About

Registered Number: 03106055
Date of Incorporation: 25/09/1995 (29 years and 6 months ago)
Company Status: Active
Registered Address: 103 Raynton Road, Enfield, Middlesex, EN3 6BS

 

Raynton Properties Ltd was registered on 25 September 1995, it's status in the Companies House registry is set to "Active". Bearman, Jennifer Doreen, Cetin, Ismail, Fordham, David Edward, Gray, Harriet, Cooper, Daniel John, Hedges, Peter Anthony, North, Vicky, Outten, Anne, Roullier, Ann Jeanette are the current directors of Raynton Properties Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEARMAN, Jennifer Doreen 25 September 1995 - 1
CETIN, Ismail 24 September 2007 - 1
FORDHAM, David Edward 09 October 2005 - 1
GRAY, Harriet 31 July 2003 - 1
COOPER, Daniel John 31 July 1997 07 February 2003 1
HEDGES, Peter Anthony 25 September 1995 31 July 1997 1
NORTH, Vicky 31 July 2003 08 October 2005 1
OUTTEN, Anne 25 September 1995 24 September 2007 1
ROULLIER, Ann Jeanette 25 September 1995 24 April 2003 1

Filing History

Document Type Date
CS01 - N/A 06 October 2020
AA - Annual Accounts 15 May 2020
CS01 - N/A 06 October 2019
AA - Annual Accounts 24 May 2019
CS01 - N/A 08 October 2018
AA - Annual Accounts 01 June 2018
CS01 - N/A 01 October 2017
AA - Annual Accounts 05 June 2017
CS01 - N/A 27 September 2016
AA - Annual Accounts 10 June 2016
AR01 - Annual Return 02 October 2015
AA - Annual Accounts 10 June 2015
AR01 - Annual Return 20 October 2014
AA - Annual Accounts 03 June 2014
AR01 - Annual Return 02 October 2013
AAMD - Amended Accounts 04 June 2013
AA - Annual Accounts 17 May 2013
AR01 - Annual Return 08 October 2012
AA - Annual Accounts 19 June 2012
AR01 - Annual Return 06 October 2011
AA - Annual Accounts 20 July 2011
AR01 - Annual Return 14 October 2010
CH01 - Change of particulars for director 13 October 2010
CH01 - Change of particulars for director 13 October 2010
CH01 - Change of particulars for director 13 October 2010
CH01 - Change of particulars for director 13 October 2010
AA - Annual Accounts 03 June 2010
AR01 - Annual Return 17 December 2009
AR01 - Annual Return 17 November 2009
AA - Annual Accounts 29 June 2009
AA - Annual Accounts 26 June 2008
363s - Annual Return 03 November 2007
288a - Notice of appointment of directors or secretaries 24 October 2007
AA - Annual Accounts 04 July 2007
363s - Annual Return 10 October 2006
AA - Annual Accounts 02 May 2006
363s - Annual Return 24 November 2005
288a - Notice of appointment of directors or secretaries 27 October 2005
RESOLUTIONS - N/A 25 April 2005
RESOLUTIONS - N/A 25 April 2005
AA - Annual Accounts 25 April 2005
363s - Annual Return 07 October 2004
AA - Annual Accounts 04 June 2004
RESOLUTIONS - N/A 18 May 2004
363s - Annual Return 06 November 2003
288a - Notice of appointment of directors or secretaries 06 November 2003
288a - Notice of appointment of directors or secretaries 06 November 2003
RESOLUTIONS - N/A 24 March 2003
AA - Annual Accounts 24 March 2003
363s - Annual Return 04 October 2002
RESOLUTIONS - N/A 04 July 2002
AA - Annual Accounts 04 July 2002
363s - Annual Return 11 October 2001
RESOLUTIONS - N/A 06 June 2001
AA - Annual Accounts 06 June 2001
363s - Annual Return 11 October 2000
RESOLUTIONS - N/A 13 October 1999
AA - Annual Accounts 13 October 1999
363s - Annual Return 13 October 1999
AA - Annual Accounts 28 September 1998
RESOLUTIONS - N/A 25 September 1998
RESOLUTIONS - N/A 25 September 1998
363s - Annual Return 25 September 1998
AA - Annual Accounts 17 July 1998
RESOLUTIONS - N/A 24 October 1997
363s - Annual Return 24 October 1997
RESOLUTIONS - N/A 24 October 1997
288a - Notice of appointment of directors or secretaries 24 October 1997
363a - Annual Return 16 December 1996
288a - Notice of appointment of directors or secretaries 05 December 1996
RESOLUTIONS - N/A 25 November 1996
AA - Annual Accounts 25 November 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 23 June 1996
287 - Change in situation or address of Registered Office 04 October 1995
288 - N/A 04 October 1995
288 - N/A 04 October 1995
288 - N/A 04 October 1995
288 - N/A 04 October 1995
NEWINC - New incorporation documents 25 September 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.