RL

RACEHURST LIMITED

Active

Company number 00293737

London · Incorporated 5 November 1934

Invensys House, Carlisle Place, London, SW1P 1BX

Last updated on 20 September 2026

Unclassified activity · SIC 7499


Status
Active
Company age
91 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

COMMERCIAL MARBLE AND TILES LIMITED · 5 November 1934 – 31 December 1977

Company overview

RACEHURST LIMITED is a private limited company registered in England and Wales since its incorporation on 5 November 1934 and remains active on the register. It changed its name from COMMERCIAL MARBLE AND TILES LIMITED on 5 November 1934. Its registered office is at Invensys House, Carlisle Place, London, SW1P 1BX. Its principal activity is classified under SIC code 7499.

The board consists of two British directors: CLAYTON, John Reginald William (appointed 9 February 2001) and SPENCER, Rachel Louise (appointed 30 March 2001). INVENSYS SECRETARIES LIMITED acts as corporate secretary. Seven former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent dormant accounts, made up to 31 March 2001, were filed on 15 November 2001. The next accounts are due by 31 January 2003 and are currently overdue. Companies House holds 72 filings for this company, most recently a restoration filing on 22 April 2014.

Compliance

Annual accounts Overdue
Last filed
31 March 2001
Next due
31 January 2003
Overdue by 288 months
Confirmation statement Overdue
Last filed
Next due
14 June 2017
Overdue by 113 months

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2001

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

30 March 2001
9 February 2001
IS
INVENSYS SECRETARIES LIMITED
Corporate Secretary
18 May 1994
BJ
BAYS, James Claude
Director · Resigned
2 July 1999
SD
STEVENS, David John
Director · Resigned
31 December 1997
BR
BROWN, Robert Casson
Director · Resigned
18 May 1994
TJ
THOM, James Demmink
Director · Resigned
18 May 1994
BD
BOOTH, David John
Director · Resigned
BS
BREEZE, Stevan William
Director · Resigned

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Restoration Order Of Court
Restoration
22 April 2014 View
Gazette Dissolved Compulsary
Gazette
7 February 2012 View
Gazette Notice Compulsary
Gazette
25 October 2011 View
Restoration Order Of Court
Restoration
18 February 2009 View
Gazette Dissolved Voluntary
Gazette
5 August 2003 View
Gazette Notice Voluntary
Gazette
22 April 2003 View
Legacy
Dissolution
13 March 2003 View
Legacy
Mortgage
29 January 2003 View
Legacy
Annual Return
27 June 2002 View
Accounts With Accounts Type Dormant
Accounts
15 November 2001 View
Legacy
Annual Return
3 July 2001 View
Legacy
Officers
26 April 2001 View
Legacy
Officers
6 April 2001 View
Legacy
Officers
15 March 2001 View
Legacy
Officers
6 March 2001 View
Accounts With Accounts Type Dormant
Accounts
28 December 2000 View
Legacy
Annual Return
28 June 2000 View
Accounts With Accounts Type Dormant
Accounts
2 May 2000 View
Legacy
Officers
24 December 1999 View
Legacy
Address
14 December 1999 View
Legacy
Officers
1 September 1999 View
Legacy
Annual Return
4 August 1999 View
Legacy
Officers
9 June 1999 View
Legacy
Accounts
30 March 1999 View
Legacy
Officers
3 December 1998 View
Accounts With Accounts Type Dormant
Accounts
15 October 1998 View
Legacy
Annual Return
18 June 1998 View
Legacy
Officers
1 February 1998 View
Legacy
Officers
21 January 1998 View
Accounts With Accounts Type Dormant
Accounts
15 October 1997 View
Legacy
Officers
12 September 1997 View
Legacy
Address
30 July 1997 View
Legacy
Annual Return
3 July 1997 View
Accounts With Accounts Type Dormant
Accounts
20 October 1996 View
Legacy
Annual Return
26 June 1996 View
Legacy
Officers
7 March 1996 View
Accounts With Accounts Type Dormant
Accounts
4 October 1995 View
Legacy
Annual Return
14 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Dormant
Accounts
12 September 1994 View
Legacy
Annual Return
27 June 1994 View
Resolution
Resolution
23 June 1994 View
Resolution
Resolution
23 June 1994 View
Resolution
Resolution
23 June 1994 View
Legacy
Officers
7 June 1994 View
Legacy
Officers
31 May 1994 View
Legacy
Officers
31 May 1994 View
Legacy
Address
23 May 1994 View
Accounts With Accounts Type Dormant
Accounts
17 September 1993 View
Legacy
Annual Return
28 June 1993 View
Accounts With Accounts Type Dormant
Accounts
7 October 1992 View
Legacy
Annual Return
10 July 1992 View
Accounts With Accounts Type Dormant
Accounts
21 August 1991 View
Legacy
Annual Return
21 August 1991 View
Legacy
Address
13 August 1991 View
Legacy
Officers
18 October 1990 View
Accounts With Accounts Type Dormant
Accounts
18 June 1990 View
Legacy
Annual Return
18 June 1990 View
Accounts With Accounts Type Dormant
Accounts
8 September 1989 View
Legacy
Annual Return
8 September 1989 View
Legacy
Officers
21 October 1988 View
Accounts With Accounts Type Full
Accounts
14 October 1988 View
Legacy
Annual Return
14 October 1988 View
Accounts With Made Up Date
Accounts
27 January 1988 View
Legacy
Officers
14 December 1987 View
Legacy
Annual Return
3 September 1987 View
Accounts With Accounts Type Dormant
Accounts
5 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
31 July 1986 View
Legacy
Address
17 July 1986 View
Legacy
Mortgage
16 February 1959 View

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