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Ranelagh Nominees Limited
Ranelagh Nominees Limited is a dormant company incorporated on 19 October 1934 with the registered office located in London, City of London. Ranelagh Nominees Limited was registered 91 years ago.
Watch Company
Status
Dormant
Dormant since
37 years ago
Company No
00293241
Private limited company
Age
91 years
Incorporated
19 October 1934
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
14 February 2025
(8 months ago)
Next confirmation dated
14 February 2026
Due by
28 February 2026
(4 months remaining)
Last change occurred
7 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Ranelagh Nominees Limited
Contact
Update Details
Address
25 Gresham Street
London
EC2V 7HN
Same address for the past
11 years
Companies in EC2V 7HN
Telephone
Unreported
Email
Unreported
Website
Lloydsbank.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Russell Mark Haward
Director • British • Lives in UK • Born in Mar 1968
Jane Anne Niland
Director • Irish • Lives in UK • Born in Jun 1985
Sandra Hutchinson
Director • British • Lives in UK • Born in Feb 1984
Craig Kristoffer Morrison
Director • British • Lives in UK • Born in Nov 1982
Lloyds Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bank Of Scotland (B G S) Nominees Limited
Lloyds Secretaries Limited, Russell Mark Haward, and 3 more are mutual people.
Active
Lloyds Bank (Colonial & Foreign) Nominees Limited
Lloyds Secretaries Limited is a mutual person.
Active
Lloyds Bank S.F. Nominees Limited
Lloyds Secretaries Limited is a mutual person.
Active
Lloyds Bank (I.D.) Nominees Limited
Lloyds Secretaries Limited is a mutual person.
Active
A.C.L. Limited
Lloyds Secretaries Limited is a mutual person.
Active
Lloyds Bank Nominees Limited
Lloyds Secretaries Limited is a mutual person.
Active
Alex. Lawrie Receivables Financing Limited
Lloyds Secretaries Limited is a mutual person.
Active
Bank Of Wales Limited
Lloyds Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Craig Kristoffer Morrison Resigned
6 Months Ago on 3 Apr 2025
Russell Mark Haward Resigned
6 Months Ago on 3 Apr 2025
Dormant Accounts Submitted
6 Months Ago on 3 Apr 2025
Ms Jane Anne Niland Appointed
7 Months Ago on 21 Mar 2025
Mrs Sandra Hutchinson Appointed
7 Months Ago on 21 Mar 2025
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Dormant Accounts Submitted
1 Year 6 Months Ago on 23 Apr 2024
Douglas Alexander Malcolm Resigned
1 Year 6 Months Ago on 18 Apr 2024
Mr Craig Kristoffer Morrison Appointed
1 Year 6 Months Ago on 16 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Feb 2024
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Get Credit Report
Discover Ranelagh Nominees Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Termination of appointment of Russell Mark Haward as a director on 3 April 2025
Submitted on 4 Apr 2025
Termination of appointment of Craig Kristoffer Morrison as a director on 3 April 2025
Submitted on 4 Apr 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 3 Apr 2025
Appointment of Mrs Sandra Hutchinson as a director on 21 March 2025
Submitted on 21 Mar 2025
Appointment of Ms Jane Anne Niland as a director on 21 March 2025
Submitted on 21 Mar 2025
Confirmation statement made on 14 February 2025 with no updates
Submitted on 17 Feb 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 23 Apr 2024
Termination of appointment of Douglas Alexander Malcolm as a director on 18 April 2024
Submitted on 18 Apr 2024
Appointment of Mr Craig Kristoffer Morrison as a director on 16 April 2024
Submitted on 17 Apr 2024
Confirmation statement made on 14 February 2024 with no updates
Submitted on 14 Feb 2024
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Repayment History
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