About

Registered Number: 02445474
Date of Incorporation: 22/11/1989 (35 years and 4 months ago)
Company Status: Active
Registered Address: 23 Ailsa Road, Twickenham, Middlesex, TW1 1QJ

 

Ranelagh House Management Company Ltd was founded on 22 November 1989 and are based in Twickenham, Middlesex, it's status is listed as "Active". The current directors of Ranelagh House Management Company Ltd are listed as Khan, Fiaz, Pfyffer, Mary Catherine, Barham, Charles Ruben, Pears, Winifred Mary, Pfyffer, Gordon Casimir at Companies House. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KHAN, Fiaz 20 November 1996 - 1
BARHAM, Charles Ruben N/A 16 May 1998 1
PEARS, Winifred Mary N/A 17 November 1996 1
PFYFFER, Gordon Casimir N/A 27 November 1992 1
Secretary Name Appointed Resigned Total Appointments
PFYFFER, Mary Catherine N/A 20 January 2015 1

Filing History

Document Type Date
CS01 - N/A 11 December 2019
CS01 - N/A 03 December 2019
AA - Annual Accounts 20 July 2019
AA - Annual Accounts 03 December 2018
CS01 - N/A 03 December 2018
CS01 - N/A 14 December 2017
AA - Annual Accounts 14 December 2017
AA - Annual Accounts 12 December 2016
CS01 - N/A 12 December 2016
AR01 - Annual Return 06 January 2016
AAMD - Amended Accounts 06 May 2015
AA - Annual Accounts 20 April 2015
TM02 - Termination of appointment of secretary 24 March 2015
AD01 - Change of registered office address 24 March 2015
AA - Annual Accounts 25 February 2015
AR01 - Annual Return 05 January 2015
AR01 - Annual Return 20 December 2013
AA - Annual Accounts 13 November 2013
AR01 - Annual Return 22 December 2012
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 07 December 2011
AA - Annual Accounts 23 November 2011
AR01 - Annual Return 12 December 2010
AA - Annual Accounts 29 September 2010
AA - Annual Accounts 19 January 2010
AR01 - Annual Return 04 January 2010
CH01 - Change of particulars for director 04 January 2010
CH01 - Change of particulars for director 04 January 2010
AA - Annual Accounts 28 January 2009
363a - Annual Return 11 December 2008
AA - Annual Accounts 30 January 2008
363a - Annual Return 27 December 2007
363s - Annual Return 17 January 2007
AA - Annual Accounts 15 December 2006
363s - Annual Return 19 December 2005
AA - Annual Accounts 19 December 2005
363s - Annual Return 11 December 2004
AA - Annual Accounts 11 December 2004
363s - Annual Return 29 November 2003
AA - Annual Accounts 29 November 2003
AA - Annual Accounts 11 December 2002
363s - Annual Return 11 December 2002
AA - Annual Accounts 05 December 2001
363s - Annual Return 26 November 2001
AA - Annual Accounts 08 December 2000
363s - Annual Return 08 December 2000
363s - Annual Return 01 December 1999
AA - Annual Accounts 01 December 1999
363s - Annual Return 23 November 1998
AA - Annual Accounts 23 November 1998
363s - Annual Return 01 December 1997
AA - Annual Accounts 01 December 1997
288a - Notice of appointment of directors or secretaries 19 December 1996
363s - Annual Return 02 December 1996
AAMD - Amended Accounts 02 December 1996
AA - Annual Accounts 02 December 1996
288b - Notice of resignation of directors or secretaries 02 December 1996
AA - Annual Accounts 22 November 1995
363s - Annual Return 22 November 1995
AA - Annual Accounts 16 January 1995
288 - N/A 16 December 1994
363s - Annual Return 30 November 1994
AA - Annual Accounts 06 February 1994
363s - Annual Return 30 November 1993
AA - Annual Accounts 17 January 1993
363s - Annual Return 19 November 1992
AA - Annual Accounts 04 February 1992
363a - Annual Return 23 January 1992
NEWINC - New incorporation documents 22 November 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.