RA COMPANY SECRETARIES LIMITED - BARNET
Company Profile | Company Filings |
Overview
RA COMPANY SECRETARIES LIMITED is a Private Limited Company from BARNET and has the status: Liquidation.
RA COMPANY SECRETARIES LIMITED was incorporated 21 years ago on 20/01/2003 and has the registered number: 04642216. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
RA COMPANY SECRETARIES LIMITED was incorporated 21 years ago on 20/01/2003 and has the registered number: 04642216. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
RA COMPANY SECRETARIES LIMITED - BARNET
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O VALENTINE & CO GALLEY HOUSE
BARNET
EN5 5YL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/08/2023 | 06/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RICHARD IVAN SIMONS | May 1951 | British | Director | 2003-01-20 | CURRENT |
ANTHONY LEVY | Oct 1950 | British | Director | 2003-01-20 | CURRENT |
MR PHILIP HORESH | Jun 1954 | British | Director | 2004-06-15 | CURRENT |
MICHAEL STUART BARNETT | May 1960 | Director | 2007-06-06 | CURRENT | |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-01-20 UNTIL 2003-01-20 | RESIGNED | ||
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2003-01-20 UNTIL 2003-01-20 | RESIGNED | ||
MR PETER ALAN TAYLOR | Jul 1951 | British | Director | 2003-01-20 UNTIL 2013-09-30 | RESIGNED |
ASIF HASSAN | Aug 1960 | British | Director | 2007-06-06 UNTIL 2013-09-30 | RESIGNED |
MR DAVID PAUL DAVIS | Dec 1963 | Director | 2003-09-01 UNTIL 2007-06-29 | RESIGNED | |
MR PETER ALAN TAYLOR | Jul 1951 | British | Secretary | 2003-01-20 UNTIL 2012-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Richard Ivan Simons | 2016-04-06 | 5/1951 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Anthony Levy | 2016-04-06 | 10/1950 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
RA COMPANY SECRETARIES LIMITED | 2023-09-26 | 31-12-2022 | £37,702 equity |
RA COMPANY SECRETARIES LIMITED | 2022-06-24 | 30-09-2021 | £72,147 equity |
RA COMPANY SECRETARIES LIMITED | 2021-06-26 | 30-09-2020 | £52,522 equity |
RA COMPANY SECRETARIES LIMITED | 2020-06-27 | 30-09-2019 | £51,321 equity |
RA_COMPANY_SECRETARIES_LI - Accounts | 2018-06-29 | 30-09-2017 | £49,212 equity |
RA_COMPANY_SECRETARIES_LI - Accounts | 2017-06-21 | 30-09-2016 | £53,336 Cash £42,745 equity |
RA_COMPANY_SECRETARIES_LI - Accounts | 2016-06-23 | 30-09-2015 | £83,868 Cash £72,938 equity |
RA_COMPANY_SECRETARIES_LI - Accounts | 2015-06-26 | 30-09-2014 | £68,882 Cash £60,032 equity |