This company is commonly known as Rannoch Court Limited. The company was founded 24 years ago and was given the registration number 04026322. The firm's registered office is in LONDON. You can find them at C/o Fairoakestate Management Limited Building 3, 566 Chiswick High Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | RANNOCH COURT LIMITED |
|---|---|---|
| Company Number | : | 04026322 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 July 2000 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Fairoakestate Management Limited Building 3, 566 Chiswick High Road, London, England, W4 5YA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Bell House, 57 West Street, Dorking, England, RH4 1BS | Corporate Secretary | 01 January 2023 | Active |
| 9 Rannoch Court 26 Adelaide Road, Surbiton, KT6 4TE | Director | 01 August 2006 | Active |
| 6, Gladelands Close, Broadstone, England, BH18 9JX | Director | 06 August 2021 | Active |
| 40, Melrose Avenue, London, England, SW19 8BY | Director | 06 August 2021 | Active |
| 1 Rannoch Court, Adelaide Road, Surbiton, KT6 4TE | Secretary | 04 July 2000 | Active |
| 12 Rushett Road, Long Ditton, KT7 0UX | Secretary | 01 January 2002 | Active |
| Mews House Six, Lyne House, Rusper Road, Capel, RH5 5HH | Secretary | 23 June 2003 | Active |
| 2 Tudors Business Centre, Station Yard, Waterhouse Lane, Kingswood, Tadworth, England, KT20 6EN | Corporate Secretary | 02 February 2015 | Active |
| Building 3, Chiswick High Road, London, England, W4 5YA | Corporate Secretary | 28 January 2020 | Active |
| 84, Coombe Road, New Malden, England, KT3 4QS | Corporate Secretary | 08 November 2021 | Active |
| 3 Garden Walk, London, EC2A 3EQ | Corporate Nominee Secretary | 04 July 2000 | Active |
| 2 Castle Business Village, Station Road, Hampton, England, TW12 2BX | Corporate Secretary | 10 July 2019 | Active |
| C/O Fairoakestate Management Limited, Building 3, 566 Chiswick High Road, London, England, W4 5YA | Director | 17 August 2017 | Active |
| 11 Rannoch Court, 26 Adelaide Road, Surbiton, KT6 4TE | Director | 01 November 2002 | Active |
| 5, Rannoch Court Adelaide Road, Surbiton, KT6 4TE | Director | 09 November 2007 | Active |
| C/O Fairoakestate Management Limited, Building 3, 566 Chiswick High Road, London, England, W4 5YA | Director | 12 October 2017 | Active |
| 22 Rannoch Court, Adelaide Road, Surbiton, KT6 4TE | Director | 01 November 2002 | Active |
| 21 Rannock Court, 26 Adelaide Road, Surbiton, KT6 4TE | Director | 20 September 2009 | Active |
| 77 Kings Road, Long Ditton, KT6 5JE | Director | 09 November 2007 | Active |
| Flat 1 Rannoch Court, Adelaide Road, Surbiton, KT6 4TE | Director | 11 January 2002 | Active |
| 3 Garden Walk, London, EC2A 3EQ | Nominee Director | 04 July 2000 | Active |
| 11 Rannoch Court, 26 Adelaide Road, Surbiton, KT6 4TE | Director | 04 July 2000 | Active |
| C/O Fairoakestate Management Limited, Building 3, 566 Chiswick High Road, London, England, W4 5YA | Director | 08 December 2015 | Active |
| 18 The Ridings, Surbiton, KT5 8HQ | Director | 04 July 2000 | Active |
| 21 Rannoch Court, Adelaide Road, Surbiton, KT6 4TE | Director | 04 December 2001 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-12 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-06 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-01-06 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-06 | Officers | Termination secretary company with name termination date. | Download |
| 2022-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-12 | Officers | Termination secretary company with name termination date. | Download |
| 2021-11-09 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-11-09 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-01 | Officers | Termination director company with name termination date. | Download |
| 2021-08-09 | Officers | Termination director company with name termination date. | Download |
| 2021-08-09 | Officers | Appoint person director company with name date. | Download |
| 2021-08-09 | Officers | Appoint person director company with name date. | Download |
| 2021-05-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-30 | Officers | Termination director company with name termination date. | Download |
| 2021-04-30 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-14 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-28 | Address | Change registered office address company with date old address new address. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.