RAGBOURNE LIMITED

Learn more about RAGBOURNE LIMITED, check company details and find out public informations.

UK - England - Greater London - City of Westminster - Knightsbridge and Belgravia - Knightsbridge and Belgravia - SW7 1

Company details

40 F ENNISMORE GARDENS, LONDON, SW7 1AQ

Company type: Private Limited Company
Company number: 01312590
Company status: Active
Company homepage, website: n/a

country of origin: United Kingdom
incorporation date: 1977.05.04
last member list: 2012.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

66290 - Other activities auxiliary to insurance and pension funding

65300 - Pension funding

64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 05.04
next due date: 2014.01.05
overdue: NO
last made up date: 2012.04.05
account category: TOTAL EXEMPTION SMALL
document available: 1

Returns:

next due date: 2013.11.28
overdue: NO
last made up date: 2012.10.31
document available: 1

RAGBOURNE LIMITED on the map

Companies near by RAGBOURNE ltd.

JEUX FOOT LIMITED - FLAT 1 43, ENNISMORE GARDENS, LONDON, LONDON, SW7 1AQ
IVAR CAPITAL LIMITED - 41 ENNISMORE GARDENS, LONDON, UNITED KINGDOM, SW7 1AQ
40 ENNISMORE FREEHOLD LIMITED - 40F ENNISMORE GARDENS, LONDON, SW7 1AQ
40 ENNISMORE GARDENS LIMITED - 40F ENNISMORE GDNS, LONDON, SW7 1AQ
BERESFORD PLC - 40 ENNISMORE GARDENS, LONDON, SW7 1AQ
ATON HEALTH LIMITED - 41C ENNISMORE GARDENS, LONDON, UNITED KINGDOM, SW7 1AQ
LONDON INVESTMENT CORPORATION LIMITED - 43 ENNISMORE GARDENS, LONDON, SW7 1AQ
GLIDERULE LIMITED - 40F ENNISMORE GARDENS, LONDON, SW7 1AQ
MOBICOM TECHNOLOGY INTERNATIONAL LIMITED - 40 ENNISMORE GARDENS, LONDON, SW7 1AQ
SHARKWATERS LIMITED - FLAT 1 43, ENNISMORE GARDENS, LONDON, LONDON, UNITED KINGDOM, SW7 1AQ
BOBBOB LIMITED - FLAT 8, 46 ENNISMORE GARDENS, LONDON, SW7 1AQ
SULTAN ADVISORS LIMITED - 43 FLAT 1, ENNISMORE GARDENS, LONDON, LONDON, UNITED KINGDOM, SW7 1AQ

List of company documents:

31/10/12 FULL LIST

Form type: AR01
Date: 2012.11.17
Child documents:

Document type: STATEMENTOFCAPITAL
Date: 2012.11.17
Form type: LATEST SOC
Document description: 17/11/12 STATEMENT OF CAPITAL;GBP 10

05/04/12 TOTAL EXEMPTION SMALL

Form type: AA
Date: 2012.10.31

31/10/11 FULL LIST

Form type: AR01
Date: 2011.11.03

05/04/11 TOTAL EXEMPTION FULL

Form type: AA
Date: 2011.09.06

31/10/10 FULL LIST

Form type: AR01
Date: 2010.11.22

REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

Form type: AD04
Date: 2010.11.22

FULL ACCOUNTS MADE UP TO 05/04/10

Form type: AA
Date: 2010.08.09

31/10/09 FULL LIST

Form type: AR01
Date: 2009.11.27

REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

Form type: AD03
Date: 2009.11.27

SAIL ADDRESS CREATED

Form type: AD02
Date: 2009.11.27

FULL ACCOUNTS MADE UP TO 05/04/09

Form type: AA
Date: 2009.10.13

RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS

Form type: 363a
Date: 2008.11.27

FULL ACCOUNTS MADE UP TO 05/04/08

Form type: AA
Date: 2008.10.14

RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS

Form type: 363s
Date: 2007.11.27

FULL ACCOUNTS MADE UP TO 05/04/07

Form type: AA
Date: 2007.09.11

RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS

Form type: 363s
Date: 2006.11.20

FULL ACCOUNTS MADE UP TO 05/04/06

Form type: AA
Date: 2006.09.01

RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS

Form type: 363s
Date: 2005.11.14

FULL ACCOUNTS MADE UP TO 05/04/05

Form type: AA
Date: 2005.07.14

RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS

Form type: 363s
Date: 2004.11.09

FULL ACCOUNTS MADE UP TO 05/04/04

Form type: AA
Date: 2004.09.10

RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS

Form type: 363s
Date: 2003.10.22

FULL ACCOUNTS MADE UP TO 05/04/03

Form type: AA
Date: 2003.08.04

ACC. REF. DATE EXTENDED FROM 31/12/02 TO 05/04/03

Form type: 225
Date: 2002.11.06

RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS

Form type: 363s
Date: 2002.10.30

FULL ACCOUNTS MADE UP TO 31/12/01

Form type: AA
Date: 2002.06.07

RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS

Form type: 363s
Date: 2001.10.26

FULL ACCOUNTS MADE UP TO 31/12/00

Form type: AA
Date: 2001.05.14

RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS

Form type: 363s
Date: 2000.10.25

FULL ACCOUNTS MADE UP TO 31/12/99

Form type: AA
Date: 2000.10.12

RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS

Form type: 363s
Date: 1999.11.10

FULL ACCOUNTS MADE UP TO 31/12/98

Form type: AA
Date: 1999.10.05

RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS

Form type: 363s
Date: 1998.10.28

FULL ACCOUNTS MADE UP TO 31/12/97

Form type: AA
Date: 1998.07.20

SECRETARY RESIGNED

Form type: 288b
Date: 1998.04.28

NEW SECRETARY APPOINTED

Form type: 288a
Date: 1998.04.28

RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS

Form type: 363s
Date: 1997.10.24

FULL ACCOUNTS MADE UP TO 31/12/96

Form type: AA
Date: 1997.09.23

RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS

Form type: 363s
Date: 1996.10.29

FULL ACCOUNTS MADE UP TO 31/12/95

Form type: AA
Date: 1996.04.19

RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS

Form type: 363s
Date: 1995.12.04
Child documents:

Document type: ANNOTATION
Date: 1995.12.04
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED

NEW SECRETARY APPOINTED

Form type: 288
Date: 1995.11.06

FULL ACCOUNTS MADE UP TO 31/12/94

Form type: AA
Date: 1995.11.02

FULL ACCOUNTS MADE UP TO 31/12/93

Form type: AA
Date: 1994.11.02

RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS

Form type: 363s
Date: 1994.10.28

DIRECTOR'S PARTICULARS CHANGED

Form type: 363(288)
Date: 1994.01.10

RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS

Form type: 363s
Date: 1994.01.10

FULL ACCOUNTS MADE UP TO 31/12/92

Form type: AA
Date: 1993.10.29

RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS

Form type: 363s
Date: 1992.12.02

FULL ACCOUNTS MADE UP TO 31/12/91

Form type: AA
Date: 1992.11.16

FULL ACCOUNTS MADE UP TO 31/12/90

Form type: AA
Date: 1992.01.16

RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS

Form type: 363b
Date: 1992.01.03

RETURN MADE UP TO 30/10/90; NO CHANGE OF MEMBERS

Form type: 363a
Date: 1991.01.25

FULL ACCOUNTS MADE UP TO 31/12/89

Form type: AA
Date: 1990.11.05

FULL ACCOUNTS MADE UP TO 31/12/88

Form type: AA
Date: 1990.03.29

DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

Form type: 288
Date: 1989.12.05

RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS

Form type: 363
Date: 1989.10.27

RETURN MADE UP TO 06/12/88; FULL LIST OF MEMBERS

Form type: 363
Date: 1989.02.06

FULL ACCOUNTS MADE UP TO 31/12/86

Form type: AA
Date: 1988.11.23

FULL ACCOUNTS MADE UP TO 31/12/87

Form type: AA
Date: 1988.11.23

RETURN MADE UP TO 08/12/87; FULL LIST OF MEMBERS

Form type: 363
Date: 1987.12.07

Company directors and board members:

AMANDA JANE HOADLEY LLOYD-HARRIS
Secretary, 1998.04.01
54 LANGTHORNE STREET , LONDON
SW6 6JY

IAIN BARCLAY WALKER
Director, ACTUARY, 1991.10.31
40 ENNISMORE GARDENS , LONDON
SW7 1AQ

MICHAEL MAURICE REICHER ROYDE
Secretary, INDEPENDENT FINANCIAL ADVISER, 1995.03.01 - 1998.03.31
31 OSSINGTON STREET , LONDON
W2 4LY

IAIN BARCLAY WALKER
Secretary, 1991.10.31 - 1995.03.01
40 ENNISMORE GARDENS , LONDON
SW7 1AQ

JANE ELIZABETH WALKER
Director, BARRISTER, 1991.10.31 - 1994.09.28
21A STRATHVILLE ROAD , LONDON
SW18 4QX

Informations about Private Limited Company RAGBOURNE LIMITED have been prepared for information purposes only. They are not intended to be nor do they constitute legal advice. This is public information provided by official company register.

Date of last update: 2013.05.22.