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 -

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EGER PROPERTIES LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CALLAND PROPERTIES LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
AGRA LIMITED LONDON ... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
CHILGRANGE LIMITED Active TOTAL EXEMPTION FULL 88100 - Social work activities without accommodation for the elderly and disabled
ASTROVILLE LIMITED Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
FARCASTLE LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CRESTAWORTH LIMITED READING Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
BILLCRAFT LIMITED Dissolved... TOTAL EXEMPTION SMALL 56302 - Public houses and bars
GLASSY JUNCTION LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BROOKWIDE LIMITED LONDON Live but... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
CARONSTYLE LIMITED FINCHLEY Dissolved... ACCOUNTS TYPE NOT AVA 7011 - Development & sell real estate
DALEREADY LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AMABRILL LTD Active FULL 96090 - Other service activities n.e.c.
AMBERBELL LTD Active TOTAL EXEMPTION FULL 41100 - Development of building projects
280 BISHOPSGATE REVERSIONARY INTEREST LIMITED READING Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
EARLWARD LTD LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FAREWELL PROPERTIES LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
FINEPACE LTD SOUTH TOTTENH ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
BOUNTYFORD LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
ELTER LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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TN PROJECTS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ABC WORLD LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
CRESTMAX LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BAYGROVE ESTATES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
STANARD SUB LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
OAKSHIRE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PAKWOOD LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
STANARD HOUSING LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
VIEWCREST LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate