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D E RALSTON & CO LTD

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

This company is commonly known as D E Ralston & Co Ltd. The company was founded 74 years ago and was given the registration number 00479565. The firm's registered office is in OXFORD. You can find them at 6 Worcester Street, , Oxford, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:D E RALSTON & CO LTD
Company Number:00479565
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 1950
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:6 Worcester Street, Oxford, OX1 2BX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Director12 September 2013Active
6 Culverland Close, Stanmore, EX4 6HR

Secretary-Active
103 Evelyn Drive, Pinner, HA5 4RN

Secretary10 April 1997Active
89, New Bond Street, London, United Kingdom, W1S 1DA

Corporate Secretary11 January 2008Active
Byeways, Mill Road, Lower Shiplake, Henley On Thames, RG9 3LW

Director30 November 2007Active
24 Barham Avenue, Elstree, WD6 3PN

Director-Active

People with Significant Control

Mr David Edward Ralston
Notified on:06 April 2016
Status:Active
Date of birth:November 1983
Nationality:British
Country of residence:England
Address:4, Turner Place, London, England, SW11 1EB
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Accounts

Accounts with accounts type total exemption full.

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2023-11-13Confirmation statement

Confirmation statement with no updates.

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2023-11-13Officers

Change person director company with change date.

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2023-05-03Accounts

Accounts with accounts type total exemption full.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2022-07-14Officers

Change person director company with change date.

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2022-04-27Accounts

Accounts with accounts type total exemption full.

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2022-01-17Accounts

Change account reference date company previous shortened.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2021-10-11Accounts

Accounts with accounts type total exemption full.

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2021-03-03Accounts

Accounts with accounts type total exemption full.

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2020-12-22Officers

Termination secretary company with name termination date.

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2020-12-08Address

Change registered office address company with date old address new address.

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2020-11-10Confirmation statement

Confirmation statement with no updates.

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2019-11-08Confirmation statement

Confirmation statement with no updates.

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2019-11-07Accounts

Change account reference date company current extended.

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2019-07-10Accounts

Accounts with accounts type total exemption full.

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2018-11-18Confirmation statement

Confirmation statement with no updates.

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2018-07-02Accounts

Accounts with accounts type total exemption full.

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2017-11-06Confirmation statement

Confirmation statement with no updates.

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2017-10-17Accounts

Accounts with accounts type total exemption full.

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2016-10-31Confirmation statement

Confirmation statement with updates.

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2016-10-14Accounts

Accounts with accounts type total exemption small.

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2015-11-27Annual return

Annual return company with made up date full list shareholders.

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2015-11-27Address

Change sail address company with old address new address.

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