O&H Ranelagh House Limited

Company Name	O&H Ranelagh House Limited
Company Status	Dissolved
Company Number	03078044
Category	Private Limited Company
Incorporation Date	10 July 1995(28 years, 9 months ago)
Dissolution Date	25 February 2020 (4 years, 2 months ago)
Previous Names	GLN (Ashford) Limited and Ashford Leisure Investments Limited

Business Activity

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

Directors

Director Name	Mr Eli Allen Shahmoon
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	12 February 2003(7 years, 7 months after company formation)
Appointment Duration	17 years (closed 25 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Church Mount London N2 0RW

Director Name	Dr David Selim Gabbay
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	27 August 2007(12 years, 1 month after company formation)
Appointment Duration	12 years, 6 months (closed 25 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Winnington Road Hampstead London N2 0TS

Director Name	Michael Richard Gatt
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1995(same day as company formation)
Role	Property Developer
Correspondence Address	The Hunting Lodge Wadhurst Park Risenden Road Wadhurst East Sussex TN5 8NT

Director Name	Mr Ramesh Chandra Govindji Sachdev
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1995(same day as company formation)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	Kailash Barnet Lane Elstree Borehamwood Hertfordshire WD6 3QZ

Director Name	John Howard Whiteley
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1996(11 months, 1 week after company formation)
Appointment Duration	6 years, 8 months (resigned 12 February 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	14 Fallows Green Harpenden Hertfordshire AL5 4HD

Director Name	Paul Alexander Gittens
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1996(11 months, 1 week after company formation)
Appointment Duration	6 years, 1 month (resigned 17 July 2002)
Role	Chartered Surveyor
Correspondence Address	29 Woodland Way Woodford Wells Woodford Essex IG8 0QQ

Director Name	Mr Patrick Oliver Hall
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1996(11 months, 1 week after company formation)
Appointment Duration	4 years, 4 months (resigned 18 October 2000)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Old Farm House West Park Farm Corston Malmesbury Wiltshire SN16 0HH

Director Name	Mr Richard Martin Peskin
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1996(11 months, 1 week after company formation)
Appointment Duration	6 years, 8 months (resigned 12 February 2003)
Role	Management Executive
Country of Residence	United Kingdom
Correspondence Address	41 Circus Road St Johns Wood London NW8 9JH

Director Name	Peter David Marley Shaw
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1996(11 months, 1 week after company formation)
Appointment Duration	5 years, 9 months (resigned 31 March 2002)
Role	Chartered Surveyor
Correspondence Address	Worth Cottage 9 Batchworth Heath Rickmansworth Hertfordshire WD3 1QB

Secretary Name	Mr Christopher David Barrett
Nationality	British
Status	Resigned
Appointed	14 June 1996(11 months, 1 week after company formation)
Appointment Duration	5 months, 3 weeks (resigned 02 December 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	The Ford Ford Lane Alresford Essex CO7 8BB

Secretary Name	Carolyn Jane Fryer
Nationality	British
Status	Resigned
Appointed	02 December 1996(1 year, 4 months after company formation)
Appointment Duration	2 years (resigned 31 December 1998)
Role	Company Director
Correspondence Address	8 Bracken Close Farnham Common Slough Buckinghamshire SL2 3JP

Secretary Name	Desna Lee Martin
Nationality	British
Status	Resigned
Appointed	01 January 1999(3 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 12 February 2003)
Role	Company Director
Correspondence Address	72 Thurleigh Road London SW12 8UD

Director Name	Toby Augustine Courtauld
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2002(6 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 12 February 2003)
Role	Company Director
Correspondence Address	5 Moorhouse Road London W2 5DH

Director Name	Robert Montague Noel
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(7 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 12 February 2003)
Role	Company Director
Correspondence Address	26 Oakley Gardens London SW3 5QG

Director Name	Mr Paul William Nicholson
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2003(7 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 March 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Old Mill House Plumpton Lane Plumpton Lewes East Sussex BN7 3AH

Director Name	Peter Simon Dee Shapland
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2003(7 years, 7 months after company formation)
Appointment Duration	2 months, 1 week (resigned 22 April 2003)
Role	Surveyor
Correspondence Address	Laundry Cottage Low Road, Little Cheverell Devizes Wiltshire SN10 4JZ

Secretary Name	Mr Paul William Nicholson
Nationality	British
Status	Resigned
Appointed	12 February 2003(7 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 March 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Old Mill House Plumpton Lane Plumpton Lewes East Sussex BN7 3AH

Director Name	Mr Peter Dee-Shapland
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2012(17 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 17 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25-28 Old Burlington Street London W1S 3AN

Director Name	Mr Alan Gabbay
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2012(17 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 26 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25-28 Old Burlington Street London W1S 3AN

Secretary Name	Cripps Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 July 1995(same day as company formation)
Correspondence Address	Cripps Harries Hall Seymour House 11-13 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG

Contact

Website	ohproperties.co.uk
Telephone	020 74788555
Telephone region	London

Location

Registered Address	2 Mill Street London W1S 2AT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	O & H Chelsea LTD 100.00% Ordinary

Accounts

Latest Accounts	28 February 2018 (6 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	28 February

Charges

6 September 2007	Delivered on: 12 September 2007 Satisfied on: 11 March 2015 Persons entitled: Bradford & Bingley PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee and/or the other finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: For details of properties charged please. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
31 August 2006	Delivered on: 13 September 2006 Satisfied on: 11 March 2015 Persons entitled: Wurttemberger Hypo, a Division of Hypo Real Estate Bank International Atkiengesellschaft (Theagent) Classification: Confirmation of security and sixth security agreement Secured details: All monies due or to become due from the borrowers to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
26 May 2005	Delivered on: 1 June 2005 Satisfied on: 11 March 2015 Persons entitled: Wurttembergische Hypothekenbank Ag as Agent and Trustee for the Finance Parties Classification: Confirmation of security and fourth security agreement Secured details: All monies due or to become due from the borrowers to any finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property k/a 161 and 162 new bond street london t/n 271496 and 271497 first fixed charge all estates or interests in any f/h or l/h property all plant and machinery all moneys standing to the credit of any account all benefits in respect of the insurances all of its book and other debts. See the mortgage charge document for full details. Fully Satisfied
12 February 2003	Delivered on: 19 February 2003 Satisfied on: 11 March 2015 Persons entitled: Wurttembergische Hypothekenbank Ag Classification: Additional security agreement Secured details: All obligations and liabilities whatsoever due or to become due from the company, formerly known as ashford leisure investments limited, to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/Hold property known as ranelagh house elystan place london SW3; BGL37952;all estates or interests in any other freehold or leasehold property with all plant and machinery thereon; all monies standing to the credit of the account and all benefits in respect of insurances and all claims and returns of premiums; all book and other debts and proceeds of same and all other monies due with all rights,securities and guarantees; all other rights,goodwill,benefit of licences,consents,etc; uncalled capital,shares,rental income; see form 395 for details. See the mortgage charge document for full details. Fully Satisfied

Filing History

25 February 2020	Final Gazette dissolved via voluntary strike-off (1 page)
10 December 2019	First Gazette notice for voluntary strike-off (1 page)
28 November 2019	Application to strike the company off the register (3 pages)
30 July 2019	Confirmation statement made on 10 July 2019 with updates (4 pages)
27 June 2019	Termination of appointment of Alan Gabbay as a director on 26 June 2019 (1 page)
20 May 2019	Termination of appointment of Peter Dee-Shapland as a director on 17 May 2019 (1 page)
1 February 2019	Registered office address changed from 25-28 Old Burlington Street London London W1S 3AN to 2 Mill Street London W1S 2AT on 1 February 2019 (1 page)
30 July 2018	Confirmation statement made on 10 July 2018 with updates (4 pages)
22 March 2018	Accounts for a dormant company made up to 28 February 2018 (4 pages)
11 September 2017	Confirmation statement made on 10 July 2017 with updates (4 pages)
27 June 2017	Accounts for a dormant company made up to 28 February 2017 (4 pages)
27 June 2017	Accounts for a dormant company made up to 28 February 2017 (4 pages)
8 August 2016	Confirmation statement made on 10 July 2016 with updates (6 pages)
8 August 2016	Confirmation statement made on 10 July 2016 with updates (6 pages)
28 June 2016	Director's details changed for Mr Eli Allen Shahmoon on 21 June 2016 (2 pages)
28 June 2016	Director's details changed for Mr Eli Allen Shahmoon on 21 June 2016 (2 pages)
20 April 2016	Accounts for a dormant company made up to 29 February 2016 (4 pages)
20 April 2016	Accounts for a dormant company made up to 29 February 2016 (4 pages)
4 August 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 2 (6 pages)
4 August 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 2 (6 pages)
16 April 2015	Accounts for a dormant company made up to 28 February 2015 (4 pages)
16 April 2015	Accounts for a dormant company made up to 28 February 2015 (4 pages)
10 April 2015	Director's details changed for Mr Alan Gabbay on 24 November 2014 (2 pages)
10 April 2015	Director's details changed for Mr Alan Gabbay on 24 November 2014 (2 pages)
11 March 2015	Satisfaction of charge 4 in full (6 pages)
11 March 2015	Satisfaction of charge 2 in full (5 pages)
11 March 2015	Satisfaction of charge 2 in full (5 pages)
11 March 2015	Satisfaction of charge 4 in full (6 pages)
11 March 2015	Satisfaction of charge 3 in full (4 pages)
11 March 2015	Satisfaction of charge 3 in full (4 pages)
11 March 2015	Satisfaction of charge 1 in full (4 pages)
11 March 2015	Satisfaction of charge 1 in full (4 pages)
21 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 2 (6 pages)
21 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 2 (6 pages)
8 April 2014	Accounts for a dormant company made up to 28 February 2014 (4 pages)
8 April 2014	Accounts for a dormant company made up to 28 February 2014 (4 pages)
17 October 2013	Director's details changed for Dr David Selim Gabbay on 15 October 2013 (2 pages)
17 October 2013	Director's details changed for Dr David Selim Gabbay on 15 October 2013 (2 pages)
24 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (6 pages)
24 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (6 pages)
18 April 2013	Accounts for a dormant company made up to 28 February 2013 (4 pages)
18 April 2013	Accounts for a dormant company made up to 28 February 2013 (4 pages)
16 November 2012	Appointment of Mr Peter Dee-Shapland as a director (2 pages)
16 November 2012	Appointment of Mr Alan Gabbay as a director (2 pages)
16 November 2012	Appointment of Mr Peter Dee-Shapland as a director (2 pages)
16 November 2012	Appointment of Mr Alan Gabbay as a director (2 pages)
12 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (4 pages)
12 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (4 pages)
19 April 2012	Accounts for a dormant company made up to 29 February 2012 (4 pages)
19 April 2012	Accounts for a dormant company made up to 29 February 2012 (4 pages)
13 March 2012	Director's details changed for Dr David Selim Gabbay on 12 March 2012 (2 pages)
13 March 2012	Director's details changed for Dr David Selim Gabbay on 12 March 2012 (2 pages)
17 November 2011	Full accounts made up to 28 February 2011 (11 pages)
17 November 2011	Full accounts made up to 28 February 2011 (11 pages)
16 September 2011	Director's details changed for Mr Eli Allen Shahmoon on 5 September 2011 (2 pages)
16 September 2011	Director's details changed for Mr Eli Allen Shahmoon on 5 September 2011 (2 pages)
16 September 2011	Director's details changed for Mr Eli Allen Shahmoon on 5 September 2011 (2 pages)
26 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (4 pages)
26 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (4 pages)
26 November 2010	Full accounts made up to 28 February 2010 (11 pages)
26 November 2010	Full accounts made up to 28 February 2010 (11 pages)
13 July 2010	Annual return made up to 10 July 2010 (3 pages)
13 July 2010	Annual return made up to 10 July 2010 (3 pages)
8 April 2010	Termination of appointment of Paul Nicholson as a secretary (1 page)
8 April 2010	Termination of appointment of Paul Nicholson as a director (1 page)
8 April 2010	Termination of appointment of Paul Nicholson as a director (1 page)
8 April 2010	Termination of appointment of Paul Nicholson as a secretary (1 page)
16 January 2010	Registered office address changed from 11-14 Grafton Street London W1S 4EW on 16 January 2010 (1 page)
16 January 2010	Registered office address changed from 11-14 Grafton Street London W1S 4EW on 16 January 2010 (1 page)
4 December 2009	Full accounts made up to 28 February 2009 (12 pages)
4 December 2009	Full accounts made up to 28 February 2009 (12 pages)
21 July 2009	Return made up to 10/07/09; full list of members (4 pages)
21 July 2009	Return made up to 10/07/09; full list of members (4 pages)
27 December 2008	Full accounts made up to 28 February 2008 (12 pages)
27 December 2008	Full accounts made up to 28 February 2008 (12 pages)
24 September 2008	Director's change of particulars / eli shahmoon / 16/09/2008 (1 page)
24 September 2008	Director's change of particulars / eli shahmoon / 16/09/2008 (1 page)
18 September 2008	Director's change of particulars david selim gabbay logged form (1 page)
18 September 2008	Director's change of particulars david selim gabbay logged form (1 page)
3 September 2008	Secretary's change of particulars paul william nicholson logged form (1 page)
3 September 2008	Secretary's change of particulars paul william nicholson logged form (1 page)
19 August 2008	Director's change of particulars / eli shahmoon / 18/06/2008 (1 page)
19 August 2008	Director's change of particulars / eli shahmoon / 18/06/2008 (1 page)
17 July 2008	Return made up to 10/07/08; full list of members (3 pages)
17 July 2008	Return made up to 10/07/08; full list of members (3 pages)
10 December 2007	Full accounts made up to 28 February 2007 (12 pages)
10 December 2007	Full accounts made up to 28 February 2007 (12 pages)
12 September 2007	Particulars of mortgage/charge (10 pages)
12 September 2007	Particulars of mortgage/charge (10 pages)
7 September 2007	New director appointed (4 pages)
7 September 2007	New director appointed (4 pages)
10 July 2007	Return made up to 10/07/07; full list of members (2 pages)
10 July 2007	Return made up to 10/07/07; full list of members (2 pages)
29 November 2006	Full accounts made up to 28 February 2006 (11 pages)
29 November 2006	Full accounts made up to 28 February 2006 (11 pages)
13 September 2006	Particulars of mortgage/charge (14 pages)
13 September 2006	Particulars of mortgage/charge (14 pages)
30 August 2006	Return made up to 10/07/06; full list of members (2 pages)
30 August 2006	Return made up to 10/07/06; full list of members (2 pages)
18 January 2006	Registered office changed on 18/01/06 from: 180 brompton road london SW3 1HQ (1 page)
18 January 2006	Registered office changed on 18/01/06 from: 180 brompton road london SW3 1HQ (1 page)
4 January 2006	Full accounts made up to 28 February 2005 (12 pages)
4 January 2006	Full accounts made up to 28 February 2005 (12 pages)
26 July 2005	Return made up to 10/07/05; full list of members (7 pages)
26 July 2005	Return made up to 10/07/05; full list of members (7 pages)
1 June 2005	Particulars of mortgage/charge (17 pages)
1 June 2005	Particulars of mortgage/charge (17 pages)
30 December 2004	Full accounts made up to 28 February 2004 (12 pages)
30 December 2004	Full accounts made up to 28 February 2004 (12 pages)
30 December 2004	Full accounts made up to 31 August 2003 (13 pages)
30 December 2004	Full accounts made up to 31 August 2003 (13 pages)
16 July 2004	Return made up to 10/07/04; full list of members (7 pages)
16 July 2004	Return made up to 10/07/04; full list of members (7 pages)
23 March 2004	Accounting reference date shortened from 31/08/04 to 28/02/04 (1 page)
23 March 2004	Accounting reference date shortened from 31/08/04 to 28/02/04 (1 page)
29 July 2003	Return made up to 10/07/03; full list of members (7 pages)
29 July 2003	Return made up to 10/07/03; full list of members (7 pages)
1 May 2003	Director resigned (1 page)
1 May 2003	Director resigned (1 page)
25 February 2003	New director appointed (2 pages)
25 February 2003	Accounting reference date extended from 31/03/03 to 31/08/03 (1 page)
25 February 2003	Director resigned (1 page)
25 February 2003	Director resigned (1 page)
25 February 2003	Director resigned (1 page)
25 February 2003	Secretary resigned (1 page)
25 February 2003	Registered office changed on 25/02/03 from: knighton house 56 mortimer street london W1W 7RT (1 page)
25 February 2003	Director resigned (1 page)
25 February 2003	Director resigned (1 page)
25 February 2003	Accounting reference date extended from 31/03/03 to 31/08/03 (1 page)
25 February 2003	New director appointed (2 pages)
25 February 2003	Director resigned (1 page)
25 February 2003	Director resigned (1 page)
25 February 2003	New secretary appointed;new director appointed (6 pages)
25 February 2003	Secretary resigned (1 page)
25 February 2003	Director resigned (1 page)
25 February 2003	Auditor's resignation (1 page)
25 February 2003	Registered office changed on 25/02/03 from: knighton house 56 mortimer street london W1W 7RT (1 page)
25 February 2003	New director appointed (2 pages)
25 February 2003	Auditor's resignation (1 page)
25 February 2003	New director appointed (2 pages)
25 February 2003	New secretary appointed;new director appointed (6 pages)
19 February 2003	Particulars of mortgage/charge (9 pages)
19 February 2003	Particulars of mortgage/charge (9 pages)
17 February 2003	Company name changed ashford leisure investments limi ted\certificate issued on 17/02/03 (2 pages)
17 February 2003	Company name changed ashford leisure investments limi ted\certificate issued on 17/02/03 (2 pages)
28 January 2003	Accounts for a dormant company made up to 31 March 2002 (6 pages)
28 January 2003	Accounts for a dormant company made up to 31 March 2002 (6 pages)
7 August 2002	New director appointed (2 pages)
7 August 2002	New director appointed (2 pages)
6 August 2002	Director's particulars changed (1 page)
6 August 2002	Director's particulars changed (1 page)
25 July 2002	Director resigned (1 page)
25 July 2002	Director resigned (1 page)
24 July 2002	Return made up to 10/07/02; full list of members (8 pages)
24 July 2002	Return made up to 10/07/02; full list of members (8 pages)
26 April 2002	New director appointed (2 pages)
26 April 2002	New director appointed (2 pages)
5 April 2002	Director resigned (1 page)
5 April 2002	Director resigned (1 page)
18 January 2002	Accounts for a dormant company made up to 31 March 2001 (6 pages)
18 January 2002	Accounts for a dormant company made up to 31 March 2001 (6 pages)
8 August 2001	Return made up to 10/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 August 2001	Return made up to 10/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 March 2001	Director's particulars changed (1 page)
14 March 2001	Director's particulars changed (1 page)
12 March 2001	Registered office changed on 12/03/01 from: knighton house 56 mortimer street london W1N 8BD (1 page)
12 March 2001	Registered office changed on 12/03/01 from: knighton house 56 mortimer street london W1N 8BD (1 page)
9 November 2000	Director resigned (1 page)
9 November 2000	Director resigned (1 page)
9 August 2000	Return made up to 10/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 August 2000	Return made up to 10/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 July 2000	Accounts for a dormant company made up to 31 March 2000 (6 pages)
4 July 2000	Accounts for a dormant company made up to 31 March 2000 (6 pages)
15 March 2000	Secretary's particulars changed (1 page)
15 March 2000	Secretary's particulars changed (1 page)
30 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
30 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
30 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
30 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
20 July 1999	Return made up to 10/07/99; full list of members (8 pages)
20 July 1999	Return made up to 10/07/99; full list of members (8 pages)
30 June 1999	Full accounts made up to 31 March 1999 (7 pages)
30 June 1999	Full accounts made up to 31 March 1999 (7 pages)
22 February 1999	Director's particulars changed (1 page)
22 February 1999	Director's particulars changed (1 page)
20 January 1999	New secretary appointed (2 pages)
20 January 1999	New secretary appointed (2 pages)
11 January 1999	Secretary resigned (1 page)
11 January 1999	Secretary resigned (1 page)
18 August 1998	Return made up to 10/07/98; no change of members (8 pages)
18 August 1998	Return made up to 10/07/98; no change of members (8 pages)
31 July 1998	Full accounts made up to 31 March 1998 (5 pages)
31 July 1998	Full accounts made up to 31 March 1998 (5 pages)
13 August 1997	Full accounts made up to 31 March 1997 (9 pages)
13 August 1997	Full accounts made up to 31 March 1997 (9 pages)
12 August 1997	Return made up to 10/07/97; no change of members (6 pages)
12 August 1997	Return made up to 10/07/97; no change of members (6 pages)
8 January 1997	Full accounts made up to 31 March 1996 (8 pages)
8 January 1997	Full accounts made up to 31 March 1996 (8 pages)
6 December 1996	Secretary resigned (1 page)
6 December 1996	New secretary appointed (2 pages)
6 December 1996	Secretary resigned (1 page)
6 December 1996	New secretary appointed (2 pages)
14 August 1996	Return made up to 10/07/96; full list of members (6 pages)
14 August 1996	Return made up to 10/07/96; full list of members (6 pages)
12 August 1996	New director appointed (3 pages)
12 August 1996	Accounting reference date shortened from 31/12/96 to 31/03/96 (1 page)
12 August 1996	New director appointed (2 pages)
12 August 1996	New director appointed (3 pages)
12 August 1996	New director appointed (3 pages)
12 August 1996	New secretary appointed (3 pages)
12 August 1996	New director appointed (3 pages)
12 August 1996	New director appointed (3 pages)
12 August 1996	New director appointed (3 pages)
12 August 1996	New director appointed (3 pages)
12 August 1996	New director appointed (2 pages)
12 August 1996	New director appointed (3 pages)
12 August 1996	Accounting reference date shortened from 31/12/96 to 31/03/96 (1 page)
12 August 1996	New secretary appointed (3 pages)
5 July 1996	Company name changed gln (ashford) LIMITED\certificate issued on 08/07/96 (2 pages)
5 July 1996	Company name changed gln (ashford) LIMITED\certificate issued on 08/07/96 (2 pages)
2 July 1996	Registered office changed on 02/07/96 from: 960 high road london N12 9RY (1 page)
2 July 1996	Secretary resigned (1 page)
2 July 1996	Director resigned (1 page)
2 July 1996	Registered office changed on 02/07/96 from: 960 high road london N12 9RY (1 page)
2 July 1996	Director resigned (1 page)
2 July 1996	Director resigned (1 page)
2 July 1996	Director resigned (1 page)
2 July 1996	Secretary resigned (1 page)
28 March 1996	Registered office changed on 28/03/96 from: seymour house 11-13 mount ephraim road tunbridge wells kent TN1 1EN (1 page)
28 March 1996	Registered office changed on 28/03/96 from: seymour house 11-13 mount ephraim road tunbridge wells kent TN1 1EN (1 page)
13 March 1996	Accounting reference date notified as 31/12 (1 page)
13 March 1996	Accounting reference date notified as 31/12 (1 page)
10 July 1995	Incorporation (34 pages)
10 July 1995	Incorporation (34 pages)

O&H Ranelagh House Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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