RAGI PROPERTIES LIMITED

RAGI PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRAGI PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03335897
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RAGI PROPERTIES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is RAGI PROPERTIES LIMITED located?

    Registered Office Address
    Prebend House
    72 London Road
    LE2 0QR Leicester
    Leicestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RAGI PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for RAGI PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToJun 18, 2026
    Next Confirmation Statement DueJul 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 18, 2025
    OverdueNo

    What are the latest filings for RAGI PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    10 pagesAA

    Confirmation statement made on Jun 18, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on Jun 19, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Jun 19, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Jun 19, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Confirmation statement made on Jun 19, 2021 with no updates

    3 pagesCS01

    Change of details for Mrs Joginder Kaur as a person with significant control on Oct 27, 2020

    2 pagesPSC04

    Change of details for Mr Bhajan Singh Ragi as a person with significant control on Oct 27, 2020

    2 pagesPSC04

    Change of details for Mr Sarbjit Singh Ragi as a person with significant control on Oct 27, 2020

    2 pagesPSC04

    Notification of Joginder Kaur as a person with significant control on Oct 27, 2020

    2 pagesPSC01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Satisfaction of charge 25 in full

    2 pagesMR04

    Confirmation statement made on Jun 19, 2020 with updates

    4 pagesCS01

    Satisfaction of charge 26 in full

    2 pagesMR04

    Satisfaction of charge 8 in full

    2 pagesMR04

    Satisfaction of charge 10 in full

    1 pagesMR04

    Confirmation statement made on Feb 07, 2020 with no updates

    3 pagesCS01

    Satisfaction of charge 27 in full

    2 pagesMR04

    Termination of appointment of Davinder Singh Ragi as a director on Dec 09, 2019

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Satisfaction of charge 7 in full

    4 pagesMR04

    Who are the officers of RAGI PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAGI, Sarbjit Singh
    16 The Broadway
    Oadby
    LE2 2HE Leicester
    Leicestershire
    Secretary
    16 The Broadway
    Oadby
    LE2 2HE Leicester
    Leicestershire
    British52107360001
    KAUR, Joginder
    16 The Broadway
    Oadby
    LE2 2HE Leicester
    Leicestershire
    Director
    16 The Broadway
    Oadby
    LE2 2HE Leicester
    Leicestershire
    EnglandBritish25809300001
    RAGI, Sarbjit Singh
    16 The Broadway
    Oadby
    LE2 2HE Leicester
    Leicestershire
    Director
    16 The Broadway
    Oadby
    LE2 2HE Leicester
    Leicestershire
    EnglandBritish52107360001
    SINGH, Bhajan
    16 The Broadway
    Oadby
    LE2 2HE Leicester
    Leicestershire
    Director
    16 The Broadway
    Oadby
    LE2 2HE Leicester
    Leicestershire
    United KingdomBritish25809310001
    ASHBURTON REGISTRARS LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014760001
    RAGI, Davinder Singh
    The Broadway
    Oadby
    LE2 2HE Leicester
    16
    United Kingdom
    Director
    The Broadway
    Oadby
    LE2 2HE Leicester
    16
    United Kingdom
    United KingdomBritish172885500001
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014750001

    Who are the persons with significant control of RAGI PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Joginder Kaur
    Prebend House
    72 London Road
    LE2 0QR Leicester
    Leicestershire
    Oct 27, 2020
    Prebend House
    72 London Road
    LE2 0QR Leicester
    Leicestershire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Sarbjit Singh Ragi
    Prebend House
    72 London Road
    LE2 0QR Leicester
    Leicestershire
    Apr 06, 2016
    Prebend House
    72 London Road
    LE2 0QR Leicester
    Leicestershire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Bhajan Singh Ragi
    Prebend House
    72 London Road
    LE2 0QR Leicester
    Leicestershire
    Apr 06, 2016
    Prebend House
    72 London Road
    LE2 0QR Leicester
    Leicestershire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0