Company number 05720971
Status Active
Incorporation Date 24 February 2006
Company Type Private Limited Company
Address 278 NORTHFIELD AVENUE, EALING, LONDON, W5 4UA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Registration of charge 057209710007, created on 9 May 2016. The most likely internet sites of RAYCOURT PROPERTIES LTD are www.raycourtproperties.co.uk, and www.raycourt-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Barnes Bridge Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5.3 miles; to Clapham Junction Rail Station is 6.6 miles; to Bushey Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Raycourt Properties Ltd is a Private Limited Company.
The company registration number is 05720971. Raycourt Properties Ltd has been working since 24 February 2006.
The present status of the company is Active. The registered address of Raycourt Properties Ltd is 278 Northfield Avenue Ealing London W5 4ua. . PATEL, Yogini is a Secretary of the company. PATEL, Sumitraben is a Director of the company. PATEL, Yogini is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 24 February 2006
Appointed Date: 24 February 2006
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 24 February 2006
Appointed Date: 24 February 2006
Persons With Significant Control
Mrs Sumitraben Patel
Notified on: 24 February 2017
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Yogini Patel
Notified on: 24 February 2017
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RAYCOURT PROPERTIES LTD Events
27 Feb 2017
Confirmation statement made on 24 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
18 May 2016
Registration of charge 057209710007, created on 9 May 2016
18 May 2016
Satisfaction of charge 5 in full
25 Feb 2016
Satisfaction of charge 4 in full
...
... and 31 more events
23 May 2006
Ad 24/02/06--------- £ si 99@1=99 £ ic 1/100
23 May 2006
Registered office changed on 23/05/06 from: regent house 316 beulah hill london SE19 3HF
27 Mar 2006
Secretary resigned
27 Mar 2006
Director resigned
24 Feb 2006
Incorporation
9 May 2016
Charge code 0572 0971 0007
Delivered: 18 May 2016
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited Trading as Bank of Cyprus UK
Description: F/H property k/a 501 hornsey road london…
9 July 2012
Deed of assignment of rental income
Delivered: 14 July 2012
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Rents receivable under the leases see image for full…
9 July 2012
Mortgage
Delivered: 14 July 2012
Status: Satisfied
on 18 May 2016
Persons entitled: Aldermore Bank PLC
Description: The f/h property known as 501 hornsey road, london.
18 March 2008
Legal mortgage
Delivered: 19 March 2008
Status: Satisfied
on 25 February 2016
Persons entitled: Clydesdale Bank PLC
Description: 501 hornsey road, london t/no 372834 assigns the goodwill…
30 January 2008
Debenture
Delivered: 7 February 2008
Status: Satisfied
on 25 February 2016
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 August 2006
Legal charge
Delivered: 11 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 501 hornsey road, london t/no 372834. by…
21 August 2006
Legal charge
Delivered: 11 September 2006
Status: Satisfied
on 12 September 2014
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 102 high road tottenham london t/no…