RANULF ROAD LIMITED
Overview
| Company Name | RANULF ROAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04023396 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RANULF ROAD LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is RANULF ROAD LIMITED located?
| Registered Office Address | Flat 2, 7 Ranulf Road, London Ranulf Road NW2 2BT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RANULF ROAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for RANULF ROAD LIMITED?
| Last Confirmation Statement Made Up To | Jun 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 29, 2025 |
| Overdue | No |
What are the latest filings for RANULF ROAD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 66 Stanmer Villas Brighton BN1 7HN to Flat 2, 7 Ranulf Road, London Ranulf Road London NW2 2BT on Jul 16, 2021 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 14 pages | AA | ||||||||||
Termination of appointment of Shalom Schotten as a director on Sep 01, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Patricia Schotten as a director on Nov 06, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 5 pages | AA | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Confirmation statement made on Jun 29, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Jun 29, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 3 pages | AA | ||||||||||
Who are the officers of RANULF ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BATES SCHOTNESS, Ivanka | Director | Flat 1 7 Ranulf Road NW2 2BT London | England | British | 86558660001 | |||||
| SCHOTTEN, Patricia | Director | Ranulf Road NW2 2BT London Flat 2, 7 Ranulf Road, London England | England | British | 276259920001 | |||||
| VON HOHENZOLLERN, Donatus Prinz, Doctor | Director | 7 Ranulf Road NW2 2BT London | England | German | 109348220002 | |||||
| WITTON, Barbara | Director | Dunvegan Way MK41 8PE Bedford 18 England | England | British | 152775640001 | |||||
| LEES-BUCKLEY, Delia Margaret | Secretary | 67 Ringford Road SW18 1RP London | British | 47744340001 | ||||||
| MEWAWALLA, Cyrus | Secretary | Flat 4 7 Ranulf Road NW2 2BT London | British | 71351750001 | ||||||
| TORREBLANCA, Manuel Marcos | Secretary | 7 Ranulf Road Flat 3 NW2 2BT London | German | 80221140001 | ||||||
| WARNOCK, Linda | Secretary | Flat 4 7 Ranulf Road NW2 2BT London | British | 106670030001 | ||||||
| GOLDBERG, Alan Harold | Director | Flat 1 7 Ranulf Road NW2 2BT London | British | 76851250001 | ||||||
| LEES-BUCKLEY, Lewis Gary | Director | 67 Ringford Road SW18 1RP London | England | British | 36542220001 | |||||
| MANJI, Hadi, Dr | Director | Flat3 7 Ranulf Road NW2 2BT London | British | 76908820001 | ||||||
| MEWAWALLA, Cyrus | Director | Flat 4 7 Ranulf Road NW2 2BT London | British | 71351750001 | ||||||
| SCHOTTEN, Shalom | Director | Flat 2 7 Ranulf Road NW2 2BT London | England | Austrian | 34788300001 | |||||
| TORREBLANCA, Manuel Marcos | Director | 7 Ranulf Road Flat 3 NW2 2BT London | German | 80221140001 | ||||||
| WARNOCK, Andrew Ronald | Director | Flat 4 7 Ranulf Road NW2 2BT London | British | 95618850001 |
What are the latest statements on persons with significant control for RANULF ROAD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0