 | Director's particulars changed (1 page) |
| 24 March 2007 | Particulars of mortgage/charge (3 pages) |
| 24 March 2007 | Particulars of mortgage/charge (3 pages) |
| 3 November 2006 | Accounting reference date extended from 31/10/07 to 31/03/08 (1 page) |
| 3 November 2006 | Accounting reference date extended from 31/10/07 to 31/03/08 (1 page) |
| 26 October 2006 | Incorporation (13 pages) |
| 26 October 2006 | Incorporation (13 pages) |