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RAYGREEN DEVELOPMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Raygreen Development Limited. The company was founded 57 years ago and was given the registration number 00885714. The firm's registered office is in COLINDALE. You can find them at 5 Technology Park, Colindeep Lane, Colindale, London. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:RAYGREEN DEVELOPMENT LIMITED
Company Number:00885714
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 1966
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom, NW9 6BX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX

Secretary18 December 2020Active
5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX

Director02 December 2019Active
5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX

Director-Active
5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX

Director-Active
5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX

Director-Active
5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX

Director02 December 2019Active
5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX

Secretary12 June 1995Active
33 Riverside Drive, Golders Green, London, NW11 9PX

Secretary-Active
33 Riverside Drive, Golders Green, London, NW11 9PX

Director-Active

People with Significant Control

Mrs Myriam Dorothee Joels
Notified on:06 April 2016
Status:Active
Date of birth:October 1933
Nationality:British
Country of residence:United Kingdom
Address:10/14 Accommodation Road, Golders Green, United Kingdom, NW11 8ED
Nature of control:
  • Voting rights 25 to 50 percent
Mrs Naomi Ann Goldberg
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:United Kingdom
Address:5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Jessica Leonie Joels
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:United Kingdom
Address:5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Suzanne Lea Morgan
Notified on:06 April 2016
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:United Kingdom
Address:5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Mortgage

Mortgage satisfy charge full.

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2023-12-22Mortgage

Mortgage satisfy charge full.

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2023-12-22Mortgage

Mortgage satisfy charge full.

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2023-12-22Mortgage

Mortgage satisfy charge full.

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2023-11-28Accounts

Accounts with accounts type total exemption full.

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2023-11-28Confirmation statement

Confirmation statement with no updates.

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2022-11-25Confirmation statement

Confirmation statement with no updates.

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2022-10-13Accounts

Accounts with accounts type total exemption full.

Download
2021-12-02Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2020-12-21Confirmation statement

Second filing of confirmation statement with made up date.

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2020-12-18Officers

Appoint person secretary company with name date.

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2020-12-18Officers

Change person director company with change date.

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2020-12-18Officers

Termination secretary company with name termination date.

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2020-12-01Confirmation statement

Confirmation statement with no updates.

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2020-09-23Accounts

Accounts with accounts type total exemption full.

Download
2019-12-03Officers

Appoint person director company with name date.

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2019-12-03Officers

Appoint person director company with name date.

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2019-11-27Accounts

Accounts with accounts type total exemption full.

Download
2019-11-21Confirmation statement

Confirmation statement with no updates.

Download
2018-11-28Confirmation statement

Confirmation statement with no updates.

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2018-10-19Accounts

Accounts with accounts type total exemption full.

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2018-03-19Persons with significant control

Change to a person with significant control.

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2018-03-19Persons with significant control

Change to a person with significant control.

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2018-03-19Persons with significant control

Change to a person with significant control.

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