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RANELAGH INVESTMENT CO LTD

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

This company is commonly known as Ranelagh Investment Co Ltd. The company was founded 6 years ago and was given the registration number 11405202. The firm's registered office is in LONDON. You can find them at 79 Napier Court, Ranelagh Gardens, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:RANELAGH INVESTMENT CO LTD
Company Number:11405202
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2018
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:79 Napier Court, Ranelagh Gardens, London, United Kingdom, SW6 3XA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Riveside House, 1-5 Como Street, Romford, England, RM7 7DN

Director08 June 2018Active

People with Significant Control

Mr Christopher James Crocker Boardman
Notified on:08 June 2018
Status:Active
Date of birth:January 1958
Nationality:British
Country of residence:England
Address:Riveside House, 1-5 Como Street, Romford, England, RM7 7DN
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 (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
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2023-07-03Confirmation statement

Confirmation statement with updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2023-01-05Persons with significant control

Change to a person with significant control.

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2023-01-05Officers

Change person director company with change date.

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2023-01-05Address

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

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2022-12-15Persons with significant control

Change to a person with significant control.

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2022-12-15Officers

Change person director company with change date.

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2022-07-12Confirmation statement

Confirmation statement with updates.

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2022-03-23Accounts

Accounts with accounts type total exemption full.

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2022-03-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-28Accounts

Accounts with accounts type total exemption full.

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2021-06-09Confirmation statement

Confirmation statement with updates.

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2020-06-09Confirmation statement

Confirmation statement with updates.

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2020-05-20Mortgage

Mortgage satisfy charge full.

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2020-05-20Mortgage

Mortgage satisfy charge full.

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2020-03-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-06Accounts

Accounts with accounts type total exemption full.

Download
2019-06-21Confirmation statement

Confirmation statement with updates.

Download
2019-05-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-05-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-06-08Incorporation

Incorporation company.

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