Ray Road (West Molesey) Management Company Limited

Company Name	Ray Road (West Molesey) Management Company Limited
Directors	Rory Carrau and Amanda Orsini
Company Status	Active
Company Number	06006155
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	22 November 2006(17 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	Mr Rory Carrau
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 October 2015(8 years, 10 months after company formation)
Appointment Duration	8 years, 6 months
Role	Policeman
Country of Residence	England
Correspondence Address	15 Penrhyn Road Kingston Upon Thames KT1 2BZ

Director Name	Ms Amanda Orsini
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	15 October 2022(15 years, 11 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	15 Penrhyn Road Kingston Upon Thames KT1 2BZ

Secretary Name	Graham Bartholomew Limited (Corporation)
Status	Current
Appointed	01 January 2019(12 years, 1 month after company formation)
Appointment Duration	5 years, 3 months
Correspondence Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ

Director Name	Paul Downes
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2006(same day as company formation)
Role	Office Manager
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Director Name	Mr Daniel James Dwyer
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2006(same day as company formation)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	2 Clovers End Patcham Brighton East Sussex BN1 8PJ

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2006(same day as company formation)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	14 Goldfinch Close Chelsfield Orpington Kent BR6 6NF

Secretary Name	Maryline Peron
Nationality	French
Status	Resigned
Appointed	22 November 2006(same day as company formation)
Role	Sales Executive
Country of Residence	England
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Secretary Name	Mr Terence Robert White
Nationality	British
Status	Resigned
Appointed	01 August 2007(8 months, 1 week after company formation)
Appointment Duration	3 years, 6 months (resigned 01 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Marlborough House 298 Regents Park Road London N3 2UU

Director Name	Mr James Thomas Holliday
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2008(1 year, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 February 2010)
Role	Sales Director
Country of Residence	England
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Director Name	Miron Du Plessis
Date of Birth	March 1981 (Born 43 years ago)
Nationality	South African
Status	Resigned
Appointed	29 April 2010(3 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 October 2015)
Role	Network Manager
Country of Residence	United Kingdom
Correspondence Address	23 Chandlers Close West Molesey Surrey KT8 2PA

Director Name	Ms Amanda Orsini
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2010(3 years, 5 months after company formation)
Appointment Duration	12 years, 5 months (resigned 14 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Penrhyn Road Kingston Upon Thames KT1 2BZ

Director Name	Peter John Robinson
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2010(3 years, 5 months after company formation)
Appointment Duration	9 years, 8 months (resigned 20 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Penrhyn Road Kingston Upon Thames KT1 2BZ

Secretary Name	Kelly Hobbs
Nationality	British
Status	Resigned
Appointed	02 February 2011(4 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 18 November 2015)
Role	Company Director
Correspondence Address	Marlborough House 298 Regents Park Road Finchley Central London N3 2UU

Director Name	Mrs Judi Lynne Du Plessis
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(8 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 22 February 2016)
Role	Personal Assistant
Country of Residence	England
Correspondence Address	Marlborough House 298 Regents Park Road London N3 2UU

Director Name	Mr Michael Kyriacos
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2017(11 years after company formation)
Appointment Duration	4 years, 9 months (resigned 09 September 2022)
Role	Teacher
Country of Residence	England
Correspondence Address	15 Penrhyn Road Kingston Upon Thames KT1 2BZ

Secretary Name	D & D Secretarial Ltd (Corporation)
Status	Resigned
Appointed	22 November 2006(same day as company formation)
Correspondence Address	Linden House Court Lodge Farm, Warren Road Chelsfield Kent BR6 6ER

Secretary Name	Crabtree Pm Limited (Corporation)
Status	Resigned
Appointed	01 August 2007(8 months, 1 week after company formation)
Appointment Duration	11 years, 4 months (resigned 24 December 2018)
Correspondence Address	Marlborough House 298 Regents Park Road London N3 2UU

Director Name	Crabtree Pm Limited (Corporation)
Status	Resigned
Appointed	04 February 2010(3 years, 2 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 04 May 2010)
Correspondence Address	Marlborough House 298 Regents Park London N3 2UU

Location

Registered Address	15 Penrhyn Road Kingston Upon Thames KT1 2BZ
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Grove
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

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

Returns

Latest Return	22 November 2023 (5 months ago)
Next Return Due	6 December 2024 (7 months, 2 weeks from now)

Filing History

23 December 2020	Confirmation statement made on 22 November 2020 with no updates (3 pages)
21 January 2020	Termination of appointment of Peter John Robinson as a director on 20 January 2020 (1 page)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
5 December 2019	Confirmation statement made on 22 November 2019 with no updates (3 pages)
25 January 2019	Appointment of Graham Bartholomew Limited as a secretary on 1 January 2019 (2 pages)
24 December 2018	Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU to 15 Penrhyn Road Kingston upon Thames KT1 2BZ on 24 December 2018 (1 page)
24 December 2018	Termination of appointment of Crabtree Pm Limited as a secretary on 24 December 2018 (1 page)
12 December 2018	Accounts for a dormant company made up to 31 March 2018 (7 pages)
28 November 2018	Confirmation statement made on 22 November 2018 with no updates (3 pages)
20 December 2017	Appointment of Mr Michael Kyriacos as a director on 13 December 2017 (2 pages)
20 December 2017	Appointment of Mr Michael Kyriacos as a director on 13 December 2017 (2 pages)
14 December 2017	Director's details changed for Amanda Orsini on 14 December 2017 (2 pages)
14 December 2017	Director's details changed for Amanda Orsini on 14 December 2017 (2 pages)
14 December 2017	Director's details changed for Peter John Robinson on 14 December 2017 (2 pages)
14 December 2017	Director's details changed for Peter John Robinson on 14 December 2017 (2 pages)
24 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
24 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
24 May 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
24 May 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
30 November 2016	Confirmation statement made on 22 November 2016 with updates (4 pages)
30 November 2016	Confirmation statement made on 22 November 2016 with updates (4 pages)
5 July 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
5 July 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
24 February 2016	Termination of appointment of Judi Lynne Du Plessis as a director on 22 February 2016 (1 page)
24 February 2016	Termination of appointment of Judi Lynne Du Plessis as a director on 22 February 2016 (1 page)
12 January 2016	Annual return made up to 22 November 2015 no member list (5 pages)
12 January 2016	Annual return made up to 22 November 2015 no member list (5 pages)
14 December 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
14 December 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
18 November 2015	Appointment of Mrs Judi Lynne Du Plessis as a director on 1 October 2015 (2 pages)
18 November 2015	Termination of appointment of Miron Du Plessis as a director on 1 October 2015 (1 page)
18 November 2015	Appointment of Mr Rory Carrau as a director on 1 October 2015 (2 pages)
18 November 2015	Termination of appointment of Miron Du Plessis as a director on 1 October 2015 (1 page)
18 November 2015	Appointment of Mr Rory Carrau as a director on 1 October 2015 (2 pages)
18 November 2015	Termination of appointment of Kelly Hobbs as a secretary on 18 November 2015 (1 page)
18 November 2015	Appointment of Mrs Judi Lynne Du Plessis as a director on 1 October 2015 (2 pages)
18 November 2015	Termination of appointment of Kelly Hobbs as a secretary on 18 November 2015 (1 page)
23 December 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
23 December 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
24 November 2014	Annual return made up to 22 November 2014 no member list (5 pages)
24 November 2014	Annual return made up to 22 November 2014 no member list (5 pages)
9 April 2014	Compulsory strike-off action has been discontinued (1 page)
9 April 2014	Compulsory strike-off action has been discontinued (1 page)
8 April 2014	Annual return made up to 22 November 2013 no member list (5 pages)
8 April 2014	Secretary's details changed for Crabtree Pm Limited on 8 April 2014 (1 page)
8 April 2014	First Gazette notice for compulsory strike-off (1 page)
8 April 2014	Secretary's details changed for Crabtree Pm Limited on 8 April 2014 (1 page)
8 April 2014	First Gazette notice for compulsory strike-off (1 page)
8 April 2014	Secretary's details changed for Crabtree Pm Limited on 8 April 2014 (1 page)
8 April 2014	Annual return made up to 22 November 2013 no member list (5 pages)
17 September 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
17 September 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
12 April 2013	Annual return made up to 22 November 2012 no member list (5 pages)
12 April 2013	Annual return made up to 22 November 2012 no member list (5 pages)
13 June 2012	Total exemption full accounts made up to 31 March 2012 (1 page)
13 June 2012	Total exemption full accounts made up to 31 March 2012 (1 page)
20 December 2011	Annual return made up to 22 November 2011 no member list (5 pages)
20 December 2011	Annual return made up to 22 November 2011 no member list (5 pages)
22 November 2011	Total exemption full accounts made up to 31 March 2011 (1 page)
22 November 2011	Total exemption full accounts made up to 31 March 2011 (1 page)
25 March 2011	Termination of appointment of Terence White as a secretary (2 pages)
25 March 2011	Appointment of Kelly Hobbs as a secretary (3 pages)
25 March 2011	Termination of appointment of Terence White as a secretary (2 pages)
25 March 2011	Appointment of Kelly Hobbs as a secretary (3 pages)
7 January 2011	Total exemption full accounts made up to 31 March 2010 (1 page)
7 January 2011	Total exemption full accounts made up to 31 March 2010 (1 page)
17 December 2010	Annual return made up to 22 November 2010 no member list (5 pages)
17 December 2010	Annual return made up to 22 November 2010 no member list (5 pages)
24 November 2010	Secretary's details changed for Terence Robert White on 1 October 2010 (3 pages)
24 November 2010	Secretary's details changed for Terence Robert White on 1 October 2010 (3 pages)
24 November 2010	Secretary's details changed for Terence Robert White on 1 October 2010 (3 pages)
1 October 2010	Secretary's details changed for Crabtree Property Management Limited on 26 July 2010 (2 pages)
1 October 2010	Secretary's details changed for Crabtree Property Management Limited on 26 July 2010 (2 pages)
24 August 2010	Appointment of Miron Du Plessis as a director (3 pages)
24 August 2010	Appointment of Peter John Robinson as a director (3 pages)
24 August 2010	Appointment of Miron Du Plessis as a director (3 pages)
24 August 2010	Appointment of Peter John Robinson as a director (3 pages)
4 June 2010	Appointment of Amanda Orsini as a director (3 pages)
4 June 2010	Termination of appointment of Crabtree Property Management Limited as a director (2 pages)
4 June 2010	Termination of appointment of Crabtree Property Management Limited as a director (2 pages)
4 June 2010	Appointment of Amanda Orsini as a director (3 pages)
8 March 2010	Appointment of Crabtree Property Management Limited as a director (3 pages)
8 March 2010	Appointment of Crabtree Property Management Limited as a director (3 pages)
4 March 2010	Termination of appointment of Maryline Peron as a secretary (2 pages)
4 March 2010	Termination of appointment of James Holliday as a director (2 pages)
4 March 2010	Termination of appointment of Maryline Peron as a secretary (2 pages)
4 March 2010	Termination of appointment of James Holliday as a director (2 pages)
25 January 2010	Annual return made up to 22 November 2009 (12 pages)
25 January 2010	Annual return made up to 22 November 2009 (12 pages)
15 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
15 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
23 February 2009	Annual return made up to 22/11/08 (6 pages)
23 February 2009	Annual return made up to 22/11/08 (6 pages)
9 February 2009	Secretary's change of particulars / crabtree property management LIMITED / 19/05/2008 (1 page)
9 February 2009	Secretary's change of particulars / crabtree property management LIMITED / 19/05/2008 (1 page)
29 January 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
29 January 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
28 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
4 December 2008	Director appointed james holliday (2 pages)
4 December 2008	Appointment terminated director paul downes (1 page)
4 December 2008	Appointment terminated director paul downes (1 page)
4 December 2008	Director appointed james holliday (2 pages)
28 May 2008	Registered office changed on 28/05/2008 from hathaway house popes drive london N3 1QF (1 page)
28 May 2008	Registered office changed on 28/05/2008 from hathaway house popes drive london N3 1QF (1 page)
7 January 2008	Annual return made up to 22/11/07 (4 pages)
7 January 2008	Annual return made up to 22/11/07 (4 pages)
23 August 2007	Accounting reference date extended from 30/11/07 to 31/03/08 (1 page)
23 August 2007	New secretary appointed (2 pages)
23 August 2007	New secretary appointed (2 pages)
23 August 2007	New secretary appointed (2 pages)
23 August 2007	New secretary appointed (2 pages)
23 August 2007	Registered office changed on 23/08/07 from: 50 lancaster road enfield middlesex EN2 0BY (1 page)
23 August 2007	Registered office changed on 23/08/07 from: 50 lancaster road enfield middlesex EN2 0BY (1 page)
23 August 2007	Accounting reference date extended from 30/11/07 to 31/03/08 (1 page)
18 December 2006	Registered office changed on 18/12/06 from: linden house court lodge farm, warren road chelsfield kent BR6 6ER (1 page)
18 December 2006	New secretary appointed (2 pages)
18 December 2006	Director resigned (1 page)
18 December 2006	Director resigned (1 page)
18 December 2006	Secretary resigned (1 page)
18 December 2006	New director appointed (2 pages)
18 December 2006	Registered office changed on 18/12/06 from: linden house court lodge farm, warren road chelsfield kent BR6 6ER (1 page)
18 December 2006	New director appointed (2 pages)
18 December 2006	New secretary appointed (2 pages)
18 December 2006	Director resigned (1 page)
18 December 2006	Secretary resigned (1 page)
18 December 2006	Director resigned (1 page)
22 November 2006	Incorporation (16 pages)
22 November 2006	Incorporation (16 pages)

Ray Road (West Molesey) Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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