Number One Ranelagh Avenue (management) Company Limited

General information

Name:

Number One Ranelagh Avenue (management) Company Ltd

Office Address:

1 Ranelagh Avenue Barnes SW13 0BY London

Number: 01344656

Incorporation date: 1977-12-16

End of financial year: 31 December

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

Number One Ranelagh Avenue (management) Company started conducting its operations in 1977 as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) registered with number: 01344656. The firm has been operating for 47 years and it's currently active. The firm's headquarters is located in London at 1 Ranelagh Avenue. Anyone can also locate the firm using its postal code, SW13 0BY. This business's SIC code is 98000, that means Residents property management. 2022-12-31 is the last time the accounts were reported.

Within this particular limited company, many of director's assignments up till now have been met by George H., Adam N., Martin W. and Louise H.. When it comes to these four executives, Louise H. has managed limited company for the longest period of time, having been one of the many members of the Management Board since 1991-12-14. To provide support to the directors, this limited company has been utilizing the expertise of Martin W. as a secretary since 2011.

Financial data based on annual reports

Company staff

George H.

Role: Director

Latest update: 24 January 2024

Adam N.

Role: Director

Appointed: 06 April 2020

Latest update: 24 January 2024

Martin W.

Role: Secretary

Appointed: 23 August 2011

Latest update: 24 January 2024

Martin W.

Role: Director

Appointed: 04 February 2010

Latest update: 24 January 2024

Louise H.

Role: Director

Appointed: 14 December 1991

Latest update: 24 January 2024

People with significant control

Executives who control the firm include: Adam N. has 1/2 or less of voting rights. George H. has 1/2 or less of voting rights. Louise H. has 1/2 or less of voting rights.

Adam N.
Notified on 6 April 2020
Nature of control:
1/2 or less of voting rights
George H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
Louise H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
Martin W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
Catherine P.
Notified on 6 April 2016
Ceased on 15 November 2017
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 December 2023
Confirmation statement last made up date 30 November 2022
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 31st December 2022 (AA)
filed on: 26th, May 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
46
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