RANBROOK LIMITED -
Company Profile | Company Filings |
Overview
RANBROOK LIMITED is a Private Limited Company from and has the status: Active - Proposal to Strike off.
RANBROOK LIMITED was incorporated 28 years ago on 24/05/1995 and has the registered number: 03060789. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 23/10/2021.
RANBROOK LIMITED was incorporated 28 years ago on 24/05/1995 and has the registered number: 03060789. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 23/10/2021.
RANBROOK LIMITED -
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
6 / 8 | 30/07/2019 | 23/10/2021 |
Registered Office
115 CRAVEN PARK ROAD
N15 6BL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/05/2023 | 07/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SARA MIREILLE GROSSNASS | Secretary | 2015-05-26 | CURRENT | ||
SARA MIREILLE GROSSNASS | Dec 1976 | British | Director | 1997-02-11 | CURRENT |
NOTEHOLD LIMITED | Corporate Nominee Secretary | 1995-05-24 UNTIL 1995-08-11 | RESIGNED | ||
MR SALOMON NOE | Dec 1930 | British | Director | 2000-01-21 UNTIL 2014-02-24 | RESIGNED |
FRANCES ROSALIND LERNER | Sep 1952 | Director | 1997-06-03 UNTIL 2016-05-19 | RESIGNED | |
MR CHARLES LERNER | Feb 1954 | British | Director | 1995-10-06 UNTIL 2016-05-19 | RESIGNED |
ISRAEL GROSSNASS | Feb 1973 | British | Director | 1995-08-10 UNTIL 2018-07-27 | RESIGNED |
SARA GROSSNASS | Secretary | 1995-08-10 UNTIL 1997-06-03 | RESIGNED | ||
MRS FRANCES ROSALIND LERNER | British | Secretary | 1996-07-30 UNTIL 2015-05-26 | RESIGNED | |
NOTEHURST LIMITED | Nominee Director | 1995-05-24 UNTIL 1995-08-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Haleworth Ltd | 2017-05-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Ranbrook Limited - Accounts to registrar (filleted) - small 18.2 | 2020-03-03 | 30-07-2019 | £16,898 Cash £129,555 equity |
Ranbrook Limited - Accounts to registrar (filleted) - small 18.2 | 2018-07-28 | 31-07-2017 | £24,737 Cash £102,707 equity |
Ranbrook Limited - Abbreviated accounts 16.3 | 2017-11-15 | 31-07-2016 | £98,190 Cash £139,544 equity |
Ranbrook Limited - Abbreviated accounts 16.1 | 2016-10-20 | 31-07-2015 | £52,632 Cash £1,286 equity |
Ranbrook Limited - Limited company - abbreviated - 11.6 | 2015-11-13 | 31-07-2014 | £17,349 Cash £-22,681 equity |
Ranbrook Limited - Limited company - abbreviated - 11.0.0 | 2014-07-25 | 31-07-2013 | £466 Cash £36,060 equity |