RALLINSON LTD - BECKENHAM


Company Profile Company Filings

Overview

RALLINSON LTD is a Private Limited Company from BECKENHAM ENGLAND and has the status: Dissolved - no longer trading.
RALLINSON LTD was incorporated 10 years ago on 19/03/2014 and has the registered number: 08946824. The accounts status is MICRO ENTITY.

RALLINSON LTD - BECKENHAM

This company is listed in the following categories:
82110 - Combined office administrative service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

264 HIGH STREET
BECKENHAM
KENT
BR3 1DZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
RALLINSON INVESTMENTS LTD (until 20/01/2021)

Confirmation Statements

Last Statement Next Statement Due
29/07/2022 12/08/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JACK KAYE Jul 1952 British Director 2020-07-02 CURRENT
MR GEORGE BARRY JACKSON Secretary 2014-03-21 UNTIL 2016-07-08 RESIGNED
MR JACK KAYE Jul 1952 British Director 2014-03-19 UNTIL 2019-07-31 RESIGNED
MR GEORGE BARRY JACKSON Feb 1947 British Director 2014-04-29 UNTIL 2016-04-15 RESIGNED
MR GEORGE BARRY JACKSON Feb 1947 British Director 2022-07-08 UNTIL 2022-08-01 RESIGNED
MR JOHN PATRICK MERVYN COOK Jul 1943 British Director 2019-07-15 UNTIL 2020-08-04 RESIGNED
MR MOHAMED HOSNY HASSAN MOHAMED EL MOHANDES Aug 1941 Egyptian Director 2014-06-04 UNTIL 2016-04-15 RESIGNED
MR DAVID RALPH CAMPBELL Apr 1944 Canadian Director 2014-06-04 UNTIL 2016-04-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss April Irene Kaye-Baker 2021-10-07 4/1990 Beckenham   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Paige Elizabeth Kaye-Baker 2021-10-07 3/1991 Beckenham   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jack Harry Kaye 2021-04-14 - 2021-10-07 7/1952 Morden   Surrey Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Ms Paige Elizabeth Kaye-Baker 2020-08-16 - 2021-04-14 3/1991 Morden   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Miss April Irene Kaye-Baker 2020-08-10 - 2021-04-14 4/1990 Morden   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jack Harry Kaye 2017-01-01 - 2019-04-20 7/1952 Morden   Surrey Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROZAYA FASHIONS LTD DARTFORD Dissolved... SMALL 14132 - Manufacture of other women's outerwear
OIL ZONE BIO FUELS PLC NEWCASTLE UPO ENGLAND Dissolved... DORMANT 06100 - Extraction of crude petroleum
WENLO RESOURCES PLC NEWCASTLE UPO ENGLAND Dissolved... DORMANT 96090 - Other service activities n.e.c.
ANGLIAN RESOURCES LIMITED LONDON Dissolved... FULL 96090 - Other service activities n.e.c.
YUUMA LTD LONDON ENGLAND Dissolved... DORMANT 62012 - Business and domestic software development
CONFORMO LTD STANMORE Dissolved... DORMANT 82110 - Combined office administrative service activities
WESTHOUSE MEDICAL SERVICES PLC LONDON Dissolved... DORMANT 32500 - Manufacture of medical and dental instruments and supplies
MONTROYAL MANAGEMENT SERVICES LTD STANMORE Dissolved... TOTAL EXEMPTION SMALL 82110 - Combined office administrative service activities
ROZAYA PLC LONDON ENGLAND Dissolved... GROUP 46420 - Wholesale of clothing and footwear
STAKIS DAYCARE NURSERIES LIMITED STANMORE Dissolved... TOTAL EXEMPTION FULL 88910 - Child day-care activities
ECH WATCHES LIMITED CARSHALTON Dissolved... TOTAL EXEMPTION SMALL 47770 - Retail sale of watches and jewellery in specialised stores
THE MATCHING BUSINESS PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
THORN MEDICAL LTD BOREHAMWOOD Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THORN HALAL LIMITED STANMORE Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
THORN VENTURES LIMITED STANMORE Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
THORN OPERATIONS LIMITED STANMORE Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CELLULAE LIMITED STANMORE ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
BIOVEXA LIMITED STANMORE ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
C-P FAMILY MANAGEMENT LTD LIVERPOOL UNITED KINGDOM Active -... DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Rallinson Ltd - Filleted accounts 2022-12-20 31-12-2021 £-209 equity
Dormant Company Accounts - RALLINSON LTD 2021-09-24 31-12-2020 £1 equity
Micro-entity Accounts - RALLINSON INVESTMENTS LTD 2020-12-25 31-12-2019 £3,868 equity
Micro-entity Accounts - RALLINSON INVESTMENTS LTD 2019-09-27 31-12-2018 £3,022 equity
Rallinson Investments Ltd - Filleted accounts 2018-09-27 31-12-2017 £1,489 Cash £-456 equity
Dormant Company Accounts - RALLINSON INVESTMENTS LTD 2017-09-12 31-12-2016 £1 Cash £1 equity
Dormant Company Accounts - RALLINSON INVESTMENTS LTD 2016-03-09 31-12-2015 £1 Cash £1 equity
Dormant Company Accounts - RALLINSON INVESTMENTS LTD 2015-05-07 31-12-2014 £1 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
1ST CLASS WASTE AND RECYCLING LIMITED BECKENHAM ENGLAND Active TOTAL EXEMPTION FULL 38110 - Collection of non-hazardous waste
WHAT'S IN ON LINE LIMITED KENT Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
WHITECAP SKI LIMITED BECKENHAM Active MICRO ENTITY 70100 - Activities of head offices
FIG'S TREE LTD BECKENHAM ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
DMB HEATING LTD BECKENHAM UNITED KINGDOM Active MICRO ENTITY 43220 - Plumbing, heat and air-conditioning installation
DMG LANDLORDS LIMITED BECKENHAM ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
THE 311 CONSULTANCY LTD BECKENHAM ENGLAND Active MICRO ENTITY 41100 - Development of building projects
THAL PROPERTIES LIMITED BECKENHAM ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
THE OFFSHORE COFFEE HOUSE LIMITED BECKENHAM ENGLAND Active MICRO ENTITY 56102 - Unlicensed restaurants and cafes
WOODEN FLOORS ONLINE LIMITED BECKENHAM ENGLAND Active MICRO ENTITY 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores