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RAGLAN HOUSE LIMITED

RAGLAN HOUSE LIMITED

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

    • Overview

    Company NameRAGLAN HOUSE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12194698
    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 RAGLAN HOUSE LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is RAGLAN HOUSE LIMITED located?

    Registered Office Address
    5 Technology Park
    Colindeep Lane
    NW9 6BX Colindale
    London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RAGLAN HOUSE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for RAGLAN HOUSE LIMITED?

    Last Confirmation Statement Made Up ToSep 05, 2026
    Next Confirmation Statement DueSep 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 05, 2025
    OverdueNo

    What are the latest filings for RAGLAN HOUSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2025

    		9 pagesAA

    Termination of appointment of Dennis Malcolm Baylin as a director on Dec 04, 2025

    		1 pagesTM01

    Change of details for Landview Properties Limited as a person with significant control on Sep 06, 2019

    		2 pagesPSC05

    Confirmation statement made on Sep 05, 2025 with no updates

    		3 pagesCS01

    Change of details for Executec Limited as a person with significant control on Sep 06, 2019

    		2 pagesPSC05

    Total exemption full accounts made up to Sep 30, 2024

    		9 pagesAA

    Confirmation statement made on Sep 05, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		9 pagesAA

    Confirmation statement made on Sep 05, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		9 pagesAA

    Confirmation statement made on Sep 05, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		10 pagesAA

    Confirmation statement made on Sep 05, 2021 with no updates

    		3 pagesCS01

    Change of details for Landview Properties Limited as a person with significant control on Sep 06, 2019

    		2 pagesPSC05

    Total exemption full accounts made up to Sep 30, 2020

    		8 pagesAA

    Registered office address changed from 28 Manchester Street London W1U 7LF England to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on Oct 26, 2020

    		1 pagesAD01

    Confirmation statement made on Sep 05, 2020 with no updates

    		3 pagesCS01

    Registration of charge 121946980001, created on May 29, 2020

    		20 pagesMR01

    Incorporation

    		14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 06, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 06, 2019

    Statement of capital on Sep 06, 2019

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of RAGLAN HOUSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEADOWS, Sean
    Colindeep Lane
    NW9 6BX Colindale
    5 Technology Park
    London
    United Kingdom
    		Secretary
    Colindeep Lane
    NW9 6BX Colindale
    5 Technology Park
    London
    United Kingdom
    		262162880001
    FRANKLIN, Scott Matthew
    Harmood Grove
    NW1 8DH London
    8
    England
    		Director
    Harmood Grove
    NW1 8DH London
    8
    England
    		EnglandBritish75992090008
    BAYLIN, Dennis Malcolm
    Colindeep Lane
    NW9 6BX Colindale
    5 Technology Park
    London
    United Kingdom
    		Director
    Colindeep Lane
    NW9 6BX Colindale
    5 Technology Park
    London
    United Kingdom
    		EnglandBritish63480490003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RAGLAN HOUSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Landview Properties Limited
    Colindeep Lane
    NW9 6BX Colindale
    5 Technology Park
    London
    United Kingdom
    		Sep 06, 2019
    Colindeep Lane
    NW9 6BX Colindale
    5 Technology Park
    London
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number03362122
    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.
    Executec Limited
    Manchester Street
    W1U 7LF London
    28
    England
    		Sep 06, 2019
    Manchester Street
    W1U 7LF London
    28
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number02089692
    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

    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