Founded in 2003, Rankin House (Management Company) Ltd are based in 139-143 Bermonsey Street in London, it's status in the Companies House registry is set to "Active". This company has 3 directors listed as Westney, Tanya, Pemberton, Daniel, Abel, Heidi in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PEMBERTON, Daniel | 09 January 2004 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WESTNEY, Tanya | 01 January 2008 | - | 1 |
| ABEL, Heidi | 19 April 2004 | 31 December 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 16 December 2019 | |
| CS01 - N/A | 21 October 2019 | |
| AA - Annual Accounts | 18 December 2018 | |
| CS01 - N/A | 11 October 2018 | |
| AA - Annual Accounts | 21 December 2017 | |
| CS01 - N/A | 13 October 2017 | |
| AA - Annual Accounts | 15 December 2016 | |
| CS01 - N/A | 31 October 2016 | |
| AR01 - Annual Return | 30 October 2015 | |
| AA - Annual Accounts | 27 August 2015 | |
| AR01 - Annual Return | 11 December 2014 | |
| AA - Annual Accounts | 11 December 2014 | |
| AA - Annual Accounts | 11 December 2013 | |
| AR01 - Annual Return | 11 October 2013 | |
| AA - Annual Accounts | 21 December 2012 | |
| AR01 - Annual Return | 05 November 2012 | |
| AP01 - Appointment of director | 27 September 2012 | |
| AA - Annual Accounts | 23 January 2012 | |
| AR01 - Annual Return | 07 November 2011 | |
| CH03 - Change of particulars for secretary | 07 November 2011 | |
| AA - Annual Accounts | 24 November 2010 | |
| AR01 - Annual Return | 11 October 2010 | |
| CH01 - Change of particulars for director | 11 October 2010 | |
| CH01 - Change of particulars for director | 11 October 2010 | |
| AA - Annual Accounts | 22 January 2010 | |
| AR01 - Annual Return | 14 October 2009 | |
| AA - Annual Accounts | 23 March 2009 | |
| 363a - Annual Return | 19 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 2009 | |
| 225 - Change of Accounting Reference Date | 08 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2008 | |
| AA - Annual Accounts | 20 December 2007 | |
| AA - Annual Accounts | 20 December 2007 | |
| 363s - Annual Return | 06 November 2007 | |
| 363s - Annual Return | 30 November 2006 | |
| AA - Annual Accounts | 09 June 2006 | |
| 363a - Annual Return | 17 January 2006 | |
| 287 - Change in situation or address of Registered Office | 12 December 2005 | |
| 287 - Change in situation or address of Registered Office | 22 November 2004 | |
| AA - Annual Accounts | 22 November 2004 | |
| 363s - Annual Return | 12 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 2004 | |
| RESOLUTIONS - N/A | 02 February 2004 | |
| RESOLUTIONS - N/A | 02 February 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 02 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 30 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 30 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 30 January 2004 | |
| 287 - Change in situation or address of Registered Office | 30 January 2004 | |
| CERTNM - Change of name certificate | 09 January 2004 | |
| NEWINC - New incorporation documents | 30 September 2003 |
