Active
Company Information for RAINBOW PROPERTIES LIMITED
1ST FLOOR 9 HAMPSTEAD WEST, 224 IVERSON ROAD, WEST HAMPSTEAD, LONDON, NW6 2HL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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RAINBOW PROPERTIES LIMITED | |
Legal Registered Office | |
1ST FLOOR 9 HAMPSTEAD WEST 224 IVERSON ROAD WEST HAMPSTEAD LONDON NW6 2HL Other companies in NW6 | |
Company Number | 02961916 | |
---|---|---|
Company ID Number | 02961916 | |
Date formed | 1994-08-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 24/08/2015 | |
Return next due | 21/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-01-05 08:05:15 |
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Registered address | Last known status | Formation date | ||
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RAINBOW PROPERTIES (BLACKPOOL) LIMITED | 39 BUCHANAN STREET BLACKPOOL FY1 3LR | Active - Proposal to Strike off | Company formed on the 2008-03-12 | |
RAINBOW PROPERTIES (NORTHERN) LIMITED | UNIT S2 STOCKMANS CLOSE BRANSTONE SANDOWN ISLE OF WIGHT PO36 0EQ | Active | Company formed on the 1984-05-11 | |
RAINBOW PROPERTIES (UK) LTD | 2A HENEAGE STREET LONDON LONDON ENGLAND E1 5LJ | Dissolved | Company formed on the 2012-06-12 | |
RAINBOW PROPERTIES (WELLING) LIMITED | WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE ROYAL ARSENAL LONDON SE18 6SS | Active | Company formed on the 1997-07-15 | |
RAINBOW PROPERTIES OVERSEAS LTD | 36 SCOTTS ROAD BROMLEY BR1 3QD | Active - Proposal to Strike off | Company formed on the 2006-09-26 | |
RAINBOW PROPERTIES SERVICES LTD | 1ST FLR UNIT 9 HAMPSTEAD WEST 224 IVERSON ROAD WEST HAMPSTEAD LONDON NW6 2HL | Active - Proposal to Strike off | Company formed on the 2004-11-17 | |
RAINBOW PROPERTIES BOURNE LIMITED | 7 SHELSLEY WALSH RISE SHELSLEY WALSH RISE BOURNE ENGLAND PE10 9GU | Dissolved | Company formed on the 2014-07-30 | |
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RAINBOW PROPERTIES LIMITED | CULGRENAGH, ROCHESTOWN AVENUE, DUN LAOGHAIRE, CO. DUBLIN. | Dissolved | Company formed on the 1989-10-23 |
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RAINBOW PROPERTIES LIMITED | DERRYBEG TULLAMORE CO OFFALY | Dissolved | Company formed on the 2000-02-21 |
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RAINBOW PROPERTIES INC. | 48 TYBURN LN SUFFOLK SOUTH SETAUKET NEW YORK 11720-1426 | Active | Company formed on the 1986-02-12 |
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RAINBOW PROPERTIES, LTD | 13730 SILVERTON DR BROOMFIELD CO 80020 | Exists | Company formed on the 1988-10-28 |
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Rainbow properties, LLC. | 6436 S Racine circle ste105 Centennial CO 80111 | Good Standing | Company formed on the 2015-02-28 |
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RAINBOW PROPERTIES LLC | C/O RICHARD B SCHNEIDER PORTLAND OR 97210 | Active | Company formed on the 2004-03-17 |
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Rainbow Properties, LLC | Rainbow Properties LLC PO Box 1645 Gillette WY 82717-1645 | Active | Company formed on the 2005-09-08 |
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RAINBOW PROPERTIES OF THURSTON COUNTY LLC | WA | Dissolved | Company formed on the 1999-07-01 |
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RAINBOW PROPERTIES, LLC. | 6076 52ND AVE S SEATTLE WA 98118 | Dissolved | Company formed on the 1999-11-16 |
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Rainbow Properties, LLC | 760 Deframe Street Golden CO 80401 | Delinquent | Company formed on the 2005-05-25 |
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Rainbow Properties LLC | 6630 ROUND TREE DR ANCHORAGE AK 99507 | Non-Compliant | Company formed on the 2015-09-24 |
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RAINBOW PROPERTIES TWO ,LLC. | 3000 SO. JAMAICA CT. STE 250 AURORA CO 80014 | Delinquent | Company formed on the 2003-04-08 |
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RAINBOW PROPERTIES, LLC | 23230 CHAGRIN BLVD STE 605 - BEACHWOOD OH 441225451 | Active | Company formed on the 1998-10-05 |
Officer | Role | Date Appointed |
---|---|---|
YAEL TOLEDANO-ESPTEIN |
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GUY RAFAEL ZISER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GUY RAFAEL ZISER |
Company Secretary | ||
DANIEL CIMHI |
Director | ||
BATSHEBA REVIVO |
Company Secretary | ||
SAMUEL ZISER |
Company Secretary | ||
SAMUEL ZISER |
Director | ||
EMILE PHILLIP EDWARD OCHTMAN |
Company Secretary | ||
EMILE PHILLIP EDWARD OCHTMAN |
Director | ||
SUZANNE BREWER |
Nominated Secretary | ||
KEVIN BREWER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LOHAM (UK) LIMITED | Company Secretary | 2007-12-14 | CURRENT | 2005-11-25 | Active | |
FLORIX LIMITED | Company Secretary | 2007-11-26 | CURRENT | 2000-10-02 | Active - Proposal to Strike off | |
PRELEAD SERVICES LIMITED | Company Secretary | 2007-11-26 | CURRENT | 2003-11-21 | Active | |
STEAMSTONE LIMITED | Company Secretary | 2007-11-26 | CURRENT | 2007-06-08 | Active | |
NATIONWIDE INVESTMENT GROUP LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1994-10-21 | Active | |
RAINBOW PROPERTIES SERVICES LTD | Company Secretary | 2004-11-17 | CURRENT | 2004-11-17 | Active - Proposal to Strike off | |
ZAPPER LIMITED | Director | 2013-08-23 | CURRENT | 2013-07-26 | Active | |
ROCKBAY FINANCIAL SERVICES LTD | Director | 2012-04-27 | CURRENT | 2012-04-24 | Dissolved 2014-09-09 | |
KORMA INVESTMENTS LIMITED | Director | 2012-01-31 | CURRENT | 2011-10-13 | Active | |
WILLCROFT LIMITED | Director | 2010-09-30 | CURRENT | 2010-09-14 | Active | |
ROSETREE LIMITED | Director | 2010-06-28 | CURRENT | 2010-06-28 | Active | |
BESTCRAFT LIMITED | Director | 2010-02-25 | CURRENT | 2010-02-11 | Active | |
FLEXBURY LIMITED | Director | 2010-01-29 | CURRENT | 2009-09-10 | Dissolved 2014-02-04 | |
CODEBRAND LIMITED | Director | 2008-04-11 | CURRENT | 2005-06-23 | Active | |
PRELEAD SERVICES LIMITED | Director | 2007-11-20 | CURRENT | 2003-11-21 | Active | |
FLORIX MANAGEMENT LIMITED | Director | 2007-11-19 | CURRENT | 2002-11-26 | Active | |
NATIONWIDE INVESTMENT GROUP LIMITED | Director | 2007-11-19 | CURRENT | 1994-10-21 | Active | |
FLORIX LIMITED | Director | 2006-09-25 | CURRENT | 2000-10-02 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
Termination of appointment of Yael Toledano-Esptein on 2024-10-17 | ||
CONFIRMATION STATEMENT MADE ON 20/10/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 20/10/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029619160019 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/21, WITH UPDATES | |
PSC02 | Notification of Holdco Z3 Ltd as a person with significant control on 2021-09-13 | |
PSC07 | CESSATION OF SHMUEL ZISER AS A PERSON OF SIGNIFICANT CONTROL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029619160022 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/21, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/20, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHMUEL ZISER | |
PSC07 | CESSATION OF GUY RAFAEL ZISER AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 10/01/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029619160019 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
AA01 | Current accounting period extended from 28/02/17 TO 31/03/17 | |
LATEST SOC | 31/08/16 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/09/15 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 24/08/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 03/09/14 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 24/08/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/08/13 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
AR01 | 24/08/12 ANNUAL RETURN FULL LIST | |
AA | 29/02/12 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/05/2012 FROM 45 FITZJOHNS AVENUE LONDON NW3 5JU | |
AR01 | 24/08/11 FULL LIST | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AR01 | 24/08/10 FULL LIST | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:15 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
363a | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS | |
AA | 28/02/08 TOTAL EXEMPTION SMALL | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
287 | REGISTERED OFFICE CHANGED ON 30/11/06 FROM: 43-45 FITZJOHNS AVENUE LONDON NW3 5JU | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/02/06 FROM: ONE HYDE PARK PLACE MARBLE ARCH LONDON W2 2LH | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 | |
363s | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | |
244 | DELIVERY EXT'D 3 MTH 28/02/03 | |
363s | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | |
244 | DELIVERY EXT'D 3 MTH 28/02/02 | |
363s | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | |
244 | DELIVERY EXT'D 3 MTH 28/02/01 | |
363s | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 | |
244 | DELIVERY EXT'D 3 MTH 28/02/00 | |
363s | RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 19 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 16 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SANTANDER UK PLC | ||
LEGAL CHARGE | Outstanding | SANTANDER UK PLC | |
DEBENTURE | Outstanding | SANTANDER UK PLC | |
RENT CHARGE AGREEMENT | Outstanding | MIZRAHI TEFAHOT BANK LIMITED | |
DEBENTURE | Satisfied | MIZRAHI TEFAHOT BANK LIMITED | |
LEGAL CHARGE | Satisfied | MIZRAHI TEFAHOT BANK LIMITED | |
AUTHORITY OVER DEPOSITS | Outstanding | MIZRAHI TEFAHOT BANK LIMITED | |
RENT CHARGE AGREEMENT | Outstanding | MIZRAHI TEFAHOT BANK LIMITED | |
FIRST PARTY DEED OF CHARGE OVER PROPERTY/LAND | Satisfied | MIZRAHI TEFAHOT BANK LIMITED | |
LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
MORTGAGE DEBENTURE | Satisfied | UNITED MIZRAHI BANK LIMITED | |
DEED OF CHARGE OVER CASH | Outstanding | UNITED MIZRAHI BANK LIMITED | |
MORTGAGE DEBENTURE | Satisfied | UNITED MIZRAHI BANK LIMITED | |
DEED OF CHARGE | Outstanding | UNITED MIZRAHI BANK LIMITED | |
MORTGAGE DEBENTURE | Satisfied | UNITED MIZRAHI BANK LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RAINBOW PROPERTIES LIMITED
RAINBOW PROPERTIES LIMITED owns 1 domain names.
rainbowproperties.co.uk
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as RAINBOW PROPERTIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |