Ragalty Limited in London

Ragalty Limited

Ragalty started in year 2005 as Private Limited Company with registration number 05498233. The Ragalty company has been functioning successfully for 19 years now and its status is active. The firm's office is based in at 10 Somerset Square. Postal code: W14 8EE. Since Friday 4th November 2005 Ragalty Limited is no longer carrying the name Regal Albert Enterprises.

The company has one director. Frank B., appointed on 4 July 2005. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Leon B. and who left the the company on 24 July 2012. In addition, there is one former secretary - Leon B. who worked with the the company until 24 July 2012.

Ragalty Limited Address / Contact

Office Address	10 Somerset Square
Office Address2	London
Town
Post code	W14 8EE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05498233
Date of Incorporation	Mon, 4th Jul 2005
Industry	Other amusement and recreation activities n.e.c.
End of financial Year	31st March
Company age	19 years old
Account next due date	Tue, 31st Dec 2024 (239 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated	Fri, 30th Jun 2023

Company staff

Frank B.

Position: Director

Appointed: 04 July 2005

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 July 2005

Resigned: 04 July 2005

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 04 July 2005

Resigned: 04 July 2005

Leon B.

Position: Director

Appointed: 04 July 2005

Resigned: 24 July 2012

Leon B.

Position: Secretary

Appointed: 04 July 2005

Resigned: 24 July 2012

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats identified, there is Frank B. This PSC and has 75,01-100% shares.

Frank B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Regal Albert Enterprises	November 4, 2005

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Friday 30th June 2023 filed on: 12th, July 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Friday 30th June 2023 filed on: 12th, July 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 20th, April 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 27th, September 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Thursday 30th June 2022 filed on: 30th, June 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 3rd, August 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Wednesday 30th June 2021 filed on: 9th, July 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 27th, August 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Tuesday 30th June 2020 filed on: 6th, July 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sunday 30th June 2019 filed on: 1st, July 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 24th, June 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 10th, September 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Saturday 30th June 2018 filed on: 14th, July 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Friday 30th June 2017 filed on: 5th, July 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 30th, June 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 20th, December 2016	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Thursday 30th June 2016 filed on: 5th, July 2016	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 31st, December 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 30th June 2015 with full list of members filed on: 6th, July 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 24th, November 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 30th June 2014 with full list of members filed on: 24th, July 2014	annual return	Free Download (3 pages)
SH01	322200.00 GBP is the capital in company's statement on Thursday 24th July 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 23rd, July 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to Sunday 30th June 2013 with full list of members filed on: 15th, July 2013	annual return	Free Download (4 pages)
SH01	is the capital in company's statement on Monday 15th July 2013	capital
TM02	Secretary appointment termination on Monday 12th November 2012 filed on: 12th, November 2012	officers	Free Download (1 page)
TM01	Director appointment termination date: Monday 12th November 2012 filed on: 12th, November 2012	officers	Free Download (1 page)
AR01	Annual return made up to Saturday 30th June 2012 with full list of members filed on: 20th, July 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 8th, May 2012	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 10th, October 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to Thursday 30th June 2011 with full list of members filed on: 14th, July 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 8th, December 2010	accounts	Free Download (3 pages)
CH01	On Wednesday 30th June 2010 director's details were changed filed on: 22nd, July 2010	officers	Free Download (2 pages)
CH01	On Wednesday 30th June 2010 director's details were changed filed on: 22nd, July 2010	officers	Free Download (2 pages)
AR01	Annual return made up to Wednesday 30th June 2010 with full list of members filed on: 22nd, July 2010	annual return	Free Download (6 pages)
363a	Annual return made up to Tuesday 21st July 2009 filed on: 21st, July 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 12th, June 2009	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 22nd, October 2008	accounts	Free Download (4 pages)
363a	Annual return made up to Wednesday 2nd July 2008 filed on: 2nd, July 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 14th, November 2007	accounts	Free Download (4 pages)
363a	Annual return made up to Tuesday 17th July 2007 filed on: 17th, July 2007	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/07/06 to 31/03/06 filed on: 23rd, February 2007	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 23rd, February 2007	accounts	Free Download (4 pages)
363s	Annual return made up to Thursday 3rd August 2006 filed on: 3rd, August 2006	annual return	Free Download (8 pages)
88(2)R	Alloted 281000 shares on Monday 4th July 2005. Value of each share 1 £, total number of shares: 281001. filed on: 3rd, August 2006	capital	Free Download (2 pages)
CERTNM	Company name changed regal albert enterprises LIMITEDcertificate issued on 04/11/05 filed on: 4th, November 2005	change of name	Free Download (2 pages)
288b	On Friday 15th July 2005 Director resigned filed on: 15th, July 2005	officers	Free Download (1 page)
288b	On Friday 15th July 2005 Secretary resigned filed on: 15th, July 2005	officers	Free Download (1 page)
288a	On Friday 15th July 2005 New director appointed filed on: 15th, July 2005	officers	Free Download (1 page)
288a	On Friday 15th July 2005 New secretary appointed;new director appointed filed on: 15th, July 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 4th, July 2005	incorporation	Free Download (19 pages)

Ragalty Limited

Ragalty Limited Address / Contact

Company Information / Profile

Company staff

Frank B.

Waterlow Secretaries Limited

Waterlow Nominees Limited

Leon B.

Leon B.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us