Company NameRAGU Estate Agents Limited
DirectorRaguraj Thavarajah
Company StatusActive
Company Number04521837
CategoryPrivate Limited Company
Incorporation Date29 August 2002(21 years, 8 months ago)
Previous NameRAGU Travels Limited

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Director NameMr Raguraj Thavarajah
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed29 August 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Tudor Close
Chigwell
Essex
IG7 5BG
Secretary NameIndranayaki Raguraj
NationalityBritish
StatusResigned
Appointed29 August 2002(same day as company formation)
RoleFund Accountant
Correspondence Address16 Tudor Close
Chigwell
Essex
IG7 5BG
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed29 August 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed29 August 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address16 Tudor Close
Chigwell
Essex
IG7 5BG
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishChigwell
WardChigwell Village
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2012
Net Worth-£3,805
Cash£254
Current Liabilities£13,421

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return27 August 2023 (7 months, 3 weeks ago)
Next Return Due10 September 2024 (4 months, 3 weeks from now)

Filing History

20 September 2023Total exemption full accounts made up to 31 December 2022 (8 pages)
16 September 2023Confirmation statement made on 27 August 2023 with no updates (3 pages)
16 September 2022Total exemption full accounts made up to 31 December 2021 (8 pages)
27 August 2022Confirmation statement made on 27 August 2022 with no updates (3 pages)
13 September 2021Total exemption full accounts made up to 31 December 2020 (8 pages)
1 September 2021Confirmation statement made on 27 August 2021 with no updates (3 pages)
15 December 2020Total exemption full accounts made up to 31 December 2019 (8 pages)
31 August 2020Confirmation statement made on 27 August 2020 with no updates (3 pages)
6 March 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-01
(3 pages)
26 September 2019Total exemption full accounts made up to 31 December 2018 (9 pages)
21 September 2019Confirmation statement made on 27 August 2019 with no updates (3 pages)
27 September 2018Total exemption full accounts made up to 31 December 2017 (8 pages)
27 August 2018Confirmation statement made on 27 August 2018 with no updates (3 pages)
30 September 2017Unaudited abridged accounts made up to 31 December 2016 (7 pages)
30 September 2017Unaudited abridged accounts made up to 31 December 2016 (7 pages)
26 September 2017Change of details for Mr Raguraj Thavarajah as a person with significant control on 27 August 2017 (2 pages)
26 September 2017Confirmation statement made on 29 August 2017 with updates (4 pages)
26 September 2017Confirmation statement made on 29 August 2017 with updates (4 pages)
26 September 2017Change of details for Mr Raguraj Thavarajah as a person with significant control on 27 August 2017 (2 pages)
1 February 2017Amended total exemption small company accounts made up to 31 December 2015 (6 pages)
1 February 2017Amended total exemption small company accounts made up to 31 December 2015 (6 pages)
26 October 2016Director's details changed for Mr Raguraj Thavarajah on 25 October 2016 (2 pages)
26 October 2016Director's details changed for Mr Raguraj Thavarajah on 25 October 2016 (2 pages)
25 October 2016Director's details changed for Mr Raguraj Thavarajah on 25 October 2016 (2 pages)
25 October 2016Director's details changed for Mr Raguraj Thavarajah on 25 October 2016 (2 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
5 September 2016Confirmation statement made on 29 August 2016 with updates (5 pages)
5 September 2016Confirmation statement made on 29 August 2016 with updates (5 pages)
10 December 2015Annual return made up to 29 August 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 10,000
(3 pages)
10 December 2015Annual return made up to 29 August 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 10,000
(3 pages)
30 October 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
30 October 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
6 November 2014Amended total exemption small company accounts made up to 31 December 2013 (4 pages)
6 November 2014Amended total exemption small company accounts made up to 31 December 2013 (4 pages)
5 November 2014Annual return made up to 29 August 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 10,000
(3 pages)
5 November 2014Annual return made up to 29 August 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 10,000
(3 pages)
28 October 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
28 October 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
21 October 2013Annual return made up to 29 August 2013 with a full list of shareholders
Statement of capital on 2013-10-21
  • GBP 10,000
(3 pages)
21 October 2013Termination of appointment of Indranayaki Raguraj as a secretary (1 page)
21 October 2013Termination of appointment of Indranayaki Raguraj as a secretary (1 page)
21 October 2013Annual return made up to 29 August 2013 with a full list of shareholders
Statement of capital on 2013-10-21
  • GBP 10,000
(3 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
9 November 2012Annual return made up to 29 August 2012 with a full list of shareholders (3 pages)
9 November 2012Annual return made up to 29 August 2012 with a full list of shareholders (3 pages)
19 October 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
19 October 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
18 October 2011Secretary's details changed for Indranayaki Raguraj on 18 October 2011 (1 page)
18 October 2011Annual return made up to 29 August 2011 with a full list of shareholders (3 pages)
18 October 2011Secretary's details changed for Indranayaki Raguraj on 18 October 2011 (1 page)
18 October 2011Annual return made up to 29 August 2011 with a full list of shareholders (3 pages)
19 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
19 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
22 October 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
22 October 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
29 September 2010Director's details changed for Raguraj Thavarajah on 31 January 2010 (2 pages)
29 September 2010Director's details changed for Raguraj Thavarajah on 31 January 2010 (2 pages)
29 September 2010Annual return made up to 29 August 2010 with a full list of shareholders (4 pages)
29 September 2010Annual return made up to 29 August 2010 with a full list of shareholders (4 pages)
25 October 2009Annual return made up to 29 August 2009 with a full list of shareholders (3 pages)
25 October 2009Annual return made up to 29 August 2009 with a full list of shareholders (3 pages)
24 September 2009Total exemption full accounts made up to 31 December 2008 (8 pages)
24 September 2009Total exemption full accounts made up to 31 December 2008 (8 pages)
22 October 2008Total exemption full accounts made up to 31 December 2007 (10 pages)
22 October 2008Total exemption full accounts made up to 31 December 2007 (10 pages)
29 September 2008Return made up to 29/08/08; full list of members (3 pages)
29 September 2008Return made up to 29/08/08; full list of members (3 pages)
25 September 2008Location of debenture register (1 page)
25 September 2008Secretary's change of particulars / indranayaki raguraj / 28/11/2007 (2 pages)
25 September 2008Location of register of members (1 page)
25 September 2008Location of register of members (1 page)
25 September 2008Registered office changed on 25/09/2008 from 19 bergholt avenue, redbridge ilford essex IG4 5NE (1 page)
25 September 2008Secretary's change of particulars / indranayaki raguraj / 28/11/2007 (2 pages)
25 September 2008Director's change of particulars / raguraj thavarajah / 28/11/2007 (1 page)
25 September 2008Location of debenture register (1 page)
25 September 2008Registered office changed on 25/09/2008 from 19 bergholt avenue, redbridge ilford essex IG4 5NE (1 page)
25 September 2008Director's change of particulars / raguraj thavarajah / 28/11/2007 (1 page)
31 October 2007Total exemption full accounts made up to 31 December 2006 (10 pages)
31 October 2007Total exemption full accounts made up to 31 December 2006 (10 pages)
30 September 2007Return made up to 29/08/07; no change of members (6 pages)
30 September 2007Return made up to 29/08/07; no change of members (6 pages)
2 October 2006Return made up to 29/08/06; full list of members (6 pages)
2 October 2006Return made up to 29/08/06; full list of members (6 pages)
25 September 2006Total exemption full accounts made up to 31 December 2005 (8 pages)
25 September 2006Total exemption full accounts made up to 31 December 2005 (8 pages)
4 October 2005Return made up to 29/08/05; full list of members (6 pages)
4 October 2005Return made up to 29/08/05; full list of members (6 pages)
7 July 2005Total exemption full accounts made up to 31 December 2004 (8 pages)
7 July 2005Total exemption full accounts made up to 31 December 2004 (8 pages)
4 October 2004Return made up to 29/08/04; full list of members (6 pages)
4 October 2004Return made up to 29/08/04; full list of members (6 pages)
29 June 2004Total exemption full accounts made up to 31 December 2003 (8 pages)
29 June 2004Total exemption full accounts made up to 31 December 2003 (8 pages)
2 October 2003Return made up to 29/08/03; full list of members (6 pages)
2 October 2003Return made up to 29/08/03; full list of members (6 pages)
3 July 2003Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
3 July 2003Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
10 September 2002Secretary resigned (1 page)
10 September 2002Secretary resigned (1 page)
10 September 2002New director appointed (2 pages)
10 September 2002New director appointed (2 pages)
10 September 2002New secretary appointed (2 pages)
10 September 2002New secretary appointed (2 pages)
10 September 2002Director resigned (1 page)
10 September 2002Director resigned (1 page)
29 August 2002Incorporation (16 pages)
29 August 2002Incorporation (16 pages)