This company is commonly known as Ranelagh Road Limited. The company was founded 28 years ago and was given the registration number 03107277. The firm's registered office is in . You can find them at 13c Ranelagh Road, London, , . This company's SIC code is 98000 - Residents property management.
| Name | : | RANELAGH ROAD LIMITED |
|---|---|---|
| Company Number | : | 03107277 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 September 1995 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 13c Ranelagh Road, London, SW1V 3EX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 13a, Ranelagh Road, London, United Kingdom, SW1V 3EX | Director | 21 October 2020 | Active |
| 13c, Ranelagh Road, London, United Kingdom, SW1V 3EX | Director | 05 May 2016 | Active |
| 13b, Ranelagh Road, London, United Kingdom, SW1V 3EX | Director | 06 December 2018 | Active |
| 13c Ranelagh Road, London, SW1V 3EX | Secretary | 02 October 1995 | Active |
| 13a Ranelagh Road, Pimlico, London, SW1V 3EX | Secretary | 06 June 1997 | Active |
| 52 New Town, Uckfield, TN22 5DE | Nominee Secretary | 27 September 1995 | Active |
| 13c Ranelagh Road, London, SW1V 3EX | Director | 23 March 2001 | Active |
| 13c Ranelagh Road, London, SW1V 3EX | Director | 02 October 1995 | Active |
| 13a Ranelagh Road, Pimlico, London, SW1V 3EX | Director | 07 July 1997 | Active |
| 52 New Town, Uckfield, TN22 5DE | Nominee Director | 27 September 1995 | Active |
| 13 Ranelagh Road, London, SW1V 3EX | Director | 02 October 1995 | Active |
| Ms Charlotte Katherine Clare Golunski | ||
| Notified on | : | 30 September 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1989 |
| Nationality | : | British |
| Address | : | 13c Ranelagh Road, SW1V 3EX |
| Nature of control | : |
|
| Mrs Birute Ropeid | ||
| Notified on | : | 04 December 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1980 |
| Nationality | : | Norwegian |
| Address | : | 13c Ranelagh Road, SW1V 3EX |
| Nature of control | : |
|
| Mrs Anne Dunhill | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1952 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 13a, Ranelagh Road, London, England, SW1V 3EX |
| Nature of control | : |
|
| Mr Peter Frederick Thomas Hawthorne | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 13c, Ranelagh Road, London, England, SW1V 3EX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-21 | Officers | Appoint person director company with name date. | Download |
| 2020-10-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-13 | Officers | Termination director company with name termination date. | Download |
| 2019-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-18 | Officers | Appoint person director company with name date. | Download |
| 2018-12-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-12-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-12-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
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