Rangesingle (1996) Limited

Company Name	Rangesingle (1996) Limited
Directors	Richard Jonathan Herman and Kanta Varsani
Company Status	Active
Company Number	03142568
Category	Private Limited Company
Incorporation Date	2 January 1996(28 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Richard Jonathan Herman
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	02 January 1996(same day as company formation)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	26 Rowlands Avenue Hatch End Middlesex HA5 4BH

Director Name	Kanta Varsani
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	07 April 2000(4 years, 3 months after company formation)
Appointment Duration	24 years
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	15a Cypress Road Harrow Weald Middlesex HA3 5HT

Secretary Name	Richard Jonathan Herman
Nationality	British
Status	Current
Appointed	10 June 2000(4 years, 5 months after company formation)
Appointment Duration	23 years, 10 months
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	26 Rowlands Avenue Hatch End Middlesex HA5 4BH

Director Name	Paul Anthony Coogan
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1996(same day as company formation)
Role	Motor Engineer
Correspondence Address	67 Whitegate Gardens Harrow Weald Harrow Middlesex HA3 6BW

Director Name	Mary Marcelle Chasseaud
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1996(same day as company formation)
Role	Nurse
Country of Residence	United Kingdom
Correspondence Address	15 Cypress Road Harrow Weald Middlesex HA3 5HT

Secretary Name	Paul Anthony Coogan
Nationality	British
Status	Resigned
Appointed	02 January 1996(same day as company formation)
Role	Motor Engineer
Correspondence Address	67 Whitegate Gardens Harrow Weald Harrow Middlesex HA3 6BW

Director Name	Julie Elaine Cracknell
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 1996(1 month, 4 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 07 April 2000)
Role	Nurse
Correspondence Address	15a Cypress Road Harrow Weald Harrow Middlesex HA3 5HT

Secretary Name	Julie Elaine Cracknell
Nationality	British
Status	Resigned
Appointed	29 February 1996(1 month, 4 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 07 April 2000)
Role	Nurse
Correspondence Address	15a Cypress Road Harrow Weald Harrow Middlesex HA3 5HT

Director Name	Elzbieta Lupiensika Radjabova Lupienska Radjabova
Date of Birth	October 1985 (Born 38 years ago)
Nationality	Polish
Status	Resigned
Appointed	18 December 2015(19 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 23 February 2024)
Role	Mdt Coordinator
Country of Residence	United Kingdom
Correspondence Address	15 Cypress Road Harrow HA3 5HT

Director Name	Nominee Directors Ltd (Corporation)
Status	Resigned
Appointed	02 January 1996(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Secretary Name	Nominee Secretaries Ltd (Corporation)
Status	Resigned
Appointed	02 January 1996(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Location

Registered Address	26 Rowlands Avenue, Hatch End Pinner Middlesex HA5 4BH
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Hatch End
Built Up Area	Greater London

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	2 January 2024 (3 months, 3 weeks ago)
Next Return Due	16 January 2025 (8 months, 3 weeks from now)

Filing History

2 January 2024	Confirmation statement made on 2 January 2024 with no updates (3 pages)
14 October 2023	Accounts for a dormant company made up to 31 January 2023 (2 pages)
2 January 2023	Confirmation statement made on 2 January 2023 with no updates (3 pages)
21 October 2022	Accounts for a dormant company made up to 31 January 2022 (2 pages)
7 January 2022	Confirmation statement made on 2 January 2022 with no updates (3 pages)
9 October 2021	Accounts for a dormant company made up to 31 January 2021 (2 pages)
10 January 2021	Accounts for a dormant company made up to 31 January 2020 (2 pages)
10 January 2021	Confirmation statement made on 2 January 2021 with no updates (3 pages)
4 January 2020	Confirmation statement made on 2 January 2020 with no updates (3 pages)
23 October 2019	Accounts for a dormant company made up to 31 January 2019 (2 pages)
10 January 2019	Confirmation statement made on 2 January 2019 with no updates (3 pages)
2 October 2018	Accounts for a dormant company made up to 31 January 2018 (2 pages)
8 January 2018	Confirmation statement made on 2 January 2018 with no updates (3 pages)
8 January 2018	Confirmation statement made on 2 January 2018 with no updates (3 pages)
30 October 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
30 October 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
10 January 2017	Confirmation statement made on 2 January 2017 with updates (7 pages)
10 January 2017	Confirmation statement made on 2 January 2017 with updates (7 pages)
10 October 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
10 October 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
26 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 3 (6 pages)
26 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 3 (6 pages)
21 January 2016	Appointment of Elzbieta Lupiensika Radjabova Lupienska Radjabova as a director on 18 December 2015 (3 pages)
21 January 2016	Termination of appointment of Mary Marcelle Chasseaud as a director on 18 December 2015 (1 page)
21 January 2016	Appointment of Elzbieta Lupiensika Radjabova Lupienska Radjabova as a director on 18 December 2015 (3 pages)
21 January 2016	Termination of appointment of Mary Marcelle Chasseaud as a director on 18 December 2015 (1 page)
20 October 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
20 October 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
27 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 3 (6 pages)
27 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 3 (6 pages)
27 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 3 (6 pages)
7 October 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
7 October 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
21 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 3 (6 pages)
21 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 3 (6 pages)
21 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 3 (6 pages)
15 October 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
15 October 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
14 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (6 pages)
14 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (6 pages)
14 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (6 pages)
13 October 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
13 October 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
24 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (6 pages)
24 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (6 pages)
24 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (6 pages)
16 October 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
16 October 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
26 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (6 pages)
26 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (6 pages)
26 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (6 pages)
11 October 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
11 October 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
25 January 2010	Director's details changed for Kanta Varsani on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Mary Marcelle Chasseaud on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Richard Jonathan Herman on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Kanta Varsani on 25 January 2010 (2 pages)
25 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (5 pages)
25 January 2010	Director's details changed for Mary Marcelle Chasseaud on 25 January 2010 (2 pages)
25 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (5 pages)
25 January 2010	Director's details changed for Richard Jonathan Herman on 25 January 2010 (2 pages)
25 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (5 pages)
5 November 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
5 November 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
19 January 2009	Return made up to 02/01/09; full list of members (4 pages)
19 January 2009	Return made up to 02/01/09; full list of members (4 pages)
3 November 2008	Accounts for a dormant company made up to 31 January 2008 (2 pages)
3 November 2008	Accounts for a dormant company made up to 31 January 2008 (2 pages)
15 January 2008	Registered office changed on 15/01/08 from: 15 cypress road harrow middlesex HA3 5HT (1 page)
15 January 2008	Registered office changed on 15/01/08 from: 15 cypress road harrow middlesex HA3 5HT (1 page)
8 January 2008	Accounts for a dormant company made up to 31 January 2007 (1 page)
8 January 2008	Accounts for a dormant company made up to 31 January 2007 (1 page)
7 January 2008	Return made up to 02/01/08; full list of members (3 pages)
7 January 2008	Return made up to 02/01/08; full list of members (3 pages)
20 January 2007	Return made up to 02/01/07; full list of members (7 pages)
20 January 2007	Return made up to 02/01/07; full list of members (7 pages)
13 November 2006	Accounts for a dormant company made up to 31 January 2006 (1 page)
13 November 2006	Accounts for a dormant company made up to 31 January 2006 (1 page)
27 January 2006	Return made up to 02/01/06; full list of members (7 pages)
27 January 2006	Return made up to 02/01/06; full list of members (7 pages)
23 November 2005	Accounts for a dormant company made up to 31 January 2005 (2 pages)
23 November 2005	Accounts for a dormant company made up to 31 January 2005 (2 pages)
21 January 2005	Return made up to 02/01/05; full list of members (7 pages)
21 January 2005	Return made up to 02/01/05; full list of members (7 pages)
9 November 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
9 November 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
21 January 2004	Return made up to 02/01/04; full list of members (7 pages)
21 January 2004	Return made up to 02/01/04; full list of members (7 pages)
13 November 2003	Accounts for a dormant company made up to 31 January 2003 (2 pages)
13 November 2003	Accounts for a dormant company made up to 31 January 2003 (2 pages)
29 January 2003	Return made up to 02/01/03; full list of members (7 pages)
29 January 2003	Return made up to 02/01/03; full list of members (7 pages)
6 November 2002	Accounts for a dormant company made up to 31 January 2002 (1 page)
6 November 2002	Accounts for a dormant company made up to 31 January 2002 (1 page)
29 January 2002	Return made up to 02/01/02; full list of members (7 pages)
29 January 2002	Return made up to 02/01/02; full list of members (7 pages)
29 October 2001	Accounts for a dormant company made up to 31 January 2001 (1 page)
29 October 2001	Accounts for a dormant company made up to 31 January 2001 (1 page)
27 February 2001	Return made up to 02/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 February 2001	New director appointed (2 pages)
27 February 2001	Return made up to 02/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 February 2001	New secretary appointed (2 pages)
27 February 2001	New secretary appointed (2 pages)
27 February 2001	New director appointed (2 pages)
18 October 2000	Accounts for a dormant company made up to 31 January 2000 (1 page)
18 October 2000	Accounts for a dormant company made up to 31 January 2000 (1 page)
25 September 2000	Secretary resigned;director resigned (1 page)
25 September 2000	Secretary resigned;director resigned (1 page)
8 February 2000	Return made up to 02/01/00; full list of members (7 pages)
8 February 2000	Return made up to 02/01/00; full list of members (7 pages)
10 November 1999	Accounts for a dormant company made up to 31 January 1999 (1 page)
10 November 1999	Accounts for a dormant company made up to 31 January 1999 (1 page)
24 January 1999	Return made up to 02/01/99; no change of members (4 pages)
24 January 1999	Return made up to 02/01/99; no change of members (4 pages)
22 October 1998	Accounts for a dormant company made up to 31 January 1998 (1 page)
22 October 1998	Accounts for a dormant company made up to 31 January 1998 (1 page)
20 January 1998	Return made up to 02/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 January 1998	Return made up to 02/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 February 1997	Accounts for a dormant company made up to 31 January 1997 (1 page)
1 February 1997	Accounts for a dormant company made up to 31 January 1997 (1 page)
29 January 1997	Return made up to 02/01/97; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 29/01/97 (6 pages)
29 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 January 1997	Return made up to 02/01/97; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 29/01/97 (6 pages)
29 January 1997	Ad 02/01/96--------- Â£ si 1@1 (2 pages)
29 January 1997	New secretary appointed;new director appointed (2 pages)
29 January 1997	New secretary appointed;new director appointed (2 pages)
29 January 1997	Secretary resigned;director resigned (1 page)
29 January 1997	Ad 02/01/96--------- Â£ si 1@1 (2 pages)
29 January 1997	Secretary resigned;director resigned (1 page)
20 May 1996	New director appointed (2 pages)
20 May 1996	New director appointed (2 pages)
20 May 1996	New director appointed (2 pages)
20 May 1996	New secretary appointed;new director appointed (2 pages)
20 May 1996	New secretary appointed;new director appointed (2 pages)
20 May 1996	New director appointed (2 pages)
9 January 1996	Secretary resigned (2 pages)
9 January 1996	Director resigned (2 pages)
9 January 1996	Director resigned (2 pages)
9 January 1996	Secretary resigned (2 pages)
2 January 1996	Incorporation (28 pages)
2 January 1996	Incorporation (28 pages)

Rangesingle (1996) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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