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Home > England & Wales Companies > RAGHUVANSHI ASSOCIATION(THE)
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

Company Overview

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 Number 02055369
Company ID Number 02055369
Date formed 1986-09-15
Country ENGLAND
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 30/10/2024
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 15:34:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RAGHUVANSHI ASSOCIATION(THE)
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Company Officers of RAGHUVANSHI ASSOCIATION(THE)

Current Directors
Officer Role Date Appointed
HITENKUMAR RUPARELIA
 Company Secretary 2010-09-10
PIYOOSH KAMARSHIBHAI CHOTAI
 Director 1996-09-20
AJAYKUMAR MANUBHAI JOBANPUTRA
 Director 2009-06-15
SUNIL RADIA
 Director 2006-12-18
HITENKUMAR RUPARELIA
 Director 2010-09-10
MAHESHCHANDRA GOKALDAS SAUJANI
 Director 2015-06-17
HITESH DHANJI THAKKER
 Director 1997-04-30
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PIYOOSH KAMARSHIBHAI CHOTAI NORTHLANDS H.H LIMITED Director 2017-11-01 CURRENT 2010-06-15 Active
PIYOOSH KAMARSHIBHAI CHOTAI SUTTON CHASE LTD Director 2017-01-23 CURRENT 2016-11-16 Active
PIYOOSH KAMARSHIBHAI CHOTAI CHOTAI BROTHERS LIMITED Director 2015-06-16 CURRENT 2015-06-16 Active
PIYOOSH KAMARSHIBHAI CHOTAI KAMLAX LIMITED Director 2015-02-20 CURRENT 2015-02-20 Active
PIYOOSH KAMARSHIBHAI CHOTAI KEMP TOWN TENNIS CLUB LIMITED Director 2010-08-06 CURRENT 1998-08-18 Active
PIYOOSH KAMARSHIBHAI CHOTAI M & W (BRIGHTON) LIMITED Director 2004-03-18 CURRENT 2004-02-12 Active
PIYOOSH KAMARSHIBHAI CHOTAI W.E. COLES LIMITED Director 1999-12-13 CURRENT 1955-05-25 Active - Proposal to Strike off
PIYOOSH KAMARSHIBHAI CHOTAI LESLIE ROBERTSON LIMITED Director 1999-10-29 CURRENT 1977-11-14 Dissolved 2015-08-11
PIYOOSH KAMARSHIBHAI CHOTAI CONCEPT 2000 DESIGN LIMITED Director 1999-09-27 CURRENT 1999-09-16 Active - Proposal to Strike off
AJAYKUMAR MANUBHAI JOBANPUTRA ASTORIA COURT MANAGEMENT LIMITED Director 2014-11-03 CURRENT 2001-09-05 Active
SUNIL RADIA SHIVSAP LTD Director 2017-06-16 CURRENT 2017-06-16 Active
SUNIL RADIA RADIA & CO ACCOUNTANTS LTD Director 2015-04-09 CURRENT 2015-04-09 Active
MAHESHCHANDRA GOKALDAS SAUJANI ASTON NOMINEES 2 LIMITED Director 2006-02-22 CURRENT 2006-02-22 Dissolved 2014-07-15
MAHESHCHANDRA GOKALDAS SAUJANI PHARMATECH SOFTWARE SYSTEMS LIMITED Director 1998-06-09 CURRENT 1998-06-09 Dissolved 2017-10-10
MAHESHCHANDRA GOKALDAS SAUJANI LORDS PHARMACY LIMITED Director 1991-08-31 CURRENT 1987-02-05 Active
HITESH DHANJI THAKKER COUNTY HOLDINGS (2018) LTD Director 2018-02-05 CURRENT 2018-02-05 Active
HITESH DHANJI THAKKER VUE OPTICS LIMITED Director 2011-11-02 CURRENT 2011-11-02 Active - Proposal to Strike off
HITESH DHANJI THAKKER COUNTY INSURANCE AGENCIES LIMITED Director 1999-02-18 CURRENT 1999-02-18 Active
HITESH DHANJI THAKKER SMS INVESTMENTS LIMITED Director 1998-07-17 CURRENT 1998-06-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-3131/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-26APPOINTMENT TERMINATED, DIRECTOR SUNIL CHANDRAKANT KANTILAL RADIA
2023-04-11CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2022-08-2531/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-25AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/22 FROM Compton House 20B Selsdon Road Croydon Surrey CR2 6PA England
2022-05-27CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-10-09AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2021-06-21CH01Director's details changed for Mr Hitesh Dhanji Thakker on 2021-06-10
2020-11-19AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2020-05-27TM01APPOINTMENT TERMINATED, DIRECTOR PIYOOSH KAMARSHIBHAI CHOTAI
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2019-04-18AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-14AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/18 FROM C/O Radia & Co, Treasurer Lynton House Bensham Lane Thornton Heath Surrey CR7 7EQ
2018-05-20CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-09-28AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-06-02TM01APPOINTMENT TERMINATED, DIRECTOR PRAMODRAI DHARAMSHI CHOTAI
2016-10-03AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-08AR0131/03/16 ANNUAL RETURN FULL LIST
2016-03-30AP01DIRECTOR APPOINTED MR MAHESHCHANDRA GOKALDAS SAUJANI
2016-03-30TM01APPOINTMENT TERMINATED, DIRECTOR NARENDRA GANATRA
2016-03-30AP01DIRECTOR APPOINTED MR PRAMODRAI DHARAMSHI CHOTAI
2016-03-30TM01APPOINTMENT TERMINATED, DIRECTOR DEEPAK PATTANI
2016-01-12AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-29AA01Previous accounting period shortened from 31/01/15 TO 30/01/15
2015-06-17AR0131/03/15 ANNUAL RETURN FULL LIST
2014-10-31AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-17AR0131/03/14 ANNUAL RETURN FULL LIST
2014-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/14 FROM 431 London Road Croydon CR0 3PF England
2013-10-30AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-12AR0131/03/13 ANNUAL RETURN FULL LIST
2012-11-05AA31/01/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-18AR0131/03/12 ANNUAL RETURN FULL LIST
2012-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AJAYKUMAR MANUBHAI JOBANPUTRA / 15/06/2012
2012-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AJAYKUMAR MANUBHAI JOBANPUTRA / 15/06/2012
2011-07-13AA31/01/11 TOTAL EXEMPTION SMALL
2011-06-15AR0131/03/11 NO MEMBER LIST
2011-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HITENKUMAR RUPARELIA / 15/06/2011
2011-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AJAYKUMAR MANUBHAI JOBANPUTRA / 15/06/2011
2011-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2011 FROM KASHI NIVAS, 65,ASHLEY PARK AVENUE WALTON ON THAMES, SURREY.KT12 1EU
2010-09-20AP01DIRECTOR APPOINTED MR HITENKUMAR RUPARELIA
2010-09-17TM01APPOINTMENT TERMINATED, DIRECTOR ISHWARLAL RUPAREL
2010-09-17AP03SECRETARY APPOINTED MR. HITENKUMAR RUPARELIA
2010-09-17TM02APPOINTMENT TERMINATED, SECRETARY ISHWARLAL RUPAREL
2010-09-15AA31/01/10 TOTAL EXEMPTION SMALL
2010-06-11AR0131/03/10 NO MEMBER LIST
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / SUNIL RADIA / 31/03/2010
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DEEPAK PURSHOTTAM PATTANI / 31/03/2010
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AJAYKUMAR MANUBHAI JOBANPUTRA / 31/03/2010
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NARENDRA KAKUBHAI GANATRA / 31/03/2010
2009-12-06AA31/01/09 TOTAL EXEMPTION SMALL
2009-10-08AP01DIRECTOR APPOINTED MR NARENDRA KAKUBHAI GANATRA
2009-10-08AP01DIRECTOR APPOINTED MR AJAYKUMAR MANUBHAI JOBANPUTRA
2009-09-04288bAPPOINTMENT TERMINATED DIRECTOR PRAVIN GOTECHA
2009-09-04288bAPPOINTMENT TERMINATED DIRECTOR SUBASH MANEK
2009-06-03363aANNUAL RETURN MADE UP TO 31/03/09
2008-11-26AA31/01/08 TOTAL EXEMPTION SMALL
2008-06-17363aANNUAL RETURN MADE UP TO 31/03/08
2007-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-05-16363aANNUAL RETURN MADE UP TO 31/03/07
2007-04-05288bSECRETARY RESIGNED
2007-04-05288bDIRECTOR RESIGNED
2007-04-05288bDIRECTOR RESIGNED
2007-04-05288aNEW DIRECTOR APPOINTED
2007-04-05288bDIRECTOR RESIGNED
2007-04-05288aNEW DIRECTOR APPOINTED
2007-04-05288aNEW SECRETARY APPOINTED
2006-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-05-03363aANNUAL RETURN MADE UP TO 31/03/06
2005-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-09-21363aANNUAL RETURN MADE UP TO 31/03/05
2004-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-09-24363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-24363sANNUAL RETURN MADE UP TO 31/03/04
2003-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-07-28363sANNUAL RETURN MADE UP TO 31/03/03
2002-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-08-18363sANNUAL RETURN MADE UP TO 31/03/02
2001-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-07-26363sANNUAL RETURN MADE UP TO 31/03/01
2000-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-08-07363sANNUAL RETURN MADE UP TO 31/03/00
1999-11-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-07-26288aNEW DIRECTOR APPOINTED
1999-07-26363(288)DIRECTOR'S PARTICULARS CHANGED
1999-07-26363sANNUAL RETURN MADE UP TO 31/03/99
1999-07-05288aNEW DIRECTOR APPOINTED
1998-11-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-07-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-07-16363sANNUAL RETURN MADE UP TO 31/03/98
Industry Information
SIC/NAIC Codes
88 - Social work activities without accommodation
889 - Other social work activities without accommodation
88990 - Other social work activities without accommodation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to RAGHUVANSHI ASSOCIATION(THE) or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RAGHUVANSHI ASSOCIATION(THE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RAGHUVANSHI ASSOCIATION(THE) does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 88990 - Other social work activities without accommodation n.e.c.

Creditors
Creditors Due Within One Year 2012-02-01 £ 385,452

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RAGHUVANSHI ASSOCIATION(THE)

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-02-01 £ 20,530
Current Assets 2012-02-01 £ 21,055
Debtors 2012-02-01 £ 525
Fixed Assets 2012-02-01 £ 836,385
Shareholder Funds 2012-02-01 £ 471,988
Tangible Fixed Assets 2012-02-01 £ 836,385

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RAGHUVANSHI ASSOCIATION(THE) registering or being granted any patents
Domain Names
We do not have the domain name information for RAGHUVANSHI ASSOCIATION(THE)
Trademarks
We have not found any records of RAGHUVANSHI ASSOCIATION(THE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RAGHUVANSHI ASSOCIATION(THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (88990 - Other social work activities without accommodation n.e.c.) as RAGHUVANSHI ASSOCIATION(THE) are:

NACRO £ 5,114,517
MENCAP LIMITED £ 2,931,689
HEALTH VISION UK LIMITED £ 2,504,206
FREEDOM FOSTERING LIMITED £ 1,153,449
CAPSTONE FOSTER CARE (NORTH) LIMITED £ 1,097,662
GROUNDWORK LONDON £ 895,241
FIRST CHOICE COMMUNITY SUPPORT SERVICES LIMITED £ 858,076
NEXUS FOSTERING LIMITED £ 851,969
SOUTH EAST LONDON MIND LIMITED £ 800,489
COMPASS FOSTERING CENTRAL LIMITED £ 769,817
MENCAP LIMITED £ 98,886,185
BARNARDO SERVICES LIMITED £ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED £ 58,669,519
FOSTERING SOLUTIONS LIMITED £ 58,438,669
ESSEX CARES LIMITED £ 57,391,301
BY THE BRIDGE LIMITED £ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD. £ 44,543,275
CATCH 22 CHARITY LIMITED £ 41,875,142
NEXUS FOSTERING LIMITED £ 31,679,941
BARNARDO'S £ 27,210,201
MENCAP LIMITED £ 98,886,185
BARNARDO SERVICES LIMITED £ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED £ 58,669,519
FOSTERING SOLUTIONS LIMITED £ 58,438,669
ESSEX CARES LIMITED £ 57,391,301
BY THE BRIDGE LIMITED £ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD. £ 44,543,275
CATCH 22 CHARITY LIMITED £ 41,875,142
NEXUS FOSTERING LIMITED £ 31,679,941
BARNARDO'S £ 27,210,201
MENCAP LIMITED £ 98,886,185
BARNARDO SERVICES LIMITED £ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED £ 58,669,519
FOSTERING SOLUTIONS LIMITED £ 58,438,669
ESSEX CARES LIMITED £ 57,391,301
BY THE BRIDGE LIMITED £ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD. £ 44,543,275
CATCH 22 CHARITY LIMITED £ 41,875,142
NEXUS FOSTERING LIMITED £ 31,679,941
BARNARDO'S £ 27,210,201
Outgoings
Business Rates/Property Tax
No properties were found where RAGHUVANSHI ASSOCIATION(THE) is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RAGHUVANSHI ASSOCIATION(THE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RAGHUVANSHI ASSOCIATION(THE) any grants or awards.
Ownership
    We could not find any group structure information
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