RAGHUVANSHI ASSOCIATION(THE)
Active - Accounts Filed
General Information
NAME
RAGHUVANSHI ASSOCIATION(THE)
COMPANY NUMBER
02055369
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
88990 -
Other social work activities without accommodation n.e.c.
INCORPORATION DATE
15/09/1986
(38 years and 2 months old)
WEBSITE
http://raghuvanshi.org.uk
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
This company does not have any previous names.
SOUTH CROYDON
CR2 6PA
10 Beechfield
Banstead
Surrey
SM7 3RG
20b Selsdon Road
SOUTH CROYDON
CR2 6PA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Accounts filed |
| 19/04/2024 | New Confirmation Statement filed |
| 21/11/2023 | New Board Member Minal Hemraj (931605101) Appointed |
Credit Risk Overview
Want to learn more about RAGHUVANSHI ASSOCIATION(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RAGHUVANSHI ASSOCIATION(THE)?
Purchase the company report or an
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Want to learn more about RAGHUVANSHI ASSOCIATION(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/04/1997 - 19/04/1994 (3years) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 5 Past: 7 |
View Report |
|
15/06/2009 - 18/12/2006 (2 years and 5 months) Born in Nov 1955 (age: 69) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
10/09/2010 - Present (14 years and 3 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/09/2010 - Present (14 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/11/2023 - Present (1 years and 1 months) Born in Sep 1949 (age: 75) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Accounts filed |
| 19/04/2024 | New Confirmation Statement filed |
| 21/11/2023 | New Board Member Minal Hemraj (931605101) Appointed |
| 21/11/2023 | New Board Member Narendrakumar Chotai (931605034) Appointed |
| 05/09/2023 | New Accounts filed |
| 28/06/2023 | Sunil Chandrakant Kantilal Radia (912034165) has left the board |
| 15/04/2023 | New Confirmation Statement filed |
| 28/08/2022 | New Accounts filed |
| 22/07/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 26/06/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 24/11/2020 | New Accounts filed |
| 02/06/2020 | New Confirmation Statement filed |
| 29/05/2020 | Maheshchandra Gokaldas Saujani (905937536) has left the board |
| 29/05/2020 | Piyoosh Kamarshibhai Chotai (904766209) has left the board |
| 08/06/2019 | New Confirmation Statement filed |
| 23/04/2019 | New Accounts filed |
| 19/06/2018 | New Accounts filed |
| 23/05/2018 | Change in Reg. Office |
| 23/05/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 07/06/2017 | New Confirmation Statement filed |
| 06/06/2017 | Pramodrai Dharamshi Chotai (915540383) has left the board |
| 07/11/2016 | New Accounts filed |
| 14/06/2016 | New Confirmation Statement filed |
| 01/04/2016 | Narendra Kakubhai Ganatra (914603314) has left the board |
| 01/04/2016 | Deepak Purshottam Pattani (906491511) has left the board |
| 01/04/2016 | New Board Member Pramodrai Dharamshi Chotai (915540383) Appointed |
| 01/04/2016 | New Board Member Maheshchandra Gokaldas Saujani (905937536) Appointed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 21/06/2015 | New Confirmation Statement filed |
| 05/11/2014 | New Accounts filed |
| 21/06/2014 | New Confirmation Statement filed |
| 19/06/2014 | Change in Reg. Office |
| 02/11/2013 | New Accounts filed |
| 18/07/2013 | New Confirmation Statement filed |
| 10/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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