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PAUL RAYMOND ORGANISATION LIMITED (00558139)

PAUL RAYMOND ORGANISATION LIMITED (00558139) is an active UK company. incorporated on 2 December 1955. with registered office in London. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. PAUL RAYMOND ORGANISATION LIMITED has been registered for 70 years. Current directors include EGGLENTON, Melvyn John, JAMES, Fawn Ilona, JAMES, John.

Company Number
00558139
Status
active
Type
ltd
Incorporated
2 December 1955
Age
70 years
Address
Level 8, Ilona Rose House Level 8, Ilona Rose House, London, W1D 4AL
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
EGGLENTON, Melvyn John, JAMES, Fawn Ilona, JAMES, John
SIC Codes
68209

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PAUL RAYMOND ORGANISATION LIMITED

PAUL RAYMOND ORGANISATION LIMITED is an active company incorporated on 2 December 1955 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. PAUL RAYMOND ORGANISATION LIMITED was registered 70 years ago.(SIC: 68209)

Status

active

Active since 70 years ago

Company No

00558139

LTD Company

Age

70 Years

Incorporated 2 December 1955

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 12 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 1 October 2025 (7 months ago)
Submitted on 8 October 2025 (6 months ago)

Next Due

Due by 15 October 2026
For period ending 1 October 2026
Contact
Address

Level 8, Ilona Rose House Level 8, Ilona Rose House Manette Street London, W1D 4AL,

Previous Addresses

58 Wardour Street London W1D 4JQ England
From: 13 June 2017To: 6 May 2022
Portand House 12-13 Greek Street London W1D 4DL
From: 26 November 2012To: 13 June 2017
2Nd Floor 3-5 Bateman Street London W1D 4AG United Kingdom
From: 17 May 2011To: 26 November 2012
3Rd Floor Queens House 1 Leicester Place London WC2H 7BP
From: 2 December 1955To: 17 May 2011
Timeline

6 key events • 2011 - 2025

Funding Officers Ownership
Director Left
Mar 11
Director Left
Apr 11
Director Joined
May 11
Capital Update
Aug 13
Director Joined
Aug 15
Director Left
May 25
1
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

16

4 Active
12 Resigned

O'SULLIVAN, Luke James Roderic

Active
Manette Street, LondonW1D 4AL
Secretary
Appointed 25 Apr 2025

EGGLENTON, Melvyn John

Active
Level 8, Ilona Rose House, LondonW1D 4AL
Born February 1957
Director
Appointed 03 Mar 2011

JAMES, Fawn Ilona

Active
Level 8, Ilona Rose House, LondonW1D 4AL
Born January 1986
Director
Appointed 18 Sept 2007

JAMES, John

Active
Level 8, Ilona Rose House, LondonW1D 4AL
Born March 1953
Director
Appointed 19 Jan 1998

SULLIVAN, Kevin John Patrick

Resigned
Queens House, LondonWC2H 7BP
Secretary
Appointed 26 Sept 2005
Resigned 30 Mar 2010

WARDEN, John Blackie

Resigned
7 Guilford Road, LeicesterLE2 2RD
Secretary
Appointed N/A
Resigned 26 Sept 2005

WOOD, Rachel

Resigned
Level 8, Ilona Rose House, LondonW1D 4AL
Secretary
Appointed 01 Jun 2011
Resigned 25 Apr 2025

DANIEL, Lionel Walkden

Resigned
51 The Ridgeway, NorthawEN6 4BD
Born August 1946
Director
Appointed 12 Sept 1994
Resigned 07 Apr 2000

DUVAL, Mark Stanislaus

Resigned
20 Wilton Crescent, LondonSW1X 8SA
Born July 1944
Director
Appointed 29 Mar 1996
Resigned 02 Jan 2001

QUINN, Mark Philip Wyndham

Resigned
Queens House, LondonWC2H 7BP
Born June 1964
Director
Appointed 16 Aug 1996
Resigned 28 Mar 2011

QUINN, Philip Wyndham, Dr

Resigned
Mounts Hill House, WinkfieldSL4 4RH
Born May 1931
Director
Appointed 15 Nov 2000
Resigned 11 Sept 2002

RAYMOND, Paul

Resigned
Flat 96, Arlington House, LondonSW1A 1RL
Born November 1925
Director
Appointed N/A
Resigned 02 Mar 2008

SNITCHER, Carl Ellis

Resigned
171 Gloucester Avenue, LondonNW1 8LA
Born July 1941
Director
Appointed N/A
Resigned 06 Jul 2006

SULLIVAN, Kevin John Patrick

Resigned
Queens House, LondonWC2H 7BP
Born January 1960
Director
Appointed 26 Sept 2005
Resigned 16 Mar 2011

WARDEN, John Blackie

Resigned
7 Guilford Road, LeicesterLE2 2RD
Born April 1945
Director
Appointed N/A
Resigned 26 Sept 2005

WOOD, Rachel

Resigned
Level 8, Ilona Rose House, LondonW1D 4AL
Born May 1976
Director
Appointed 05 Aug 2015
Resigned 25 Apr 2025

Persons with significant control

1

Soho Estates Holdings Limited

Active
12-13 Greek Street, LondonW1D 4DL

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

147

Accounts With Accounts Type Dormant
12 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
8 October 2025
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
3 May 2025
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
3 May 2025
TM01Termination of Director
Termination Secretary Company With Name Termination Date
3 May 2025
TM02Termination of Secretary
Confirmation Statement With No Updates
14 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 April 2024
AAAnnual Accounts
Change Person Director Company With Change Date
17 April 2024
CH01Change of Director Details
Confirmation Statement With No Updates
12 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
3 October 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
6 May 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
22 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
1 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
2 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
3 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
4 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 May 2018
AAAnnual Accounts
Confirmation Statement With No Updates
2 October 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
13 June 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
12 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
17 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 October 2015
AR01AR01
Appoint Person Director Company With Name Date
5 August 2015
AP01Appointment of Director
Accounts With Accounts Type Dormant
9 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 October 2014
AR01AR01
Accounts With Accounts Type Full
10 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 October 2013
AR01AR01
Accounts With Accounts Type Full
26 September 2013
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
14 August 2013
SH19Statement of Capital
Legacy
29 July 2013
SH20SH20
Legacy
29 July 2013
CAP-SSCAP-SS
Resolution
29 July 2013
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address
26 November 2012
AD01Change of Registered Office Address
Accounts With Accounts Type Full
18 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 October 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
3 October 2011
AR01AR01
Accounts With Accounts Type Full
27 September 2011
AAAnnual Accounts
Appoint Person Secretary Company With Name
12 July 2011
AP03Appointment of Secretary
Change Registered Office Address Company With Date Old Address
17 May 2011
AD01Change of Registered Office Address
Appoint Person Director Company With Name
10 May 2011
AP01Appointment of Director
Termination Director Company With Name
7 April 2011
TM01Termination of Director
Change Account Reference Date Company Current Extended
23 March 2011
AA01Change of Accounting Reference Date
Termination Director Company With Name
23 March 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
20 October 2010
AR01AR01
Accounts With Accounts Type Full
28 September 2010
AAAnnual Accounts
Termination Secretary Company With Name
30 March 2010
TM02Termination of Secretary
Accounts With Accounts Type Full
27 October 2009
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 October 2009
AR01AR01
Change Person Secretary Company With Change Date
13 October 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
13 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
13 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
13 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
13 October 2009
CH01Change of Director Details
Legacy
27 November 2008
287Change of Registered Office
Accounts With Accounts Type Full
31 October 2008
AAAnnual Accounts
Legacy
13 October 2008
363aAnnual Return
Legacy
9 April 2008
403aParticulars of Charge Subject to s859A
Legacy
9 April 2008
403aParticulars of Charge Subject to s859A
Legacy
9 April 2008
403aParticulars of Charge Subject to s859A
Legacy
9 April 2008
403aParticulars of Charge Subject to s859A
Legacy
9 April 2008
403aParticulars of Charge Subject to s859A
Legacy
9 April 2008
403aParticulars of Charge Subject to s859A
Legacy
9 April 2008
403aParticulars of Charge Subject to s859A
Legacy
4 March 2008
288bResignation of Director or Secretary
Legacy
2 October 2007
363aAnnual Return
Legacy
19 September 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
3 September 2007
AAAnnual Accounts
Legacy
4 October 2006
363aAnnual Return
Legacy
6 July 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
6 July 2006
AAAnnual Accounts
Legacy
7 October 2005
288bResignation of Director or Secretary
Legacy
4 October 2005
363aAnnual Return
Legacy
3 October 2005
288bResignation of Director or Secretary
Legacy
3 October 2005
288bResignation of Director or Secretary
Legacy
3 October 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
14 September 2005
AAAnnual Accounts
Legacy
28 October 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 September 2004
AAAnnual Accounts
Legacy
13 November 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
28 October 2003
AAAnnual Accounts
Accounts With Accounts Type Group
26 November 2002
AAAnnual Accounts
Legacy
23 October 2002
363sAnnual Return (shuttle)
Legacy
25 September 2002
288bResignation of Director or Secretary
Legacy
28 October 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
25 June 2001
AAAnnual Accounts
Legacy
15 January 2001
288bResignation of Director or Secretary
Legacy
22 November 2000
288aAppointment of Director or Secretary
Legacy
19 October 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
7 July 2000
AAAnnual Accounts
Legacy
15 April 2000
288bResignation of Director or Secretary
Legacy
21 October 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
19 July 1999
AAAnnual Accounts
Legacy
20 October 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
9 June 1998
AAAnnual Accounts
Legacy
26 January 1998
288aAppointment of Director or Secretary
Legacy
29 October 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
29 October 1997
AAAnnual Accounts
Resolution
12 February 1997
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
20 October 1996
AAAnnual Accounts
Legacy
20 October 1996
363sAnnual Return (shuttle)
Legacy
22 August 1996
288288
Legacy
11 April 1996
288288
Accounts With Accounts Type Full Group
25 October 1995
AAAnnual Accounts
Legacy
25 October 1995
363sAnnual Return (shuttle)
Resolution
3 July 1995
RESOLUTIONSResolutions
Legacy
13 January 1995
403aParticulars of Charge Subject to s859A
Legacy
13 January 1995
403aParticulars of Charge Subject to s859A
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
21 October 1994
363sAnnual Return (shuttle)
Legacy
16 September 1994
288288
Accounts With Accounts Type Full Group
15 July 1994
AAAnnual Accounts
Accounts With Accounts Type Full Group
27 October 1993
AAAnnual Accounts
Legacy
27 October 1993
363sAnnual Return (shuttle)
Legacy
9 October 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
20 July 1992
AAAnnual Accounts
Legacy
21 October 1991
363b363b
Accounts With Accounts Type Full Group
8 October 1991
AAAnnual Accounts
Accounts With Accounts Type Full Group
1 November 1990
AAAnnual Accounts
Legacy
1 November 1990
363363
Memorandum Articles
20 February 1990
MEM/ARTSMEM/ARTS
Resolution
7 February 1990
RESOLUTIONSResolutions
Legacy
3 January 1990
288288
Accounts With Accounts Type Full Group
8 November 1989
AAAnnual Accounts
Legacy
8 November 1989
363363
Legacy
18 October 1988
122122
Accounts With Accounts Type Full
17 October 1988
AAAnnual Accounts
Legacy
17 October 1988
363363
Memorandum Articles
7 September 1988
MEM/ARTSMEM/ARTS
Accounts With Made Up Date
15 February 1988
AAAnnual Accounts
Legacy
16 October 1987
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
7 October 1987
AAAnnual Accounts
Legacy
7 October 1987
363363
Resolution
16 August 1987
RESOLUTIONSResolutions
Resolution
16 August 1987
RESOLUTIONSResolutions
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
25 September 1986
287Change of Registered Office
Accounts With Accounts Type Group
17 September 1986
AAAnnual Accounts
Legacy
17 September 1986
363363
Accounts With Made Up Date
1 February 1984
AAAnnual Accounts
Accounts With Made Up Date
29 January 1983
AAAnnual Accounts
Accounts With Made Up Date
24 October 1981
AAAnnual Accounts
Accounts With Made Up Date
5 August 1977
AAAnnual Accounts