Active
Company Information for RANOVA LIMITED
2 LEMAN STREET, LONDON, E1W 9US,
|
Company Registration Number
01745049
Private Limited Company
Active |
Company Name | |
---|---|
RANOVA LIMITED | |
Legal Registered Office | |
2 LEMAN STREET LONDON E1W 9US Other companies in W1T | |
Company Number | 01745049 | |
---|---|---|
Company ID Number | 01745049 | |
Date formed | 1983-08-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2023 | |
Account next due | 31/08/2025 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB503446180 |
Last Datalog update: | 2024-09-09 05:13:47 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Ranova Enterprises Incorporated | 125 Sophie Lane Box 178 Merrickville Ontario K0G 1N0 | Active | Company formed on the 2007-10-08 | |
RANOVA GROUP, LLC | 70-50 AUSTIN STREET, LL108 Nassau FOREST HILLS NY 11375 | Active | Company formed on the 2008-06-02 | |
RANOVA INCORPORATED | California | Unknown | ||
RANOVA LLC | California | Unknown | ||
RANOVA PTE LTD | HIGH STREET Singapore 179433 | Active | Company formed on the 2008-09-10 | |
RANOVA, LLC | 4700 NW BOCA RATON BLVD BOCA RATON FL 33431 | Active | Company formed on the 2014-09-05 | |
RANOVATION INCORPORATED | California | Unknown | ||
RANOVATION LLC | 394 MISTY GROVE LN SANFORD FL 32771 | Active | Company formed on the 2020-07-23 |
Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER SEYMOUR SMIT |
||
IAN WILLIAM GILL |
||
CRISPIN NOEL KELLY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOMINIC NOEL DAVID MILES CHARLES KELLY |
Company Secretary | ||
CAROLINE ANNE DAVIES |
Company Secretary | ||
CRISPIN NOEL KELLY |
Company Secretary | ||
RICHARD EHRMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PIPER VENTURES 2 LIMITED | Company Secretary | 2009-01-07 | CURRENT | 2009-01-07 | Active - Proposal to Strike off | |
PIPER VENTURES LIMITED | Company Secretary | 2008-05-23 | CURRENT | 2008-05-23 | Active | |
LESTON PROPERTIES LIMITED | Company Secretary | 2008-01-08 | CURRENT | 1992-01-07 | Active | |
BIRCHALL PROPERTIES LIMITED | Company Secretary | 2006-07-20 | CURRENT | 2006-07-20 | Active | |
M4 PROPERTIES (SWINDON) LIMITED | Company Secretary | 2006-06-23 | CURRENT | 2006-06-23 | Active | |
1 MAPLETON CRESCENT LIMITED | Company Secretary | 2006-06-23 | CURRENT | 2006-06-23 | Active | |
UNDERWAY LIMITED | Company Secretary | 2003-07-16 | CURRENT | 1998-11-12 | Active | |
STARBROW LIMITED | Company Secretary | 2003-03-28 | CURRENT | 2000-07-21 | Active | |
BAYLIGHT PROPERTY SERVICES LIMITED | Company Secretary | 2000-11-10 | CURRENT | 1992-07-07 | Active | |
BAYLIGHT PROPERTIES LIMITED | Company Secretary | 2000-11-10 | CURRENT | 1982-01-22 | Active | |
GOLDWAY PROPERTIES LIMITED | Company Secretary | 2000-11-10 | CURRENT | 1989-12-12 | Active | |
PIPER MANAGEMENT LIMITED | Company Secretary | 2000-11-10 | CURRENT | 2000-03-31 | Active | |
NELSONVILLE LIMITED | Company Secretary | 2000-11-10 | CURRENT | 1982-07-06 | Active | |
MARNBURY PROPERTIES LIMITED | Company Secretary | 2000-11-10 | CURRENT | 1985-04-30 | Active | |
A.R. GILL & CO. LIMITED | Director | 2015-01-19 | CURRENT | 2011-01-17 | Active | |
50 CARNWATH ROAD LIMITED | Director | 2013-01-11 | CURRENT | 2013-01-11 | Active | |
391-393 CLAPHAM ROAD LIMITED | Director | 2012-12-05 | CURRENT | 2012-12-05 | Active | |
PIPER VENTURES BATTLE LIMITED | Director | 2012-05-30 | CURRENT | 2010-04-23 | Active | |
GROUNDPLAN LIMITED | Director | 2011-08-23 | CURRENT | 2011-08-23 | Active | |
PEWSEYONE LIMITED | Director | 2010-04-07 | CURRENT | 2010-04-07 | Active | |
BIRCHALL PROPERTIES LIMITED | Director | 2006-07-20 | CURRENT | 2006-07-20 | Active | |
M4 PROPERTIES (SWINDON) LIMITED | Director | 2006-06-23 | CURRENT | 2006-06-23 | Active | |
1 MAPLETON CRESCENT LIMITED | Director | 2006-06-23 | CURRENT | 2006-06-23 | Active | |
STARBROW LIMITED | Director | 2005-12-15 | CURRENT | 2000-07-21 | Active | |
CROMAR WHITE DEVELOPMENTS LIMITED | Director | 2001-11-01 | CURRENT | 1964-04-10 | Active - Proposal to Strike off | |
LESTON PROPERTIES LIMITED | Director | 2000-11-10 | CURRENT | 1992-01-07 | Active | |
PIPER MANAGEMENT LIMITED | Director | 2000-05-09 | CURRENT | 2000-03-31 | Active | |
GOLDWAY PROPERTIES LIMITED | Director | 1997-08-08 | CURRENT | 1989-12-12 | Active | |
MILLER STIRLING MANAGEMENT LIMITED | Director | 1996-11-26 | CURRENT | 1996-11-21 | Active | |
NELSONVILLE LIMITED | Director | 1991-06-16 | CURRENT | 1982-07-06 | Active | |
BAYLIGHT PROPERTIES LIMITED | Director | 1991-06-01 | CURRENT | 1982-01-22 | Active | |
MARNBURY PROPERTIES LIMITED | Director | 1991-06-01 | CURRENT | 1985-04-30 | Active | |
CLOBB PROPERTIES LIMITED | Director | 1991-01-14 | CURRENT | 1986-09-03 | Active | |
DOROTHEA APARTMENTS LIMITED | Director | 2017-04-28 | CURRENT | 2017-04-28 | Active - Proposal to Strike off | |
PEAK WORLDWIDE LIMITED | Director | 2015-01-08 | CURRENT | 2014-12-01 | Active | |
OPEN CITY | Director | 2014-10-30 | CURRENT | 1996-02-15 | Active | |
CASAUBON LIMITED | Director | 2013-03-19 | CURRENT | 2013-03-19 | Active - Proposal to Strike off | |
50 CARNWATH ROAD LIMITED | Director | 2013-01-11 | CURRENT | 2013-01-11 | Active | |
391-393 CLAPHAM ROAD LIMITED | Director | 2012-12-05 | CURRENT | 2012-12-05 | Active | |
LOGVALE HOLDING COMPANY LIMITED | Director | 2012-11-19 | CURRENT | 2009-03-20 | Active - Proposal to Strike off | |
LOGVALE LIMITED | Director | 2012-11-19 | CURRENT | 2001-08-22 | Active - Proposal to Strike off | |
GROUNDPLAN LIMITED | Director | 2011-08-23 | CURRENT | 2011-08-23 | Active | |
PIPER VENTURES BATTLE LIMITED | Director | 2010-04-23 | CURRENT | 2010-04-23 | Active | |
PEWSEYONE LIMITED | Director | 2010-04-07 | CURRENT | 2010-04-07 | Active | |
PIPER VENTURES 2 LIMITED | Director | 2009-01-07 | CURRENT | 2009-01-07 | Active - Proposal to Strike off | |
PIPER VENTURES LIMITED | Director | 2008-05-23 | CURRENT | 2008-05-23 | Active | |
BIRCHALL PROPERTIES LIMITED | Director | 2006-07-20 | CURRENT | 2006-07-20 | Active | |
M4 PROPERTIES (SWINDON) LIMITED | Director | 2006-06-23 | CURRENT | 2006-06-23 | Active | |
1 MAPLETON CRESCENT LIMITED | Director | 2006-06-23 | CURRENT | 2006-06-23 | Active | |
STARBROW LIMITED | Director | 2000-08-04 | CURRENT | 2000-07-21 | Active | |
PIPER MANAGEMENT LIMITED | Director | 2000-05-17 | CURRENT | 2000-03-31 | Active | |
FIXEND LIMITED | Director | 2000-02-10 | CURRENT | 1998-11-12 | Dissolved 2015-02-10 | |
UNDERWAY LIMITED | Director | 1999-04-30 | CURRENT | 1998-11-12 | Active | |
BAYLIGHT PROPERTY SERVICES LIMITED | Director | 1992-07-14 | CURRENT | 1992-07-07 | Active | |
LESTON PROPERTIES LIMITED | Director | 1992-01-10 | CURRENT | 1992-01-07 | Active | |
GOLDWAY PROPERTIES LIMITED | Director | 1991-12-12 | CURRENT | 1989-12-12 | Active | |
NELSONVILLE LIMITED | Director | 1991-06-16 | CURRENT | 1982-07-06 | Active | |
BAYLIGHT PROPERTIES LIMITED | Director | 1991-06-01 | CURRENT | 1982-01-22 | Active | |
MARNBURY PROPERTIES LIMITED | Director | 1991-06-01 | CURRENT | 1985-04-30 | Active |
Date | Document Type | Document Description |
---|---|---|
30/11/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 22/05/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 09/04/24 FROM 30 City Road London EC1Y 2AB | ||
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 22/05/23, WITH NO UPDATES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAM GILL | |
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 22/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/22, WITH NO UPDATES | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/21, WITH NO UPDATES | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Christopher Seymour Smit on 2020-07-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 31/12/15 TO 30/11/15 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER SEYMOUR SMIT on 2015-07-15 | |
LATEST SOC | 25/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/06/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/15 FROM 58-60 Berners Street London W1T 3JS | |
CH01 | Director's details changed for Mr Crispin Noel Kelly on 2015-02-27 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/06/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Crispin Noel Bernard Kelly on 2013-09-06 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/06/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/06/12 ANNUAL RETURN FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 01/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 01/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRISPIN NOEL BERNARD KELLY / 25/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRISPIN NOEL BERNARD KELLY / 15/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRISPIN NOEL BERNARD KELLY / 10/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CRISPIN KELLY / 09/04/2009 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
287 | REGISTERED OFFICE CHANGED ON 20/06/01 FROM: 58-60 BERNERS STREET LONDON W1P 4JS | |
363a | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
MORTGAGE DEBENTURE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
DEED OF LEGAL CHARGE | Satisfied | NORWICH UNION MORTGAGE FINANCE LIMITED | |
LEGAL MORTGAGE | Satisfied | HILL SAMUEL BANK LIMITED | |
LEGAL MORTGAGE | Satisfied | HILL SAMUEL BANK LIMITED | |
LEGAL CHARGE | Satisfied | LA COMPAGNIE FINANCIERE EDMUND DE ROTHSCHILD BANQUE | |
LEGAL MORTGAGE | Satisfied | HILL SAMUEL & COMPANY LIMITED | |
LEGAL MORTGAGE | Satisfied | COUTTS & COMPANY | |
LEGAL CHARGE | Satisfied | CRUSADER INSURANCE PLC | |
LEGAL MORTGAGE | Satisfied | COUTTS & CO. | |
LEGAL MORTGAGE | Satisfied | COUTTS FINANCE CO | |
LEGAL CHARGE | Satisfied | RICHARD EHRMAN |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RANOVA LIMITED
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BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |