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Number One Ranelagh Avenue (Management) Company Limited

Number One Ranelagh Avenue (Management) Company Limited is an active company incorporated on 16 December 1977 with the registered office located in London, Greater London. Number One Ranelagh Avenue (Management) Company Limited was registered 47 years ago.
Status
Active
Active since incorporation
Company No
01344656
Private limited by guarantee without share capital
Age
47 years
Incorporated 16 December 1977
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 October 2025 (10 days ago)
Next confirmation dated 27 October 2026
Due by 10 November 2026 (1 year remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
1 Ranelagh Avenue
Barnes
London
SW13 0BY
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
3
Secretary • PSC • Director • British • Lives in England • Born in Aug 1976
PSC • Director • British • Lives in England • Born in Feb 1952
Director • Film Producer • British • Lives in England • Born in Nov 1990
Director • Greek • Lives in England • Born in Apr 1966
Director • British • Lives in England • Born in Mar 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Animal Farm Productions Limited
Adam James Nagle is a mutual person.
Active
Skelatech Holdings Limited
Adam James Nagle is a mutual person.
Active
Twinfilm Limited
Adam James Nagle 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
£6K
Increased by £168 (+3%)
Total Liabilities
-£6K
Increased by £168 (+3%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
10 Days Ago on 27 Oct 2025
Micro Accounts Submitted
4 Months Ago on 2 Jul 2025
Confirmation Submitted
11 Months Ago on 8 Dec 2024
Ms Anastasia Hatzivasilou Appointed
1 Year Ago on 1 Nov 2024
Adam James Nagle (PSC) Resigned
1 Year Ago on 1 Nov 2024
Adam James Nagle Resigned
1 Year Ago on 1 Nov 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 3 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 3 Dec 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 26 May 2023
Confirmation Submitted
2 Years 11 Months Ago on 5 Dec 2022
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Documents
Confirmation statement made on 27 October 2025 with no updates
Submitted on 27 Oct 2025
Micro company accounts made up to 31 December 2024
Submitted on 2 Jul 2025
Confirmation statement made on 30 November 2024 with no updates
Submitted on 8 Dec 2024
Termination of appointment of Adam James Nagle as a director on 1 November 2024
Submitted on 6 Dec 2024
Appointment of Ms Anastasia Hatzivasilou as a director on 1 November 2024
Submitted on 6 Dec 2024
Cessation of Adam James Nagle as a person with significant control on 1 November 2024
Submitted on 6 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 3 Jun 2024
Confirmation statement made on 30 November 2023 with no updates
Submitted on 3 Dec 2023
Micro company accounts made up to 31 December 2022
Submitted on 26 May 2023
Confirmation statement made on 30 November 2022 with no updates
Submitted on 5 Dec 2022
Repayment History
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