10 Raleigh Close Freehold Limited

Company Name	10 Raleigh Close Freehold Limited
Company Status	Active
Company Number	06920674
Category	Private Limited Company
Incorporation Date	1 June 2009(14 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Diana Weston
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	21 November 2013(4 years, 5 months after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 Cadogan Court 10 Raleigh Close London NW4 2TD

Director Name	Mr Peter Korn
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	23 June 2017(8 years after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	40 Wykeham Road Hendon London NW4 2SU

Director Name	Neil Howard Bookatz
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	23 June 2019(10 years after company formation)
Appointment Duration	4 years, 10 months
Role	Property Investor
Country of Residence	United Kingdom
Correspondence Address	17 West Heath Avenue London NW11 7QS

Director Name	Sarah Ezra
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	23 June 2019(10 years after company formation)
Appointment Duration	4 years, 10 months
Role	Retired
Country of Residence	England
Correspondence Address	Flat 9 Cadogan Court 10 Raleigh Close Hendon London NW4 2TD

Director Name	Mr Daniel Simon Grunbaum
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Swiss
Status	Current
Appointed	23 June 2019(10 years after company formation)
Appointment Duration	4 years, 10 months
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	Flat 7 Viceroy Lodge 21 Queens Road London NW4 2TL

Director Name	Simon Gideon Kreditor
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Israeli,British
Status	Current
Appointed	23 June 2019(10 years after company formation)
Appointment Duration	4 years, 10 months
Role	Finance Manager
Country of Residence	Israel
Correspondence Address	3 Cadogan Court 10 Raleigh Close London NW4 2TD

Director Name	Mr Martin Simon Swerdlow
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	23 June 2019(10 years after company formation)
Appointment Duration	4 years, 10 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 6 Cadogan Court 10 Raleigh Close Hendon NW4 2TD

Director Name	Mr Michael Zysblat
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	26 July 2021(12 years, 1 month after company formation)
Appointment Duration	2 years, 9 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	33 Wykeham Road Hendon London NW4 2SS

Director Name	Mr Andrew Simon Davis
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Kerry House Kerry Avenue Stanmore Middlesex HA7 4NL

Director Name	Seymour Samuel Myers
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2009(same day as company formation)
Role	Management Consultant
Country of Residence	England
Correspondence Address	4 Cadogan Court Raleigh Close London Middlesex NW4 2TD

Director Name	Arnold Swerdlow
Date of Birth	April 1926 (Born 98 years ago)
Nationality	South African
Status	Resigned
Appointed	01 June 2009(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	Flat 6 Cadogan Court 10 Raleigh Close London NW4 2TD

Director Name	Sidney Bookatz
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2009(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	Flat 1 Cadogan Court 10 Raleigh Close Hendon NW4 2TD

Director Name	Mrs Betty Korn
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2016(6 years, 11 months after company formation)
Appointment Duration	4 weeks (resigned 10 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 5 Cadogan Court 10 Raleigh Close London NW4 2TD

Director Name	Mr Martin Simon Swerdlow
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2016(7 years after company formation)
Appointment Duration	1 year (resigned 23 June 2017)
Role	Wales
Country of Residence	United Kingdom
Correspondence Address	4 Church Close Radlett Hertfordshire WD7 8BJ

Director Name	Laurence Michael Gluck
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2019(10 years after company formation)
Appointment Duration	2 years (resigned 20 July 2021)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 8 Cadogan Court 10 Raleigh Close Hendon NW4 2TD

Director Name	Mr Andrew Michael Myers
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2019(10 years after company formation)
Appointment Duration	2 years, 5 months (resigned 02 December 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Clintons 55 Drury Lane London Wl2b 5r2

Secretary Name	HML Company Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	25 June 2014(5 years after company formation)
Appointment Duration	Resigned same day (resigned 25 June 2014)
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Location

Registered Address	Egale 1 80 St Albans Road Watford Herts WD17 1DL
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Betty Korn 11.11% Ordinary
1 at £1	Deborah Miriam Michaelson & Andrew Michael Myers 11.11% Ordinary
1 at £1	Diana Weston 11.11% Ordinary
1 at £1	Hazel Estelle Swerdlow & Arnold Swerdlow 11.11% Ordinary
1 at £1	Leslie Ferdinand Gluck & Celia Gluck 11.11% Ordinary
1 at £1	Mrs Daniel Simon Grunbaum & Mr Noel Bella Grunbaum 11.11% Ordinary
1 at £1	Neil Howard Bookatz 11.11% Ordinary
1 at £1	Sarah Ezra 11.11% Ordinary
1 at £1	Simon Kideon Krediton 11.11% Ordinary

Financials

Year	2014
Net Worth	-£2,799
Cash	£577
Current Liabilities	£420

Accounts

Latest Accounts	23 June 2023 (10 months, 1 week ago)
Next Accounts Due	23 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	23 June

Returns

Latest Return	1 June 2023 (10 months, 4 weeks ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Filing History

14 June 2023	Confirmation statement made on 1 June 2023 with no updates (3 pages)
15 December 2022	Total exemption full accounts made up to 23 June 2022 (9 pages)
17 June 2022	Confirmation statement made on 1 June 2022 with updates (5 pages)
9 March 2022	Total exemption full accounts made up to 23 June 2021 (9 pages)
2 March 2022	Termination of appointment of Andrew Michael Myers as a director on 2 December 2021 (1 page)
5 November 2021	Appointment of Mr Michael Zysblat as a director on 26 July 2021 (2 pages)
5 November 2021	Termination of appointment of Laurence Michael Gluck as a director on 20 July 2021 (1 page)
22 June 2021	Total exemption full accounts made up to 23 June 2020 (9 pages)
17 June 2021	Confirmation statement made on 1 June 2021 with updates (5 pages)
17 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
9 March 2020	Total exemption full accounts made up to 23 June 2019 (9 pages)
27 September 2019	Appointment of Laurence Michael Gluck as a director on 23 June 2019 (2 pages)
27 September 2019	Appointment of Mr Daniel Simon Grunbaum as a director on 23 June 2019 (2 pages)
27 September 2019	Appointment of Mr. Martin Simon Swerdlow as a director on 23 June 2019 (2 pages)
27 September 2019	Appointment of Neil Howard Bookatz as a director on 23 June 2019 (2 pages)
27 September 2019	Appointment of Sarah Ezra as a director on 23 June 2019 (2 pages)
27 September 2019	Appointment of Mr Andrew Michael Myers as a director on 23 June 2019 (2 pages)
27 September 2019	Appointment of Simon Gideon Kreditor as a director on 23 June 2019 (2 pages)
17 July 2019	Confirmation statement made on 1 June 2019 with updates (5 pages)
7 March 2019	Total exemption full accounts made up to 23 June 2018 (8 pages)
6 July 2018	Confirmation statement made on 1 June 2018 with updates (5 pages)
21 March 2018	Total exemption full accounts made up to 23 June 2017 (10 pages)
12 July 2017	Notification of a person with significant control statement (2 pages)
12 July 2017	Notification of a person with significant control statement (2 pages)
11 July 2017	Confirmation statement made on 1 June 2017 with updates (4 pages)
11 July 2017	Confirmation statement made on 1 June 2017 with updates (4 pages)
7 July 2017	Appointment of Mr Peter Korn as a director on 23 June 2017 (2 pages)
7 July 2017	Termination of appointment of Martin Simon Swerdlow as a director on 23 June 2017 (1 page)
7 July 2017	Appointment of Mr Peter Korn as a director on 23 June 2017 (2 pages)
7 July 2017	Termination of appointment of Martin Simon Swerdlow as a director on 23 June 2017 (1 page)
30 January 2017	Total exemption small company accounts made up to 23 June 2016 (6 pages)
30 January 2017	Total exemption small company accounts made up to 23 June 2016 (6 pages)
25 July 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 9 (6 pages)
25 July 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 9 (6 pages)
27 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
27 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
25 June 2016	Termination of appointment of Betty Korn as a director on 10 June 2016 (2 pages)
25 June 2016	Appointment of Mr Martin Swerdlow as a director on 10 June 2016 (3 pages)
25 June 2016	Termination of appointment of Betty Korn as a director on 10 June 2016 (2 pages)
25 June 2016	Appointment of Mr Martin Swerdlow as a director on 10 June 2016 (3 pages)
14 June 2016	Appointment of Mrs Betty Korn as a director on 13 May 2016 (3 pages)
14 June 2016	Appointment of Mrs Betty Korn as a director on 13 May 2016 (3 pages)
9 March 2016	Total exemption small company accounts made up to 23 June 2015 (6 pages)
9 March 2016	Total exemption small company accounts made up to 23 June 2015 (6 pages)
7 November 2015	Termination of appointment of Betty Korn as a director on 8 October 2015 (2 pages)
7 November 2015	Termination of appointment of Betty Korn as a director on 8 October 2015 (2 pages)
7 November 2015	Termination of appointment of Betty Korn as a director on 8 October 2015 (2 pages)
3 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 9 (6 pages)
3 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 9 (6 pages)
3 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 9 (6 pages)
27 April 2015	Registered office address changed from Nicholas House River Front Enfield Middlesex EN1 3FG to Nicholas House River Front Enfield EN1 3FG on 27 April 2015 (1 page)
27 April 2015	Termination of appointment of Hml Company Secretarial Services Ltd as a secretary on 25 June 2014 (1 page)
27 April 2015	Termination of appointment of Hml Company Secretarial Services Ltd as a secretary on 25 June 2014 (1 page)
27 April 2015	Registered office address changed from Nicholas House River Front Enfield Middlesex EN1 3FG to Nicholas House River Front Enfield EN1 3FG on 27 April 2015 (1 page)
20 April 2015	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Nicholas House River Front Enfield Middlesex EN1 3FG on 20 April 2015 (2 pages)
20 April 2015	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Nicholas House River Front Enfield Middlesex EN1 3FG on 20 April 2015 (2 pages)
31 March 2015	Total exemption small company accounts made up to 23 June 2014 (6 pages)
31 March 2015	Total exemption small company accounts made up to 23 June 2014 (6 pages)
26 March 2015	Appointment of Hml Company Secretarial Services Ltd as a secretary on 25 June 2014 (2 pages)
26 March 2015	Registered office address changed from Unit 2.02 27-31 Clerkenwell Close London EC1R 0AT to 94 Park Lane Croydon Surrey CR0 1JB on 26 March 2015 (1 page)
26 March 2015	Registered office address changed from Unit 2.02 27-31 Clerkenwell Close London EC1R 0AT to 94 Park Lane Croydon Surrey CR0 1JB on 26 March 2015 (1 page)
26 March 2015	Appointment of Hml Company Secretarial Services Ltd as a secretary on 25 June 2014 (2 pages)
19 August 2014	Previous accounting period shortened from 30 June 2014 to 23 June 2014 (3 pages)
19 August 2014	Previous accounting period shortened from 30 June 2014 to 23 June 2014 (3 pages)
1 July 2014	Director's details changed for Diana Weston on 1 July 2014 (2 pages)
1 July 2014	Director's details changed for Diana Weston on 1 July 2014 (2 pages)
1 July 2014	Director's details changed for Diana Weston on 1 July 2014 (2 pages)
17 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 9 (5 pages)
17 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 9 (5 pages)
17 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 9 (5 pages)
9 June 2014	Registered office address changed from Churchill House 137 Brent Street London NW4 4DJ on 9 June 2014 (1 page)
9 June 2014	Director's details changed for Diane Weston on 9 June 2014 (2 pages)
9 June 2014	Registered office address changed from Churchill House 137 Brent Street London NW4 4DJ on 9 June 2014 (1 page)
9 June 2014	Registered office address changed from Churchill House 137 Brent Street London NW4 4DJ on 9 June 2014 (1 page)
9 June 2014	Director's details changed for Diane Weston on 9 June 2014 (2 pages)
9 June 2014	Director's details changed for Diane Weston on 9 June 2014 (2 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
25 February 2014	Termination of appointment of Sidney Bookatz as a director (1 page)
25 February 2014	Termination of appointment of Sidney Bookatz as a director (1 page)
17 January 2014	Appointment of Diane Weston as a director (2 pages)
17 January 2014	Appointment of Diane Weston as a director (2 pages)
28 November 2013	Appointment of Mrs Betty Korn as a director (2 pages)
28 November 2013	Appointment of Mrs Betty Korn as a director (2 pages)
21 November 2013	Termination of appointment of Seymour Myers as a director (1 page)
21 November 2013	Termination of appointment of Seymour Myers as a director (1 page)
21 November 2013	Termination of appointment of Arnold Swerdlow as a director (1 page)
21 November 2013	Termination of appointment of Arnold Swerdlow as a director (1 page)
25 July 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
25 July 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
25 July 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
7 December 2012	Total exemption small company accounts made up to 30 June 2012 (8 pages)
7 December 2012	Total exemption small company accounts made up to 30 June 2012 (8 pages)
22 November 2012	Registered office address changed from Catalyst House 720 Centennial Court Centennial Park Elstree Herts WD6 3SY on 22 November 2012 (2 pages)
22 November 2012	Registered office address changed from Catalyst House 720 Centennial Court Centennial Park Elstree Herts WD6 3SY on 22 November 2012 (2 pages)
25 June 2012	Director's details changed for Arnold Swerdlow on 22 June 2012 (2 pages)
25 June 2012	Director's details changed for Seymour Samuel Myers on 22 June 2012 (2 pages)
25 June 2012	Director's details changed for Sidney Bookatz on 22 June 2012 (2 pages)
25 June 2012	Director's details changed for Sidney Bookatz on 22 June 2012 (2 pages)
25 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
25 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
25 June 2012	Director's details changed for Seymour Samuel Myers on 22 June 2012 (2 pages)
25 June 2012	Director's details changed for Arnold Swerdlow on 22 June 2012 (2 pages)
25 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
5 March 2012	Registered office address changed from 3 Hawdel Close Edlware Middlesex HA2 7QZ on 5 March 2012 (2 pages)
5 March 2012	Registered office address changed from 3 Hawdel Close Edlware Middlesex HA2 7QZ on 5 March 2012 (2 pages)
5 March 2012	Registered office address changed from 3 Hawdel Close Edlware Middlesex HA2 7QZ on 5 March 2012 (2 pages)
5 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
5 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
8 September 2011	Annual return made up to 1 June 2011 with a full list of shareholders (15 pages)
8 September 2011	Annual return made up to 1 June 2011 with a full list of shareholders (15 pages)
8 September 2011	Annual return made up to 1 June 2011 with a full list of shareholders (15 pages)
25 September 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
25 September 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
30 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (16 pages)
30 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (16 pages)
30 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (16 pages)
9 December 2009	Statement of capital following an allotment of shares on 3 December 2009 GBP 2.00 (3 pages)
9 December 2009	Statement of capital following an allotment of shares on 3 December 2009 GBP 2.00 (3 pages)
9 December 2009	Statement of capital following an allotment of shares on 3 December 2009 GBP 2.00 (3 pages)
16 October 2009	Registered office address changed from Flat 1, Cadogan Court 10 Raleigh Close Hendon London NW4 2TD on 16 October 2009 (1 page)
16 October 2009	Registered office address changed from Flat 1, Cadogan Court 10 Raleigh Close Hendon London NW4 2TD on 16 October 2009 (1 page)
13 August 2009	Ad 06/08/09\gbp si 7@1=7\gbp ic 1/8\ (3 pages)
13 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
13 August 2009	Ad 06/08/09\gbp si 7@1=7\gbp ic 1/8\ (3 pages)
13 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
10 June 2009	Director appointed sidney bookatz (2 pages)
10 June 2009	Director appointed sidney bookatz (2 pages)
10 June 2009	Director appointed seymour samuel myers (2 pages)
10 June 2009	Director appointed arnold swerdlow (2 pages)
10 June 2009	Director appointed arnold swerdlow (2 pages)
10 June 2009	Director appointed seymour samuel myers (2 pages)
9 June 2009	Appointment terminated director andrew davis (1 page)
9 June 2009	Appointment terminated director andrew davis (1 page)
1 June 2009	Incorporation (15 pages)
1 June 2009	Incorporation (15 pages)

10 Raleigh Close Freehold Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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