Rangelease Property Management Limited

Company Name	Rangelease Property Management Limited
Company Status	Active
Company Number	02410419
Category	Private Limited Company
Incorporation Date	2 August 1989(34 years, 9 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Zelfa Cecil Hourani
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	07 December 2007(18 years, 4 months after company formation)
Appointment Duration	16 years, 5 months
Role	Company Director
Correspondence Address	31 Baalbec Road London N5 1QN

Director Name	David Fox
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	13 November 2008(19 years, 3 months after company formation)
Appointment Duration	15 years, 5 months
Role	Solicitor
Correspondence Address	17 Oakley Road London N1 3LL

Secretary Name	Mr David Fox
Status	Current
Appointed	30 May 2014(24 years, 10 months after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Correspondence Address	17 Oakley Road London N1 3LL

Director Name	Mary Elizabeth Denne
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	06 April 2018(28 years, 8 months after company formation)
Appointment Duration	6 years
Role	Speech Therapist
Country of Residence	United Kingdom
Correspondence Address	Old Post Office Chapel Street Hook Norton Banbury OX15 5ND

Director Name	Nouhad Khouri Makdesi
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	06 April 2018(28 years, 8 months after company formation)
Appointment Duration	6 years
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	7b Canonbury Lane London N1 2AS

Director Name	Dr Ketan Patel
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	06 April 2018(28 years, 8 months after company formation)
Appointment Duration	6 years
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	3 Nancy Downs Nancy Downs Watford WD19 4NF

Director Name	David Charlton Humphreys
Date of Birth	February 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(2 years after company formation)
Appointment Duration	14 years, 1 month (resigned 05 September 2005)
Role	Barrister(Retired)
Country of Residence	United Kingdom
Correspondence Address	Church Cottage Barham Canterbury Kent CT4 6PB

Director Name	Thomas Stanley Jones
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(2 years after company formation)
Appointment Duration	3 years (resigned 24 August 1994)
Role	Videotape Editor
Correspondence Address	25 Thornhill Road London N1 1JR

Director Name	Mrs Noohad Mardissi
Date of Birth	June 1939 (Born 84 years ago)
Nationality	Lebanese
Status	Resigned
Appointed	02 August 1991(2 years after company formation)
Appointment Duration	3 years, 4 months (resigned 11 December 1994)
Role	Economist
Correspondence Address	7 Canonbury Lane London N1 2AS

Secretary Name	Mrs Julia Bryant Humphreys
Nationality	British
Status	Resigned
Appointed	02 August 1991(2 years after company formation)
Appointment Duration	10 years, 5 months (resigned 29 December 2001)
Role	Company Director
Correspondence Address	Church Cottage Barham Canterbury Kent CT4 6PB

Director Name	Patricia Gay Warren Catto
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1994(5 years, 4 months after company formation)
Appointment Duration	19 years, 5 months (resigned 30 May 2014)
Role	Retired
Country of Residence	England
Correspondence Address	7 Canonbury Lane London N1 2AS

Secretary Name	David Charlton Humphreys
Nationality	British
Status	Resigned
Appointed	29 December 2001(12 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 05 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Church Cottage Barham Canterbury Kent CT4 6PB

Director Name	Hannah Beckerman
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2005(16 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 07 December 2007)
Role	Executive
Correspondence Address	7c Canonbury Lane London N1 2AS

Secretary Name	Patricia Gay Warren Catto
Nationality	British
Status	Resigned
Appointed	05 September 2005(16 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (resigned 30 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Canonbury Lane London N1 2AS

Location

Registered Address	7c Canonbury Lane London N1 2AS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	St Mary's
Built Up Area	Greater London

Financials

Year	2013
Turnover	£600
Net Worth	£4
Current Liabilities	£5,475

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	3 August 2023 (9 months ago)
Next Return Due	17 August 2024 (3 months, 2 weeks from now)

Filing History

6 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
3 August 2023	Confirmation statement made on 3 August 2023 with no updates (3 pages)
21 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
15 September 2022	Confirmation statement made on 4 August 2022 with no updates (3 pages)
31 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
10 September 2021	Confirmation statement made on 4 August 2021 with no updates (3 pages)
25 April 2021	Micro company accounts made up to 31 March 2020 (3 pages)
4 August 2020	Confirmation statement made on 4 August 2020 with no updates (3 pages)
14 January 2020	Micro company accounts made up to 31 March 2019 (2 pages)
11 August 2019	Confirmation statement made on 6 August 2019 with no updates (3 pages)
16 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
5 August 2018	Confirmation statement made on 2 August 2018 with updates (5 pages)
6 April 2018	Appointment of Dr Ketan Patel as a director on 6 April 2018 (2 pages)
6 April 2018	Appointment of Nouhad Khouri Makdesi as a director on 6 April 2018 (2 pages)
6 April 2018	Appointment of Mary Elizabeth Denne as a director on 6 April 2018 (2 pages)
27 October 2017	Micro company accounts made up to 31 March 2017 (2 pages)
27 October 2017	Micro company accounts made up to 31 March 2017 (2 pages)
15 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
15 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
17 February 2017	Registered office address changed from Globe House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN to 7C Canonbury Lane London N1 2AS on 17 February 2017 (2 pages)
17 February 2017	Registered office address changed from Globe House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN to 7C Canonbury Lane London N1 2AS on 17 February 2017 (2 pages)
16 February 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
16 February 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
12 August 2016	Confirmation statement made on 2 August 2016 with updates (6 pages)
12 August 2016	Confirmation statement made on 2 August 2016 with updates (6 pages)
29 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
29 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
26 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 6 (6 pages)
26 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 6 (6 pages)
12 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
12 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
18 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 6 (6 pages)
18 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 6 (6 pages)
18 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 6 (6 pages)
14 August 2014	Appointment of Mr David Fox as a secretary on 30 May 2014 (2 pages)
14 August 2014	Appointment of Mr David Fox as a secretary on 30 May 2014 (2 pages)
10 July 2014	Termination of appointment of Patricia Catto as a secretary (1 page)
10 July 2014	Termination of appointment of Patricia Catto as a director (1 page)
10 July 2014	Termination of appointment of Patricia Catto as a secretary (1 page)
10 July 2014	Termination of appointment of Patricia Catto as a director (1 page)
3 January 2014	Total exemption full accounts made up to 31 March 2013 (9 pages)
3 January 2014	Total exemption full accounts made up to 31 March 2013 (9 pages)
30 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 4 (6 pages)
30 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 4 (6 pages)
30 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 4 (6 pages)
28 August 2013	Register inspection address has been changed (1 page)
28 August 2013	Register inspection address has been changed (1 page)
29 November 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
29 November 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
13 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (6 pages)
13 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (6 pages)
13 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (6 pages)
13 September 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
13 September 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
1 September 2011	Annual return made up to 2 August 2011 with a full list of shareholders (6 pages)
1 September 2011	Annual return made up to 2 August 2011 with a full list of shareholders (6 pages)
1 September 2011	Annual return made up to 2 August 2011 with a full list of shareholders (6 pages)
30 December 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
30 December 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
12 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (6 pages)
12 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (6 pages)
12 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (6 pages)
18 January 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
18 January 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
28 August 2009	Return made up to 02/08/09; full list of members (5 pages)
28 August 2009	Return made up to 02/08/09; full list of members (5 pages)
30 January 2009	Director appointed david fox (1 page)
30 January 2009	Director appointed david fox (1 page)
12 January 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
12 January 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
8 August 2008	Return made up to 02/08/08; full list of members (4 pages)
8 August 2008	Return made up to 02/08/08; full list of members (4 pages)
9 January 2008	Director resigned (1 page)
9 January 2008	Director resigned (1 page)
9 January 2008	New director appointed (1 page)
9 January 2008	New director appointed (1 page)
8 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
8 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
17 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
17 August 2007	Return made up to 02/08/07; full list of members (3 pages)
17 August 2007	Return made up to 02/08/07; full list of members (3 pages)
17 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
18 January 2007	Registered office changed on 18/01/07 from: star house, pudding lane, maidstone, kent ME14 1LT (1 page)
18 January 2007	Registered office changed on 18/01/07 from: star house, pudding lane, maidstone, kent ME14 1LT (1 page)
30 October 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
30 October 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
30 August 2006	Return made up to 02/08/06; full list of members (3 pages)
30 August 2006	Return made up to 02/08/06; full list of members (3 pages)
22 August 2006	New director appointed (2 pages)
22 August 2006	New secretary appointed (2 pages)
22 August 2006	New secretary appointed (2 pages)
22 August 2006	Secretary resigned;director resigned (1 page)
22 August 2006	Secretary resigned;director resigned (1 page)
22 August 2006	New director appointed (2 pages)
24 August 2005	Return made up to 02/08/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
24 August 2005	Return made up to 02/08/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
14 June 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
14 June 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
14 October 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
14 October 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
8 September 2004	Return made up to 02/08/04; full list of members (8 pages)
8 September 2004	Return made up to 02/08/04; full list of members (8 pages)
4 November 2003	Full accounts made up to 31 March 2003 (7 pages)
4 November 2003	Full accounts made up to 31 March 2003 (7 pages)
26 August 2003	Return made up to 02/08/03; full list of members (8 pages)
26 August 2003	Return made up to 02/08/03; full list of members (8 pages)
27 October 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
27 October 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
4 September 2002	Return made up to 02/08/02; full list of members (8 pages)
4 September 2002	New secretary appointed (2 pages)
4 September 2002	Return made up to 02/08/02; full list of members (8 pages)
4 September 2002	New secretary appointed (2 pages)
17 August 2002	Secretary resigned (1 page)
17 August 2002	Secretary resigned (1 page)
2 January 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
2 January 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
20 August 2001	Return made up to 02/08/01; full list of members (7 pages)
20 August 2001	Return made up to 02/08/01; full list of members (7 pages)
6 November 2000	Full accounts made up to 31 March 2000 (8 pages)
6 November 2000	Full accounts made up to 31 March 2000 (8 pages)
7 September 2000	Return made up to 02/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 September 2000	Return made up to 02/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 August 1999	Return made up to 02/08/99; full list of members (6 pages)
31 August 1999	Full accounts made up to 31 March 1999 (5 pages)
31 August 1999	Return made up to 02/08/99; full list of members (6 pages)
31 August 1999	Full accounts made up to 31 March 1999 (5 pages)
2 September 1998	Full accounts made up to 31 March 1998 (5 pages)
2 September 1998	Full accounts made up to 31 March 1998 (5 pages)
26 August 1998	Return made up to 02/08/98; change of members (6 pages)
26 August 1998	Return made up to 02/08/98; change of members (6 pages)
23 September 1997	Full accounts made up to 31 March 1997 (5 pages)
23 September 1997	Full accounts made up to 31 March 1997 (5 pages)
26 August 1997	Return made up to 02/08/97; no change of members (4 pages)
26 August 1997	Return made up to 02/08/97; no change of members (4 pages)
27 December 1996	Full accounts made up to 31 March 1996 (5 pages)
27 December 1996	Full accounts made up to 31 March 1996 (5 pages)
4 September 1996	Return made up to 02/08/96; full list of members (6 pages)
4 September 1996	Return made up to 02/08/96; full list of members (6 pages)
1 July 1996	Registered office changed on 01/07/96 from: 7 canonbury lane, london, N1 2AS (1 page)
1 July 1996	Registered office changed on 01/07/96 from: 7 canonbury lane, london, N1 2AS (1 page)
10 January 1996	Full accounts made up to 31 March 1995 (5 pages)
10 January 1996	Full accounts made up to 31 March 1995 (5 pages)
4 September 1995	Return made up to 02/08/95; change of members (6 pages)
4 September 1995	Return made up to 02/08/95; change of members (6 pages)
30 August 1995	Director resigned (2 pages)
30 August 1995	New director appointed (2 pages)
30 August 1995	New director appointed (2 pages)
30 August 1995	Director resigned (2 pages)
30 August 1995	Director resigned (2 pages)
30 August 1995	Director resigned (2 pages)
2 August 1989	Incorporation (10 pages)
2 August 1989	Incorporation (10 pages)

Rangelease Property Management Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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