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RALF PROPERTY MANAGEMENT LIMITED

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

This company is commonly known as Ralf Property Management Limited. The company was founded 15 years ago and was given the registration number 06792253. The firm's registered office is in LONDON. You can find them at Unit 203, Second Floor, China House, 401 Edgware Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:RALF PROPERTY MANAGEMENT LIMITED
Company Number:06792253
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom, NW2 6GY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor Portman House, 2 Portman Street, C/O Fidcorp Limited, London, United Kingdom, W1H 6DU

Director22 October 2021Active
Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom, NW2 6GY

Corporate Secretary15 January 2009Active
Charles House, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ

Director15 January 2009Active
9, Seagrave Road, London, England, SW6 1RP

Director16 January 2019Active
Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom, NW2 6GY

Corporate Director19 September 2019Active
Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom, NW2 6GY

Corporate Director15 January 2009Active

People with Significant Control

Ms Annamaria Biagioni
Notified on:06 April 2016
Status:Active
Date of birth:February 1946
Nationality:Italian
Country of residence:United Kingdom
Address:3rd Floor Portman House, 2 Portman Street, London, United Kingdom, W1H 6DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Lorenzo Paoletti
Notified on:06 April 2016
Status:Active
Date of birth:April 1981
Nationality:Italian
Country of residence:United Kingdom
Address:3rd Floor Portman House, 2 Portman Street, London, United Kingdom, W1H 6DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Francesco Paoletti
Notified on:06 April 2016
Status:Active
Date of birth:March 1976
Nationality:Italian
Country of residence:United Kingdom
Address:3rd Floor Portman House, 2 Portman Street, London, United Kingdom, W1H 6DU
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Address

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

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2023-08-16Accounts

Accounts with accounts type micro entity.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2023-03-09Address

Change sail address company with old address new address.

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2023-03-08Officers

Change person director company with change date.

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2022-09-28Accounts

Accounts with accounts type micro entity.

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2022-07-05Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type micro entity.

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2021-10-25Address

Change sail address company with old address new address.

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2021-10-22Officers

Termination director company with name termination date.

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2021-10-22Officers

Termination director company with name termination date.

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2021-10-22Officers

Appoint person director company with name date.

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2021-10-22Address

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

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2021-06-25Confirmation statement

Confirmation statement with updates.

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2021-05-25Address

Change sail address company with old address new address.

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2021-05-25Address

Change sail address company with old address new address.

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2021-04-28Officers

Termination secretary company with name termination date.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2020-08-26Confirmation statement

Confirmation statement with no updates.

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2019-09-19Officers

Termination director company with name termination date.

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2019-09-19Officers

Appoint corporate director company with name date.

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2019-09-18Accounts

Accounts with accounts type micro entity.

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2019-08-22Address

Move registers to sail company with new address.

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2019-08-16Address

Change sail address company with new address.

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2019-07-04Officers

Change person director company with change date.

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