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RANMIA LIMITED

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

This company is commonly known as Ranmia Limited. The company was founded 21 years ago and was given the registration number 04735363. The firm's registered office is in LONDON. You can find them at 5th Floor Leconfield House, Curzon Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:RANMIA LIMITED
Company Number:04735363
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2003
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:5th Floor Leconfield House, Curzon Street, London, W1J 5JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th, Floor Leconfield House, Curzon Street, London, W1J 5JA

Director30 June 2022Active
Royal College Of Organists, 26 Kensington Gore, London, SW7 2ET

Director15 April 2003Active
3 Lauriston Road, Wimbledon, London, SW19 4TJ

Secretary15 April 2003Active
3, Montolieu Gardens, London, SW15 6PB

Director14 November 2003Active
Emperors Gate, 114a Cromwell Road, London, SW7 4ES

Director15 April 2003Active
Blackwell House, Guildhall Yard, London, EC2V 5AE

Corporate Director28 August 2003Active

People with Significant Control

Laudico Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5th Floor, Leconfield House, Curzon Street, London, England, W1J 5JA
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Confirmation statement

Confirmation statement with no updates.

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2024-02-29Accounts

Accounts with accounts type small.

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2023-07-27Accounts

Accounts with accounts type full.

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2023-06-05Officers

Change person director company with change date.

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2023-04-20Confirmation statement

Confirmation statement with no updates.

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2022-07-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-30Officers

Appoint person director company with name date.

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2022-06-09Accounts

Accounts with accounts type small.

Download
2022-04-20Confirmation statement

Confirmation statement with no updates.

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2021-06-10Accounts

Accounts with accounts type small.

Download
2021-04-19Confirmation statement

Confirmation statement with no updates.

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2020-04-21Confirmation statement

Confirmation statement with no updates.

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2020-03-03Accounts

Accounts with accounts type small.

Download
2019-04-24Confirmation statement

Confirmation statement with no updates.

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2019-03-01Accounts

Accounts with accounts type full.

Download
2018-04-18Confirmation statement

Confirmation statement with no updates.

Download
2018-02-19Accounts

Accounts with accounts type small.

Download
2017-04-19Confirmation statement

Confirmation statement with updates.

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2017-03-03Accounts

Accounts with accounts type full.

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2017-03-03Auditors

Auditors resignation company.

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2016-04-19Annual return

Annual return company with made up date full list shareholders.

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2016-01-26Accounts

Accounts with accounts type full.

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2015-07-09Accounts

Accounts with accounts type full.

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2015-04-27Annual return

Annual return company with made up date full list shareholders.

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