NUMBER ONE RANELAGH AVENUE (MANAGEMENT) COMPANY LIMITED

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

This company is commonly known as Number One Ranelagh Avenue (management) Company Limited. The company was founded 46 years ago and was given the registration number 01344656. The firm's registered office is in LONDON. You can find them at 1 Ranelagh Avenue, Barnes, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name	:	NUMBER ONE RANELAGH AVENUE (MANAGEMENT) COMPANY LIMITED
Company Number	:	01344656
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 December 1977
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	98000 - Residents property management

Office Address & Contact

Registered Address	:	1 Ranelagh Avenue, Barnes, London, SW13 0BY
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1 Ranelagh Avenue, Barnes, London, SW13 0BY	Secretary	23 August 2011	Active
Flat 1, 1 Ranelagh Avenue Barnes, London, SW13 0BY	Director	-	Active
Flat 1, 1 Ranelagh Avenue Barnes, London, SW13 0BY	Director	-	Active
1 Ranelagh Avenue, Barnes, London, SW13 0BY	Director	06 April 2020	Active
1 Ranelagh Avenue, Barnes, London, SW13 0BY	Director	04 February 2010	Active
Flat 1, 1 Ranelagh Avenue Barnes, London, SW13 0BY	Secretary	-	Active
1 Ranelagh Avenue, Barnes, London, SW13 0BY	Secretary	26 November 2010	Active
1 Ranelagh Avenue, Barnes, London, SW13 0BY	Director	-	Active
Flat 2, 1 Ranelagh Avenue Barnes, London, SW13 0BY	Director	-	Active
1 Ranelagh Avenue, Barnes, London, SW13 0BY	Director	15 November 2017	Active
25 Peel Street, Hammersmith, London, W8 7PA	Director	-	Active
1122 Swire House, Chater Road, Central, Hong Kong,	Director	01 November 1997	Active
1 Ranelagh Avenue, Barnes, London, SW13 0BY	Director	05 January 2007	Active
Flat 3 1 Ranelagh Avenue, Barnes, London, SW13 0BY	Director	05 December 1997	Active
Flat 3, 1 Ranelagh Avenue Barnes, London, SW13 0BY	Director	14 June 1993	Active
Hill Farm House, Biston, Bath, England, BA2 9EE	Director	30 September 2011	Active
Flat 3, 1 Ranelagh Avenue Barnes, London, SW13 0BY	Director	14 June 1993	Active
75 Lock Road, Ham, TW10 7LL	Director	22 July 2002	Active
75 Lock Road, Ham, TW10 7LL	Director	22 July 2002	Active

People with Significant Control

Mr Adam James Nagle
Notified on	:	06 April 2020
Status	:	Active
Date of birth	:	November 1990
Nationality	:	British
Address	:	1 Ranelagh Avenue, London, SW13 0BY
Nature of control	:	Voting rights 25 to 50 percent

Catherine May Pryor-Jones
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1960
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Hill Farm House, Biston, Bath, United Kingdom, BA9 9EE
Nature of control	:	Voting rights 25 to 50 percent

Louise Hawthorn
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1952
Nationality	:	British
Address	:	1 Ranelagh Avenue, London, SW13 0BY
Nature of control	:	Voting rights 25 to 50 percent

George Ryans Hawthorn
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1950
Nationality	:	British
Address	:	1 Ranelagh Avenue, London, SW13 0BY
Nature of control	:	Voting rights 25 to 50 percent

Martin Walton
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1976
Nationality	:	British
Address	:	1 Ranelagh Avenue, London, SW13 0BY
Nature of control	:	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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2023-12-03	Confirmation statement	Confirmation statement with no updates.	Download
2023-05-26	Accounts	Accounts with accounts type micro entity.	Download
2022-12-05	Confirmation statement	Confirmation statement with no updates.	Download
2022-08-26	Accounts	Accounts with accounts type micro entity.	Download
2021-12-07	Confirmation statement	Confirmation statement with no updates.	Download
2021-05-14	Accounts	Accounts with accounts type micro entity.	Download
2020-11-30	Confirmation statement	Confirmation statement with no updates.	Download
2020-04-24	Accounts	Accounts with accounts type micro entity.	Download
2020-04-10	Persons with significant control	Notification of a person with significant control.	Download
2020-04-10	Officers	Appoint person director company with name date.	Download
2020-04-10	Officers	Termination director company with name termination date.	Download
2019-12-04	Confirmation statement	Confirmation statement with no updates.	Download
2019-06-21	Accounts	Accounts with accounts type micro entity.	Download
2018-12-04	Confirmation statement	Confirmation statement with no updates.	Download
2018-09-18	Accounts	Accounts with accounts type total exemption full.	Download
2017-12-18	Confirmation statement	Confirmation statement with no updates.	Download
2017-12-18	Persons with significant control	Cessation of a person with significant control.	Download
2017-12-04	Officers	Appoint person director company with name date.	Download
2017-12-04	Officers	Termination director company with name termination date.	Download
2017-05-24	Accounts	Accounts with accounts type total exemption full.	Download
2016-12-11	Confirmation statement	Confirmation statement with updates.	Download
2016-05-07	Accounts	Accounts with accounts type total exemption small.	Download
2015-12-12	Annual return	Annual return company with made up date no member list.	Download
2015-04-22	Accounts	Accounts with accounts type total exemption small.	Download
2014-12-04	Annual return	Annual return company with made up date no member list.	Download