Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 October 2027
- Last conf. stmt
- 1 October 2026
Paul Raymond Organisation Limited
- Incorporated
- 2 December 1955 (70 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Melvyn John Egglenton
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Level 8Ilona Rose House Level 8Ilona Rose HouseManette StreetLondonW1D 4AL
Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
Officers 4 active
Officer details are public data from the Companies House register.
O'Sullivan, Luke James Roderic
Secretary · Appointed 25 April 2025
Egglenton, Melvyn John
Director · Appointed 3 March 2011
British
Born February 1957 (69)
Director · Appointed 18 September 2007
British
Born January 1986 (40)
Director · Appointed 19 January 1998
British
Born March 1953 (73)
Officer history (12 former)
25 April 2025
25 April 2025
Appointed O'Sullivan, Luke James Roderic as Secretary
25 April 2025
Resigned Wood, Rachel as Secretary
5 August 2015
1 June 2011
Appointed Wood, Rachel as Secretary
28 March 2011
16 March 2011
3 March 2011
Appointed Egglenton, Melvyn John as Director
30 March 2010
2 March 2008
18 September 2007
6 July 2006
26 September 2005
26 September 2005
26 September 2005
26 September 2005
11 September 2002
2 January 2001
15 November 2000
7 April 2000
19 January 1998
16 August 1996
29 March 1996
12 September 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 7345112
Group structure 11 shown
Ownership group derived from the Companies House PSC register
Fij PTC Limited Owns 75–100% of shares
Casa Lusk Holdings Limited Owns 75–100% of shares
Ilona Rose Investments Limited Has significant influence or control
James Lawson Limited Owns 75–100% of shares
Soho Estates Holdings Limited Owns 75–100% of shares
Holdhurst Farm Estate Limited Owns 75–100% of shares
Ilona Rose Limited Owns 75–100% of shares
Paul Raymond Holdings Limited Owns 75–100% of shares
Paul Raymond Organisation Limited This company Owns 75–100% of shares
Soho Estates Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £1,350
Balance sheet detail
| 2025 | |
|---|---|
| Net Assets | £1,350 |
| Shareholder Funds | £1,350 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 8 October 2025 | Confirmation statement with no updates | 1 October 2025 | ||
| 3 May 2025 | Appointment of a secretary | |||
| 3 May 2025 | Termination of appointment of a secretary | |||
| 3 May 2025 | Termination of appointment of a director |
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