Rashleigh House Ltd was registered on 05 November 1985 and are based in London, it has a status of "Active". We do not know the number of employees at the company. Fox, Michael Hamilton, Oliver, Richard Edmund, Professor, Sagoo, Pretty Jaspal Kaur, Dr, Baldwin, Elizabeth Sally, Barber, Kelvin William, Bennett, Sarah, Blagovic, John, Boyde, Susan Jennifer, Dawes, Christopher Philip, Dubey, Ram Ashara, Fahy, Eugene John, Gossington, Mark, Holt, Ena Jane, Josephs, Oliver Edward David, Maybee, Michael John, Oubey, Ram Ahara, Sagoo, Pretty Jaspal Kaur, Dr, Tozer, William Richard Eric, Whiting, Daniel Jon are listed as directors of the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FOX, Michael Hamilton | 21 June 2017 | - | 1 |
OLIVER, Richard Edmund, Professor | 21 June 2017 | - | 1 |
SAGOO, Pretty Jaspal Kaur, Dr | 21 June 2017 | - | 1 |
BALDWIN, Elizabeth Sally | N/A | 28 April 1993 | 1 |
BARBER, Kelvin William | 28 April 1993 | 22 April 1996 | 1 |
BENNETT, Sarah | 28 April 1993 | 14 December 1999 | 1 |
BLAGOVIC, John | 20 April 1998 | 10 January 2010 | 1 |
BOYDE, Susan Jennifer | N/A | 21 May 2015 | 1 |
DAWES, Christopher Philip | 26 May 2010 | 21 May 2015 | 1 |
DUBEY, Ram Ashara | 21 June 2017 | 07 March 2019 | 1 |
FAHY, Eugene John | N/A | 11 May 1992 | 1 |
GOSSINGTON, Mark | 30 July 1999 | 17 January 2001 | 1 |
HOLT, Ena Jane | 22 April 1996 | 20 April 1998 | 1 |
JOSEPHS, Oliver Edward David | 18 May 2005 | 20 March 2009 | 1 |
MAYBEE, Michael John | N/A | 28 April 1993 | 1 |
OUBEY, Ram Ahara | N/A | 21 April 1999 | 1 |
SAGOO, Pretty Jaspal Kaur, Dr | 22 November 2010 | 19 May 2016 | 1 |
TOZER, William Richard Eric | 14 May 2007 | 03 May 2012 | 1 |
WHITING, Daniel Jon | 18 May 2005 | 24 April 2007 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 04 June 2020 | |
AA - Annual Accounts | 15 May 2020 | |
AP01 - Appointment of director | 26 July 2019 | |
CS01 - N/A | 15 May 2019 | |
AA - Annual Accounts | 07 May 2019 | |
TM01 - Termination of appointment of director | 14 March 2019 | |
AA - Annual Accounts | 23 May 2018 | |
CS01 - N/A | 21 May 2018 | |
AP01 - Appointment of director | 11 September 2017 | |
AP01 - Appointment of director | 11 September 2017 | |
AP01 - Appointment of director | 27 July 2017 | |
AP01 - Appointment of director | 27 July 2017 | |
AP01 - Appointment of director | 27 July 2017 | |
CS01 - N/A | 05 May 2017 | |
TM01 - Termination of appointment of director | 10 April 2017 | |
CH01 - Change of particulars for director | 24 March 2017 | |
AA - Annual Accounts | 10 January 2017 | |
TM01 - Termination of appointment of director | 26 May 2016 | |
AR01 - Annual Return | 25 May 2016 | |
CH01 - Change of particulars for director | 25 May 2016 | |
CH01 - Change of particulars for director | 25 May 2016 | |
CH01 - Change of particulars for director | 25 May 2016 | |
AA - Annual Accounts | 13 April 2016 | |
RP04 - N/A | 10 December 2015 | |
SH01 - Return of Allotment of shares | 27 November 2015 | |
TM01 - Termination of appointment of director | 22 May 2015 | |
TM01 - Termination of appointment of director | 22 May 2015 | |
AR01 - Annual Return | 21 May 2015 | |
CH01 - Change of particulars for director | 21 May 2015 | |
AD01 - Change of registered office address | 22 December 2014 | |
AA - Annual Accounts | 15 December 2014 | |
AA - Annual Accounts | 16 July 2014 | |
AP01 - Appointment of director | 02 July 2014 | |
AR01 - Annual Return | 30 May 2014 | |
AA - Annual Accounts | 31 May 2013 | |
AR01 - Annual Return | 09 May 2013 | |
SH01 - Return of Allotment of shares | 29 November 2012 | |
AA - Annual Accounts | 29 June 2012 | |
AR01 - Annual Return | 14 May 2012 | |
CH01 - Change of particulars for director | 14 May 2012 | |
TM01 - Termination of appointment of director | 08 May 2012 | |
CH01 - Change of particulars for director | 03 May 2012 | |
AA - Annual Accounts | 01 June 2011 | |
TM01 - Termination of appointment of director | 19 May 2011 | |
TM01 - Termination of appointment of director | 19 May 2011 | |
AR01 - Annual Return | 17 May 2011 | |
AP01 - Appointment of director | 17 January 2011 | |
CH01 - Change of particulars for director | 11 October 2010 | |
TM02 - Termination of appointment of secretary | 08 October 2010 | |
AA - Annual Accounts | 28 June 2010 | |
AP01 - Appointment of director | 24 June 2010 | |
AR01 - Annual Return | 20 May 2010 | |
CH01 - Change of particulars for director | 20 May 2010 | |
CH01 - Change of particulars for director | 20 May 2010 | |
CH01 - Change of particulars for director | 20 May 2010 | |
CH01 - Change of particulars for director | 20 May 2010 | |
CH01 - Change of particulars for director | 20 May 2010 | |
TM01 - Termination of appointment of director | 10 February 2010 | |
AP01 - Appointment of director | 27 January 2010 | |
TM01 - Termination of appointment of director | 26 January 2010 | |
AA - Annual Accounts | 17 June 2009 | |
363a - Annual Return | 03 June 2009 | |
288b - Notice of resignation of directors or secretaries | 24 March 2009 | |
AA - Annual Accounts | 06 August 2008 | |
363a - Annual Return | 03 June 2008 | |
AA - Annual Accounts | 13 June 2007 | |
363a - Annual Return | 05 June 2007 | |
288a - Notice of appointment of directors or secretaries | 04 June 2007 | |
288b - Notice of resignation of directors or secretaries | 14 May 2007 | |
AA - Annual Accounts | 20 June 2006 | |
363a - Annual Return | 13 June 2006 | |
288a - Notice of appointment of directors or secretaries | 07 July 2005 | |
288a - Notice of appointment of directors or secretaries | 23 June 2005 | |
363a - Annual Return | 18 June 2005 | |
AA - Annual Accounts | 18 June 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 May 2005 | |
AA - Annual Accounts | 30 June 2004 | |
363a - Annual Return | 01 June 2004 | |
AA - Annual Accounts | 22 July 2003 | |
363a - Annual Return | 24 June 2003 | |
363a - Annual Return | 01 June 2002 | |
AA - Annual Accounts | 25 March 2002 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 June 2001 | |
AA - Annual Accounts | 05 June 2001 | |
363a - Annual Return | 08 May 2001 | |
288a - Notice of appointment of directors or secretaries | 22 January 2001 | |
288b - Notice of resignation of directors or secretaries | 22 January 2001 | |
AA - Annual Accounts | 30 June 2000 | |
288b - Notice of resignation of directors or secretaries | 26 May 2000 | |
288a - Notice of appointment of directors or secretaries | 26 May 2000 | |
363a - Annual Return | 10 May 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 January 2000 | |
288b - Notice of resignation of directors or secretaries | 19 January 2000 | |
288b - Notice of resignation of directors or secretaries | 19 January 2000 | |
288a - Notice of appointment of directors or secretaries | 19 January 2000 | |
288a - Notice of appointment of directors or secretaries | 17 September 1999 | |
363a - Annual Return | 09 May 1999 | |
AA - Annual Accounts | 09 May 1999 | |
288b - Notice of resignation of directors or secretaries | 09 May 1999 | |
288b - Notice of resignation of directors or secretaries | 09 May 1999 | |
363a - Annual Return | 12 May 1998 | |
288a - Notice of appointment of directors or secretaries | 12 May 1998 | |
288a - Notice of appointment of directors or secretaries | 12 May 1998 | |
288b - Notice of resignation of directors or secretaries | 12 May 1998 | |
AA - Annual Accounts | 24 February 1998 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 July 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 July 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 July 1997 | |
363a - Annual Return | 03 June 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 May 1997 | |
AA - Annual Accounts | 17 December 1996 | |
288 - N/A | 24 June 1996 | |
AA - Annual Accounts | 09 June 1996 | |
288 - N/A | 09 June 1996 | |
363a - Annual Return | 09 June 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 December 1995 | |
288 - N/A | 22 May 1995 | |
363x - Annual Return | 11 May 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 February 1995 | |
AA - Annual Accounts | 10 January 1995 | |
363x - Annual Return | 19 May 1994 | |
AA - Annual Accounts | 09 May 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 October 1993 | |
287 - Change in situation or address of Registered Office | 30 August 1993 | |
363x - Annual Return | 26 May 1993 | |
AA - Annual Accounts | 20 May 1993 | |
288 - N/A | 10 May 1993 | |
288 - N/A | 10 May 1993 | |
288 - N/A | 10 May 1993 | |
288 - N/A | 31 May 1992 | |
AA - Annual Accounts | 28 May 1992 | |
363x - Annual Return | 01 May 1992 | |
288 - N/A | 23 September 1991 | |
363x - Annual Return | 09 May 1991 | |
AA - Annual Accounts | 03 May 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 April 1991 | |
288 - N/A | 13 July 1990 | |
288 - N/A | 12 July 1990 | |
AA - Annual Accounts | 12 July 1990 | |
363 - Annual Return | 12 July 1990 | |
288 - N/A | 23 February 1990 | |
288 - N/A | 23 February 1990 | |
288 - N/A | 15 November 1989 | |
AA - Annual Accounts | 13 June 1989 | |
363 - Annual Return | 13 June 1989 | |
288 - N/A | 27 February 1989 | |
363 - Annual Return | 23 August 1988 | |
AA - Annual Accounts | 23 August 1988 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 24 November 1987 | |
AA - Annual Accounts | 25 October 1987 | |
288 - N/A | 25 October 1987 | |
288 - N/A | 25 October 1987 | |
288 - N/A | 25 October 1987 | |
287 - Change in situation or address of Registered Office | 25 October 1987 | |
363 - Annual Return | 25 October 1987 | |
288 - N/A | 08 September 1986 | |
MEM/ARTS - N/A | 20 February 1986 | |
RESOLUTIONS - N/A | 12 February 1986 | |
NEWINC - New incorporation documents | 05 November 1985 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 18 April 1986 | Fully Satisfied |
N/A |