RAYLUX PROPERTIES LIMITED - FINCHLEY


Company Profile Company Filings

Overview

RAYLUX PROPERTIES LIMITED is a Private Limited Company from FINCHLEY ENGLAND and has the status: Active.
RAYLUX PROPERTIES LIMITED was incorporated 17 years ago on 15/02/2007 and has the registered number: 06107562. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

RAYLUX PROPERTIES LIMITED - FINCHLEY

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

3RD FLOOR MARLBOROUGH HOUSE
FINCHLEY
LONDON
N3 2SZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/02/2023 29/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL DAVID LESS Aug 1976 English Director 2007-02-23 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2007-02-15 UNTIL 2007-02-23 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2007-02-15 UNTIL 2007-02-23 RESIGNED
HGR SECRETARIES LIMITED Corporate Secretary 2007-02-23 UNTIL 2010-04-01 RESIGNED
HGR SECRETARIES LIMITED Corporate Secretary 2010-04-02 UNTIL 2018-02-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Daniel David Less 2016-04-06 - 2019-10-24 8/1976 Finchley   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Cornerstone Holdings Llp 2016-04-06 Finchley   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CORNERSTONE ESTATES (UK) LIMITED FINCHLEY ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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SECRETS (WESTERN) LTD LONDON ENGLAND ... TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
CORNERSTONE HOMES LIMITED FINCHLEY ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
CURZON MANAGEMENT & INVESTMENTS LIMITED SURBITON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
CORNERSTONE ESTATES (DEVELOPMENTS) LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
HARRINGTON STARR LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
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OLIVIA COURT (KINGSTON ROAD) MANAGEMENT COMPANY LIMITED SURBITON ENGLAND Dissolved... TOTAL EXEMPTION FULL 98000 - Residents property management
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17 UXBRIDGE ROAD RTM COMPANY LIMITED SURBITON Active MICRO ENTITY 98000 - Residents property management
BRIGHTSTAR ESTATES LIMITED SURBITON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CORNERSTONE HOMES (SURBITON) LIMITED FINCHLEY ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WARREN OAK CONSTRUCTION LIMITED FINCHLEY ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
HARRINGTON STARR GROUP LIMITED LONDON ENGLAND Active DORMANT 78200 - Temporary employment agency activities
THORNHILL AVENUE RESIDENTS LIMITED SURBITON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
ROSEWOOD PLACE MANAGEMENT COMPANY LIMITED FINCHLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
CORNERSTONE HOLDINGS LLP FINCHLEY ENGLAND Active TOTAL EXEMPTION FULL None Supplied
SOL HOLDINGS LLP FINCHLEY ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Raylux Properties Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-14 31-03-2023 £1 Cash £1 equity
Raylux Properties Limited - Accounts to registrar (filleted) - small 22.3 2022-12-24 31-03-2022 £1 Cash £1 equity
Raylux Properties Limited - Accounts to registrar (filleted) - small 18.2 2021-12-24 31-03-2021 £1 Cash £1 equity
Raylux Properties Limited - Accounts to registrar (filleted) - small 18.2 2021-03-27 31-03-2020 £1 Cash £1 equity
Raylux Properties Limited - Accounts to registrar (filleted) - small 18.2 2019-05-22 31-03-2019 £1 Cash £1 equity
Raylux Properties Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2019-01-31 31-03-2018 £1 Cash £1 equity
Raylux Properties Limited - Accounts to registrar - small 16.3 2017-04-08 31-03-2017 £1 equity
Raylux Properties Limited - Abbreviated accounts 16.3 2016-12-13 31-03-2016 £1 Cash £1 equity
Raylux Properties Limited - Limited company - abbreviated - 11.9 2015-10-17 31-03-2015 £1 Cash £1 equity

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