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25 Ranelagh Road, W5 5RJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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25 RANELAGH ROAD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 25 Ranelagh Road. The company was founded 13 years ago and was given the registration number 07750281. The firm's registered office is in EALING. You can find them at Basement Flat, 25 Ranelagh Road, Ealing, London. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:25 RANELAGH ROAD
Company Number:07750281
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 2011
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Basement Flat, 25 Ranelagh Road, Ealing, London, W5 5RJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Elm Grove Road, London, England, W5 3JH

Secretary27 June 2023Active
5, Elm Grove Road, Ealing, London, United Kingdom, W5 3JH

Director05 August 2022Active
24, Culmington Road, Ealing, United Kingdom, W139NR

Director23 August 2011Active
Stonegate, Hartshill Close, Bloxham, United Kingdom, OX15 4QH

Director03 July 2018Active
Basement Flat, 25 Ranelagh Road, Ealing, England, W5 5RJ

Director23 August 2011Active

People with Significant Control

Mrs Alessandra Coda
Notified on:23 August 2022
Status:Active
Date of birth:February 1965
Nationality:Italian
Country of residence:England
Address:5, Elm Grove Road, London, England, W5 3JH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Taner Kose
Notified on:17 August 2019
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:England
Address:24, Culmington Road, London, England, W13 9NR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jermey Michael Wood
Notified on:17 August 2019
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:England
Address:24, Culmington Road, London, England, W13 9NR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Niall Smith
Notified on:14 April 2016
Status:Active
Date of birth:December 1978
Nationality:British
Address:Basement Flat, 25 Ranelagh Road, Ealing, W5 5RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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