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Rayson Property Holdings Ltd

17065231

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

83 Uplands Way, London, N21 1DU
Incorporated 02/03/2026

Compliance

Next accounts due

02/12/2027

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Paul Andrew Rayson

director · Since 02/03/2026

British · England · Age 54

Julie Margaret Rayson

director · Since 06/03/2026

British · England · Age 63

Persons with Significant Control

Mr Paul Andrew Rayson

25–50% votes

British · England · Age 54

83, Uplands Way, London, N21 1DU

Notified 02/03/2026

Ms Anna Rayson

25–50% shares

British · United Kingdom · Age 25

22, Wilson Street, London, N21 1BP

Notified 06/03/2026

Mrs Julie Margaret Rayson

25–50% votes

British · England · Age 63

83, Uplands Way, London, N21 1DU

Notified 10/03/2026

Change History

statusactive
2026-05-02

Active

typeltd
2026-05-02

Private Limited Company

address line183 Uplands Way
2026-05-02

83 UPLANDS WAY

post townLondon
2026-05-02

LONDON

Filing History10 filings

PSC notified

notification of a person with significant control

22/04/20262 pages · PDF
PSC changed

change to a person with significant control

22/04/20262 pages · PDF
PSC changed

change to a person with significant control

22/04/20262 pages · PDF
MA

memorandum articles

16/04/20269 pages · PDF
PSC notified

notification of a person with significant control

31/03/20262 pages · PDF
Confirmation statement

confirmation statement with updates

31/03/20264 pages · PDF
SH08

capital name of class of shares

25/03/20262 pages · PDF
Director appointed

appoint person director company with name date

10/03/20262 pages · PDF
Shares allotted

capital allotment shares

10/03/20263 pages · PDF
Incorporated

incorporation company

02/03/202611 pages · PDF