| Company Name | Rage Investments Limited |
|---|---|
| Directors | Robert Boas Arendt and David Alan Sage |
| Company Status | Active |
| Company Number | 06996267 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 2009(14 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Robert Boas Arendt |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 August 2009(same day as company formation) |
| Role | Teacher |
| Country of Residence | England |
| Correspondence Address | 24 A Alma Square London NW8 9QA |
| Secretary Name | Mr David Alan Sage |
|---|---|
| Status | Current |
| Appointed | 20 August 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 150c Goldhurst Terrace London NW6 3HP |
| Director Name | Mr David Alan Sage |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2010(1 year after company formation) |
| Appointment Duration | 13 years, 7 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 150c Goldhurst Terrace London NW6 3HP |
Location
| Registered Address | 24 A Alma Square London NW8 9QA |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Abbey Road |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £17,472 |
| Cash | £52,735 |
| Current Liabilities | £914,742 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 20 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 3 September 2024 (4 months, 1 week from now) |
Charges
| 11 September 2009 | Delivered on: 22 September 2009 Persons entitled: David Sage Classification: Charge of whole Secured details: £432,000.00 due or to become due from the company to the chargee. Particulars: L/H flat 2 24 alma square london t/n NGL749475. Outstanding |
|---|
Filing History
| 29 August 2023 | Confirmation statement made on 20 August 2023 with no updates (3 pages) |
|---|---|
| 10 May 2023 | Total exemption full accounts made up to 31 August 2022 (9 pages) |
| 23 August 2022 | Confirmation statement made on 20 August 2022 with no updates (3 pages) |
| 19 May 2022 | Total exemption full accounts made up to 31 August 2021 (9 pages) |
| 21 September 2021 | Confirmation statement made on 20 August 2021 with no updates (3 pages) |
| 4 June 2021 | Total exemption full accounts made up to 31 August 2020 (9 pages) |
| 2 September 2020 | Confirmation statement made on 20 August 2020 with no updates (3 pages) |
| 6 February 2020 | Total exemption full accounts made up to 31 August 2019 (9 pages) |
| 3 September 2019 | Confirmation statement made on 20 August 2019 with no updates (3 pages) |
| 24 May 2019 | Total exemption full accounts made up to 31 August 2018 (10 pages) |
| 31 August 2018 | Confirmation statement made on 20 August 2018 with no updates (3 pages) |
| 30 April 2018 | Total exemption full accounts made up to 31 August 2017 (13 pages) |
| 25 August 2017 | Confirmation statement made on 20 August 2017 with no updates (3 pages) |
| 25 August 2017 | Confirmation statement made on 20 August 2017 with no updates (3 pages) |
| 3 February 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 3 February 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 31 August 2016 | Confirmation statement made on 20 August 2016 with updates (5 pages) |
| 31 August 2016 | Confirmation statement made on 20 August 2016 with updates (5 pages) |
| 13 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 13 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 27 August 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 27 August 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 14 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 14 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 21 August 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 21 August 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 27 August 2013 | Register(s) moved to registered inspection location (1 page) |
| 27 August 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 27 August 2013 | Register inspection address has been changed (1 page) |
| 27 August 2013 | Register(s) moved to registered inspection location (1 page) |
| 27 August 2013 | Register inspection address has been changed (1 page) |
| 27 August 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 13 September 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (5 pages) |
| 13 September 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (5 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 12 September 2011 | Appointment of Mr David Alan Sage as a director (2 pages) |
| 12 September 2011 | Appointment of Mr David Alan Sage as a director (2 pages) |
| 25 August 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (5 pages) |
| 25 August 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (5 pages) |
| 23 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 23 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 14 September 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (4 pages) |
| 14 September 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (4 pages) |
| 22 September 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 22 September 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 20 August 2009 | Incorporation (18 pages) |
| 20 August 2009 | Incorporation (18 pages) |