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RANBROOK LIMITED

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

This company is commonly known as Ranbrook Limited. The company was founded 28 years ago and was given the registration number 03060789. The firm's registered office is in . You can find them at 115 Craven Park Road, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:RANBROOK LIMITED
Company Number:03060789
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 1995
End of financial year:30 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:115 Craven Park Road, London, N15 6BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
115 Craven Park Road, London, N15 6BL

Secretary26 May 2015Active
27 Ridge Hill, London, NW11 8PR

Director11 February 1997Active
21 Divre Cham, Jerusalem, Israel,

Secretary10 August 1995Active
115 Craven Park Road, London, N15 6BL

Secretary30 July 1996Active
6 Stoke Newington Road, London, N16 7XN

Corporate Nominee Secretary24 May 1995Active
27 Ridge Hill, London, NW11 8PR

Director10 August 1995Active
115 Craven Park Road, London, N15 6BL

Director06 October 1995Active
115 Craven Park Road, London, N15 6BL

Director03 June 1997Active
4 Queens Way, London, NW4 2TN

Director21 January 2000Active
6 Stoke Newington Road, London, N16 7XN

Nominee Director24 May 1995Active

People with Significant Control

Haleworth Ltd
Notified on:01 May 2017
Status:Active
Country of residence:England
Address:115, Craven Park Road, London, England, N15 6BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-06Dissolution

Dissolved compulsory strike off suspended.

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2023-12-12Gazette

Gazette notice compulsory.

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2023-07-04Gazette

Gazette filings brought up to date.

Download
2023-07-03Confirmation statement

Confirmation statement with updates.

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2022-12-09Dissolution

Dissolved compulsory strike off suspended.

Download
2022-11-15Gazette

Gazette notice compulsory.

Download
2022-09-02Gazette

Gazette filings brought up to date.

Download
2022-09-01Confirmation statement

Confirmation statement with updates.

Download
2022-02-10Dissolution

Dissolved compulsory strike off suspended.

Download
2022-01-04Gazette

Gazette notice compulsory.

Download
2021-11-10Gazette

Gazette filings brought up to date.

Download
2021-11-09Confirmation statement

Confirmation statement with updates.

Download
2021-10-09Dissolution

Dissolved compulsory strike off suspended.

Download
2021-09-14Gazette

Gazette notice compulsory.

Download
2021-07-23Accounts

Change account reference date company previous shortened.

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2021-04-26Accounts

Change account reference date company previous shortened.

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2021-04-23Accounts

Change account reference date company previous extended.

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2020-06-23Confirmation statement

Confirmation statement with updates.

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2020-03-03Gazette

Gazette filings brought up to date.

Download
2020-03-02Accounts

Accounts with accounts type total exemption full.

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2019-12-24Gazette

Gazette notice compulsory.

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2019-07-23Accounts

Change account reference date company current shortened.

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2019-07-03Confirmation statement

Confirmation statement with updates.

Download
2019-04-24Accounts

Change account reference date company previous shortened.

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2018-10-22Mortgage

Mortgage create with deed with charge number charge creation date.

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