Ranelagh Nominees Limited

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Ranelagh Nominees Limited

00293241•Private Limited With Share Capital

25 Gresham Street, London, EC2V7HN
Website

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Incorporated

19/10/1934

Company Age

91 years

Directors

3

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Ranelagh Nominees Limited (00293241) is a private limited with share capital incorporated on 19/10/1934 (91 years old) and registered in london, EC2V7HN. The company operates under SIC code 99999 and is classified as Unknown.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 19/10/1934
EC2V7HN

Financial Overview

Total Assets

£100

Liabilities

£0

Net Assets

£100

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
J
jane anne niland
director
S
sandra hutchison
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:28-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-08-2015
Resolution
Category:Resolution
Date:18-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2015
Change Sail Address Company With New Address
Category:Address
Date:21-08-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:15-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2013
Resolution
Category:Resolution
Date:27-03-2013
Termination Director Company With Name
Category:Officers
Date:06-03-2013
Termination Director Company With Name
Category:Officers
Date:20-02-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:11-02-2013
Termination Secretary Company With Name
Category:Officers
Date:11-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2013
Termination Director Company With Name
Category:Officers
Date:16-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:09-02-2012
Termination Secretary Company With Name
Category:Officers
Date:09-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-10-2010
Termination Director Company With Name
Category:Officers
Date:09-09-2010
Termination Director Company With Name
Category:Officers
Date:09-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-09-2010
Change Person Director Company
Category:Officers
Date:07-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-04-2010
Legacy
Category:Officers
Date:01-07-2009
Legacy
Category:Officers
Date:01-07-2009
Legacy
Category:Officers
Date:01-07-2009
Legacy
Category:Officers
Date:01-07-2009
Legacy
Category:Officers
Date:30-06-2009
Legacy
Category:Officers
Date:30-06-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-06-2009
Legacy
Category:Annual Return
Date:25-03-2009
Legacy
Category:Officers
Date:18-03-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-06-2008
Legacy
Category:Officers
Date:30-04-2008
Legacy
Category:Officers
Date:30-04-2008
Legacy
Category:Officers
Date:23-04-2008
Legacy
Category:Officers
Date:09-04-2008
Legacy
Category:Officers
Date:09-04-2008
Legacy
Category:Officers
Date:09-04-2008
Legacy
Category:Annual Return
Date:27-03-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-10-2007
Legacy
Category:Officers
Date:11-10-2007
Legacy
Category:Officers
Date:17-05-2007
Legacy
Category:Officers
Date:16-05-2007
Legacy
Category:Officers
Date:16-05-2007
Legacy
Category:Officers
Date:26-04-2007
Legacy
Category:Annual Return
Date:28-03-2007
Legacy
Category:Officers
Date:16-01-2007
Legacy
Category:Officers
Date:12-01-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-06-2006
Legacy
Category:Annual Return
Date:06-04-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-04-2005

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date29/03/2025
Latest Accounts31/12/2024

Trading Addresses

25 Gresham Street, London, EC2V7HNRegistered
Capital House, 1-5 Perrymount Road, Haywards Heath, West Sussex, RH163BA

Related Companies

1
bank of scotland (b g s) nominees limited
live

Contact

lloydsbank.com
25 Gresham Street, London, EC2V7HN