RANELAGH ROAD LIMITED

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Company number 03107277
Status Active
Incorporation Date 27 September 1995
Company Type Private Limited Company
Address 13C RANELAGH ROAD, LONDON, SW1V 3EX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 September 2016 with updates; Appointment of Peter Frederick Thomas Hawthorne as a director on 5 May 2016. The most likely internet sites of RANELAGH ROAD LIMITED are www.ranelaghroad.co.uk, and www.ranelagh-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Barbican Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 5 miles; to Beckenham Hill Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ranelagh Road Limited is a Private Limited Company. The company registration number is 03107277. Ranelagh Road Limited has been working since 27 September 1995. The present status of the company is Active. The registered address of Ranelagh Road Limited is 13c Ranelagh Road London Sw1v 3ex. The company`s financial liabilities are £4.45k. It is £3.83k against last year. The cash in hand is £4.67k. It is £3.64k against last year. And the total assets are £10.54k, which is £8.52k against last year. DUNHILL, Anne is a Director of the company. HAWTHORNE, Peter Frederick Thomas is a Director of the company. Secretary HAWTHORNE, Peter Frederick Thomas has been resigned. Secretary JOWETT, Neil Peter has been resigned. Nominee Secretary WATKINS, Margaret Mary has been resigned. Director HAWTHORNE, Peter Frederick Thomas has been resigned. Director JOWETT, Neil Peter has been resigned. Nominee Director MCCOLLUM, Angela Jean has been resigned. Director MCGREGOR, Heather Jane has been resigned. The company operates in "Residents property management".


ranelagh road Key Finiance

LIABILITIES £4.45k
+622%
CASH £4.67k
+353%
TOTAL ASSETS £10.54k
+421%
All Financial Figures

Current Directors

Director
DUNHILL, Anne
Appointed Date: 23 March 2001
72 years old
Director
HAWTHORNE, Peter Frederick Thomas
Appointed Date: 05 May 2016
66 years old

Resigned Directors

Secretary
HAWTHORNE, Peter Frederick Thomas
Resigned: 05 May 2016
Appointed Date: 02 October 1995
Secretary
JOWETT, Neil Peter
Resigned: 07 July 1997
Appointed Date: 06 June 1997
Nominee Secretary
WATKINS, Margaret Mary
Resigned: 02 October 1995
Appointed Date: 27 September 1995
Director
HAWTHORNE, Peter Frederick Thomas
Resigned: 07 July 1997
Appointed Date: 02 October 1995
66 years old
Director
JOWETT, Neil Peter
Resigned: 23 March 2001
Appointed Date: 07 July 1997
67 years old
Nominee Director
MCCOLLUM, Angela Jean
Resigned: 02 October 1995
Appointed Date: 27 September 1995
62 years old
Director
MCGREGOR, Heather Jane
Resigned: 06 June 1997
Appointed Date: 02 October 1995
63 years old

Persons With Significant Control

Mr Peter Frederick Thomas Hawthorne
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Anne Dunhill
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RANELAGH ROAD LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Oct 2016
Confirmation statement made on 27 September 2016 with updates
12 May 2016
Appointment of Peter Frederick Thomas Hawthorne as a director on 5 May 2016
12 May 2016
Termination of appointment of Peter Frederick Thomas Hawthorne as a secretary on 5 May 2016
06 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 63 more events
16 Nov 1995
New director appointed
23 Oct 1995
New secretary appointed;new director appointed
09 Oct 1995
Secretary resigned
09 Oct 1995
Director resigned
27 Sep 1995
Incorporation

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