| Company Name | Ragstone Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05161006 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 2004(19 years, 10 months ago) |
| Dissolution Date | 5 October 2021 (2 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Prosper Henry Marr-Johnson |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 2004(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Garrick House Carrington Street London W1J 7AF |
| Director Name | Mr Timothy John Martin |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 2004(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Garrick House Carrington Street London W1J 7AF |
| Secretary Name | Mr Prosper Henry Marr-Johnson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 2004(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Garrick House Carrington Street London W1J 7AF |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 2004(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Craven House 16 Northumberland Avenue London WC2N 5AP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2020 (3 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 1 July 2020 | Accounts for a dormant company made up to 30 June 2020 (3 pages) |
|---|---|
| 29 June 2020 | Confirmation statement made on 29 June 2020 with no updates (3 pages) |
| 17 July 2019 | Accounts for a dormant company made up to 30 June 2019 (3 pages) |
| 17 July 2019 | Confirmation statement made on 30 June 2019 with no updates (3 pages) |
| 24 August 2018 | Accounts for a dormant company made up to 30 June 2018 (3 pages) |
| 24 August 2018 | Confirmation statement made on 30 June 2018 with no updates (3 pages) |
| 12 July 2018 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 17 July 2017 | Notification of Prosper Henry Marr-Johnson as a person with significant control on 17 July 2017 (2 pages) |
| 17 July 2017 | Notification of Timothy John Martin as a person with significant control on 6 April 2016 (2 pages) |
| 17 July 2017 | Notification of Prosper Henry Marr-Johnson as a person with significant control on 6 April 2016 (2 pages) |
| 17 July 2017 | Notification of Prosper Henry Marr-Johnson as a person with significant control on 6 April 2016 (2 pages) |
| 17 July 2017 | Notification of Timothy John Martin as a person with significant control on 17 July 2017 (2 pages) |
| 17 July 2017 | Notification of Timothy John Martin as a person with significant control on 6 April 2016 (2 pages) |
| 12 July 2017 | Confirmation statement made on 23 June 2017 with updates (5 pages) |
| 12 July 2017 | Confirmation statement made on 23 June 2017 with updates (5 pages) |
| 12 July 2017 | Accounts for a dormant company made up to 30 June 2017 (3 pages) |
| 12 July 2017 | Accounts for a dormant company made up to 30 June 2017 (3 pages) |
| 11 August 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 11 August 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 22 July 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-22
|
| 22 July 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-22
|
| 3 June 2016 | Director's details changed for Mr Prosper Henry Marr-Johnson on 1 April 2016 (2 pages) |
| 3 June 2016 | Director's details changed for Mr Timothy John Martin on 1 April 2016 (2 pages) |
| 3 June 2016 | Director's details changed for Mr Prosper Henry Marr-Johnson on 1 April 2016 (2 pages) |
| 3 June 2016 | Director's details changed for Mr Timothy John Martin on 1 April 2016 (2 pages) |
| 3 June 2016 | Secretary's details changed for Mr Prosper Henry Marr-Johnson on 1 April 2016 (1 page) |
| 3 June 2016 | Secretary's details changed for Mr Prosper Henry Marr-Johnson on 1 April 2016 (1 page) |
| 17 August 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 17 August 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 17 August 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 17 August 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 7 October 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 7 October 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 18 August 2014 | Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 18 August 2014 | Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 31 July 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 31 July 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 31 July 2013 | Annual return made up to 23 June 2013 with a full list of shareholders Statement of capital on 2013-07-31
|
| 31 July 2013 | Annual return made up to 23 June 2013 with a full list of shareholders Statement of capital on 2013-07-31
|
| 26 July 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 26 July 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 26 July 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (5 pages) |
| 26 July 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (5 pages) |
| 6 September 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (5 pages) |
| 6 September 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 6 September 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 6 September 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (5 pages) |
| 4 August 2010 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 4 August 2010 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 28 July 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (5 pages) |
| 28 July 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (5 pages) |
| 24 May 2010 | Secretary's details changed for Prosper Henry Marr Johnson on 9 April 2010 (1 page) |
| 24 May 2010 | Director's details changed for Prosper Henry Marr Johnson on 9 April 2010 (2 pages) |
| 24 May 2010 | Director's details changed for Prosper Henry Marr Johnson on 9 April 2010 (2 pages) |
| 24 May 2010 | Secretary's details changed for Prosper Henry Marr Johnson on 9 April 2010 (1 page) |
| 24 May 2010 | Secretary's details changed for Prosper Henry Marr Johnson on 9 April 2010 (1 page) |
| 24 May 2010 | Director's details changed for Prosper Henry Marr Johnson on 9 April 2010 (2 pages) |
| 21 May 2010 | Director's details changed for Timothy John Martin on 9 April 2010 (2 pages) |
| 21 May 2010 | Director's details changed for Timothy John Martin on 9 April 2010 (2 pages) |
| 21 May 2010 | Director's details changed for Timothy John Martin on 9 April 2010 (2 pages) |
| 16 July 2009 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 16 July 2009 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 14 July 2009 | Return made up to 23/06/09; full list of members (4 pages) |
| 14 July 2009 | Return made up to 23/06/09; full list of members (4 pages) |
| 5 September 2008 | Return made up to 23/06/08; full list of members (5 pages) |
| 5 September 2008 | Director's change of particulars / timothy martin / 25/04/2008 (1 page) |
| 5 September 2008 | Return made up to 23/06/08; full list of members (5 pages) |
| 5 September 2008 | Director's change of particulars / timothy martin / 25/04/2008 (1 page) |
| 13 August 2008 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 13 August 2008 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 27 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 August 2007 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 15 August 2007 | Return made up to 23/06/07; no change of members (7 pages) |
| 15 August 2007 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 15 August 2007 | Return made up to 23/06/07; no change of members (7 pages) |
| 10 May 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 10 May 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 15 August 2006 | Return made up to 23/06/06; full list of members (7 pages) |
| 15 August 2006 | Return made up to 23/06/06; full list of members (7 pages) |
| 4 April 2006 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
| 4 April 2006 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
| 6 July 2005 | Return made up to 23/06/05; full list of members (7 pages) |
| 6 July 2005 | Return made up to 23/06/05; full list of members (7 pages) |
| 1 July 2005 | Ad 26/06/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 1 July 2005 | Ad 26/06/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 29 June 2004 | New director appointed (2 pages) |
| 29 June 2004 | New secretary appointed;new director appointed (2 pages) |
| 29 June 2004 | New secretary appointed;new director appointed (2 pages) |
| 29 June 2004 | New director appointed (2 pages) |
| 23 June 2004 | Incorporation (17 pages) |
| 23 June 2004 | Director resigned (1 page) |
| 23 June 2004 | Secretary resigned (1 page) |
| 23 June 2004 | Secretary resigned (1 page) |
| 23 June 2004 | Incorporation (17 pages) |
| 23 June 2004 | Director resigned (1 page) |