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RANOVA LIMITED - 30 City Road, London, EC1Y 2AB, United Kingdom
Company Information
- Company registration number
- 01745049
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 30 City Road
- London
- EC1Y 2AB 30 City Road, London, EC1Y 2AB UK
Management
- Managing Directors
- GILL, Ian William
- KELLY, Crispin Noel
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1983-08-10
- Age Of Company 1983-08-10 40 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Baylight Properties Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-08-31
- Last Date: 2019-11-30
✓
- Annual Return
- Due Date: 2022-06-05
- Last Date: 2021-05-22
✓
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RANOVA LIMITED Company Description
- RANOVA LIMITED is a ltd registered in United Kingdom with the Company reg no 01745049. Its current trading status is "live". It was registered 1983-08-10. It has declared SIC or NACE codes as "41100". It has 2 directors The latest accounts are filed up to 2019-11-30.It can be contacted at 30 City Road .
Get RANOVA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ranova Limited - 30 City Road, London, EC1Y 2AB, United Kingdom
- 1983-08-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for RANOVA LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01745049#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01745049#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01745049#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-06-12) - CS01
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keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-08-09) - TM02
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confirmation-statement-with-no-updates (2020-05-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-08-17) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-13) - CS01
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mortgage-satisfy-charge-full (2019-06-28) - MR04
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accounts-with-accounts-type-total-exemption-full (2019-08-08) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-08-03) - AA
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confirmation-statement-with-no-updates (2018-06-07) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-08-31) - AA
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confirmation-statement-with-updates (2017-06-21) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-08-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01
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change-account-reference-date-company-previous-shortened (2016-02-26) - AA01
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-03-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-25) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-08) - AD01
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change-person-secretary-company-with-change-date (2015-07-20) - CH03
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accounts-with-accounts-type-total-exemption-small (2015-08-17) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-08-19) - AA
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-09-18) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-08-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-06) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-14) - AR01
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legacy (2012-03-23) - MG01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-05) - AR01
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accounts-with-accounts-type-full (2010-09-25) - AA
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change-person-director-company-with-change-date (2010-07-22) - CH01
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keyboard_arrow_right 2009
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legacy (2009-06-08) - 363a
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legacy (2009-04-30) - 288c
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legacy (2009-03-19) - 403a
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accounts-with-accounts-type-full (2009-09-13) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-09) - AA
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legacy (2008-06-04) - 363a
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accounts-with-accounts-type-full (2007-09-19) - AA
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legacy (2007-06-13) - 363a
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accounts-with-accounts-type-full (2006-07-27) - AA
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legacy (2006-06-26) - 363a
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keyboard_arrow_right 2005
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legacy (2005-06-30) - 363a
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accounts-with-accounts-type-full (2005-09-16) - AA
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keyboard_arrow_right 2004
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legacy (2004-08-18) - 288c
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accounts-with-accounts-type-full (2004-07-22) - AA
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legacy (2004-06-22) - 363a
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legacy (2004-09-25) - 403a
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-08-05) - AA
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legacy (2003-06-25) - 363a
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-08-03) - AA
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legacy (2002-07-30) - 403a
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legacy (2002-07-03) - 288c
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legacy (2002-06-26) - 363a
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keyboard_arrow_right 2001
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legacy (2001-06-20) - 363a
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accounts-with-accounts-type-full (2001-09-18) - AA
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legacy (2001-06-20) - 287
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legacy (2001-02-07) - 288a
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legacy (2001-02-07) - 288b
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-02) - AA
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legacy (2000-07-24) - 363s
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keyboard_arrow_right 1999
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legacy (1999-11-22) - 288c
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accounts-with-accounts-type-full (1999-11-17) - AA
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legacy (1999-06-24) - 363s
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-13) - AA
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legacy (1998-06-26) - 363s
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keyboard_arrow_right 1997
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legacy (1997-01-07) - 288a
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legacy (1997-01-09) - 288b
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legacy (1997-01-04) - 395
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accounts-with-accounts-type-full (1997-09-24) - AA
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legacy (1997-06-18) - 363s
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-23) - AA
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legacy (1996-06-13) - 363s
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legacy (1996-03-16) - 403a
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resolution (1996-02-18) - RESOLUTIONS
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resolution (1996-01-08) - RESOLUTIONS
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-10-02) - AA
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legacy (1995-06-06) - 363s
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-09-30) - AA
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legacy (1994-06-28) - 363s
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keyboard_arrow_right 1993
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legacy (1993-05-18) - 395
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accounts-with-accounts-type-full (1993-09-08) - AA
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legacy (1993-06-23) - 363s
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keyboard_arrow_right 1992
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legacy (1992-08-25) - 288
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accounts-with-accounts-type-full (1992-08-06) - AA
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legacy (1992-07-28) - 288
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legacy (1992-06-09) - 363s
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legacy (1992-05-29) - 403a
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keyboard_arrow_right 1991
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legacy (1991-11-05) - 395
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accounts-with-accounts-type-full (1991-07-04) - AA
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legacy (1991-07-04) - 363b
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keyboard_arrow_right 1990
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legacy (1990-07-30) - 288
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accounts-with-accounts-type-full (1990-07-12) - AA
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legacy (1990-07-12) - 363
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-08-03) - AA
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legacy (1989-08-03) - 363
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keyboard_arrow_right 1988
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legacy (1988-09-24) - 403a
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accounts-with-accounts-type-full (1988-09-29) - AA
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legacy (1988-09-29) - 363
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keyboard_arrow_right 1987
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legacy (1987-12-29) - 395
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accounts-with-accounts-type-full (1987-06-16) - AA
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legacy (1987-06-16) - 363
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legacy (1987-02-18) - 395
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keyboard_arrow_right 1986
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legacy (1986-11-03) - 403a
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legacy (1986-10-30) - 395
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accounts-with-accounts-type-small (1986-06-09) - AA
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legacy (1986-06-09) - 363
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keyboard_arrow_right 1985
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legacy (1985-02-12) - 395
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keyboard_arrow_right 1984
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legacy (1984-03-08) - 395
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keyboard_arrow_right 1983
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miscellaneous (1983-08-10) - MISC
