NUMBER ONE RANELAGH AVENUE (MANAGEMENT) COMPANY LIMITED

Key Data

Status

Active

Company No.

01344656

Incorporation date

16/12/1977

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/2022)

27/10/2025

Confirmation statement made on 2025-10-27 with no updates

View PDF (3 pages)

02/07/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

08/12/2024

Confirmation statement made on 2024-11-30 with no updates

View PDF (3 pages)

06/12/2024

Termination of appointment of Adam James Nagle as a director on 2024-11-01

View PDF (1 pages)

06/12/2024

Cessation of Adam James Nagle as a person with significant control on 2024-11-01

View PDF (1 pages)

06/12/2024

Appointment of Ms Anastasia Hatzivasilou as a director on 2024-11-01

View PDF (2 pages)

03/06/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

03/12/2023

Confirmation statement made on 2023-11-30 with no updates

View PDF (3 pages)

26/05/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

05/12/2022

Confirmation statement made on 2022-11-30 with no updates

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/10/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
0.00
-
0.00
-
-

2022
0
300.00
-
0.00
-
-

2022
0
300.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

300.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Walton, Martin Keith	Director	04/02/2010 - Present	1
Kerby, Laura Diane	Director	05/01/2007 - 04/02/2010	2
Shaw, Kathleen Ruth	Director	22/07/2002 - 30/09/2011	5
Shaw, Andrew James	Director	22/07/2002 - 30/09/2011	10
Cox, Thomas Paul	Director	15/11/2017 - 06/04/2020	14

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About NUMBER ONE RANELAGH AVENUE (MANAGEMENT) COMPANY LIMITED

NUMBER ONE RANELAGH AVENUE (MANAGEMENT) COMPANY LIMITED is an(a) Active company incorporated on 16/12/1977 with the registered office located at 1 Ranelagh Avenue, Barnes, London SW13 0BY. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of NUMBER ONE RANELAGH AVENUE (MANAGEMENT) COMPANY LIMITED?

NUMBER ONE RANELAGH AVENUE (MANAGEMENT) COMPANY LIMITED is currently Active. It was registered on 16/12/1977 .

Where is NUMBER ONE RANELAGH AVENUE (MANAGEMENT) COMPANY LIMITED located?

NUMBER ONE RANELAGH AVENUE (MANAGEMENT) COMPANY LIMITED is registered at 1 Ranelagh Avenue, Barnes, London SW13 0BY.

What does NUMBER ONE RANELAGH AVENUE (MANAGEMENT) COMPANY LIMITED do?

NUMBER ONE RANELAGH AVENUE (MANAGEMENT) COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for NUMBER ONE RANELAGH AVENUE (MANAGEMENT) COMPANY LIMITED?

The latest filing was on 27/10/2025: Confirmation statement made on 2025-10-27 with no updates.