Company Information for RALF PROPERTY MANAGEMENT LIMITED
3RD FLOOR PORTMAN HOUSE 2 PORTMAN STREET, C/O FIDCORP LIMITED, LONDON, W1H 6DU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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RALF PROPERTY MANAGEMENT LIMITED | |
Legal Registered Office | |
3RD FLOOR PORTMAN HOUSE 2 PORTMAN STREET C/O FIDCORP LIMITED LONDON W1H 6DU Other companies in NW3 | |
Company Number | 06792253 | |
---|---|---|
Company ID Number | 06792253 | |
Date formed | 2009-01-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 20/06/2016 | |
Return next due | 18/07/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-10-05 08:21:17 |
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Officer | Role | Date Appointed |
---|---|---|
WIGMORE SECRETARIES LIMITED |
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NIRA AMAR |
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KAPPA DIRECTORS LIMITED |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RUBISTONE LIMITED | Company Secretary | 2009-02-13 | CURRENT | 2009-02-13 | Dissolved 2013-09-24 | |
TRUE MIND LIMITED | Director | 2011-09-21 | CURRENT | 2011-09-21 | Dissolved 2013-12-31 | |
ARNER M&A LTD | Director | 2011-06-07 | CURRENT | 2011-06-07 | Dissolved 2014-04-08 | |
TRAEL ELECTRONIC COMPONENTS LIMITED | Director | 2011-05-11 | CURRENT | 1984-12-05 | Active - Proposal to Strike off | |
RUBISTONE LIMITED | Director | 2010-12-01 | CURRENT | 2009-02-13 | Dissolved 2013-09-24 | |
SYSTEM REDESIGN INTERNATIONAL LIMITED | Director | 2010-11-24 | CURRENT | 2000-02-02 | Dissolved 2014-05-13 | |
RESTORE VENTURES LIMITED | Director | 2010-11-24 | CURRENT | 2001-12-21 | Dissolved 2014-05-13 | |
EUROPEAN QUALITY ORGANISATION LIMITED | Director | 2010-11-24 | CURRENT | 1997-07-30 | Dissolved 2013-08-13 | |
INTERNATIONAL TECHNOLOGY SUPPORT SERVICES LIMITED | Director | 2010-11-24 | CURRENT | 2002-10-11 | Dissolved 2014-05-13 | |
TREMLEY LIMITED | Director | 2010-11-24 | CURRENT | 2001-12-21 | Dissolved 2014-05-13 | |
UPFRIT LIMITED | Director | 2010-11-24 | CURRENT | 2001-12-21 | Dissolved 2014-05-13 | |
LINERENT COMMUNICATION LIMITED | Director | 2010-11-24 | CURRENT | 1997-10-13 | Dissolved 2014-05-13 | |
UPSCHOTT LIMITED | Director | 2010-11-24 | CURRENT | 2004-07-27 | Dissolved 2013-12-17 | |
BENHOLD LIMITED | Director | 2010-11-24 | CURRENT | 2003-01-06 | Dissolved 2014-05-13 | |
SESSIONSTONE LIMITED | Director | 2010-11-24 | CURRENT | 2003-08-07 | Dissolved 2014-05-13 | |
CHATERLEY LIMITED | Director | 2010-11-24 | CURRENT | 2000-03-20 | Dissolved 2014-05-13 | |
SANDSTONE VENTURES LIMITED | Director | 2010-11-24 | CURRENT | 2001-12-21 | Dissolved 2014-05-13 | |
TURNUP LIMITED | Director | 2010-11-24 | CURRENT | 2001-12-21 | Dissolved 2014-05-13 | |
STALWART LIMITED | Director | 2010-11-24 | CURRENT | 2001-12-21 | Dissolved 2014-05-13 | |
KANBERG LIMITED | Director | 2010-11-24 | CURRENT | 2000-01-13 | Dissolved 2013-08-13 | |
MLIM LIMITED | Director | 2010-11-24 | CURRENT | 2006-12-11 | Dissolved 2014-05-13 | |
MOTOR CAR ENGINEERING LIMITED | Director | 2010-11-24 | CURRENT | 1997-06-18 | Dissolved 2014-01-21 | |
PIZZA & BASTA LIMITED | Director | 2010-11-24 | CURRENT | 1996-01-29 | Dissolved 2014-05-13 | |
CHEMDYNE LIMITED | Director | 2010-11-24 | CURRENT | 1997-03-04 | Dissolved 2013-11-19 | |
SHANLEY SERVICES LIMITED | Director | 2010-11-24 | CURRENT | 1999-10-13 | Dissolved 2014-07-15 | |
HELENCRAFT LIMITED | Director | 2010-11-24 | CURRENT | 1999-07-29 | Dissolved 2015-07-07 | |
BRIXFORD TEXTILES LIMITED | Director | 2010-11-24 | CURRENT | 1997-03-06 | Dissolved 2016-09-13 | |
IMAGO ART GALLERY LTD | Director | 2010-11-24 | CURRENT | 1997-07-01 | Dissolved 2016-12-27 | |
VALLEYSIDE LIMITED | Director | 2010-11-24 | CURRENT | 2003-12-11 | Dissolved 2017-07-04 | |
CEDAR GROVE LIMITED | Director | 2010-11-24 | CURRENT | 1999-07-08 | Active | |
COLOHO LIMITED | Director | 2010-11-24 | CURRENT | 2004-01-09 | Active | |
SUNSHINE YACHTING LIMITED | Director | 2010-11-18 | CURRENT | 2010-11-18 | Dissolved 2017-01-31 | |
PRADEN LIMITED | Director | 2010-09-13 | CURRENT | 2005-10-28 | Dissolved 2014-05-13 | |
BLOOPER LIMITED | Director | 2010-09-13 | CURRENT | 2000-02-10 | Dissolved 2014-05-20 | |
MABUS LIMITED | Director | 2010-09-13 | CURRENT | 1999-11-19 | Dissolved 2017-02-21 | |
PLAYMAN LIMITED | Director | 2010-08-01 | CURRENT | 1996-12-09 | Dissolved 2013-10-01 | |
PALADINO LIMITED | Director | 2010-08-01 | CURRENT | 2001-12-21 | Dissolved 2014-03-25 | |
QUESTSTOP LIMITED | Director | 2010-08-01 | CURRENT | 2000-12-13 | Dissolved 2013-10-01 | |
CLINFRAN LIMITED | Director | 2010-08-01 | CURRENT | 1997-12-15 | Dissolved 2013-10-01 | |
FULLTONE TRADING LIMITED | Director | 2010-08-01 | CURRENT | 1999-04-08 | Dissolved 2015-02-24 | |
MERMAID SEAS LIMITED | Director | 2010-08-01 | CURRENT | 2001-12-21 | Dissolved 2013-08-13 | |
CLYDACH LIMITED | Director | 2010-08-01 | CURRENT | 1999-07-15 | Dissolved 2014-05-20 | |
ROSLAND SERVICES LIMITED | Director | 2010-08-01 | CURRENT | 2000-01-13 | Dissolved 2014-05-13 | |
JUMBLE LIMITED | Director | 2010-08-01 | CURRENT | 2001-12-21 | Dissolved 2014-05-13 | |
FOSTERLITE LIMITED | Director | 2010-08-01 | CURRENT | 2000-04-06 | Dissolved 2013-12-10 | |
SEVERNWAY LIMITED | Director | 2010-08-01 | CURRENT | 2000-06-21 | Dissolved 2014-10-14 | |
DARKRIDER LIMITED | Director | 2010-08-01 | CURRENT | 2001-12-21 | Dissolved 2014-03-18 | |
RAKESOUND LIMITED | Director | 2010-08-01 | CURRENT | 2003-05-28 | Dissolved 2014-05-13 | |
PENTHOLME LIMITED | Director | 2010-08-01 | CURRENT | 2000-04-27 | Dissolved 2014-05-13 | |
PREYHORNE LIMITED | Director | 2010-08-01 | CURRENT | 2003-08-08 | Dissolved 2014-08-05 | |
RUSHTAKE LIMITED | Director | 2010-08-01 | CURRENT | 2001-12-21 | Dissolved 2014-02-04 | |
FINNACE WISDOM LIMITED | Director | 2010-08-01 | CURRENT | 2001-12-21 | Dissolved 2014-05-13 | |
WISHINGPORT LIMITED | Director | 2010-08-01 | CURRENT | 1992-09-30 | Dissolved 2013-10-15 | |
WINEMORE LIMITED | Director | 2010-08-01 | CURRENT | 2000-06-21 | Dissolved 2014-10-14 | |
FINLAY SERVICES LIMITED | Director | 2010-08-01 | CURRENT | 2000-01-13 | Dissolved 2013-08-20 | |
WATERIM LIMITED | Director | 2010-08-01 | CURRENT | 2003-12-03 | Dissolved 2014-03-18 | |
DUNCAN AND DEAN LIMITED | Director | 2010-08-01 | CURRENT | 1986-11-25 | Dissolved 2014-04-08 | |
TEX-CHEMICALS PRODUCTS LTD | Director | 2010-08-01 | CURRENT | 2002-08-02 | Dissolved 2014-03-11 | |
GEST TREND LIMITED | Director | 2010-08-01 | CURRENT | 1999-03-17 | Dissolved 2013-12-24 | |
W.T.I. LIGHTSTAR LIMITED | Director | 2010-08-01 | CURRENT | 1994-04-20 | Dissolved 2013-12-03 | |
UJEKA PROPERTIES LIMITED | Director | 2010-08-01 | CURRENT | 1992-05-01 | Dissolved 2014-05-13 | |
JITRECH LIMITED | Director | 2010-08-01 | CURRENT | 1994-11-09 | Dissolved 2015-05-26 | |
ANJOUFIELD LIMITED | Director | 2010-08-01 | CURRENT | 2003-12-11 | Dissolved 2015-11-10 | |
VETTA VENTURES LIMITED | Director | 2010-08-01 | CURRENT | 2001-01-29 | Active - Proposal to Strike off | |
WARMBEE LIMITED | Director | 2010-08-01 | CURRENT | 2004-01-09 | Active | |
GOLDPLAN FINANCE LIMITED | Director | 2010-08-01 | CURRENT | 1999-10-15 | Active | |
PINKBASE LIMITED | Director | 2010-08-01 | CURRENT | 2001-12-21 | Active - Proposal to Strike off | |
PLURITRADE LIMITED | Director | 2010-08-01 | CURRENT | 1985-04-24 | Active | |
LONGDART LIMITED | Director | 2010-08-01 | CURRENT | 2001-04-20 | Active - Proposal to Strike off | |
OIL TRANSCOM LTD. | Director | 2010-06-22 | CURRENT | 2010-03-16 | Dissolved 2013-08-20 | |
STANLEY HEATING TRADING LIMITED | Director | 2010-06-14 | CURRENT | 1997-12-04 | Dissolved 2013-11-26 | |
OIL TRANSCOM LTD. | Director | 2010-04-23 | CURRENT | 2010-03-16 | Dissolved 2013-08-20 | |
TORRE ROUGE LIMITED | Director | 2009-06-01 | CURRENT | 2009-06-01 | Active | |
PROVENZAL LIMITED | Director | 2009-04-28 | CURRENT | 2009-04-28 | Dissolved 2013-12-10 | |
MIMOSAGOLD LIMITED | Director | 2009-04-28 | CURRENT | 2009-04-28 | Dissolved 2015-11-10 | |
EXPOUNITED LTD | Director | 2009-02-19 | CURRENT | 2009-02-19 | Dissolved 2013-09-03 | |
ROSYBROWN LIMITED | Director | 2009-02-17 | CURRENT | 2009-02-17 | Dissolved 2014-06-10 | |
ISABEL ONE LIMITED | Director | 2008-10-23 | CURRENT | 2008-10-23 | Dissolved 2014-05-13 | |
ACLEARON LIMITED | Director | 2008-09-16 | CURRENT | 2008-09-16 | Dissolved 2017-02-28 | |
GRANDEAL LIMITED | Director | 2008-09-16 | CURRENT | 2008-09-16 | Dissolved 2017-09-12 | |
ELBERTVILLE REAL ESTATE LIMITED | Director | 2008-09-12 | CURRENT | 2006-10-27 | Active | |
GLOCAL TRADE SERVICES LTD | Director | 2008-04-21 | CURRENT | 2008-04-21 | Dissolved 2013-09-17 |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 25/06/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 27/11/23 FROM 9 Seagrave Road London SW6 1RP England | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 25/06/23, WITH NO UPDATES | ||
Register inspection address changed from C/O Fidlaw Ltd, 3rd Floor Portman House 2 Portman Street London W1H 6DU England to C/O Fidcorp Limited, 3rd Floor Portman House 2 Portman Street London W1H 6DU | ||
Director's details changed for Ms Maria Adriana Mutescu on 2023-03-02 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
AD02 | Register inspection address changed from C/O Fidlaw Ltd 3rd Floor Portman House 2 Portman Street London W1H 6DU England to C/O Fidlaw Ltd, 3rd Floor Portman House 2 Portman Street London W1H 6DU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIE EDWARD THOMPSON | |
AP01 | DIRECTOR APPOINTED MRS MARIA ADRIANA MUTESCU | |
AD01 | REGISTERED OFFICE CHANGED ON 22/10/21 FROM Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/21, WITH UPDATES | |
AD02 | Register inspection address changed from C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU United Kingdom to C/O Fidlaw Ltd, 3rd Floor Portman House 2 Portman Street 2 Portman Street London W1H 6DU | |
TM02 | Termination of appointment of Wigmore Secretaries Limited on 2021-04-28 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAPPA DIRECTORS LIMITED | |
AP02 | Appointment of Epsilon Directors Limited as director on 2019-09-19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
AD03 | Registers moved to registered inspection location of C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU | |
AD02 | Register inspection address changed to C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU | |
CH01 | Director's details changed for Mr Jamie Edward Thompson on 2019-06-10 | |
CH02 | Director's details changed for Kappa Directors Limited on 2019-06-07 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR WIGMORE SECRETARIES LIMITED on 2019-06-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/19 FROM Charles House 108-110 Finchley Road London NW3 5JJ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIRA AMAR | |
AP01 | DIRECTOR APPOINTED MR JAMIE EDWARD THOMPSON | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 21/06/18 STATEMENT OF CAPITAL;EUR 1409375;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 27/06/17 STATEMENT OF CAPITAL;EUR 1409375;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCESCO PAOLETTI | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORENZO PAOLETTI | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNAMARIA BIAGIONI | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 19/01/16 STATEMENT OF CAPITAL;EUR 1409375;GBP 100 | |
AR01 | 16/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/01/15 STATEMENT OF CAPITAL;EUR 1409375;GBP 100 | |
AR01 | 16/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/01/14 STATEMENT OF CAPITAL;EUR 1409375;GBP 100 | |
AR01 | 16/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Ms Nira Amar on 2013-05-29 | |
AR01 | 16/01/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/12 FROM 38 Wigmore Street London W1U 2HA United Kingdom | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 16/01/12 FULL LIST | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AR01 | 16/01/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 16/01/10 FULL LIST | |
SH01 | 23/02/09 STATEMENT OF CAPITAL EUR 1419375 23/02/09 STATEMENT OF CAPITAL GBP 100 | |
RES01 | ADOPT MEMORANDUM 23/02/2009 | |
RES04 | NC INC ALREADY ADJUSTED 23/02/2009 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
AR01 | 15/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS NIRA AMAR / 01/10/2009 | |
RES01 | ADOPT MEM AND ARTS 23/02/2009 | |
123 | NC INC ALREADY ADJUSTED 23/02/09 | |
RES04 | EUR NC 0/1419375 | |
RES01 | ADOPT MEMORANDUM 23/02/2009 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | AD 23/02/09 EUR SI 1419375@1=1419375 EUR IC 0/1419375 | |
ELRES | S386 DISP APP AUDS 15/01/2009 | |
ELRES | S80A AUTH TO ALLOT SEC 15/01/2009 | |
225 | CURRSHO FROM 31/01/2010 TO 31/12/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 RALF PROPERTY MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as RALF PROPERTY MANAGEMENT LIMITED are:
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. |