RAG LONDON LIMITED
Overview
| Company Name | RAG LONDON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04915872 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RAG LONDON LIMITED?
- Bookkeeping activities (69202) / Professional, scientific and technical activities
Where is RAG LONDON LIMITED located?
| Registered Office Address | 5.2 Central House 1 Ballards Lane N3 1LQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RAG LONDON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for RAG LONDON LIMITED?
| Last Confirmation Statement Made Up To | May 09, 2026 |
|---|---|
| Next Confirmation Statement Due | May 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 09, 2025 |
| Overdue | No |
What are the latest filings for RAG LONDON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Josef Cohen as a director on Oct 20, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Noa Avital Toppol as a director on Oct 20, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Youval Aharon Cohen as a director on Apr 18, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Noa Avital Toppol as a director on Apr 18, 2025 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 9 pages | AA | ||||||||||
Registered office address changed from 37 Broadhurst Gardens London NW6 3QT to 5.2 Central House 1 Ballards Lane London N3 1LQ on Jul 09, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on May 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on May 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on May 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on May 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 4 pages | AA | ||||||||||
Termination of appointment of Nurit Greenstein as a secretary on Jan 29, 2020 | 1 pages | TM02 | ||||||||||
Confirmation statement made on May 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on May 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on May 09, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2016 | 8 pages | AA | ||||||||||
Annual return made up to May 09, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of RAG LONDON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COHEN, Josef | Director | 1 Ballards Lane N3 1LQ London 5.2 Central House England | England | British | 259824770001 | |||||
| GREENSTEIN, Nurit | Secretary | 37 Broadhurst Gardens London NW6 3QT | 206200990001 | |||||||
| LEVY, Shlomo | Secretary | 37 Broadhurst Gardens NW6 3QT London | British | 93220900001 | ||||||
| QA REGISTRARS LIMITED | Nominee Secretary | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018500001 | |||||||
| COHEN, Youval Aharon | Director | 1 Ballards Lane N3 1LQ London 5.2 Central House England | England | British | 206199960001 | |||||
| LEVY, Shlomo | Director | 37 Broadhurst Gardens London NW6 3QT | Israel | Israeli | 167755540001 | |||||
| TENE, Micha | Director | 52 Ashbourne Avenue NW1 0DJ London | United Kingdom | Israeli,British | 33410800002 | |||||
| TOPPOL, Noa Avital | Director | 1 Ballards Lane N3 1LQ London 5.2 Central House England | England | British | 335319550001 | |||||
| QA NOMINEES LIMITED | Nominee Director | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018490001 |
Who are the persons with significant control of RAG LONDON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Youval Aharon Cohen | Apr 06, 2016 | 1 Ballards Lane N3 1LQ London 5.2 Central House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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