Rankvale Projects Limited

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rankvale projects limited
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Micro

Rankvale Projects Limited

03831797•Private Limited With Share Capital

6Th Floor, Manfield House,, 1 Southampton Street, London, WC2R0LR
Website02076296151

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Incorporated

26/08/1999

Company Age

26 years

Directors

5

Employees

4

SIC Code

70229

Risk

very low risk

Company Overview

Registration, classification & business activity

Rankvale Projects Limited (03831797) is a private limited with share capital incorporated on 26/08/1999 (26 years old) and registered in london, WC2R0LR. The company operates under SIC code 70229 and is classified as Micro.

Rankvale projects limited is a management consulting company based out of avenfield house 118-127 park lane, london, united kingdom.

Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 26/08/1999
WC2R0LR
4 employees

Financial Overview

Total Assets

£1.35M

Liabilities

£833.8K

Net Assets

£518.6K

Est. Turnover

£5.00M

AI Estimated
Unreported
Cash

£907.9K

Key Metrics

4

Employees

5

Directors

1

Shareholders

Board of Directors

4
B
brian stanley cooper
director
S
stephen paul greene
director
I
ian hails percy
director
C
caroline helen cooper
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

98
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:05-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:16-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-01-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2013
Termination Director Company With Name
Category:Officers
Date:11-06-2013
Change Sail Address Company With Old Address
Category:Address
Date:26-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2011
Change Sail Address Company With Old Address
Category:Address
Date:21-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2010
Legacy
Category:Mortgage
Date:05-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2010
Move Registers To Sail Company
Category:Address
Date:21-04-2010
Change Sail Address Company
Category:Address
Date:21-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:16-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2009
Legacy
Category:Annual Return
Date:25-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2008
Legacy
Category:Annual Return
Date:16-09-2008
Legacy
Category:Officers
Date:09-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2007
Legacy
Category:Officers
Date:02-10-2007
Legacy
Category:Annual Return
Date:26-09-2007
Legacy
Category:Address
Date:19-02-2007
Legacy
Category:Mortgage
Date:31-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2006
Legacy
Category:Annual Return
Date:28-09-2006
Legacy
Category:Officers
Date:24-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2005
Legacy
Category:Annual Return
Date:20-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2004
Legacy
Category:Annual Return
Date:13-08-2004
Legacy
Category:Address
Date:02-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2003
Legacy
Category:Annual Return
Date:04-09-2003
Legacy
Category:Officers
Date:07-03-2003
Accounts With Accounts Type Small
Category:Accounts
Date:22-10-2002
Legacy
Category:Annual Return
Date:06-09-2002
Legacy
Category:Annual Return
Date:07-11-2001
Legacy
Category:Officers
Date:09-10-2001
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2001
Legacy
Category:Address
Date:17-09-2001
Legacy
Category:Officers
Date:17-09-2001
Legacy
Category:Officers
Date:17-09-2001
Accounts With Accounts Type Small
Category:Accounts
Date:25-10-2000
Legacy
Category:Annual Return
Date:07-09-2000
Legacy
Category:Accounts
Date:12-11-1999
Legacy
Category:Officers
Date:27-10-1999
Legacy
Category:Officers
Date:27-10-1999
Legacy
Category:Address
Date:20-10-1999
Legacy
Category:Officers
Date:20-10-1999
Legacy
Category:Officers
Date:20-10-1999
Legacy
Category:Officers
Date:20-10-1999
Legacy
Category:Officers
Date:20-10-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:15-10-1999
Incorporation Company
Category:Incorporation
Date:26-08-1999

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025

Trading Addresses

6Th Floor, Manfield House,, 1 Southampton Street, London, Wc2R 0Lr, WC2R0LRRegistered
Lansdowne House, 57 Berkeley Square, London, W1J6ER

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Contact

02076296151
www.rankvale.com
6Th Floor, Manfield House,, 1 Southampton Street, London, WC2R0LR