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Home > England & Wales Companies > RANELAGH MANSIONS FREEHOLD LIMITED
Company Information for RANELAGH MANSIONS FREEHOLD LIMITED
4TH FLOOR, 192-198 VAUXHALL BRIDGE ROAD, LONDON, SW1V 1DX,
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Company Registration Number
 02833483 Private Limited Company
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Company Overview
About Ranelagh Mansions Freehold Ltd
RANELAGH MANSIONS FREEHOLD LIMITED was founded on 1993-07-06 and has its registered office in London. The organisation's status is listed as "Active". Ranelagh Mansions Freehold Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| RANELAGH MANSIONS FREEHOLD LIMITED | |
| Legal Registered Office | |
| 4TH FLOOR 192-198 VAUXHALL BRIDGE ROAD LONDON SW1V 1DX Other companies in NR16 | |
Filing Information
| Company Number | 02833483 | |
|---|---|---|
| Company ID Number | 02833483 | |
| Date formed | 1993-07-06 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 06/07/2015 | |
| Return next due | 03/08/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2023-08-06 09:10:34 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for RANELAGH MANSIONS FREEHOLD LIMITED
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Company Officers of RANELAGH MANSIONS FREEHOLD LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
D&G BLOCK MANAGEMENT LIMITED |
||
DUNCAN LASCELLES MCALPINE BROWNE |
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ANDREW GAMBLE |
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CHARLES GEOFFREY CHANDOS KENNARD |
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ANDREW GERARD MEADE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NICHOLAS ANDREW DUDLEY-HAMMATT |
Director | ||
RESIDENTIAL PARTNERS LIMITED |
Company Secretary | ||
MICHAEL ANTHONY HORN |
Company Secretary | ||
BRIDGET PENELOPE CHURCHILL BOOT |
Director | ||
JEAN AVRIL WIX |
Director | ||
ABHAY HINDOCHA |
Director | ||
PHILIP ANDREW NORMAN BUTLER |
Director | ||
KATHERINE ELIZABETH OZWELL |
Director | ||
MICHAELA CARMICHAEL |
Director | ||
KATHERINE MARY NORMAN BUTLER |
Director | ||
JEREMY JOHN ORR BARTON |
Director | ||
OSCARINA SULOLA |
Director | ||
RUSSELL JON SNEDDEN |
Director | ||
JAMES MARTIN NEILL |
Director | ||
LUCY MARY BERRYMAN |
Company Secretary | ||
LUCY MARY BERRYMAN |
Director | ||
CHARLES WILLIAM HORRELL |
Company Secretary | ||
CHARLES WILLIAM HORRELL |
Director | ||
MICHAEL NIGEL HARMAN CRAWFORD |
Director | ||
JUDITH GODDARD |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ST. EDMUNDS COURT LIMITED | Company Secretary | 2018-05-07 | CURRENT | 1997-05-30 | Active | |
| VINCENT SQUARE FLATS MANAGEMENT LIMITED | Company Secretary | 2018-04-01 | CURRENT | 2007-08-14 | Active | |
| 61 WARWICK SQUARE LIMITED | Company Secretary | 2018-04-01 | CURRENT | 1991-07-12 | Active | |
| ISLINGTON MANAGEMENT (CHILLINGWORTH) LIMITED | Company Secretary | 2018-04-01 | CURRENT | 1998-06-18 | Active | |
| CRANMER COURT (CHELSEA) TENANTS LIMITED | Company Secretary | 2018-04-01 | CURRENT | 1972-03-22 | Active | |
| HARLEY HOUSE (MARYLEBONE) MANAGEMENT LIMITED | Company Secretary | 2018-03-01 | CURRENT | 1994-10-13 | Active | |
| HARLEY HOUSE FREEHOLD LIMITED | Company Secretary | 2018-03-01 | CURRENT | 2016-01-28 | Active | |
| 69 CHELVERTON ROAD MANAGEMENT LIMITED | Director | 2016-07-22 | CURRENT | 2010-11-03 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 06/07/23, WITH UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
| APPOINTMENT TERMINATED, DIRECTOR HELENA ARCOURT-RIPPINGALE | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/07/22, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/07/21, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MISS HELENA ARCOURT-RIPPINGALE | |
| AP01 | DIRECTOR APPOINTED MR EMRE KATI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES GEOFFREY CHANDOS KENNARD | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 26/07/18 STATEMENT OF CAPITAL;GBP 29 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ANDREW DUDLEY-HAMMATT | |
| AP04 | Appointment of D&G Block Management Limited as company secretary on 2018-04-01 | |
| TM02 | Termination of appointment of Residential Partners Limited on 2018-03-31 | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 20/07/17 STATEMENT OF CAPITAL;GBP 29 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES | |
| AP04 | Appointment of Residential Partners Limited as company secretary on 2017-05-15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIDGET BOOT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIDGET BOOT | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/05/2017 FROM JOLLYS COTTAGE WEST HARLING NORWICH NORFOLK NR16 2SE | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/05/2017 FROM JOLLYS COTTAGE WEST HARLING NORWICH NORFOLK NR16 2SE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HORN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HORN | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/08/16 STATEMENT OF CAPITAL;GBP 29 | |
| LATEST SOC | 02/08/16 STATEMENT OF CAPITAL;GBP 29 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR DUNCAN LASCELLES MCALPINE BROWNE | |
| AP01 | DIRECTOR APPOINTED MR ANDREW GAMBLE | |
| AP01 | DIRECTOR APPOINTED MRS BRIDGET PENELOPE CHURCHILL BOOT | |
| AP01 | DIRECTOR APPOINTED MR CHARLES GEOFFREY CHANDOS KENNARD | |
| AP01 | DIRECTOR APPOINTED MR NICHOLAS ANDREW DUDLEY-HAMMATT | |
| LATEST SOC | 26/07/15 STATEMENT OF CAPITAL;GBP 29 | |
| AR01 | 06/07/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/08/14 STATEMENT OF CAPITAL;GBP 28 | |
| AR01 | 06/07/14 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN WIX | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN WIX | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 06/07/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ABHAY HINDOCHA | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 06/07/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE OZWELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP NORMAN BUTLER | |
| AR01 | 06/07/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 06/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN AVRIL WIX / 06/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ELIZABETH OZWELL / 06/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANDREW NORMAN BUTLER / 06/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GERARD MEADE / 06/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ABHAY HINDOCHA / 06/07/2010 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 288a | DIRECTOR APPOINTED ABHAY HINDOCHA | |
| 363a | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MICHAELA CARMICHAEL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 06/07/07; CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 06/07/06; CHANGE OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS | |
| 88(2)R | AD 12/05/04--------- £ SI 1@1=1 | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 06/07/04; CHANGE OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 06/07/03; CHANGE OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | |
| 363s | RETURN MADE UP TO 06/07/01; CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/00 | |
| 363s | RETURN MADE UP TO 06/07/00; CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/99 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/98 |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to RANELAGH MANSIONS FREEHOLD LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against RANELAGH MANSIONS FREEHOLD LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
RANELAGH MANSIONS FREEHOLD LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.80 | 99 |
| MortgagesNumMortOutstanding | 2.46 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.34 | 97 |
| MortgagesNumMortCharges | 4.48 | 99 |
| MortgagesNumMortOutstanding | 2.08 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Creditors
| Creditors Due Within One Year | 2012-01-01 | £ 13,552 |
|---|
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RANELAGH MANSIONS FREEHOLD LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 27 |
|---|---|---|
| Cash Bank In Hand | 2012-01-01 | £ 745 |
| Current Assets | 2012-01-01 | £ 53,846 |
| Debtors | 2012-01-01 | £ 53,101 |
| Fixed Assets | 2012-01-01 | £ 3,037 |
| Shareholder Funds | 2012-01-01 | £ 43,331 |
| Tangible Fixed Assets | 2012-01-01 | £ 3,037 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of RANELAGH MANSIONS FREEHOLD LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for RANELAGH MANSIONS FREEHOLD LIMITED
Income
Government Income
We have not found government income sources for RANELAGH MANSIONS FREEHOLD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as RANELAGH MANSIONS FREEHOLD LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where RANELAGH MANSIONS FREEHOLD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RANELAGH MANSIONS FREEHOLD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded RANELAGH MANSIONS FREEHOLD LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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