O&H RANELAGH HOUSE LIMITED
Company is dissolved
General Information
NAME
O&H RANELAGH HOUSE LIMITED
COMPANY NUMBER
03078044
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
10/07/1995
(29 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/07/2019
ACCOUNTS MADE UP TO
28/02/2018
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PREVIOUS NAMES
08/07/1996
17/02/2003
ASHFORD LEISURE INVESTMENTS LIMITED
View all previous names
LONDON
W1S 2AT
2 Mill Street
LONDON
W1S 2AT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| 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 |
|---|---|
| 01/10/2024 | New Board Member Eli Allen Shahmoon (912812758) Appointed |
| 10/09/2024 | New Board Member Eli Allen Shahmoon (912812758) Appointed |
| 10/09/2024 | New Board Member Eli Shahmoon (905493244) Appointed |
Credit Risk Overview
Want to learn more about O&H RANELAGH HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about O&H RANELAGH HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about O&H RANELAGH HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/07/1995 - 14/06/1996 (11 months) Born in Dec 1946 |
Resigned | Director |
Current: 0 Past: 48 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 85 Past: 581 |
View Report |
|
Born in Sep 1945 |
Resigned | Director |
Current: 10 Past: 66 |
View Report |
|
Born in May 1944 |
Resigned | Director |
Current: 2 Past: 75 |
View Report |
|
14/06/1996 - 02/12/1996 (5 months) Born in Apr 1945 |
Resigned | Secretary |
Current: 3 Past: 2 |
View Report |
Documents
| 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 |
|---|---|
| 01/10/2024 | New Board Member Eli Allen Shahmoon (912812758) Appointed |
| 10/09/2024 | New Board Member Eli Allen Shahmoon (912812758) Appointed |
| 10/09/2024 | New Board Member Eli Shahmoon (905493244) Appointed |
| 10/09/2024 | New Board Member David Selim Gabbay (906179567) Appointed |
| 22/08/2024 | New Board Member David Selim Gabbay (906179567) Appointed |
| 22/08/2024 | New Board Member Eli Allen Shahmoon (912812758) Appointed |
| 22/08/2024 | New Board Member Eli Shahmoon (905493244) Appointed |
| 22/08/2024 | New Board Member David Selim Gabbay (906179567) Appointed |
| 22/08/2024 | New Board Member Eli Allen Shahmoon (912812758) Appointed |
| 22/08/2024 | New Board Member Eli Shahmoon (905493244) Appointed |
| 16/08/2024 | New Board Member Eli Allen Shahmoon (912812758) Appointed |
| 30/07/2024 | New Board Member Eli Allen Shahmoon (912812758) Appointed |
| 11/04/2024 | New Board Member Eli Allen Shahmoon (912812758) Appointed |
| 13/03/2024 | New Board Member David Selim Gabbay (906179567) Appointed |
| 30/11/2023 | New Board Member Eli Allen Shahmoon (912812758) Appointed |
| 24/08/2023 | New Board Member Eli Allen Shahmoon (912812758) Appointed |
| 24/08/2023 | New Board Member Eli Shahmoon (905493244) Appointed |
| 24/08/2023 | New Board Member David Selim Gabbay (906179567) Appointed |
| 14/04/2023 | New Board Member Eli Allen Shahmoon (912812758) Appointed |
| 14/04/2023 | New Board Member David Selim Gabbay (906179567) Appointed |
| 06/04/2023 | New Board Member Eli Allen Shahmoon (912812758) Appointed |
| 06/04/2023 | New Board Member David Selim Gabbay (906179567) Appointed |
| 02/02/2021 | New Board Member Eli Shamoon (905493244) Appointed |
| 02/02/2021 | New Board Member David Selim Gabbay (906179567) Appointed |
| 02/02/2021 | New Board Member Eli Allen Shahmoon (912812758) Appointed |
| 21/01/2021 | New Board Member Eli Allen Shahmoon (912812758) Appointed |
| 21/01/2021 | New Board Member David Selim Gabbay (906179567) Appointed |
| 21/01/2021 | New Board Member Eli Shamoon (905493244) Appointed |
| 02/08/2019 | New Confirmation Statement filed |
| 01/07/2019 | Alan Gabbay (911010919) has left the board |
| 22/05/2019 | Peter Dee-Shapland (916439640) has left the board |
| 05/02/2019 | Change in Reg. Office |
| 02/08/2018 | New Confirmation Statement filed |
| 27/03/2018 | New Accounts filed |
| 19/09/2017 | New Confirmation Statement filed |
| 01/07/2017 | New Accounts filed |
| 12/08/2016 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 08/08/2015 | New Confirmation Statement filed |
| 06/08/2015 | New Accounts filed |
| 25/07/2014 | New Confirmation Statement filed |
| 12/04/2014 | New Accounts filed |
| 29/07/2013 | New Confirmation Statement filed |
| 24/04/2013 | New Accounts filed |
| 22/04/2013 | Change in Reg. Office |
| 20/11/2012 | New Board Member Alan Gabbay (911010919) Appointed |
| 20/11/2012 | New Board Member Peter Dee-Shapland (916439640) Appointed |
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