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Ra Company Secretaries Limited

Ra Company Secretaries Limited is a liquidation company incorporated on 20 January 2003 with the registered office located in London, Greater London. Ra Company Secretaries Limited was registered 22 years ago.
Status
Liquidation
In voluntary liquidation since 2 months ago
Company No
04642216
Private limited company
Age
22 years
Incorporated 20 January 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 427 days
Dated 23 August 2023 (2 years 2 months ago)
Next confirmation dated 23 August 2024
Was due on 6 September 2024 (1 year 2 months ago)
Last change occurred 2 years 1 month ago
Accounts
Overdue
Accounts overdue by 403 days
For period 1 Oct31 Dec 2022 (1 year 3 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year 1 month ago)
Address
Pearl Assurance House
319 Ballards Lane
London
N12 8LY
Address changed on 4 Sep 2025 (2 months ago)
Previous address was C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
8
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Oct 1950
Director • British • Lives in UK • Born in May 1960
Director • British • Lives in England • Born in May 1951
Director • British • Lives in UK • Born in Jun 1954
Mr Richard Ivan Simons
PSC • British • Lives in England • Born in May 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
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Tony Levy Associates Limited
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Tony Levy Management Limited
Philip Horesh and Anthony Levy are mutual people.
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CH Real Estate LLP
Michael Stuart Barnett and Richard Ivan Simons are mutual people.
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Richard Anthony LLP
Michael Stuart Barnett and Richard Ivan Simons are mutual people.
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Jewish Blind & Physically Handicapped Society
Anthony Levy is a mutual person.
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Magnakey Limited
Richard Ivan Simons is a mutual person.
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Manor Heights (Hampstead) Management Company Limited
Richard Ivan Simons is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 1 Oct31 Dec 2022
Traded for 15 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£59.46K
Decreased by £32.28K (-35%)
Total Liabilities
-£21.75K
Increased by £2.17K (+11%)
Net Assets
£37.7K
Decreased by £34.45K (-48%)
Debt Ratio (%)
37%
Increased by 15.23% (+71%)
Latest Activity
Registered Address Changed
2 Months Ago on 4 Sep 2025
Voluntary Liquidator Appointed
2 Months Ago on 4 Sep 2025
Voluntary Liquidator Appointed
1 Year 10 Months Ago on 30 Dec 2023
Registered Address Changed
1 Year 10 Months Ago on 30 Dec 2023
Declaration of Solvency
1 Year 10 Months Ago on 30 Dec 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 25 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 11 Sep 2023
Accounting Period Extended
2 Years 4 Months Ago on 14 Jun 2023
Confirmation Submitted
3 Years Ago on 23 Aug 2022
Micro Accounts Submitted
3 Years Ago on 23 Jun 2022
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Documents
Statement of affairs
Submitted on 4 Sep 2025
Registered office address changed from C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL to Pearl Assurance House 319 Ballards Lane London N12 8LY on 4 September 2025
Submitted on 4 Sep 2025
Appointment of a voluntary liquidator
Submitted on 4 Sep 2025
Resolutions
Submitted on 4 Sep 2025
Resignation of a liquidator
Submitted on 2 Sep 2025
Resignation of a liquidator
Submitted on 2 Sep 2025
Liquidators' statement of receipts and payments to 19 December 2024
Submitted on 21 Feb 2025
Declaration of solvency
Submitted on 30 Dec 2023
Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 30 December 2023
Submitted on 30 Dec 2023
Resolutions
Submitted on 30 Dec 2023
Repayment History
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