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Thambi Raga Properties Limited
16959427
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
7 Pound Lane North, Laindon, Basildon, SS15 4ES
Incorporated 13/01/2026
Compliance
Next accounts due
13/10/2027
On track
Confirmation statement
Last: 26/02/2026
Due 12/03/2027
On track
Industry
68100
Buying and selling of own real estate68209
Other letting and operating of own or leased real estateOfficers
Persons with Significant Control
Mrs Umalini Ragavan
75–100% shares
75–100% votes
Appoint directors
British · England · Age 53
7, Pound Lane North, Basildon, SS15 4ES
Notified 13/01/2026
Mr Thambipillai Ragavan
50–75% shares
50–75% votes
Appoint directors
right-to-appoint-and-remove-directors-as-trust
right-to-appoint-and-remove-directors-as-firm
British · England · Age 65
7, Pound Lane North, Basildon, SS15 4ES
Notified 26/02/2026
Change History
status → active
2026-05-05Active
type → ltd
2026-05-05Private Limited Company
address line1 → 7 Pound Lane North
2026-05-057 POUND LANE NORTH
post town → Basildon
2026-05-05BASILDON
Filing History5 filings
PSC notified
notification of a person with significant control
26/02/20262 pages · PDF
Director appointed
appoint person director company with name date
26/02/20262 pages · PDF
Confirmation statement
confirmation statement with updates
26/02/20264 pages · PDF
Shares allotted
capital allotment shares
26/02/20263 pages · PDF
Incorporated
incorporation company
13/01/202611 pages · PDF