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RAGSTONE PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ragstone Properties Limited. The company was founded 19 years ago and was given the registration number 05161006. The firm's registered office is in LONDON. You can find them at Craven House, 16 Northumberland Avenue, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:RAGSTONE PROPERTIES LIMITED
Company Number:05161006
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2004
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Craven House, 16 Northumberland Avenue, London, WC2N 5AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Garrick House, Carrington Street, London, England, W1J 7AF

Secretary23 June 2004Active
1 Garrick House, Carrington Street, London, England, W1J 7AF

Director23 June 2004Active
1 Garrick House, Carrington Street, London, England, W1J 7AF

Director23 June 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary23 June 2004Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director23 June 2004Active

People with Significant Control

Timothy John Martin
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:British
Address:1 Garrick House, Carrington Street, London, W1J 7AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Prosper Henry Marr-Johnson
Notified on:06 April 2016
Status:Active
Date of birth:April 1967
Nationality:British
Address:1 Garrick House, Carrington Street, London, W1J 7AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-10-05Gazette

Gazette dissolved voluntary.

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2021-07-20Gazette

Gazette notice voluntary.

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2021-07-13Dissolution

Dissolution application strike off company.

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2020-07-01Accounts

Accounts with accounts type dormant.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2019-07-17Accounts

Accounts with accounts type dormant.

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2019-07-17Confirmation statement

Confirmation statement with no updates.

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2018-08-24Confirmation statement

Confirmation statement with no updates.

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2018-08-24Accounts

Accounts with accounts type dormant.

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2018-07-12Confirmation statement

Confirmation statement with no updates.

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2017-07-17Persons with significant control

Notification of a person with significant control.

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2017-07-17Persons with significant control

Notification of a person with significant control.

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2017-07-12Confirmation statement

Confirmation statement with updates.

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2017-07-12Accounts

Accounts with accounts type dormant.

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2016-08-11Accounts

Accounts with accounts type dormant.

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2016-07-22Annual return

Annual return company with made up date full list shareholders.

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2016-06-03Officers

Change person director company with change date.

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2016-06-03Officers

Change person secretary company with change date.

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2016-06-03Officers

Change person director company with change date.

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2015-08-17Annual return

Annual return company with made up date full list shareholders.

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2015-08-17Accounts

Accounts with accounts type dormant.

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2014-10-07Accounts

Accounts with accounts type dormant.

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2014-08-18Annual return

Annual return company with made up date full list shareholders.

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2013-07-31Accounts

Accounts with accounts type dormant.

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2013-07-31Annual return

Annual return company with made up date full list shareholders.

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