Raganfield Limited

Active01309705 Private limited company
Incorporated
21 April 1977 (49 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Sam Jenick
Accounts type
Dormant
Region
Greater London
Address
383 High Road
London
NW10 2JR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 6 February 2026
Director · Appointed 25 November 2022
Canadian,British
Born March 1974 (52)
Jenick, Sam
Director · Appointed 23 July 2013
British,Australian
Born December 1968 (57)
Officer history (20 former)
6 February 2026
Appointed Regal & Co Management Limited as Corporate Secretary
6 February 2026
Resigned Cross, Nigel Douglas as Secretary
25 November 2022
Resigned Hartwell, Tylor as Director
25 November 2022
Appointed Hartwell, Tylor as Director
2 January 2020
Resigned Walker, Philippa as Director
8 December 2015
Resigned Wear, James Justin as Director
23 July 2013
Appointed Jenick, Sam as Director
23 July 2013
Appointed Hartwell, Tylor as Director
19 May 2013
Resigned Ogden, Mark as Director
5 February 2013
Appointed Cross, Nigel Douglas as Secretary
5 January 2013
Resigned Ogden, Mark as Secretary
2 October 2009
Resigned Booth, Alexander Henry Spencer as Director
12 December 2005
Appointed Walker, Philippa as Director
29 April 2004
Resigned Guru-Murthy, Krishnan as Secretary
19 April 2004
Appointed Booth, Alexander Henry Spencer as Director
19 April 2004
Appointed Ogden, Mark as Secretary
12 December 2001
Resigned Hammond, Richard Owen, Dr as Director
1 October 2001
Appointed Guru-Murthy, Krishnan as Secretary
24 June 2001
Resigned Solitaire Secretaries Ltd as Corporate Secretary
10 January 2000
Appointed Hammond, Richard Owen, Dr as Director
23 November 1999
Appointed Wear, James Justin as Director
3 September 1999
Appointed Solitaire Secretaries Ltd as Corporate Secretary
3 September 1999
Resigned Burnand, Robert George as Secretary
3 March 1997
Resigned Woods, Jane as Director
16 January 1997
Resigned Lachman, Frank Simon as Secretary
15 January 1997
Appointed Burnand, Robert George as Secretary
18 December 1996
Resigned Scott, Maymie as Director
14 February 1994
Appointed Scott, Maymie as Director
14 February 1994
Appointed Ogden, Mark as Director
20 December 1993
Resigned Preston, John Anthony Russel as Director
23 September 1993
Appointed Woods, Jane as Director
23 September 1993
Resigned Hussey, John, Esq as Director
23 September 1993
Resigned Murphy, Frank as Director
16 June 1992
Resigned Wilkie, Tania as Secretary
16 June 1992
Appointed Lachman, Frank Simon as Secretary
28 May 1992
Appointed Hussey, John, Esq as Director
28 May 1992
Resigned Roach, Sally as Director
28 May 1992

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£12
Cash
£12

Trend

Net Assets
£0 £5 £10 £15 2020 2021 2022 2023 2024 2025 £12 £12 £12 £12 £12 £12
Balance sheet detail
202520242023202220212020
Cash£12£12£12£12£12£12
Net Assets£12£12£12£12£12£12
Shareholder Funds£12£12£12£12£12£12

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 February 2026Director's details changed
13 February 2026Registered office address changed
6 February 2026Termination of appointment of a secretary
6 February 2026Appointment of a secretary
21 December 2025Confirmation statement with updates19 December 2025
Show all recent filings

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