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Documents101

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Last updated: Jun 01, 2024

RANBROOK LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 24 May 1995 (29 years ago)

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Summary

NameRANBROOK LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode03060789
Incorporation Date24 May 1995 (29 years ago) / 158 companies with the same date
Legal formPrivate limited company

Contact details

Legal address115 CRAVEN PARK ROAD, LONDON, N15 6BL

Officers

corporate

IndividualUnited Kingdom

HALEWORTH LTD

Person with significant control


Appointed on01 May 2017

individual

IndividualUnited Kingdom

Lerner, Charles

Director


Appointed on06 Oct 1995

Resigned on19 May 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Grossnass, Sara Mireille

Director


Appointed on11 Feb 1997

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Grossnass, Sara Mireille

Secretary


Appointed on26 May 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Grossnass, Sara

Secretary


Appointed on10 Aug 1995

Resigned on03 Jun 1997

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Documents

DateNameTypeDocument
15 Nov 2022Gazette notice compulsoryGAZ1View
02 Sep 2022Gazette filings brought up to dateDISS40View
01 Sep 2022Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to06 Aug 2020
    due by 23 Oct 2021
  • Last accounts made up to30 Jul 2019
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date24 May 2024
    due by 07 Jun 2024
  • Last statement dated24 May 2023
Returns
  • Next returns datedue by 21 Jun 2017
  • Last returns dated24 May 2016
Mortgages
  • Charges27
  • Outstanding22
  • Satisfied5

Frequently asked questions

Where is RANBROOK LIMITED's headquarters?

RANBROOK LIMITED's headquarters is located at 115 CRAVEN PARK ROAD, LONDON, N15 6BL

What is RANBROOK LIMITED's industry?

RANBROOK LIMITED is in the industry of Rental and operating of own or leased real estate

What year was RANBROOK LIMITED started?

RANBROOK LIMITED was started in 1995

Sources: Companies House