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RYANBORNE LIMITED

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

This company is commonly known as Ryanborne Limited. The company was founded 6 years ago and was given the registration number 11175437. The firm's registered office is in LONDON. You can find them at 65a Watford Way, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:RYANBORNE LIMITED
Company Number:11175437
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2018
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:65a Watford Way, London, England, NW4 3AQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
65a, Watford Way, London, England, NW4 3AQ

Director01 July 2018Active
65a, Watford Way, London, England, NW4 3AQ

Director23 July 2020Active
65a, Watford Way, London, England, NW4 3AQ

Director23 September 2020Active
Conveyit House, 28 Coity Road, Bridgend, United Kingdom, CF31 1LR

Director29 January 2018Active

People with Significant Control

Mr Michael Morris Tangi
Notified on:23 September 2020
Status:Active
Date of birth:August 1991
Nationality:British
Country of residence:England
Address:65a, Watford Way, London, England, NW4 3AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Goldberg
Notified on:23 July 2020
Status:Active
Date of birth:September 1993
Nationality:British
Country of residence:England
Address:65a, Watford Way, London, England, NW4 3AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Eliyohu Anshel Babad
Notified on:01 July 2018
Status:Active
Date of birth:May 1992
Nationality:British
Country of residence:England
Address:65a, Watford Way, London, England, NW4 3AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Accounts

Change account reference date company previous shortened.

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2023-11-07Confirmation statement

Confirmation statement with updates.

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2023-10-26Accounts

Change account reference date company previous shortened.

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2023-10-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-05Accounts

Accounts with accounts type total exemption full.

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2022-11-14Confirmation statement

Confirmation statement with updates.

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2022-11-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-28Accounts

Change account reference date company previous shortened.

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2022-10-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-04Mortgage

Mortgage satisfy charge full.

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2022-10-04Mortgage

Mortgage satisfy charge full.

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2022-10-04Mortgage

Mortgage satisfy charge full.

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2022-06-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-01-28Accounts

Accounts with accounts type total exemption full.

Download
2022-01-28Accounts

Change account reference date company previous shortened.

Download
2021-12-02Mortgage

Mortgage satisfy charge full.

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2021-12-02Mortgage

Mortgage satisfy charge full.

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2021-11-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-29Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-11-29Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-10-29Accounts

Change account reference date company previous shortened.

Download

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