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25 Ranelagh Road

25 Ranelagh Road is an active company incorporated on 23 August 2011 with the registered office located in London, Greater London. 25 Ranelagh Road was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07750281
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
14 years
Incorporated 23 August 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 August 2025 (3 months ago)
Next confirmation dated 12 August 2026
Due by 26 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
24 Culmington Road
London
W13 9NR
England
Address changed on 9 Dec 2022 (2 years 11 months ago)
Previous address was Basement Flat 25 Ranelagh Road Ealing London W5 5RJ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
3
PSC • Director • Italian • Lives in Italy • Born in Feb 1965
PSC • Director • British • Lives in UK • Born in Apr 1964
Director • British • Lives in UK • Born in Oct 1959
Mr Jermey Michael Wood
PSC • British • Lives in England • Born in Oct 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Opet International Limited
Taner Kose is a mutual person.
Active
8 Kirchen Road (Freehold) Ltd
Taner Kose is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 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
£7.16K
Decreased by £6.48K (-48%)
Total Liabilities
-£7.16K
Decreased by £5.12K (-42%)
Net Assets
£0
Decreased by £1.37K (-100%)
Debt Ratio (%)
100%
Increased by 10.01% (+11%)
Latest Activity
Confirmation Submitted
2 Months Ago on 20 Aug 2025
Micro Accounts Submitted
5 Months Ago on 30 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 20 Aug 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 15 May 2024
Confirmation Submitted
2 Years 2 Months Ago on 21 Aug 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 28 Jun 2023
Mr Pierpaolo Coda Appointed
2 Years 4 Months Ago on 27 Jun 2023
Registered Address Changed
2 Years 11 Months Ago on 9 Dec 2022
Alessandra Coda (PSC) Appointed
3 Years Ago on 23 Aug 2022
Alessandra Coda Details Changed
3 Years Ago on 5 Aug 2022
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Documents
Confirmation statement made on 12 August 2025 with no updates
Submitted on 20 Aug 2025
Micro company accounts made up to 31 August 2024
Submitted on 30 May 2025
Confirmation statement made on 12 August 2024 with no updates
Submitted on 20 Aug 2024
Micro company accounts made up to 31 August 2023
Submitted on 15 May 2024
Confirmation statement made on 12 August 2023 with no updates
Submitted on 21 Aug 2023
Micro company accounts made up to 31 August 2022
Submitted on 28 Jun 2023
Appointment of Mr Pierpaolo Coda as a secretary on 27 June 2023
Submitted on 28 Jun 2023
Director's details changed for Alessandra Coda on 5 August 2022
Submitted on 12 Dec 2022
Registered office address changed from Basement Flat 25 Ranelagh Road Ealing London W5 5RJ to 24 Culmington Road London W13 9NR on 9 December 2022
Submitted on 9 Dec 2022
Notification of Alessandra Coda as a person with significant control on 23 August 2022
Submitted on 8 Dec 2022
Repayment History
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