RA COMPANY SECRETARIES LIMITED

Overview

Company Name	RA COMPANY SECRETARIES LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	04642216
Jurisdiction	England/Wales
Date of Creation	Jan 20, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of RA COMPANY SECRETARIES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is RA COMPANY SECRETARIES LIMITED located?

Registered Office Address	Pearl Assurance House 319 Ballards Lane N12 8LY London
Undeliverable Registered Office Address	No

What are the latest accounts for RA COMPANY SECRETARIES LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2023
Next Accounts Due On	Sep 30, 2024
Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What is the status of the latest confirmation statement for RA COMPANY SECRETARIES LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Aug 23, 2024
Next Confirmation Statement Due	Sep 06, 2024
Next Confirmation Statement Made Up To	Aug 23, 2023
Overdue	Yes

What are the latest filings for RA COMPANY SECRETARIES LIMITED?

Filings

Date

Description

Document

Type

Sep 04, 2025

Registered office address changed from C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL to Pearl Assurance House 319 Ballards Lane London N12 8LY on Sep 04, 2025

3 pages

AD01

Sep 04, 2025

Appointment of a voluntary liquidator

3 pages

600

Sep 04, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Dec 20, 2023	LRESEX

Sep 04, 2025

Statement of affairs

10 pages

LIQ02

Sep 02, 2025

Resignation of a liquidator

3 pages

LIQ06

Sep 02, 2025

Resignation of a liquidator

3 pages

LIQ06

Feb 21, 2025

Liquidators' statement of receipts and payments to Dec 19, 2024

11 pages

LIQ03

Dec 30, 2023

Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on Dec 30, 2023

2 pages

AD01

Dec 30, 2023

Declaration of solvency

5 pages

LIQ01

Dec 30, 2023

Appointment of a voluntary liquidator

3 pages

600

Dec 30, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 20, 2023	LRESSP

Sep 25, 2023

Micro company accounts made up to Dec 31, 2022

4 pages

Sep 11, 2023

Confirmation statement made on Aug 23, 2023 with updates

5 pages

CS01

Jun 14, 2023

Previous accounting period extended from Sep 30, 2022 to Dec 31, 2022

1 pages

AA01

Aug 23, 2022

Confirmation statement made on Aug 23, 2022 with updates

6 pages

CS01

Jun 23, 2022

Micro company accounts made up to Sep 30, 2021

4 pages

Jan 26, 2022

Confirmation statement made on Jan 20, 2022 with updates

6 pages

CS01

Jun 25, 2021

Micro company accounts made up to Sep 30, 2020

4 pages

Feb 16, 2021

Confirmation statement made on Jan 20, 2021 with updates

6 pages

CS01

Jun 26, 2020

Micro company accounts made up to Sep 30, 2019

4 pages

Jan 21, 2020

Confirmation statement made on Jan 20, 2020 with updates

5 pages

CS01

Jun 25, 2019

Micro company accounts made up to Sep 30, 2018

3 pages

Jan 21, 2019

Confirmation statement made on Jan 20, 2019 with updates

6 pages

CS01

Jan 10, 2019

Statement of company's objects

2 pages

CC04

Jan 10, 2019

Resolutions

Resolutions

25 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

View All Filings

Who are the officers of RA COMPANY SECRETARIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARNETT, Michael Stuart 319 Ballards Lane N12 8LY London Pearl Assurance House	Jun 06, 2007		Director	319 Ballards Lane N12 8LY London Pearl Assurance House	United Kingdom	British	1960-5	50194320002
HORESH, Philip 319 Ballards Lane N12 8LY London Pearl Assurance House	Jun 15, 2004		Director	319 Ballards Lane N12 8LY London Pearl Assurance House	United Kingdom	British	1954-6	15293080002
LEVY, Anthony 319 Ballards Lane N12 8LY London Pearl Assurance House	Jan 20, 2003		Director	319 Ballards Lane N12 8LY London Pearl Assurance House	United Kingdom	British	1950-10	85490970001
SIMONS, Richard Ivan 319 Ballards Lane N12 8LY London Pearl Assurance House	Jan 20, 2003		Director	319 Ballards Lane N12 8LY London Pearl Assurance House	England	British	1951-5	7157150007
TAYLOR, Peter Alan 13 Station Road London N3 2SB	Jan 20, 2003	Sep 30, 2012	Secretary	13 Station Road London N3 2SB		British		141415200001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jan 20, 2003	Jan 20, 2003	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
DAVIS, David Paul 63 Loom Lane WD7 8NX Radlett Hertfordshire	Sep 01, 2003	Jun 29, 2007	Director	63 Loom Lane WD7 8NX Radlett Hertfordshire	England	British	1963-12	92267820002
HASSAN, Asif Mohamed 13 Station Road London N3 2SB	Jun 06, 2007	Sep 30, 2013	Director	13 Station Road London N3 2SB	United Kingdom	British	1960-8	122528430002
TAYLOR, Peter Alan 13 Station Road London N3 2SB	Jan 20, 2003	Sep 30, 2013	Director	13 Station Road London N3 2SB	England	British	1951-7	141415200001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jan 20, 2003	Jan 20, 2003	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RA COMPANY SECRETARIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Anthony Levy Arcadia Avenue N3 2JU London 2nd Floor Gadd House England	Apr 06, 2016	Arcadia Avenue N3 2JU London 2nd Floor Gadd House England	No
	Nationality: British Country of Residence: United Kingdom
	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 Richard Ivan Simons Arcadia Avenue N3 2JU London 2nd Floor Gadd House England	Apr 06, 2016	Arcadia Avenue N3 2JU London 2nd Floor Gadd House England	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.

View Detailed Information on Persons with Significant Control

Does RA COMPANY SECRETARIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 20, 2023	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Mark Reynolds 1st Floor Galley House Moon Lane EN5 5YL London	practitioner	1st Floor Galley House Moon Lane EN5 5YL London	Dec 20, 2023	Aug 26, 2025
Izabel Mengal 1st Floor Galley House Moon Lane EN5 5YL London	practitioner	1st Floor Galley House Moon Lane EN5 5YL London	Dec 20, 2023	Aug 26, 2025
Asher Miller Pearl Assurance House 319 Ballards Lane N12 8LY London	practitioner	Pearl Assurance House 319 Ballards Lane N12 8LY London	Aug 26, 2025
Stephen Mark Katz Pearl Assurance House 319 Ballards Lane Finchley N12 8LY London	practitioner	Pearl Assurance House 319 Ballards Lane Finchley N12 8LY London	Aug 26, 2025

View Detailed Information on Insolvency Cases

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.
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