RANKVALE PROJECTS LIMITED - LONDON


Company Profile Company Filings

Overview

RANKVALE PROJECTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RANKVALE PROJECTS LIMITED was incorporated 24 years ago on 26/08/1999 and has the registered number: 03831797. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

RANKVALE PROJECTS LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

6TH FLOOR, MANFIELD HOUSE,
LONDON
WC2R 0LR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/07/2023 19/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IAN HAILS PERCY Sep 1941 British Director 1999-10-08 CURRENT
STEPHEN PAUL GREENE Jan 1948 British Director 2003-02-19 CURRENT
MR BRIAN STANLEY COOPER Oct 1943 British Director 1999-10-08 CURRENT
MR BRIAN STANLEY COOPER Oct 1943 British Secretary 2001-07-31 CURRENT
GERALD MICHAEL RIVKIN Jan 1941 British Director 1999-10-08 UNTIL 2001-09-29 RESIGNED
GRAHAM ANTHONY JOHNATHAN EMMETT Jan 1963 British Director 2006-05-01 UNTIL 2013-06-06 RESIGNED
GRANT DIRECTORS LIMITED Nominee Director 1999-08-26 UNTIL 1999-10-08 RESIGNED
JOANNA MERSON Apr 1964 Secretary 1999-10-08 UNTIL 2001-07-31 RESIGNED
GRANT SECRETARIES LIMITED Nominee Secretary 1999-08-26 UNTIL 1999-10-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rankvale Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MANOR (DAVIES STREET) MANAGEMENT COMPANY LIMITED (THE) LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
KANEPEAK LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BUSHCHARM LIMITED CAMBRIDGE ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
CAVERNLODGE LIMITED CAMBRIDGE ENGLAND Active SMALL 68100 - Buying and selling of own real estate
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RANKVALE HOLDINGS LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
RENSLADE (THE MANOR) LIMITED BARNET ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
ARTESIAN ESTATES LIMITED Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
RANKSLADE LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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DELANCEY ROLLS UK LIMITED ST ALBANS Dissolved... DORMANT 99999 - Dormant Company
ABC RITE LIMITED ST. ALBANS Dissolved... GROUP 7011 - Development & sell real estate
DELANCEY ISLINGTON CO. LIMITED ROADTOWN VIRGIN ISLANDS Dissolved... FULL None Supplied
DELANCEY DOCKLANDS CO. LIMITED ROAD TOWN VIRGIN ISLANDS Dissolved... FULL None Supplied
DELANCEY CLAPHAM CO. LIMITED ROAD TOWN VIRGIN ISLANDS Dissolved... FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
RANKVALE_PROJECTS_LIMITED - Accounts 2023-12-26 31-03-2023 £600,991 Cash £583,290 equity
RANKVALE_PROJECTS_LIMITED - Accounts 2022-12-23 31-03-2022 £661,490 Cash £618,845 equity
RANKVALE_PROJECTS_LIMITED - Accounts 2021-12-24 31-03-2021 £731,559 Cash £783,135 equity
RANKVALE_PROJECTS_LIMITED - Accounts 2021-01-20 31-03-2020 £892,161 Cash £865,759 equity
RANKVALE_PROJECTS_LIMITED - Accounts 2019-12-24 31-03-2019 £1,559,146 Cash £946,430 equity
RANKVALE_PROJECTS_LIMITED - Accounts 2018-12-25 31-03-2018 £1,208,385 Cash £920,169 equity

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