Active
Company Information for RAZOR INVESTMENTS LTD
78A HIGH STREET, WIMBLEDON, SW19 5EG,
|
Company Registration Number
04405969
Private Limited Company
Active |
Company Name | |
---|---|
RAZOR INVESTMENTS LTD | |
Legal Registered Office | |
78A HIGH STREET WIMBLEDON SW19 5EG Other companies in NR30 | |
Company Number | 04405969 | |
---|---|---|
Company ID Number | 04405969 | |
Date formed | 2002-03-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 28/03/2016 | |
Return next due | 25/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 17:57:04 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RAZOR INVESTMENTS, LLC | 14508 NE 20TH ST # 200 BELLEVUE WA 980073713 | Active | Company formed on the 2006-05-16 | |
RAZOR INVESTMENTS, LLC | 2158 VALENCIA WAY SPARKS NV 89434 | Dissolved | Company formed on the 2001-08-28 | |
RAZOR INVESTMENTS PTY LTD | QLD 4305 | Active | Company formed on the 2003-02-15 | |
RAZOR INVESTMENTS LLC | Georgia | Unknown | ||
RAZOR INVESTMENTS LLC | New Jersey | Unknown | ||
RAZOR INVESTMENTS, LLC | 4844 HAMPSHIRE COURT NAPLES FL 34112 | Active | Company formed on the 2020-02-28 |
Officer | Role | Date Appointed |
---|---|---|
KIRSTY SUZANNE HUXLEY |
||
DAVID PAUL HUXLEY |
||
KIRSTY SUZANNE HUXLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADELE JEAVONS |
Company Secretary | ||
ANDREW JOHN STEWART WATSON |
Director | ||
KIRSTY SUZANNE HUXLEY |
Company Secretary | ||
KIRSTY SUZANNE HUXLEY |
Director | ||
MONUMENT SECRETARIES LTD |
Company Secretary | ||
JOHNATHAN HUXLEY |
Director | ||
TEMPLES (NOMINEES) LIMITED |
Nominated Secretary | ||
TEMPLES (PROFESSIONAL SERVICES) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SLC PROPERTY LTD | Director | 2016-02-23 | CURRENT | 2011-02-03 | Active | |
MURRELL HOLDINGS LIMITED | Director | 2015-08-04 | CURRENT | 2015-08-04 | Active | |
FURNISHING SOLUTIONS LIMITED | Director | 2014-12-05 | CURRENT | 2014-12-05 | Active | |
101 FALCON ROAD LTD | Director | 2014-02-20 | CURRENT | 2014-02-20 | Active | |
HUXLEY LAND LIMITED | Director | 2009-08-11 | CURRENT | 2007-01-17 | Active | |
101 FALCON ROAD LTD | Director | 2016-04-13 | CURRENT | 2014-02-20 | Active | |
MURRELL HOLDINGS LIMITED | Director | 2015-08-04 | CURRENT | 2015-08-04 | Active | |
HUXLEY LAND LIMITED | Director | 2010-11-05 | CURRENT | 2007-01-17 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/01/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044059690022 | |
CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/20, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Kirsty Suzanne Huxley on 2019-06-06 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/06/19 FROM 27a High Street Wimbledon Village London SW19 5BY | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR KIRSTY SUZANNE HUXLEY on 2019-06-06 | |
PSC04 | Change of details for Mr David Paul Huxley as a person with significant control on 2019-06-06 | |
CH01 | Director's details changed for Mr David Paul Huxley on 2019-06-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044059690016 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR DAVID PAUL HUXLEY / 06/03/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL HUXLEY / 06/03/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MS KIRSTY SUZANNE HUXLEY / 06/03/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS KIRSTY SUZANNE HUXLEY / 06/03/2018 | |
LATEST SOC | 03/01/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 13/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/03/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR KIRSTY SUZANNE HUXLEY on 2015-01-29 | |
CH01 | Director's details changed for Mrs Kirsty Suzanne Huxley on 2015-01-29 | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/03/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/01/15 FROM 66 North Quay Great Yarmouth Norfolk NR30 1HE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/03/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS DAVID PAUL HUXLEY / 01/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KIRSTY SUZANNE HUXLEY / 01/01/2014 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/03/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED KIRSTY SUZANNE HUXLEY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 28/03/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 28/03/11 FULL LIST | |
AP03 | SECRETARY APPOINTED KIRSTY SUZANNE HUXLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ADELE JEAVONS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/2010 FROM HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTS EN5 5SU | |
MISC | SECTION 519 CEASING TO HOLD OFFICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WATSON | |
AR01 | 28/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL HUXLEY / 01/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WATSON / 01/01/2009 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED SECRETARY KIRSTY HUXLEY | |
288a | SECRETARY APPOINTED MS ADELE JEAVONS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
363a | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WATSON / 01/01/2008 | |
287 | REGISTERED OFFICE CHANGED ON 20/03/2008 FROM WESTBROOKE HOUSE 76 HIGH STREET ALTON HAMPSHIRE GU34 1EN | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS; AMEND | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS; AMEND | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 28/03/06; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
Total # Mortgages/Charges | 22 |
---|---|
Mortgages/Charges outstanding | 14 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | NEWCASTLE BUILDING SOCIETY | |
MORTGAGE | Outstanding | MORTGAGE EXPRESS | |
LEGAL CHARGE | Outstanding | NEWCASTLE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | NEWCASTLE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | MORTGAGE TRUST LIMITED | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL MORTGAGE | Satisfied | CLYDESDALE BANK PLC | |
LEGAL MORTGAGE (OWN ACCOUNT) | Satisfied | CLYDESDALE BANK PLC | |
LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PLC | |
LEGAL CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
LEGAL CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
DEBENTURE | Satisfied | CLYDESDALE BANK PLC | |
LEGAL CHARGE | Satisfied | MIDDLEGAP ESTATES LIMITED |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as RAZOR INVESTMENTS LTD 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. |