25 RANELAGH ROAD - LONDON


Company Profile Company Filings

Overview

25 RANELAGH ROAD is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from LONDON ENGLAND and has the status: Active.
25 RANELAGH ROAD was incorporated 12 years ago on 23/08/2011 and has the registered number: 07750281. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.

25 RANELAGH ROAD - LONDON

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
31 / 8 31/08/2022 31/05/2024

Registered Office

24 CULMINGTON ROAD
LONDON
W13 9NR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/08/2023 26/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALESSANDRA CODA Feb 1965 Italian Director 2022-08-05 CURRENT
TANER KOSE Apr 1964 British Director 2011-08-23 CURRENT
MR JEREMY MICHAEL WOOD Oct 1959 British Director 2018-07-03 CURRENT
MR PIERPAOLO CODA Secretary 2023-06-27 CURRENT
NIALL FLEMING SMITH Dec 1978 British Director 2011-08-23 UNTIL 2022-08-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Alessandra Coda 2022-08-23 2/1965 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Taner Kose 2019-08-17 4/1964 London   Ownership of shares 25 to 50 percent
Mr Jermey Michael Wood 2019-08-17 10/1959 London   Ownership of shares 25 to 50 percent
Mr Niall Smith 2016-04-14 - 2022-08-22 12/1978 Ealing   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OPET INTERNATIONAL LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
8 KIRCHEN ROAD (FREEHOLD) LTD LONDON Active DORMANT 81100 - Combined facilities support activities
11 THE COMMON MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - 25 RANELAGH ROAD 2024-05-16 31-08-2023 £1,366 equity
Micro-entity Accounts - 25 RANELAGH ROAD 2023-06-29 31-08-2022 £1,366 equity
25 Ranelagh Road - Accounts to registrar (filleted) - small 18.2 2022-05-27 31-08-2021 £1,366 equity
25 Ranelagh Road - Accounts to registrar (filleted) - small 18.2 2021-05-26 31-08-2020 £13,086 Cash £1,366 equity
25 Ranelagh Road - Accounts to registrar (filleted) - small 18.2 2020-06-20 31-08-2019 £600 Cash £1,366 equity
25 Ranelagh Road - Accounts to registrar (filleted) - small 18.2 2019-06-01 31-08-2018 £2,870 Cash £1,366 equity
25 Ranelagh Road - Accounts to registrar (filleted) - small 18.1 2018-05-31 31-08-2017 £369 Cash £1,366 equity
25 Ranelagh Road - Abbreviated accounts 16.3 2017-05-27 31-08-2016 £2,199 Cash £1,366 equity
25 Ranelagh Road - Abbreviated accounts 16.1 2016-05-14 31-08-2015 £3,148 Cash £1,366 equity
Abbreviated Company Accounts - 25 RANELAGH ROAD 2015-05-28 31-08-2014 £428 Cash £2,235 equity

Nearby Companies

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THIRD CULMINGTON MANAGEMENT COMPANY (EALING) LIMITED EALING Active MICRO ENTITY 98000 - Residents property management
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