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RANELAGH ROAD PROPERTY LIMITED

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

This company is commonly known as Ranelagh Road Property Limited. The company was founded 7 years ago and was given the registration number 11419723. The firm's registered office is in LONDON. You can find them at 13c Ranelagh Road, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:RANELAGH ROAD PROPERTY LIMITED
Company Number:11419723
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2018
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:13c Ranelagh Road, London, United Kingdom, SW1V 3EX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13c, Ranelagh Road, London, United Kingdom, SW1V 3EX

Director21 December 2020Active
13c, Ranelagh Road, London, United Kingdom, SW1V 3EX

Director21 December 2020Active
13c, Ranelagh Road, London, United Kingdom, SW1V 3EX

Director18 June 2018Active
13c, Ranelagh Road, London, United Kingdom, SW1V 3EX

Director18 June 2018Active

People with Significant Control

Mr Mark Attlesey
Notified on:21 December 2020
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:United Kingdom
Address:13c, Ranelagh Road, London, United Kingdom, SW1V 3EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Frederick Thomas Hawthorne
Notified on:18 June 2018
Status:Active
Date of birth:March 1959
Nationality:British
Country of residence:United Kingdom
Address:13c, Ranelagh Road, London, United Kingdom, SW1V 3EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Bridget Ann Hawthorne
Notified on:18 June 2018
Status:Active
Date of birth:June 1977
Nationality:British
Country of residence:United Kingdom
Address:13c, Ranelagh Road, London, United Kingdom, SW1V 3EX
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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