Company Information for RACTON LIMITED
2ND FLOOR GADD HOUSE, ARCADIA AVENUE, LONDON, N3 2JU,
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Company Registration Number
03689277
Private Limited Company
Active |
Company Name | |
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RACTON LIMITED | |
Legal Registered Office | |
2ND FLOOR GADD HOUSE ARCADIA AVENUE LONDON N3 2JU Other companies in EC1N | |
Company Number | 03689277 | |
---|---|---|
Company ID Number | 03689277 | |
Date formed | 1998-12-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 29/12/2015 | |
Return next due | 26/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB726579889 |
Last Datalog update: | 2023-08-06 08:12:22 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RACTON ELECTRIC LLC | Georgia | Unknown | ||
RACTON INVESTMENT LTD | 410 PARKWAY HOUSE SHEEN LANE SHEEN LANE LONDON SW14 8LS | Dissolved | Company formed on the 2008-12-30 | |
RACTON LIMITED | THE LOUGH CENTRE, THE LOUGH, CORK | Dissolved | Company formed on the 1993-04-05 | |
RACTON MANAGEMENT PTY LTD | Active | Company formed on the 1980-03-20 | ||
RACTON PROPERTIES LTD | 97 OLD BROMPTON ROAD SOUTH KENSINGTON LONDON SW7 3LD | Active | Company formed on the 2011-09-01 | |
RACTON PTY LTD | Active | Company formed on the 2021-07-20 | ||
RACTON RESOURCES LIMITED | Singapore | Active | Company formed on the 2008-10-09 | |
RACTONA LTD | CADBOROUGH FARM OLDBERROW LANE HENLEY IN ARDEN WEST MIDLANDS B95 5NH | Active | Company formed on the 2005-01-12 |
Officer | Role | Date Appointed |
---|---|---|
MICHELLE LAURA SINT |
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AUBREY JONATHAN SINT |
||
MICHELLE LAURA SINT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LAURA FREDA SINT |
Company Secretary | ||
NEIL PHILIP SINT |
Director | ||
SME SECRETARIES LIMITED |
Company Secretary | ||
ATHENE HOUSE MANAGEMENT LIMITED |
Company Secretary | ||
CORPORATE SECRETARIES LIMITED |
Nominated Secretary | ||
CORPORATE DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DUDELSACK LIMITED | Director | 2014-10-30 | CURRENT | 2014-10-30 | Active - Proposal to Strike off | |
DUDELSACK LIMITED | Director | 2014-10-30 | CURRENT | 2014-10-30 | Active - Proposal to Strike off | |
THE CHARLES KALMS, HENRY RONSON IMMANUEL COLLEGE | Director | 2012-07-09 | CURRENT | 1990-04-12 | Active |
Date | Document Type | Document Description |
---|---|---|
Withdrawal of a person with significant control statement on 2023-07-06 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AUBREY JONATHAN SINT | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELLE LAURA SINT | ||
CONFIRMATION STATEMENT MADE ON 06/07/23, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 13/07/22 STATEMENT OF CAPITAL GBP 100 | |
CH01 | Director's details changed for Aubrey Jonathan Sint on 2022-05-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/22 FROM First Floor 5 Fleet Place London EC4M 7rd United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/22 FROM First Floor Thaives Inn House 3-4 Holborn Circus London EC1N 2HA | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/20, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF DANIEL JOSEPH HARRIS AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/01/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 29/12/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS MICHELLE LAURA SINT | |
AP03 | Appointment of Michelle Laura Sint as company secretary on 2015-10-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL PHILIP SINT | |
TM02 | Termination of appointment of Laura Freda Sint on 2015-10-12 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 04/08/15 | |
LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 29/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 29/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 29/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 29/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 29/12/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/01/2010 FROM 5TH FLOOR 71 KINGSWAY LONDON WC2B 6ST | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
RES13 | APP, ACCOUNTS. PAY NO DIVIDEND 17/10/2008 | |
363a | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / LAURA SINT / 01/12/2006 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
88(2)R | AD 30/04/00--------- £ SI 2@1 | |
287 | REGISTERED OFFICE CHANGED ON 13/06/01 FROM: INDEPENDENT HOUSE INDEPENDENT BUSINESS PARK IMBERHORNE LANE EAST GRINSTEAD WEST SUSSEX RH19 1XT | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS | |
SRES13 | DIVISION OF SHARES 30/04/00 | |
122 | DIV 07/10/00 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SRES12 | VARYING SHARE RIGHTS AND NAMES 01/04/00 | |
122 | DIV 01/04/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 22/05/00 FROM: ATHENE HOUSE THE BROADWAY LONDON NW7 3TB | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RACTON LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as RACTON LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |