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THE RAYBURN GROUP LTD

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

This company is commonly known as The Rayburn Group Ltd. The company was founded 25 years ago and was given the registration number 03726609. The firm's registered office is in LONDON. You can find them at 27 Riverside Court, Lee Road, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:THE RAYBURN GROUP LTD
Company Number:03726609
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:27 Riverside Court, Lee Road, London, England, SE3 9DG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
167-169, Great Portland Street, 5th Floor, London, England, W1W 5PF

Director13 April 1999Active
75 Blackheath Park, London, SE13 0EU

Secretary21 November 2005Active
21 Broadwalk, Orpington, BR6 7RZ

Secretary18 November 2004Active
21 Broadwalk, Orpington, BR6 7RZ

Secretary13 April 1999Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary04 March 1999Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director04 March 1999Active

People with Significant Control

Ms Roula Rayburn
Notified on:06 April 2016
Status:Active
Date of birth:February 1954
Nationality:British
Country of residence:England
Address:167-169, Great Portland Street, London, England, W1W 5PF
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Confirmation statement

Confirmation statement with no updates.

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2024-02-27Accounts

Accounts with accounts type total exemption full.

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2023-08-07Accounts

Accounts with accounts type total exemption full.

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2023-03-23Confirmation statement

Confirmation statement with no updates.

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2022-06-13Accounts

Accounts with accounts type total exemption full.

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2022-06-01Gazette

Gazette filings brought up to date.

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2022-05-31Confirmation statement

Confirmation statement with no updates.

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2022-05-30Address

Change registered office address company with date old address new address.

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2022-05-24Gazette

Gazette notice compulsory.

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2021-05-05Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2020-08-26Address

Change registered office address company with date old address new address.

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2020-03-25Confirmation statement

Confirmation statement with no updates.

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2020-01-20Accounts

Accounts with accounts type micro entity.

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2019-03-25Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-04-04Confirmation statement

Confirmation statement with no updates.

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2018-04-04Officers

Change person director company with change date.

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2018-04-04Persons with significant control

Change to a person with significant control.

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2018-03-29Accounts

Accounts with accounts type micro entity.

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2018-03-10Gazette

Gazette filings brought up to date.

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2018-03-06Gazette

Gazette notice compulsory.

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2017-05-15Confirmation statement

Confirmation statement with updates.

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2016-11-24Accounts

Accounts with accounts type total exemption small.

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2016-04-05Annual return

Annual return company with made up date full list shareholders.

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