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 - BARNET

This company is listed in the following categories:
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

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TA WEALTH SERVICES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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CAMERON BAUM DAVIS LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
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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

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