10 RALEIGH CLOSE FREEHOLD LIMITED - Real estate agencies - A business based in ENGLAND registered with Companies House

Company Overview

About 10 Raleigh Close Freehold Ltd

10 RALEIGH CLOSE FREEHOLD LIMITED was founded on 2009-06-01 and has its registered office in Watford. The organisation's status is listed as "Active". 10 Raleigh Close Freehold Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
10 RALEIGH CLOSE FREEHOLD LIMITED

EGALE 1 80 ST ALBANS ROAD WATFORD HERTS WD17 1DL Other companies in EC1R

Filing Information

Company Number		06920674
Company ID Number		06920674
Date formed		2009-06-01
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		23/06/2023
Account next due		23/03/2025
Latest return		01/06/2016
Return next due		29/06/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-03-06 16:02:56
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 10 RALEIGH CLOSE FREEHOLD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CLARITY ACCOUNTING AND BUSINESS SOLUTIONS LIMITED CLARITY COMMUNITY SERVICES LIMITED JUGGLING BALLS LIMITED MCT NOMINEE SERVICES LIMITED MYERS CLARK LIMITED TURNBULL ASSOCIATES LIMITED

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Company Officers of 10 RALEIGH CLOSE FREEHOLD LIMITED

Current Directors

Officer	Role	Date Appointed
PETER KORN	Director	2017-06-23
DIANA WESTON	Director	2013-11-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARTIN SIMON SWERDLOW	Director	2016-06-10	2017-06-23
BETTY KORN	Director	2016-05-13	2016-06-10
BETTY KORN	Director	2013-11-21	2015-10-08
HML COMPANY SECRETARIAL SERVICES LTD	Company Secretary	2014-06-25	2014-06-25
SIDNEY BOOKATZ	Director	2009-06-01	2014-02-24
SEYMOUR SAMUEL MYERS	Director	2009-06-01	2013-11-21
ARNOLD SWERDLOW	Director	2009-06-01	2013-11-21
ANDREW SIMON DAVIS	Director	2009-06-01	2009-06-01

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-29		REGISTERED OFFICE CHANGED ON 29/01/24 FROM Nicholas House River Front Enfield EN1 3FG
2023-12-13		23/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-14		CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2022-12-15		23/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15	AA	23/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-17	CS01	CONFIRMATION STATEMENT MADE ON 01/06/22, WITH UPDATES
2022-03-09	AA	23/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-02	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW MICHAEL MYERS
2021-11-05	AP01	DIRECTOR APPOINTED MR MICHAEL ZYSBLAT
2021-11-05	TM01	APPOINTMENT TERMINATED, DIRECTOR LAURENCE MICHAEL GLUCK
2021-06-22	AA	23/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-17	CS01	CONFIRMATION STATEMENT MADE ON 01/06/21, WITH UPDATES
2020-06-17	CS01	CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2020-03-09	AA	23/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-27	AP01	DIRECTOR APPOINTED NEIL HOWARD BOOKATZ
2019-07-17	CS01	CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES
2019-03-07	AA	23/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-06	LATEST SOC	06/07/18 STATEMENT OF CAPITAL;GBP 9
2018-07-06	CS01	CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES
2018-03-21	AA	23/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-12	PSC08	Notification of a person with significant control statement
2017-07-11	LATEST SOC	11/07/17 STATEMENT OF CAPITAL;GBP 9
2017-07-11	CS01	CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-07-07	AP01	DIRECTOR APPOINTED MR PETER KORN
2017-07-07	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN SIMON SWERDLOW
2017-01-30	AA	23/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-25	LATEST SOC	25/07/16 STATEMENT OF CAPITAL;GBP 9
2016-07-25	AR01	01/06/16 ANNUAL RETURN FULL LIST
2016-06-27	RES01	ADOPT ARTICLES 27/06/16
2016-06-25	AP01	DIRECTOR APPOINTED MR MARTIN SWERDLOW
2016-06-25	TM01	APPOINTMENT TERMINATED, DIRECTOR BETTY KORN
2016-06-14	AP01	DIRECTOR APPOINTED KOM KOM
2016-06-14	AP01	DIRECTOR APPOINTED MRS BETTY KORN
2016-03-09	AA	23/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-07	TM01	APPOINTMENT TERMINATED, DIRECTOR BETTY KORN
2015-06-03	LATEST SOC	03/06/15 STATEMENT OF CAPITAL;GBP 9
2015-06-03	AR01	01/06/15 ANNUAL RETURN FULL LIST
2015-04-27	AD01	REGISTERED OFFICE CHANGED ON 27/04/15 FROM Nicholas House River Front Enfield Middlesex EN1 3FG
2015-04-27	TM02	Termination of appointment of Hml Company Secretarial Services Ltd on 2014-06-25
2015-04-20	AD01	REGISTERED OFFICE CHANGED ON 20/04/15 FROM 94 Park Lane Croydon Surrey CR0 1JB United Kingdom
2015-03-31	AA	23/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-26	AP04	Appointment of Hml Company Secretarial Services Ltd as company secretary on 2014-06-25
2015-03-26	AD01	REGISTERED OFFICE CHANGED ON 26/03/15 FROM Unit 2.02 27-31 Clerkenwell Close London EC1R 0AT
2014-08-19	AA01	Previous accounting period shortened from 30/06/14 TO 23/06/14
2014-07-01	CH01	Director's details changed for Diana Weston on 2014-07-01
2014-06-17	LATEST SOC	17/06/14 STATEMENT OF CAPITAL;GBP 9
2014-06-17	AR01	01/06/14 ANNUAL RETURN FULL LIST
2014-06-09	AD01	REGISTERED OFFICE CHANGED ON 09/06/2014 FROM CHURCHILL HOUSE 137 BRENT STREET LONDON NW4 4DJ
2014-06-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DIANE WESTON / 09/06/2014
2014-03-25	AA	30/06/13 TOTAL EXEMPTION SMALL
2014-02-25	TM01	APPOINTMENT TERMINATED, DIRECTOR SIDNEY BOOKATZ
2014-01-17	AP01	DIRECTOR APPOINTED DIANE WESTON
2013-11-28	AP01	DIRECTOR APPOINTED MRS BETTY KORN
2013-11-21	TM01	APPOINTMENT TERMINATED, DIRECTOR SEYMOUR MYERS
2013-11-21	TM01	APPOINTMENT TERMINATED, DIRECTOR ARNOLD SWERDLOW
2013-07-25	AR01	01/06/13 FULL LIST
2012-12-07	AA	30/06/12 TOTAL EXEMPTION SMALL
2012-11-22	AD01	REGISTERED OFFICE CHANGED ON 22/11/2012 FROM CATALYST HOUSE 720 CENTENNIAL COURT CENTENNIAL PARK ELSTREE HERTS WD6 3SY
2012-06-25	AR01	01/06/12 FULL LIST
2012-06-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ARNOLD SWERDLOW / 22/06/2012
2012-06-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SEYMOUR SAMUEL MYERS / 22/06/2012
2012-06-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIDNEY BOOKATZ / 22/06/2012
2012-03-05	AA	30/06/11 TOTAL EXEMPTION SMALL
2012-03-05	AD01	REGISTERED OFFICE CHANGED ON 05/03/2012 FROM 3 HAWDEL CLOSE EDLWARE MIDDLESEX HA2 7QZ
2011-09-08	AR01	01/06/11 FULL LIST
2010-09-25	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-07-30	AR01	01/06/10 FULL LIST
2009-12-09	SH01	03/12/09 STATEMENT OF CAPITAL GBP 2.00
2009-10-16	AD01	REGISTERED OFFICE CHANGED ON 16/10/2009 FROM FLAT 1, CADOGAN COURT 10 RALEIGH CLOSE HENDON LONDON NW4 2TD
2009-08-13	RES01	ADOPT ARTICLES 06/08/2009
2009-08-13	88(2)	AD 06/08/09 GBP SI 7@1=7 GBP IC 1/8
2009-06-10	288a	DIRECTOR APPOINTED SEYMOUR SAMUEL MYERS
2009-06-10	288a	DIRECTOR APPOINTED ARNOLD SWERDLOW
2009-06-10	288a	DIRECTOR APPOINTED SIDNEY BOOKATZ
2009-06-09	288b	APPOINTMENT TERMINATED DIRECTOR ANDREW DAVIS
2009-06-01	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68310 - Real estate agencies

Licences & Regulatory approval

We could not find any licences issued to 10 RALEIGH CLOSE FREEHOLD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against 10 RALEIGH CLOSE FREEHOLD LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

10 RALEIGH CLOSE FREEHOLD LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	4.99	99
MortgagesNumMortOutstanding	2.88	99
MortgagesNumMortPartSatisfied	0.01	9
MortgagesNumMortSatisfied	2.09	99

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Creditors

Creditors Due After One Year	2013-06-30	£ 54,086
Creditors Due After One Year	2012-06-30	£ 54,086
Provisions For Liabilities Charges	2013-06-30	£ 1,418
Provisions For Liabilities Charges	2012-06-30	£ 1,418

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-06-30

Annual Accounts
2017-06-23

Annual Accounts
2018-06-23

Annual Accounts
2019-06-23

Annual Accounts
2020-06-23

Annual Accounts
2021-06-23

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 10 RALEIGH CLOSE FREEHOLD LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-06-30	£ 0
Called Up Share Capital	2012-06-30	£ 0
Cash Bank In Hand	2013-06-30	£ 0
Cash Bank In Hand	2012-06-30	£ 0
Tangible Fixed Assets	2013-06-30	£ 52,548
Tangible Fixed Assets	2012-06-30	£ 52,548

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 10 RALEIGH CLOSE FREEHOLD LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 10 RALEIGH CLOSE FREEHOLD LIMITED

Trademarks

We have not found any records of 10 RALEIGH CLOSE FREEHOLD LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 10 RALEIGH CLOSE FREEHOLD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as 10 RALEIGH CLOSE FREEHOLD LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where 10 RALEIGH CLOSE FREEHOLD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 10 RALEIGH CLOSE FREEHOLD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded 10 RALEIGH CLOSE FREEHOLD LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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