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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.
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 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
25 Gresham Street
London
EC2V 7HN
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1968
Director • Irish • Lives in UK • Born in Jun 1985
Director • British • Lives in UK • Born in Feb 1984
Director • British • Lives in UK • Born in Nov 1982
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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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
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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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
Repayment History
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