Raymond Estates 3 Ltd

Active16219079 Private limited company
Incorporated
30 January 2025 (1 year)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
4th Floor Cardinal House
39-40 Albemarle Street
London
W1S 4TE

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 30 January 2025
British
Born November 1959
Officer history (1 former)
1 August 2026
Resigned Binns, Robert Davidson as Director
30 January 2025
Appointed Raymond, Howard Wyndham as Director
30 January 2025
Appointed Binns, Robert Davidson as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 16219090
Former controllers (4)
15 September 2025
Ceased Raymond Estates Ltd — Owns 75–100% of shares
2 February 2025
Ceased Alexander Deal — Owns 75–100% of shares (as a trust)
2 February 2025
Ceased Keith Andrew Mitchell — Owns 75–100% of shares (as a trust)
2 February 2025
Ceased Mark Philip Wyndham Quinn — Owns 75–100% of shares (as a trust)

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Raymond Estates 3 Ltd This company Owns 75–100% of shares
Ilona Properties Limited Owns 25–50% of shares
Ilona House Securities Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Total exemption full accounts30 June 2026
19 August 2026Termination of appointment of a director

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