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Ranola Properties Limited

Ranola Properties Limited is an active company incorporated on 12 August 2011 with the registered office located in Uxbridge, Greater London. Ranola Properties Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07739439
Private limited company
Age
14 years
Incorporated 12 August 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 May 2025 (3 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Learn more about Ranola Properties Limited
Contact
Address
Brook House
54a Cowley Mill Road
Uxbridge
Middx
UB8 2QE
Same address since incorporation
Telephone
01895540555
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Simon Smith
Director • PSC • Irish • Lives in Ireland • Born in Aug 1992
Mr. Gerard John Smith
Director • Irish • Lives in Ireland • Born in May 1962
Mr Jayesh Harisukh Dave
Director • British • Lives in England • Born in Aug 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
SGS Management Limited
Mr Jayesh Harisukh Dave and Mr Simon Smith are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£1.79M
Increased by £945K (+112%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£19.13M
Increased by £1.97M (+11%)
Total Liabilities
-£9.52M
Increased by £398K (+4%)
Net Assets
£9.6M
Increased by £1.57M (+20%)
Debt Ratio (%)
50%
Decreased by 3.39% (-6%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 4 Jun 2025
Full Accounts Submitted
6 Months Ago on 5 Mar 2025
Charge Satisfied
1 Year Ago on 4 Sep 2024
Charge Satisfied
1 Year Ago on 4 Sep 2024
Charge Satisfied
1 Year Ago on 4 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 30 Jan 2024
New Charge Registered
2 Years 2 Months Ago on 26 Jun 2023
Mr Simon Smith (PSC) Details Changed
2 Years 8 Months Ago on 4 Jan 2023
Ranola Holdings Limited (PSC) Resigned
6 Years Ago on 5 Dec 2018
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Documents
Confirmation statement made on 31 May 2025 with no updates
Submitted on 4 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 5 Mar 2025
Satisfaction of charge 077394390003 in full
Submitted on 4 Sep 2024
Satisfaction of charge 077394390004 in full
Submitted on 4 Sep 2024
Satisfaction of charge 077394390002 in full
Submitted on 4 Sep 2024
Confirmation statement made on 31 May 2024 with no updates
Submitted on 4 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 30 Jan 2024
Change of details for Mr Simon Smith as a person with significant control on 4 January 2023
Submitted on 16 Aug 2023
Cessation of Ranola Holdings Limited as a person with significant control on 5 December 2018
Submitted on 15 Aug 2023
Registration of charge 077394390006, created on 26 June 2023
Submitted on 4 Jul 2023
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Repayment History
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