Company number 03060789
Status Active
Incorporation Date 24 May 1995
Company Type Private Limited Company
Address 115 CRAVEN PARK ROAD, LONDON, N15 6BL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration one hundred and five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2015; Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-07-21
GBP 2
; Previous accounting period shortened from 29 July 2015 to 28 July 2015. The most likely internet sites of RANBROOK LIMITED are www.ranbrook.co.uk, and www.ranbrook.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. Ranbrook Limited is a Private Limited Company.
The company registration number is 03060789. Ranbrook Limited has been working since 24 May 1995.
The present status of the company is Active. The registered address of Ranbrook Limited is 115 Craven Park Road London N15 6bl. The company`s financial liabilities are £2057.05k. It is £16.75k against last year. The cash in hand is £52.63k. It is £35.28k against last year. And the total assets are £84.6k, which is £-249.15k against last year. GROSSNASS, Sara Mireille is a Secretary of the company. GROSSNASS, Israel is a Director of the company. GROSSNASS, Sara Mireille is a Director of the company. Secretary GROSSNASS, Sara has been resigned. Secretary LERNER, Frances Rosalind has been resigned. Nominee Secretary NOTEHOLD LIMITED has been resigned. Director LERNER, Charles has been resigned. Director LERNER, Frances Rosalind has been resigned. Director NOE, Salomon has been resigned. Nominee Director NOTEHURST LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
ranbrook Key Finiance
LIABILITIES
£2057.05k
+0%
CASH
£52.63k
+203%
TOTAL ASSETS
£84.6k
-75%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
NOTEHOLD LIMITED
Resigned: 11 August 1995
Appointed Date: 24 May 1995
Director
LERNER, Charles
Resigned: 19 May 2016
Appointed Date: 06 October 1995
71 years old
Director
NOE, Salomon
Resigned: 24 February 2014
Appointed Date: 21 January 2000
94 years old
Nominee Director
NOTEHURST LIMITED
Resigned: 11 August 1995
Appointed Date: 24 May 1995
RANBROOK LIMITED Events
19 Oct 2016
Total exemption small company accounts made up to 31 July 2015
21 Jul 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-07-21
19 Jul 2016
Previous accounting period shortened from 29 July 2015 to 28 July 2015
15 Jun 2016
Appointment of Mrs Sara Mireille Grossnass as a secretary on 26 May 2015
15 Jun 2016
Termination of appointment of Frances Rosalind Lerner as a secretary on 26 May 2015
...
... and 95 more events
24 Aug 1995
Registered office changed on 24/08/95 from: 6 stoke newington road london N16 7XN
24 Aug 1995
Director resigned
16 Aug 1995
Memorandum and Articles of Association
16 Aug 1995
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
24 May 1995
Incorporation
25 February 2014
Charge code 0306 0789 0026
Delivered: 28 February 2014
Status: Outstanding
Persons entitled: Lynthorpe Properties Limited
Description: 92 belgrave road torquay t/no DN73178. 5 clockhouse lane…
25 February 2014
Charge code 0306 0789 0025
Delivered: 28 February 2014
Status: Outstanding
Persons entitled: Regents Management LTD
Description: 92 belgrave road torquay t/no DN73178. 5 clockhouse lane…
25 February 2014
Charge code 0306 0789 0024
Delivered: 28 February 2014
Status: Outstanding
Persons entitled: Sara Mireille Grossnass
Israel Grossnass
Description: 92 belgrave road torquay t/no DN73178. 5 clockhouse lane…
25 February 2014
Charge code 0306 0789 0023
Delivered: 28 February 2014
Status: Outstanding
Persons entitled: Sara Mireille Grossnass
Israel Grossnass
Description: 33/33A south street tarring t/no WSX238069 and 99/99A…
15 May 2007
Legal mortgage
Delivered: 5 June 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: L/H 1-6 cavendish buildings barton street gloucester t/no…
15 May 2007
Legal mortgage
Delivered: 5 June 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H 5 clockhouse lane romford in the london borough of…
15 May 2007
Legal mortgage
Delivered: 5 June 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H 17-19A westgate sleaford lincolnshire t/no LL14385.
2 May 2006
Supplemental deed
Delivered: 16 May 2006
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: F/H property k/a 50,52 and 54 regent street and 1/3…
2 May 2006
Deed of assignment
Delivered: 16 May 2006
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All the rights titles benefits and interests of the company…
12 December 2005
Legal mortgage
Delivered: 22 December 2005
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H 92 belgrave road torquay devon t/no DN73178.
18 August 2005
Deed of assignment
Delivered: 6 September 2005
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance LTD
Description: All the rights titles benefits and interests of the company…
18 August 2005
Supplemental deed supplemental to a deed of legal charge dated 23 september 2004 and
Delivered: 6 September 2005
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance LTD
Description: The f/h property known as 3 high street exmouth t/n DN98022…
22 April 2005
Legal charge
Delivered: 29 April 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 8 market place linslade. By way of fixed charge the benefit…
22 April 2005
Legal charge
Delivered: 29 April 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 132, 134 and 134A turves road cheadle hulme. By way of…
7 December 2004
Legal mortgage
Delivered: 14 December 2004
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 37 queen street redcar cleveland TS10 1AB t/n CE38062 (f/h).
23 September 2004
Deed of assignment
Delivered: 6 October 2004
Status: Outstanding
Persons entitled: Morwich Union Mortgage Finance Limited
Description: All the rights titles benefits and interests of the company…
23 September 2004
Deed of legal charge
Delivered: 6 October 2004
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: F/H land the stores,27 and 29 high street,grain,isle of…
5 January 2004
Legal mortgage
Delivered: 8 January 2004
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 99/99A albion hill brighton t/n ESX9518 and 33/33A south…
7 February 2003
Legal mortgage
Delivered: 22 February 2003
Status: Satisfied
on 29 January 2005
Persons entitled: Svenska Handelsbanken Ab (Publ),London Branch
Description: F/Hold property being 66 and 68 ninfield rd,bexhill-on-sea…
10 October 2002
Legal mortgage
Delivered: 15 October 2002
Status: Satisfied
on 29 January 2005
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as 128 liverpool road, huyton…
7 September 2001
Legal mortgage
Delivered: 14 September 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 5/5A clockhouse lane,collier row,romford,essex (f/hold)…
31 May 2000
Legal mortgage
Delivered: 5 June 2000
Status: Satisfied
on 29 January 2005
Persons entitled: Hsbc Bank PLC
Description: 33 south street tarring west worthing west sussex…
19 January 2000
Legal mortgage
Delivered: 27 January 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 1-6 cavendish buildings eastgate street gloucester…
27 June 1997
Legal mortgage
Delivered: 2 July 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 17/19A westgate sleaford lincolnshire (freehold).. With the…
6 December 1996
Legal mortgage
Delivered: 10 December 1996
Status: Satisfied
on 29 January 2005
Persons entitled: Midland Bank PLC
Description: The f/h property at 99/99A albion hill brighton east sussex…
5 February 1996
Legal mortgage
Delivered: 7 February 1996
Status: Satisfied
on 29 January 2005
Persons entitled: Midland Bank PLC
Description: 14A/b malyons road london and goodwill of any business. See…