Company NameRagtime (London) Limited
DirectorHaskell Elias
Company StatusActive
Company Number01795620
CategoryPrivate Limited Company
Incorporation Date28 February 1984(40 years, 2 months ago)

Business Activity

Section SOther service activities
SIC 9301Wash & dry clean textile & fur
SIC 96010Washing and (dry-)cleaning of textile and fur products

Directors

Director NameMr Haskell Elias
Date of BirthJune 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed18 July 2005(21 years, 4 months after company formation)
Appointment Duration18 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressElias House 3 Aintree Road
Perivale
Greenford
Middlesex
UB6 7LA
Director NameSheldon Baker
Date of BirthAugust 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed11 August 1991(7 years, 5 months after company formation)
Appointment Duration13 years, 11 months (resigned 18 July 2005)
RoleLadies Clothing Manufacturer
Correspondence Address53 Tretawn Gardens
Mill Hill
London
NW7 4NP
Secretary NameWoolf Baker
NationalityBritish
StatusResigned
Appointed11 August 1991(7 years, 5 months after company formation)
Appointment Duration13 years, 11 months (resigned 18 July 2005)
RoleCompany Director
Correspondence Address11 Peters Lodge
Edgware
Middlesex
HA8 7TY
Director NameRobert Baker
Date of BirthMarch 1978 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed28 October 2003(19 years, 8 months after company formation)
Appointment Duration1 year, 7 months (resigned 18 June 2005)
RoleJournalist
Correspondence Address53 Tretawn Gardens
Mill Hill
London
NW7 4NP
Director NameMozelle Elias
Date of BirthJune 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed18 July 2005(21 years, 4 months after company formation)
Appointment Duration17 years, 7 months (resigned 03 March 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressElias House 3 Aintree Road
Perivale
Greenford
Middlesex
UB6 7LA
Secretary NameMrs Mozelle Elias
NationalityBritish
StatusResigned
Appointed18 July 2005(21 years, 4 months after company formation)
Appointment Duration17 years, 7 months (resigned 03 March 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressElias House 3 Aintree Road
Perivale
Greenford
Middlesex
UB6 7LA

Location

Registered AddressElias House 3 Aintree Road
Perivale
Greenford
Middlesex
UB6 7LA
RegionLondon
ConstituencyEaling North
CountyGreater London
WardPerivale
Built Up AreaGreater London

Financials

Year2013
Net Worth-£10,066
Current Liabilities£10,066

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return19 September 2023 (7 months, 1 week ago)
Next Return Due3 October 2024 (5 months, 1 week from now)

Charges

29 July 1999Delivered on: 2 August 1999
Persons entitled: Karel Joseph Weijand

Classification: Rent deposit deed
Secured details: £7,833.33 due or to bcome due from the company to the chargee.
Particulars: The interest of the company in an interest earning deposit account opened at unity trusat bank PLC and all monies from tinme to time withdrawn from the account.
Outstanding
10 March 1994Delivered on: 29 March 1994
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding
21 March 1986Delivered on: 10 April 1986
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or ragtime limited to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

2 February 2021Total exemption full accounts made up to 31 March 2020 (6 pages)
24 August 2020Confirmation statement made on 18 August 2020 with updates (4 pages)
4 December 2019Total exemption full accounts made up to 31 March 2019 (6 pages)
12 September 2019Confirmation statement made on 18 August 2019 with updates (4 pages)
20 August 2019Change of details for Elias Cleaners Limited as a person with significant control on 6 April 2016 (2 pages)
19 August 2019Change of details for Elias Cleaners Limited as a person with significant control on 19 August 2019 (2 pages)
20 December 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
1 November 2018Registered office address changed from C/O Westbury 2nd Floor 145-157 st John Street London EC1V 4PY to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 1 November 2018 (1 page)
17 September 2018Confirmation statement made on 18 August 2018 with updates (4 pages)
7 August 2018Change of details for Elias Cleaners Limited as a person with significant control on 6 April 2016 (2 pages)
8 December 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
8 December 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
25 August 2017Confirmation statement made on 18 August 2017 with updates (4 pages)
25 August 2017Confirmation statement made on 18 August 2017 with updates (4 pages)
12 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
12 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
25 August 2016Confirmation statement made on 18 August 2016 with updates (5 pages)
25 August 2016Confirmation statement made on 18 August 2016 with updates (5 pages)
8 June 2016Director's details changed for Mozelle Elias on 8 June 2016 (2 pages)
8 June 2016Secretary's details changed for Mozelle Elias on 8 June 2016 (1 page)
8 June 2016Secretary's details changed for Mozelle Elias on 8 June 2016 (1 page)
8 June 2016Director's details changed for Mozelle Elias on 8 June 2016 (2 pages)
8 June 2016Director's details changed for Haskell Elias on 8 June 2016 (2 pages)
8 June 2016Director's details changed for Haskell Elias on 8 June 2016 (2 pages)
21 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
21 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
21 August 2015Annual return made up to 11 August 2015 with a full list of shareholders
Statement of capital on 2015-08-21
  • GBP 2
(5 pages)
21 August 2015Annual return made up to 11 August 2015 with a full list of shareholders
Statement of capital on 2015-08-21
  • GBP 2
(5 pages)
12 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
12 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
5 September 2014Annual return made up to 11 August 2014 with a full list of shareholders
Statement of capital on 2014-09-05
  • GBP 2
(5 pages)
5 September 2014Annual return made up to 11 August 2014 with a full list of shareholders
Statement of capital on 2014-09-05
  • GBP 2
(5 pages)
13 June 2014Director's details changed for Haskell Elias on 13 June 2014 (2 pages)
13 June 2014Director's details changed for Haskell Elias on 13 June 2014 (2 pages)
13 June 2014Director's details changed for Mozelle Elias on 13 June 2014 (2 pages)
13 June 2014Secretary's details changed for Mozelle Elias on 13 June 2014 (1 page)
13 June 2014Secretary's details changed for Mozelle Elias on 13 June 2014 (1 page)
13 June 2014Director's details changed for Mozelle Elias on 13 June 2014 (2 pages)
17 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
17 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
28 August 2013Annual return made up to 11 August 2013 with a full list of shareholders
Statement of capital on 2013-08-28
  • GBP 2
(5 pages)
28 August 2013Annual return made up to 11 August 2013 with a full list of shareholders
Statement of capital on 2013-08-28
  • GBP 2
(5 pages)
3 May 2013Director's details changed for Haskell Elias on 29 March 2013 (2 pages)
3 May 2013Secretary's details changed for Mozelle Elias on 29 March 2013 (2 pages)
3 May 2013Director's details changed for Mozelle Elias on 29 March 2013 (2 pages)
3 May 2013Director's details changed for Haskell Elias on 29 March 2013 (2 pages)
3 May 2013Secretary's details changed for Mozelle Elias on 29 March 2013 (2 pages)
3 May 2013Director's details changed for Mozelle Elias on 29 March 2013 (2 pages)
21 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
12 September 2012Annual return made up to 11 August 2012 with a full list of shareholders (5 pages)
12 September 2012Annual return made up to 11 August 2012 with a full list of shareholders (5 pages)
28 December 2011Total exemption small company accounts made up to 31 March 2011 (3 pages)
28 December 2011Total exemption small company accounts made up to 31 March 2011 (3 pages)
5 September 2011Annual return made up to 11 August 2011 with a full list of shareholders (5 pages)
5 September 2011Annual return made up to 11 August 2011 with a full list of shareholders (5 pages)
9 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
9 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
23 August 2010Annual return made up to 11 August 2010 with a full list of shareholders (5 pages)
23 August 2010Annual return made up to 11 August 2010 with a full list of shareholders (5 pages)
4 February 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
4 February 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
4 December 2009Annual return made up to 11 August 2009 with a full list of shareholders (3 pages)
4 December 2009Annual return made up to 11 August 2009 with a full list of shareholders (3 pages)
12 November 2009Director's details changed for Haskell Elias on 12 November 2009 (2 pages)
12 November 2009Secretary's details changed for Mozelle Elias on 12 November 2009 (1 page)
12 November 2009Director's details changed for Mozelle Elias on 12 November 2009 (2 pages)
12 November 2009Secretary's details changed for Mozelle Elias on 12 November 2009 (1 page)
12 November 2009Director's details changed for Haskell Elias on 12 November 2009 (2 pages)
12 November 2009Director's details changed for Mozelle Elias on 12 November 2009 (2 pages)
6 November 2009Director's details changed for Haskell Elias on 1 July 2009 (1 page)
6 November 2009Director's details changed for Haskell Elias on 1 July 2009 (1 page)
6 November 2009Director's details changed for Mozelle Elias on 1 July 2009 (1 page)
6 November 2009Secretary's details changed for Mozelle Elias on 1 July 2009 (1 page)
6 November 2009Secretary's details changed for Mozelle Elias on 1 July 2009 (1 page)
6 November 2009Director's details changed for Mozelle Elias on 1 July 2009 (1 page)
6 November 2009Director's details changed for Mozelle Elias on 1 July 2009 (1 page)
6 November 2009Director's details changed for Haskell Elias on 1 July 2009 (1 page)
6 November 2009Secretary's details changed for Mozelle Elias on 1 July 2009 (1 page)
4 February 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
4 February 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
20 January 2009Return made up to 11/08/08; full list of members (3 pages)
20 January 2009Return made up to 11/08/08; full list of members (3 pages)
2 February 2008Total exemption small company accounts made up to 31 March 2007 (4 pages)
2 February 2008Total exemption small company accounts made up to 31 March 2007 (4 pages)
24 September 2007Return made up to 11/08/07; full list of members (2 pages)
24 September 2007Secretary's particulars changed;director's particulars changed (1 page)
24 September 2007Return made up to 11/08/07; full list of members (2 pages)
24 September 2007Secretary's particulars changed;director's particulars changed (1 page)
24 September 2007Director's particulars changed (1 page)
24 September 2007Director's particulars changed (1 page)
8 February 2007Total exemption small company accounts made up to 31 March 2006 (6 pages)
8 February 2007Total exemption small company accounts made up to 31 March 2006 (6 pages)
17 October 2006Return made up to 11/08/06; full list of members (2 pages)
17 October 2006Return made up to 11/08/06; full list of members (2 pages)
2 June 2006Return made up to 11/08/05; full list of members (2 pages)
2 June 2006Return made up to 11/08/05; full list of members (2 pages)
24 May 2006Director resigned (1 page)
24 May 2006Director resigned (1 page)
3 April 2006Registered office changed on 03/04/06 from: 3 motcomb street london SW1X 8JU (1 page)
3 April 2006Total exemption small company accounts made up to 18 July 2005 (6 pages)
3 April 2006Accounting reference date shortened from 18/07/06 to 31/03/06 (1 page)
3 April 2006Accounting reference date shortened from 18/07/06 to 31/03/06 (1 page)
3 April 2006Registered office changed on 03/04/06 from: 3 motcomb street london SW1X 8JU (1 page)
3 April 2006Total exemption small company accounts made up to 18 July 2005 (6 pages)
1 August 2005New director appointed (2 pages)
1 August 2005Accounting reference date extended from 31/03/05 to 18/07/05 (1 page)
1 August 2005New director appointed (2 pages)
1 August 2005New secretary appointed;new director appointed (2 pages)
1 August 2005Secretary resigned (1 page)
1 August 2005Accounting reference date extended from 31/03/05 to 18/07/05 (1 page)
1 August 2005Secretary resigned (1 page)
1 August 2005New secretary appointed;new director appointed (2 pages)
1 August 2005Director resigned (1 page)
1 August 2005Director resigned (1 page)
10 January 2005Total exemption small company accounts made up to 31 March 2004 (5 pages)
10 January 2005Total exemption small company accounts made up to 31 March 2004 (5 pages)
25 October 2004Return made up to 11/08/04; full list of members (7 pages)
25 October 2004Return made up to 11/08/04; full list of members (7 pages)
2 February 2004Total exemption small company accounts made up to 31 March 2003 (4 pages)
2 February 2004Total exemption small company accounts made up to 31 March 2003 (4 pages)
14 November 2003New director appointed (2 pages)
14 November 2003New director appointed (2 pages)
20 August 2003Return made up to 11/08/03; full list of members (6 pages)
20 August 2003Return made up to 11/08/03; full list of members (6 pages)
31 December 2002Total exemption small company accounts made up to 31 March 2002 (5 pages)
31 December 2002Total exemption small company accounts made up to 31 March 2002 (5 pages)
2 September 2002Return made up to 11/08/02; full list of members (6 pages)
2 September 2002Return made up to 11/08/02; full list of members (6 pages)
22 January 2002Total exemption small company accounts made up to 31 March 2001 (6 pages)
22 January 2002Total exemption small company accounts made up to 31 March 2001 (6 pages)
8 October 2001Return made up to 11/08/01; full list of members (6 pages)
8 October 2001Return made up to 11/08/01; full list of members (6 pages)
31 January 2001Accounts for a small company made up to 31 March 2000 (6 pages)
31 January 2001Accounts for a small company made up to 31 March 2000 (6 pages)
25 August 2000Return made up to 11/08/00; full list of members (6 pages)
25 August 2000Return made up to 11/08/00; full list of members (6 pages)
26 January 2000Accounts for a small company made up to 31 March 1999 (6 pages)
26 January 2000Accounts for a small company made up to 31 March 1999 (6 pages)
27 August 1999Return made up to 11/08/99; no change of members
  • 363(287) ‐ Registered office changed on 27/08/99
(4 pages)
27 August 1999Return made up to 11/08/99; no change of members
  • 363(287) ‐ Registered office changed on 27/08/99
(4 pages)
2 August 1999Particulars of mortgage/charge (3 pages)
2 August 1999Particulars of mortgage/charge (3 pages)
24 December 1998Accounts for a small company made up to 31 March 1998 (3 pages)
24 December 1998Accounts for a small company made up to 31 March 1998 (3 pages)
2 September 1998Return made up to 11/08/98; full list of members (6 pages)
2 September 1998Return made up to 11/08/98; full list of members (6 pages)
10 December 1997Accounts for a small company made up to 31 March 1997 (4 pages)
10 December 1997Accounts for a small company made up to 31 March 1997 (4 pages)
27 August 1997Return made up to 11/08/97; no change of members (4 pages)
27 August 1997Return made up to 11/08/97; no change of members (4 pages)
16 January 1997Accounts for a small company made up to 31 March 1996 (4 pages)
16 January 1997Accounts for a small company made up to 31 March 1996 (4 pages)
7 August 1996Return made up to 11/08/96; no change of members (4 pages)
7 August 1996Return made up to 11/08/96; no change of members (4 pages)
13 November 1995Accounts for a small company made up to 31 March 1995 (4 pages)
13 November 1995Accounts for a small company made up to 31 March 1995 (4 pages)
31 July 1995Return made up to 11/08/95; full list of members (6 pages)
31 July 1995Return made up to 11/08/95; full list of members (6 pages)
28 February 1984Incorporation (18 pages)
28 February 1984Incorporation (18 pages)