Rankvale Limited

Company Name	Rankvale Limited
Company Status	Active
Company Number	01143797
Category	Private Limited Company
Incorporation Date	6 November 1973(50 years, 6 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mrs Brenda Barbara Cooper
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(17 years, 1 month after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Imperial House 8 Kean Street London WC2B 4AS

Director Name	Mr Brian Stanley Cooper
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(17 years, 1 month after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Imperial House 8 Kean Street London WC2B 4AS

Secretary Name	Mrs Brenda Barbara Cooper
Nationality	British
Status	Current
Appointed	31 December 1990(17 years, 1 month after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Imperial House 8 Kean Street London WC2B 4AS

Director Name	Mr Stephen Paul Greene
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	19 February 2003(29 years, 3 months after company formation)
Appointment Duration	21 years, 2 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4th Floor Imperial House 8 Kean Street London WC2B 4AS

Contact

Website	rankvale.com

Location

Registered Address	6th Floor, Manfield House 1 Southampton Street London WC2R 0LR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

4 at £1	Rankvale Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£552,938
Cash	£177,466
Current Liabilities	£411,619

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	5 October 2023 (6 months, 3 weeks ago)
Next Return Due	19 October 2024 (5 months, 3 weeks from now)

Charges

22 November 2007	Delivered on: 5 December 2007 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets. Outstanding
18 January 1996	Delivered on: 31 January 1996 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a flat 9 and flat 16 spencer park, molesey park road, east molesey, surrey; l/h property k/a flat 3, claremont house, claremont road, west byfleet, surrey. Undertaking and all property and assets. See the mortgage charge document for full details. Outstanding
2 June 1994	Delivered on: 9 June 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3 whitehorse street l/b of city of westminster t/no ngl 290207. Outstanding
1 February 1994	Delivered on: 3 February 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 1-5 hampden square osidge lane barnet t/n NGL488563. Outstanding
1 December 1992	Delivered on: 10 December 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2ND floor flat 25 hornton street london borough of kensington and chelsea t/n NGL623753. Outstanding
30 March 1984	Delivered on: 6 April 1984 Persons entitled: Mount Credit Corporation Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: F/H 1/5 hampden square, osidge lane, london N11. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Outstanding
30 September 1982	Delivered on: 2 October 1982 Persons entitled: Allied Bank International Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: An agreement for building lease dated 30 sept 1982 made between the greater london council (1) and the company (2) relating to an area of land situate in amberley way in the london borough of hounslow ("the site") (for full details see document no M21). Outstanding
11 December 2007	Delivered on: 13 December 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 18 albion road tunbridge wells kent t/n K292678. Outstanding
20 September 1978	Delivered on: 22 September 1978 Persons entitled: Hensher (Furniture Trades) LTD Classification: Legal charge Secured details: Â£125,000 & further advances not exceeding Â£150,000 in the aggregate therewith. Particulars: F/H property at 36, market place kingston-upon-thames. Outstanding
25 April 1988	Delivered on: 29 April 1988 Satisfied on: 15 November 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1-5 hampden square osidge lane, l/b of barnet. Title no ngl 488563. Fully Satisfied

Filing History

22 December 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
11 October 2023	Register inspection address has been changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom to 6th Floor, Manfield House 1 Southampton Street London WC2R 0LR (1 page)
9 October 2023	Confirmation statement made on 5 October 2023 with updates (4 pages)
5 October 2023	Director's details changed for Mrs Brenda Barbara Cooper on 5 October 2023 (2 pages)
5 October 2023	Director's details changed for Mr Brian Stanley Cooper on 5 October 2023 (2 pages)
9 March 2023	Registered office address changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom to 6th Floor, Manfield House, 1 Southampton Street London WC2R 0LR on 9 March 2023 (1 page)
14 January 2023	Confirmation statement made on 1 November 2022 with updates (4 pages)
22 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
23 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
1 December 2021	Confirmation statement made on 23 November 2021 with updates (4 pages)
28 July 2021	Director's details changed for Mr Stephen Paul Greene on 25 January 2021 (2 pages)
11 January 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
7 December 2020	Confirmation statement made on 25 November 2020 with no updates (3 pages)
23 December 2019	Confirmation statement made on 10 December 2019 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
6 August 2019	Registered office address changed from Avenfield House 118-127 Park Lane London W1K 7AG to 4th Floor Imperial House 8 Kean Street London WC2B 4AS on 6 August 2019 (1 page)
23 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
18 December 2018	Confirmation statement made on 10 December 2018 with updates (3 pages)
16 August 2018	Register inspection address has been changed from 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom to 4th Floor Imperial House 8 Kean Street London WC2B 4AS (1 page)
15 January 2018	Total exemption full accounts made up to 31 March 2017 (11 pages)
2 January 2018	Confirmation statement made on 22 December 2017 with updates (4 pages)
2 January 2018	Confirmation statement made on 22 December 2017 with updates (4 pages)
2 February 2017	Satisfaction of charge 8 in full (2 pages)
2 February 2017	Satisfaction of charge 2 in full (1 page)
2 February 2017	Satisfaction of charge 6 in full (1 page)
2 February 2017	Satisfaction of charge 1 in full (1 page)
2 February 2017	Satisfaction of charge 6 in full (1 page)
2 February 2017	Satisfaction of charge 7 in full (1 page)
2 February 2017	Satisfaction of charge 1 in full (1 page)
2 February 2017	Satisfaction of charge 3 in full (2 pages)
2 February 2017	Satisfaction of charge 5 in full (1 page)
2 February 2017	Satisfaction of charge 5 in full (1 page)
2 February 2017	Satisfaction of charge 8 in full (2 pages)
2 February 2017	Satisfaction of charge 3 in full (2 pages)
2 February 2017	Satisfaction of charge 2 in full (1 page)
2 February 2017	Satisfaction of charge 7 in full (1 page)
1 February 2017	Satisfaction of charge 9 in full (2 pages)
1 February 2017	Satisfaction of charge 10 in full (1 page)
1 February 2017	Satisfaction of charge 9 in full (2 pages)
1 February 2017	Satisfaction of charge 10 in full (1 page)
18 January 2017	Confirmation statement made on 22 December 2016 with updates (5 pages)
18 January 2017	Confirmation statement made on 22 December 2016 with updates (5 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
11 January 2016	Total exemption full accounts made up to 31 March 2015 (12 pages)
11 January 2016	Total exemption full accounts made up to 31 March 2015 (12 pages)
4 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 4 (5 pages)
4 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 4 (5 pages)
5 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 4 (5 pages)
5 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 4 (5 pages)
29 December 2014	Total exemption full accounts made up to 31 March 2014 (12 pages)
29 December 2014	Total exemption full accounts made up to 31 March 2014 (12 pages)
6 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 4 (5 pages)
6 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 4 (5 pages)
3 January 2014	Total exemption full accounts made up to 31 March 2013 (13 pages)
3 January 2014	Total exemption full accounts made up to 31 March 2013 (13 pages)
26 February 2013	Register inspection address has been changed from 101 Wigmore Street London W1U 1QU United Kingdom (1 page)
26 February 2013	Register inspection address has been changed from 101 Wigmore Street London W1U 1QU United Kingdom (1 page)
21 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (5 pages)
21 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (5 pages)
3 January 2013	Full accounts made up to 31 March 2012 (15 pages)
3 January 2013	Full accounts made up to 31 March 2012 (15 pages)
5 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (5 pages)
5 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (5 pages)
4 October 2011	Full accounts made up to 31 March 2011 (14 pages)
4 October 2011	Full accounts made up to 31 March 2011 (14 pages)
11 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (5 pages)
11 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (5 pages)
21 December 2010	Register inspection address has been changed from Wingrave Yeats 65 Duke Street London W1K 5AJ (1 page)
21 December 2010	Register inspection address has been changed from Wingrave Yeats 65 Duke Street London W1K 5AJ (1 page)
12 October 2010	Registered office address changed from Trafalgar House 11 Waterloo Place London SW1Y 4AU on 12 October 2010 (1 page)
12 October 2010	Registered office address changed from Trafalgar House 11 Waterloo Place London SW1Y 4AU on 12 October 2010 (1 page)
5 October 2010	Full accounts made up to 31 March 2010 (15 pages)
5 October 2010	Full accounts made up to 31 March 2010 (15 pages)
21 April 2010	Register inspection address has been changed (2 pages)
21 April 2010	Register inspection address has been changed (2 pages)
21 April 2010	Register(s) moved to registered inspection location (2 pages)
21 April 2010	Register(s) moved to registered inspection location (2 pages)
30 December 2009	Annual return made up to 22 December 2009 with a full list of shareholders (5 pages)
30 December 2009	Annual return made up to 22 December 2009 with a full list of shareholders (5 pages)
16 November 2009	Director's details changed for Stephen Paul Greene on 2 November 2009 (2 pages)
16 November 2009	Director's details changed for Brian Stanley Cooper on 2 November 2009 (2 pages)
16 November 2009	Director's details changed for Brenda Barbara Cooper on 2 November 2009 (2 pages)
16 November 2009	Director's details changed for Stephen Paul Greene on 2 November 2009 (2 pages)
16 November 2009	Secretary's details changed for Brenda Barbara Cooper on 2 November 2009 (1 page)
16 November 2009	Director's details changed for Stephen Paul Greene on 2 November 2009 (2 pages)
16 November 2009	Director's details changed for Brenda Barbara Cooper on 2 November 2009 (2 pages)
16 November 2009	Director's details changed for Stephen Paul Greene on 2 November 2009 (2 pages)
16 November 2009	Secretary's details changed for Brenda Barbara Cooper on 2 November 2009 (1 page)
16 November 2009	Director's details changed for Stephen Paul Greene on 2 November 2009 (2 pages)
16 November 2009	Director's details changed for Brenda Barbara Cooper on 2 November 2009 (2 pages)
16 November 2009	Secretary's details changed for Brenda Barbara Cooper on 2 November 2009 (1 page)
16 November 2009	Director's details changed for Brian Stanley Cooper on 2 November 2009 (2 pages)
16 November 2009	Director's details changed for Stephen Paul Greene on 2 November 2009 (2 pages)
16 November 2009	Director's details changed for Brian Stanley Cooper on 2 November 2009 (2 pages)
5 November 2009	Full accounts made up to 31 March 2009 (14 pages)
5 November 2009	Full accounts made up to 31 March 2009 (14 pages)
22 December 2008	Return made up to 22/12/08; full list of members (4 pages)
22 December 2008	Return made up to 22/12/08; full list of members (4 pages)
2 November 2008	Full accounts made up to 31 March 2008 (14 pages)
2 November 2008	Full accounts made up to 31 March 2008 (14 pages)
15 January 2008	Return made up to 22/12/07; full list of members (2 pages)
15 January 2008	Return made up to 22/12/07; full list of members (2 pages)
13 December 2007	Particulars of mortgage/charge (3 pages)
13 December 2007	Particulars of mortgage/charge (3 pages)
5 December 2007	Particulars of mortgage/charge (3 pages)
5 December 2007	Particulars of mortgage/charge (3 pages)
1 November 2007	Full accounts made up to 31 March 2007 (13 pages)
1 November 2007	Full accounts made up to 31 March 2007 (13 pages)
19 February 2007	Registered office changed on 19/02/07 from: 73 south audley street london W1K 1JD (1 page)
19 February 2007	Registered office changed on 19/02/07 from: 73 south audley street london W1K 1JD (1 page)
23 January 2007	Return made up to 22/12/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 January 2007	Return made up to 22/12/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 October 2006	Full accounts made up to 31 March 2006 (15 pages)
26 October 2006	Full accounts made up to 31 March 2006 (15 pages)
10 January 2006	Return made up to 22/12/05; full list of members (7 pages)
10 January 2006	Return made up to 22/12/05; full list of members (7 pages)
9 November 2005	Full accounts made up to 31 March 2005 (14 pages)
9 November 2005	Full accounts made up to 31 March 2005 (14 pages)
29 December 2004	Return made up to 22/12/04; full list of members (7 pages)
29 December 2004	Return made up to 22/12/04; full list of members (7 pages)
6 December 2004	Full accounts made up to 31 March 2004 (14 pages)
6 December 2004	Full accounts made up to 31 March 2004 (14 pages)
1 February 2004	Registered office changed on 01/02/04 from: 82 saint john street london EC1M 4JN (1 page)
1 February 2004	Registered office changed on 01/02/04 from: 82 saint john street london EC1M 4JN (1 page)
24 December 2003	Return made up to 22/12/03; full list of members (6 pages)
24 December 2003	Registered office changed on 24/12/03 from: mountbarrow house 12 elizabeth street london SW1W 9RB (1 page)
24 December 2003	Registered office changed on 24/12/03 from: mountbarrow house 12 elizabeth street london SW1W 9RB (1 page)
24 December 2003	Return made up to 22/12/03; full list of members (6 pages)
7 November 2003	Full accounts made up to 31 March 2003 (12 pages)
7 November 2003	Full accounts made up to 31 March 2003 (12 pages)
7 March 2003	New director appointed (2 pages)
7 March 2003	New director appointed (2 pages)
18 December 2002	Return made up to 22/12/02; full list of members (5 pages)
18 December 2002	Return made up to 22/12/02; full list of members (5 pages)
20 November 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
20 November 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
14 December 2001	Return made up to 22/12/01; full list of members (5 pages)
14 December 2001	Return made up to 22/12/01; full list of members (5 pages)
25 September 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
25 September 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
17 September 2001	Registered office changed on 17/09/01 from: 73 south audley street london W1K 1JD (1 page)
17 September 2001	Registered office changed on 17/09/01 from: 73 south audley street london W1K 1JD (1 page)
23 January 2001	Return made up to 22/12/00; full list of members 363(287) ‐ Registered office changed on 23/01/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 January 2001	Return made up to 22/12/00; full list of members 363(287) ‐ Registered office changed on 23/01/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 October 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
25 October 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
11 January 2000	Return made up to 22/12/99; full list of members (6 pages)
11 January 2000	Return made up to 22/12/99; full list of members (6 pages)
27 October 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
27 October 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
22 January 1999	Return made up to 22/12/98; no change of members (6 pages)
22 January 1999	Return made up to 22/12/98; no change of members (6 pages)
23 October 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
23 October 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
6 February 1998	Return made up to 22/12/97; no change of members (6 pages)
6 February 1998	Return made up to 22/12/97; no change of members (6 pages)
2 February 1998	Registered office changed on 02/02/98 from: 71 south audley street london W1Y 5FF (1 page)
2 February 1998	Registered office changed on 02/02/98 from: 71 south audley street london W1Y 5FF (1 page)
2 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
28 February 1997	Return made up to 22/12/96; full list of members (8 pages)
28 February 1997	Return made up to 22/12/96; full list of members (8 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
29 April 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
29 April 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
28 February 1996	Return made up to 22/12/95; no change of members (6 pages)
28 February 1996	Return made up to 22/12/95; no change of members (6 pages)
31 January 1996	Particulars of mortgage/charge (4 pages)
31 January 1996	Particulars of mortgage/charge (4 pages)
2 May 1995	Full accounts made up to 31 March 1994 (13 pages)
2 May 1995	Full accounts made up to 31 March 1994 (13 pages)
13 March 1995	Return made up to 22/12/94; full list of members (8 pages)
13 March 1995	Return made up to 22/12/94; full list of members (8 pages)

Rankvale Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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