Company Information for

RAGHUVANSHI ASSOCIATION(THE)

20B SELSDON ROAD, SOUTH CROYDON, CR2 6PA,

Company Registration Number

02055369

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Active

About Raghuvanshi Association(the)

RAGHUVANSHI ASSOCIATION(THE) was founded on 1986-09-15 and has its registered office in South Croydon. The organisation's status is listed as "Active". Raghuvanshi Association(the) is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
RAGHUVANSHI ASSOCIATION(THE)
Legal Registered Office
20B SELSDON ROAD
SOUTH CROYDON
CR2 6PA
Other companies in CR7

Filing Information

Company Number02055369
Date formed1986-09-15
CountryENGLAND
Origin CountryUnited Kingdom
TypePRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Company StatusActive
Lastest accounts31/01/2023
Account next due30/10/2024
Latest filing return31/03/2016
Filing return next due28/04/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-05-05 15:34:12
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Hitenkumar Ruparelia Company Secretary 2010-09-10
Piyoosh Kamarshibhai Chotai Director CHARTERED ACCOUNTANT 1996-09-20 ENGLAND
Ajaykumar Manubhai Jobanputra Director IT CONSULTANT 2009-06-15 UNITED KINGDOM
Sunil Radia Director CHARTERED CERTIFIED ACCOUNTANT 2006-12-18 UNITED KINGDOM
Hitenkumar Ruparelia Director ACCOUNTANT TAX MANAGER 2010-09-10 UNITED KINGDOM
Maheshchandra Gokaldas Saujani Director PHARMACIST 2015-06-17 ENGLAND
Hitesh Dhanji Thakker Director INSURANCE BROKER 1997-04-30 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Pramodrai Dharamshi Chotai Director 2015-06-17 2017-05-01
Narendra Kakubhai Ganatra Director 2009-06-15 2015-06-17
Deepak Purshottam Pattani Director 1998-05-20 2015-06-17
Ishwarlal Gokaldas Ruparel Company Secretary 2006-12-18 2010-09-10
Ishwarlal Gokaldas Ruparel Director 1998-05-20 2010-09-10
Pravin Gotecha Director 1997-04-30 2009-06-15
Subash Jiwan Manek Director 2006-12-18 2009-06-15
Narendra Dayaljibhai Chotai Company Secretary 1997-04-30 2006-12-18
Narendra Dayaljibhai Chotai Director 1993-03-27 2006-12-18
Ajay Ramniklal Ganatra Director 1995-04-26 2006-12-18
Ajaykumar Manubhai Jobanputra Director 1996-09-20 2006-12-18
Piyoosh Kamarshibhai Chotai Company Secretary 1996-09-20 1997-04-30
Suryakant Liladhar Lakhani Director 1996-09-20 1997-04-30
Ishwarlal Gokaldas Ruparel Director 1992-05-02 1997-04-30
Ishwarlal Gokaldas Ruparel Company Secretary 1992-05-02 1996-09-20
Kanaiyalal Bhagwanji Kotecha Director 1995-04-26 1996-09-20
Praful Gokaldas Unadkat Director 1994-04-19 1996-09-20
Laxmidas Gordhandas Ganatra Director 1994-04-19 1995-04-26
Gokaldas Madhavji Saujani Director 1994-04-19 1995-03-14
Ajay Manubhai Jobanputra Director 1992-05-02 1994-04-19
Hitesh Dhanji Thakker Director 1993-03-27 1994-04-19
Ashok Gurdhandas Vakani Director 1991-04-20 1994-04-19
Chunilal Ratilal Jobanputra Director 1992-05-02 1993-03-27
Gokaldas Madhauji Saujani Director 1991-04-20 1993-03-27
Bhasker Jayantilal Raja Company Secretary 1992-03-31 1992-05-02
Narendra Dayaljibhai Chotai Director 1991-04-20 1992-05-02
Suryakant Liladhar Lakhani Director 1991-04-20 1992-05-02
Bhasker Jayantilal Raja Director 1992-03-31 1992-05-02

Related Directorships for Piyoosh Kamarshibhai Chotai

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Piyoosh Kamarshibhai Chotai NORTHLANDS H.H LIMITEDDirector 2017-11-01 CURRENT 2010-06-15 Active
Piyoosh Kamarshibhai Chotai SUTTON CHASE LTDDirector 2017-01-23 CURRENT 2016-11-16 Active
Piyoosh Kamarshibhai Chotai CHOTAI BROTHERS LIMITEDDirector 2015-06-16 CURRENT 2015-06-16 Active
Piyoosh Kamarshibhai Chotai KAMLAX LIMITEDDirector 2015-02-20 CURRENT 2015-02-20 Active
Piyoosh Kamarshibhai Chotai KEMP TOWN TENNIS CLUB LIMITEDDirector 2010-08-06 CURRENT 1998-08-18 Active
Piyoosh Kamarshibhai Chotai M & W (BRIGHTON) LIMITEDDirector 2004-03-18 CURRENT 2004-02-12 Active
Piyoosh Kamarshibhai Chotai W.E. COLES LIMITEDDirector 1999-12-13 CURRENT 1955-05-25 Active - Proposal to Strike off
Piyoosh Kamarshibhai Chotai LESLIE ROBERTSON LIMITEDDirector 1999-10-29 CURRENT 1977-11-14 Dissolved 2015-08-11
Piyoosh Kamarshibhai Chotai CONCEPT 2000 DESIGN LIMITEDDirector 1999-09-27 CURRENT 1999-09-16 Active - Proposal to Strike off

Related Directorships for Ajaykumar Manubhai Jobanputra

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ajaykumar Manubhai Jobanputra ASTORIA COURT MANAGEMENT LIMITEDDirector 2014-11-03 CURRENT 2001-09-05 Active

Related Directorships for Sunil Radia

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sunil Radia SHIVSAP LTDDirector 2017-06-16 CURRENT 2017-06-16 Active
Sunil Radia RADIA & CO ACCOUNTANTS LTDDirector 2015-04-09 CURRENT 2015-04-09 Active

Related Directorships for Maheshchandra Gokaldas Saujani

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Maheshchandra Gokaldas Saujani ASTON NOMINEES 2 LIMITEDDirector 2006-02-22 CURRENT 2006-02-22 Dissolved 2014-07-15
Maheshchandra Gokaldas Saujani PHARMATECH SOFTWARE SYSTEMS LIMITEDDirector 1998-06-09 CURRENT 1998-06-09 Dissolved 2017-10-10
Maheshchandra Gokaldas Saujani LORDS PHARMACY LIMITEDDirector 1991-08-31 CURRENT 1987-02-05 Active

Related Directorships for Hitesh Dhanji Thakker

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Hitesh Dhanji Thakker COUNTY HOLDINGS (2018) LTDDirector 2018-02-05 CURRENT 2018-02-05 Active
Hitesh Dhanji Thakker VUE OPTICS LIMITEDDirector 2011-11-02 CURRENT 2011-11-02 Active - Proposal to Strike off
Hitesh Dhanji Thakker COUNTY INSURANCE AGENCIES LIMITEDDirector 1999-02-18 CURRENT 1999-02-18 Active
Hitesh Dhanji Thakker SMS INVESTMENTS LIMITEDDirector 1998-07-17 CURRENT 1998-06-17 Active