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Raghuvanshi Association(The)

Raghuvanshi Association(The) is an active company incorporated on 15 September 1986 with the registered office located in South Croydon, Greater London. Raghuvanshi Association(The) was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02055369
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
39 years
Incorporated 15 September 1986
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 January 2025
Due by 30 October 2025 (1 month remaining)
Contact
Address
20b Selsdon Road
South Croydon
CR2 6PA
England
Address changed on 20 Jul 2022 (3 years ago)
Previous address was Compton House 20B Selsdon Road Croydon Surrey CR2 6PA England
Telephone
07775 816281
Email
Available in Endole App
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Director • Secretary • Tax Manager • British • Lives in England • Born in Jun 1961
Director • Credit Manager • British • Lives in England • Born in Jul 1969
Director • It Consultant • British • Lives in UK • Born in Nov 1955
Director • Area Manager - Cash & Carry Wholesale • British • Lives in England • Born in Sep 1949
Director • Insurance Broker • British • Lives in England • Born in Aug 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
SMS Investments Limited
Mr Hitesh Dhanji Thakker is a mutual person.
Active
County Insurance Agencies Limited
Mr Hitesh Dhanji Thakker is a mutual person.
Active
County Holdings (2018) Ltd
Mr Hitesh Dhanji Thakker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£11.01K
Decreased by £21.01K (-66%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£1.26M
Decreased by £32.3K (-2%)
Total Liabilities
-£195.74K
Decreased by £49.61K (-20%)
Net Assets
£1.07M
Increased by £17.31K (+2%)
Debt Ratio (%)
16%
Decreased by 3.45% (-18%)
Latest Activity
Confirmation Submitted
5 Months Ago on 9 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 29 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 14 Apr 2024
Mr Narendrakumar Chotai Details Changed
1 Year 10 Months Ago on 6 Nov 2023
Miss Minal Hemraj Appointed
1 Year 10 Months Ago on 4 Nov 2023
Mr Narendrakumar Chotai Appointed
1 Year 10 Months Ago on 4 Nov 2023
Full Accounts Submitted
2 Years Ago on 31 Aug 2023
Sunil Chandrakant Kantilal Radia Resigned
2 Years 2 Months Ago on 15 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 11 Apr 2023
Full Accounts Submitted
3 Years Ago on 25 Aug 2022
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Documents
Confirmation statement made on 31 March 2025 with no updates
Submitted on 9 Apr 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 29 Jul 2024
Second filing for the appointment of Mr Hitenkumar Ruparelia as a director
Submitted on 22 Apr 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 14 Apr 2024
Director's details changed for Mr Narendrakumar Chotai on 6 November 2023
Submitted on 20 Nov 2023
Appointment of Mr Narendrakumar Chotai as a director on 4 November 2023
Submitted on 17 Nov 2023
Appointment of Miss Minal Hemraj as a director on 4 November 2023
Submitted on 17 Nov 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 31 Aug 2023
Termination of appointment of Sunil Chandrakant Kantilal Radia as a director on 15 June 2023
Submitted on 26 Jun 2023
Confirmation statement made on 31 March 2023 with no updates
Submitted on 11 Apr 2023
Repayment History
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