Ranelagh Road Limited

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ranelagh road limited
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Ranelagh Road Limited

03107277•Private Limited With Share Capital

13C Ranelagh Road, London, Sw1V 3Ex, E113JW
01473558400

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Incorporated

27/09/1995

Company Age

30 years

Directors

3

Employees

—

SIC Code

98000

Risk

very low risk

Company Overview

Registration, classification & business activity

Ranelagh Road Limited (03107277) is a private limited with share capital incorporated on 27/09/1995 (30 years old) and registered in sw1v 3ex, Sw1V 3Ex. The company operates under SIC code 98000 and is classified as Unknown.

Private Limited With Share Capital
SIC: 98000
Unknown
Incorporated 27/09/1995
Sw1V 3Ex

Financial Overview

Total Assets

£638

Liabilities

£1.1K

Net Assets

£-446

Cash

£637

Key Metrics

3

Directors

3

Shareholders

Board of Directors

3
P
peter frederick thomas hawthorne
director
C
charlotte katherine clare golunski
director
B
birute ropeid
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:16-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2012
Change Sail Address Company With Old Address
Category:Address
Date:20-06-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:29-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2009
Move Registers To Sail Company
Category:Address
Date:05-11-2009
Move Registers To Sail Company
Category:Address
Date:05-11-2009
Move Registers To Sail Company
Category:Address
Date:05-11-2009
Move Registers To Sail Company
Category:Address
Date:05-11-2009
Change Sail Address Company
Category:Address
Date:15-10-2009
Legacy
Category:Annual Return
Date:28-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2008
Legacy
Category:Annual Return
Date:30-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2007
Legacy
Category:Annual Return
Date:28-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2006
Legacy
Category:Annual Return
Date:28-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2006
Legacy
Category:Annual Return
Date:27-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2004
Legacy
Category:Annual Return
Date:22-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2003
Legacy
Category:Annual Return
Date:20-10-2003
Legacy
Category:Annual Return
Date:07-10-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2002
Legacy
Category:Annual Return
Date:19-10-2001
Accounts With Accounts Type Small
Category:Accounts
Date:16-05-2001
Legacy
Category:Officers
Date:01-05-2001
Legacy
Category:Officers
Date:01-05-2001
Legacy
Category:Annual Return
Date:06-10-2000
Accounts With Accounts Type Small
Category:Accounts
Date:01-06-2000
Legacy
Category:Annual Return
Date:27-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:15-10-1999
Legacy
Category:Annual Return
Date:13-10-1998
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-1998
Legacy
Category:Capital
Date:07-07-1998
Legacy
Category:Annual Return
Date:19-12-1997
Legacy
Category:Officers
Date:18-12-1997
Legacy
Category:Officers
Date:18-12-1997
Legacy
Category:Officers
Date:18-12-1997
Legacy
Category:Officers
Date:16-07-1997
Legacy
Category:Officers
Date:07-07-1997
Accounts With Accounts Type Small
Category:Accounts
Date:12-05-1997
Legacy
Category:Annual Return
Date:01-11-1996
Legacy
Category:Accounts
Date:23-02-1996
Resolution
Category:Resolution
Date:23-02-1996
Resolution
Category:Resolution
Date:23-02-1996
Resolution
Category:Resolution
Date:23-02-1996
Resolution
Category:Resolution
Date:23-02-1996
Resolution
Category:Resolution
Date:23-02-1996
Legacy
Category:Officers
Date:16-11-1995
Legacy
Category:Officers
Date:23-10-1995
Legacy
Category:Officers
Date:09-10-1995
Legacy
Category:Officers
Date:09-10-1995
Incorporation Company
Category:Incorporation
Date:27-09-1995

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025

Trading Addresses

1 Ranelagh Road, London, E113JWRegistered
One Ranelagh Road, London, SW1V3EX

Related Companies

1
ranelagh road property limited
live

Contact

01473558400
13C Ranelagh Road, London, Sw1V 3Ex, E113JW