Introduction
Watch Company
R
RAGLAN HOUSE LIMITED
RAGLAN HOUSE LIMITED is an active company incorporated on 6 September 2019 with the registered office located in Colindale. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. RAGLAN HOUSE LIMITED was registered 6 years ago.(SIC: 68100)
Status
active
Active since 6 years ago
Company No
12194698
LTD Company
Age
6 Years
Incorporated 6 September 2019
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (6 months ago)
Submitted on 10 December 2025 (3 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 September 2025 (6 months ago)
Submitted on 17 September 2025 (6 months ago)
Next Due
Due by 19 September 2026
For period ending 5 September 2026
Address
5 Technology Park Colindeep Lane Colindale, NW9 6BX,
Previous Addresses
28 Manchester Street London W1U 7LF England
From: 6 September 2019To: 26 October 2020
3 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Loan Secured
May 20
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 25
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
MEADOWS, Sean
ActiveColindeep Lane, ColindaleNW9 6BX
Secretary
Appointed 06 Sept 2019
MEADOWS, Sean
Colindeep Lane, ColindaleNW9 6BX
Secretary
06 Sept 2019
Active
FRANKLIN, Scott Matthew
ActiveHarmood Grove, LondonNW1 8DH
Born May 1966
Director
Appointed 06 Sept 2019
FRANKLIN, Scott Matthew
Harmood Grove, LondonNW1 8DH
Born May 1966
Director
06 Sept 2019
Active
BAYLIN, Dennis Malcolm
ResignedColindeep Lane, ColindaleNW9 6BX
Born October 1946
Director
Appointed 06 Sept 2019
Resigned 04 Dec 2025
BAYLIN, Dennis Malcolm
Colindeep Lane, ColindaleNW9 6BX
Born October 1946
Director
06 Sept 2019
Resigned 04 Dec 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Colindeep Lane, ColindaleNW9 6BX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Sept 2019
Landview Properties Limited
Colindeep Lane, ColindaleNW9 6BX
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Sept 2019
Active
Executec Limited
ActiveManchester Street, LondonW1U 7LF
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Sept 2019
Executec Limited
Manchester Street, LondonW1U 7LF
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Sept 2019
Active
Filing History
19
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
8 December 2025
18 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 September 2025
17 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 September 2025
9 September 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 September 2021
26 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 October 2020
1 June 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 June 2020