Ragen Associates Ltd

About

Registered Number: 01093582
Date of Incorporation: 31/01/1973 (51 years and 3 months ago)
Company Status: Active
Registered Address: Summit House, 170 Finchley Road, London, NW3 6BP

 

Established in 1973, Ragen Associates Ltd have registered office in London, it's status at Companies House is "Active". We do not know the number of employees at the company. There are 15 directors listed as Chakraborty, Pratima, Neitsch, Ingrid, Wilkins, Clare Samantha, Thomas, Nicole, Baird, Norman, Barnato, Leopold, Behr, Norman Isaac, Blue Car Limited, Hutten, Joan, Macit, Dilek, Mcewen, Annie Kathryne, Mclellan, David Michael, Mitrose Holdings Limited, Schweda, Nicolai, Thomas, Marie-chantel for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHAKRABORTY, Pratima 12 August 2016 - 1
NEITSCH, Ingrid 24 October 1997 - 1
WILKINS, Clare Samantha 13 October 2007 - 1
BAIRD, Norman 05 October 1993 17 January 2002 1
BARNATO, Leopold N/A 22 October 1991 1
BEHR, Norman Isaac N/A 30 June 2001 1
BLUE CAR LIMITED 17 January 2002 04 December 2002 1
HUTTEN, Joan N/A 04 October 1993 1
MACIT, Dilek 11 May 1995 01 March 2003 1
MCEWEN, Annie Kathryne 22 April 2006 13 October 2007 1
MCLELLAN, David Michael N/A 24 October 1997 1
MITROSE HOLDINGS LIMITED 08 March 2002 03 August 2007 1
SCHWEDA, Nicolai 03 August 2007 16 May 2015 1
THOMAS, Marie-Chantel N/A 11 May 1995 1
Secretary Name Appointed Resigned Total Appointments
THOMAS, Nicole N/A 14 December 1993 1

Filing History

Document Type Date
AA - Annual Accounts 04 September 2020
CS01 - N/A 15 May 2020
AA - Annual Accounts 07 August 2019
CS01 - N/A 22 May 2019
AA - Annual Accounts 18 September 2018
CS01 - N/A 17 May 2018
AA - Annual Accounts 01 September 2017
CS01 - N/A 17 May 2017
TM01 - Termination of appointment of director 23 December 2016
AP01 - Appointment of director 22 December 2016
AA - Annual Accounts 22 September 2016
AR01 - Annual Return 03 June 2016
AP01 - Appointment of director 03 June 2016
TM01 - Termination of appointment of director 03 June 2016
AA - Annual Accounts 04 July 2015
AR01 - Annual Return 18 May 2015
CH01 - Change of particulars for director 18 May 2015
CH01 - Change of particulars for director 18 May 2015
CH01 - Change of particulars for director 18 May 2015
AA - Annual Accounts 02 October 2014
AR01 - Annual Return 20 May 2014
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 31 May 2013
AA - Annual Accounts 14 September 2012
AR01 - Annual Return 23 May 2012
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 12 July 2011
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 08 June 2010
CH01 - Change of particulars for director 08 June 2010
CH01 - Change of particulars for director 08 June 2010
CH01 - Change of particulars for director 08 June 2010
AA - Annual Accounts 19 October 2009
363a - Annual Return 08 July 2009
363s - Annual Return 12 August 2008
AA - Annual Accounts 12 August 2008
287 - Change in situation or address of Registered Office 27 June 2008
288b - Notice of resignation of directors or secretaries 27 June 2008
288a - Notice of appointment of directors or secretaries 27 June 2008
288a - Notice of appointment of directors or secretaries 19 November 2007
288b - Notice of resignation of directors or secretaries 30 October 2007
288b - Notice of resignation of directors or secretaries 30 October 2007
288a - Notice of appointment of directors or secretaries 30 October 2007
363s - Annual Return 18 July 2007
288a - Notice of appointment of directors or secretaries 18 July 2007
AA - Annual Accounts 18 July 2007
288b - Notice of resignation of directors or secretaries 18 July 2007
288a - Notice of appointment of directors or secretaries 19 June 2007
363s - Annual Return 11 July 2006
AA - Annual Accounts 11 July 2006
363s - Annual Return 08 November 2005
288a - Notice of appointment of directors or secretaries 08 November 2005
AA - Annual Accounts 27 September 2005
288b - Notice of resignation of directors or secretaries 27 September 2005
AA - Annual Accounts 01 September 2004
363s - Annual Return 01 September 2004
363s - Annual Return 24 January 2004
288a - Notice of appointment of directors or secretaries 24 January 2004
AA - Annual Accounts 09 September 2003
288b - Notice of resignation of directors or secretaries 30 April 2003
288a - Notice of appointment of directors or secretaries 29 April 2003
288b - Notice of resignation of directors or secretaries 14 February 2003
288b - Notice of resignation of directors or secretaries 14 February 2003
288b - Notice of resignation of directors or secretaries 14 February 2003
363s - Annual Return 21 October 2002
288a - Notice of appointment of directors or secretaries 21 October 2002
288a - Notice of appointment of directors or secretaries 21 October 2002
AA - Annual Accounts 07 August 2002
363s - Annual Return 06 July 2001
AA - Annual Accounts 25 May 2001
288b - Notice of resignation of directors or secretaries 15 August 2000
288a - Notice of appointment of directors or secretaries 15 August 2000
AA - Annual Accounts 14 July 2000
363s - Annual Return 25 May 2000
AA - Annual Accounts 21 May 1999
363s - Annual Return 18 May 1999
AA - Annual Accounts 19 October 1998
363s - Annual Return 10 June 1998
288a - Notice of appointment of directors or secretaries 10 June 1998
288a - Notice of appointment of directors or secretaries 10 June 1998
363s - Annual Return 10 June 1997
288a - Notice of appointment of directors or secretaries 10 June 1997
AA - Annual Accounts 05 June 1997
AA - Annual Accounts 11 July 1996
363s - Annual Return 24 June 1996
288 - N/A 24 June 1996
288 - N/A 24 June 1996
363s - Annual Return 29 June 1995
288 - N/A 14 June 1995
AA - Annual Accounts 28 April 1995
363s - Annual Return 20 May 1994
288 - N/A 20 May 1994
288 - N/A 20 May 1994
AA - Annual Accounts 17 April 1994
363s - Annual Return 17 May 1993
288 - N/A 17 May 1993
AA - Annual Accounts 07 May 1993
363s - Annual Return 06 May 1992
288 - N/A 06 May 1992
AA - Annual Accounts 26 April 1992
AA - Annual Accounts 05 June 1991
288 - N/A 05 June 1991
363b - Annual Return 05 June 1991
363 - Annual Return 19 June 1990
AA - Annual Accounts 11 June 1990
AA - Annual Accounts 08 January 1990
363 - Annual Return 08 January 1990
AA - Annual Accounts 11 May 1988
288 - N/A 16 May 1987
AA - Annual Accounts 09 May 1987
363 - Annual Return 09 May 1987
AA - Annual Accounts 11 October 1986
363 - Annual Return 03 May 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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