RANELAGH MANSIONS FREEHOLD LIMITED

Active - Accounts Filed

General Information

NAME
RANELAGH MANSIONS FREEHOLD LIMITED

COMPANY NUMBER
02833483

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68209 - Other letting and operating of own or leased real estate

INCORPORATION DATE
06/07/1993 (31 years and 5 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
06/07/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
06/07/1993 17/12/1993
LOCALNUMBER PROPERTY MANAGEMENT LIMITED

REGISTERED ADDRESS

ADAMS CORNER OAKFIELD ROAD
AYLESBURY
HP20 1LL

TRADING ADDRESSES

Adams Corner Oakfield Road
Aylesbury
HP20 1LL

Jollys Cottage
West Harling
Norwich
Norfolk
NR16 2SE

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£87.2k

0.43%

TOTAL LIABILITIES

£193

20.58%

NET ASSETS

£87.2k

0.43%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

19

SHAREHOLDERS

29

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/09/2024	Event: New Confirmation Statement filed
Date: 25/07/2024	Event: New Accounts filed
Date: 11/07/2024	Event: New Company Secretary FITCH TAYLOR JOHNSON LTD (931418093) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about RANELAGH MANSIONS FREEHOLD LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£87.2k

0.43%

TOTAL LIABILITIES

£193

20.58%

NET ASSETS

£87.2k

0.43%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

19

SHAREHOLDERS

29

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ALICE ELIZABETH STEVEN JOHN & ANDREA BOYES	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARIA CATALINA BAYVEL	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BELLINI PROPERTY LTD	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OLIVER CHARLES & VIVIEN ANN BLOUNT	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRIDGET P.C. & ALEXANDER BOOT	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW GAMBLE & JULIE MARGARET BRADSHAW	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DUNCAN LASCELLES BROWNE	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARTIN BRUDNIZKI	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CP & DPF CAMBOURGLOU	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD JOHN DAVIES	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAROLINE A. LOFTS & JEREMY H. ELMAN	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GEORGE NELSON & JANE FRANCES FARR	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANTHONY F.J. & KATHERINE A. GARNER	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN GORDON	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GRANTGLEN LTD	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CATHERINE ANNE GRIMES	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOSEPH JOHN FAYLE GROVE	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EMRE MEHMET KATI	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATHERINE JANE LEES	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EDWARD DIAN & ANITA JANITA LOBO	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW GERARD MEADE	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KIRAN PAUL	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAN ROBERT & HEATHER JAYNE REVANS	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FRANCIS G. & MARY E. RUSSELL	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RUSSELL JON SNEDDEN	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALEXANDER GEORGE SPARK	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OLHA VEREMCHUK	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OLGA SHIRINKINA & AZZEDINE ZIKARA	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EDWARD LATHAM & OLIVIA CLARE BAILLIEU	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew Gerard Meade 17/03/2004 - Present (20 years and 9 months) Born in Jul 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Andrew Gamble 15/12/2015 - Present (9years) Born in Sep 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Duncan Lascelles Mcalpine Browne 05/04/2016 - Present (8 years and 8 months) Born in Feb 1989 (age: 35)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Emre Kati 18/05/2020 - Present (4 years and 7 months) Born in Apr 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Maria Catalina Pinillos 01/03/2023 - Present (1 years and 9 months) Born in May 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 14/09/2024	Event: New Confirmation Statement filed
Date: 25/07/2024	Event: New Accounts filed
Date: 11/07/2024	Event: New Company Secretary FITCH TAYLOR JOHNSON LTD (931418093) Appointed
Date: 09/07/2024	Event: D&G BLOCK MANAGEMENT LIMITED (924517969) has left the board
Date: 09/07/2024	Event: New Company Secretary FITCH TAYLOR JOHNSON LTD (932480415) Appointed
Date: 21/07/2023	Event: New Confirmation Statement filed
Date: 09/07/2023	Event: New Accounts filed
Date: 11/05/2023	Event: New Board Member Maria Catalina Pinillos (930878974) Appointed
Date: 10/05/2023	Event: New Board Member Alice Boyes (930870681) Appointed
Date: 06/10/2022	Event: Helena Arcourt-Rippingale (927172052) has left the board
Date: 23/07/2022	Event: New Confirmation Statement filed
Date: 22/07/2022	Event: New Accounts filed
Date: 21/09/2021	Event: New Accounts filed
Date: 21/09/2021	Event: New Accounts filed
Date: 08/09/2021	Event: New Accounts filed
Date: 19/01/2021	Event: New Accounts filed
Date: 01/08/2020	Event: New Confirmation Statement filed
Date: 10/07/2020	Event: New Board Member Helena Arcourt-Rippingale (927172052) Appointed
Date: 30/06/2020	Event: New Board Member Emre Kati (927125919) Appointed
Date: 09/10/2019	Event: Charles Geoffrey Chandos Kennard (920353843) has left the board
Date: 04/10/2019	Event: New Accounts filed
Date: 28/08/2019	Event: New Confirmation Statement filed
Date: 11/10/2018	Event: New Accounts filed
Date: 31/07/2018	Event: New Confirmation Statement filed
Date: 12/06/2018	Event: Nicholas Andrew Dudley-Hammatt (920353805) has left the board
Date: 27/04/2018	Event: D&G BLOCK MANAGEMENT LIMITED (924520702) has left the board
Date: 27/04/2018	Event: New Company Secretary D&G BLOCK MANAGEMENT LIMITED (924517969) Appointed
Date: 13/04/2018	Event: New Company Secretary D&G BLOCK MANAGEMENT LIMITED (924520702) Appointed
Date: 12/04/2018	Event: RESIDENTIAL PARTNERS LIMITED (920815368) has left the board
Date: 04/08/2017	Event: New Accounts filed
Date: 25/07/2017	Event: New Confirmation Statement filed
Date: 16/06/2017	Event: RESIDENTIAL PARTNERS LIMITED (923258589) has left the board
Date: 16/06/2017	Event: New Company Secretary RESIDENTIAL PARTNERS LIMITED (920815368) Appointed
Date: 02/06/2017	Event: Bridget Penelope Churchill Boot (920353919) has left the board
Date: 02/06/2017	Event: New Company Secretary RESIDENTIAL PARTNERS LIMITED (923258589) Appointed
Date: 01/06/2017	Event: Change in Reg. Office
Date: 01/06/2017	Event: Michael Anthony Horn (908352194) has left the board
Date: 07/11/2016	Event: New Accounts filed
Date: 06/08/2016	Event: New Confirmation Statement filed
Date: 07/04/2016	Event: New Board Member Duncan Lascelles Mcalpine Browne (920679520) Appointed
Date: 06/01/2016	Event: New Board Member Andrew Gamble (920388426) Appointed
Date: 17/12/2015	Event: New Board Member Bridget Penelope Churchill Boot (920353919) Appointed
Date: 17/12/2015	Event: New Board Member Charles Geoffrey Chandos Kennard (920353843) Appointed
Date: 17/12/2015	Event: New Board Member Nicholas Andrew Dudley-Hammatt (920353805) Appointed
Date: 31/07/2015	Event: New Confirmation Statement filed
Date: 23/06/2015	Event: New Accounts filed
Date: 01/10/2014	Event: New Accounts filed
Date: 06/08/2014	Event: New Confirmation Statement filed
Date: 05/08/2014	Event: Jean Avril Wix (908409007) has left the board
Date: 03/10/2013	Event: New Accounts filed

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RANELAGH MANSIONS FREEHOLD LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£87.2k

£193

£87.2k

People Overview

6

19

29

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£87.2k

£193

£87.2k

Accounts

People Overview

6

19

29

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™