Rankvale Projects Limited

Company Name	Rankvale Projects Limited
Company Status	Active
Company Number	03831797
Category	Private Limited Company
Incorporation Date	26 August 1999(24 years, 8 months ago)
Previous Name	Bantex Trading Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Brian Stanley Cooper
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	08 October 1999(1 month, 1 week after company formation)
Appointment Duration	24 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Imperial House 8 Kean Street London WC2B 4AS

Director Name	Ian Hails Percy
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	08 October 1999(1 month, 1 week after company formation)
Appointment Duration	24 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Imperial House 8 Kean Street London WC2B 4AS

Secretary Name	Mr Brian Stanley Cooper
Nationality	British
Status	Current
Appointed	31 July 2001(1 year, 11 months after company formation)
Appointment Duration	22 years, 9 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(3 years, 5 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

Director Name	Gerald Michael Rivkin
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1999(1 month, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 29 September 2001)
Role	Surveyor
Correspondence Address	82 Addison Road London W14 8ED

Secretary Name	Joanna Merson
Nationality	British
Status	Resigned
Appointed	08 October 1999(1 month, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 31 July 2001)
Role	Company Director
Correspondence Address	24 Ribblesdale Road London SW16 6SE

Director Name	Graham Anthony Johnathan Emmett
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2006(6 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 06 June 2013)
Role	Real Estate Investment
Correspondence Address	118-127 Park Lane London W1K 7AG

Director Name	Grant Directors Limited (Corporation)
Status	Resigned
Appointed	26 August 1999(same day as company formation)
Correspondence Address	2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB

Secretary Name	Grant Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 August 1999(same day as company formation)
Correspondence Address	2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB

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

2 at £1	Rankvale Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£58,336
Net Worth	-£9,896
Cash	£306,696
Current Liabilities	£747,523

Accounts

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

Returns

Latest Return	5 July 2023 (10 months ago)
Next Return Due	19 July 2024 (2 months, 2 weeks from now)

Charges

24 September 2010	Delivered on: 5 October 2010 Persons entitled: Bhs Pension Trustees Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit see image for full details. Outstanding
22 January 2007	Delivered on: 31 January 2007 Persons entitled: London (R.E.I) Limited Classification: Rent security deposit deed Secured details: Â£28,632.00 due or to become due from the company to. Particulars: The company has the full title for guarantee charge, interest in the deposit account. See the mortgage charge document for full details. Outstanding

Filing History

22 December 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
5 July 2023	Change of details for Rankvale Holdings Limited as a person with significant control on 5 July 2023 (2 pages)
5 July 2023	Confirmation statement made on 5 July 2023 with updates (4 pages)
5 July 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)
4 July 2023	Director's details changed for Mr Brian Stanley Cooper on 2 November 2022 (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)
22 December 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
25 July 2022	Confirmation statement made on 18 July 2022 with updates (4 pages)
23 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
2 August 2021	Confirmation statement made on 29 July 2021 with updates (4 pages)
28 July 2021	Director's details changed for Mr Stephen Paul Greene on 25 January 2021 (2 pages)
25 January 2021	Director's details changed for Ian Hails Percy on 25 January 2021 (2 pages)
19 January 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
16 September 2020	Confirmation statement made on 4 August 2020 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
23 August 2019	Confirmation statement made on 16 August 2019 with no updates (3 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 (12 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)
16 August 2018	Confirmation statement made on 16 August 2018 with updates (3 pages)
5 January 2018	Total exemption full accounts made up to 31 March 2017 (10 pages)
5 January 2018	Total exemption full accounts made up to 31 March 2017 (10 pages)
29 August 2017	Confirmation statement made on 25 August 2017 with no updates (3 pages)
29 August 2017	Confirmation statement made on 25 August 2017 with no updates (3 pages)
27 January 2017	Satisfaction of charge 1 in full (2 pages)
27 January 2017	Satisfaction of charge 1 in full (2 pages)
5 January 2017	Total exemption full accounts made up to 31 March 2016 (7 pages)
5 January 2017	Total exemption full accounts made up to 31 March 2016 (7 pages)
25 August 2016	Confirmation statement made on 25 August 2016 with updates (5 pages)
25 August 2016	Confirmation statement made on 25 August 2016 with updates (5 pages)
11 January 2016	Total exemption full accounts made up to 31 March 2015 (14 pages)
11 January 2016	Total exemption full accounts made up to 31 March 2015 (14 pages)
7 September 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 2 (5 pages)
7 September 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 2 (5 pages)
29 December 2014	Total exemption full accounts made up to 31 March 2014 (14 pages)
29 December 2014	Total exemption full accounts made up to 31 March 2014 (14 pages)
8 September 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 2 (5 pages)
8 September 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 2 (5 pages)
3 January 2014	Total exemption full accounts made up to 31 March 2013 (14 pages)
3 January 2014	Total exemption full accounts made up to 31 March 2013 (14 pages)
29 August 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 2 (5 pages)
29 August 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 2 (5 pages)
11 June 2013	Termination of appointment of Graham Emmett as a director (1 page)
11 June 2013	Termination of appointment of Graham Emmett as a director (1 page)
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)
3 January 2013	Full accounts made up to 31 March 2012 (16 pages)
3 January 2013	Full accounts made up to 31 March 2012 (16 pages)
28 August 2012	Annual return made up to 25 August 2012 with a full list of shareholders (5 pages)
28 August 2012	Annual return made up to 25 August 2012 with a full list of shareholders (5 pages)
4 October 2011	Full accounts made up to 31 March 2011 (17 pages)
4 October 2011	Full accounts made up to 31 March 2011 (17 pages)
31 August 2011	Annual return made up to 25 August 2011 with a full list of shareholders (5 pages)
31 August 2011	Annual return made up to 25 August 2011 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	Particulars of a mortgage or charge / charge no: 2 (5 pages)
5 October 2010	Full accounts made up to 31 March 2010 (17 pages)
5 October 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
5 October 2010	Full accounts made up to 31 March 2010 (17 pages)
22 September 2010	Annual return made up to 25 August 2010 with a full list of shareholders (5 pages)
22 September 2010	Annual return made up to 25 August 2010 with a full list of shareholders (5 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)
21 April 2010	Register inspection address has been changed (2 pages)
16 November 2009	Director's details changed for Ian Hails Percy 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 Stephen Paul Greene on 2 November 2009 (2 pages)
16 November 2009	Director's details changed for Graham Anthony Johnathan Emmett 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 Ian Hails Percy on 2 November 2009 (2 pages)
16 November 2009	Director's details changed for Ian Hails Percy on 2 November 2009 (2 pages)
16 November 2009	Secretary's details changed for Brian Stanley Cooper on 2 November 2009 (1 page)
16 November 2009	Secretary's details changed for Brian Stanley Cooper on 2 November 2009 (1 page)
16 November 2009	Secretary's details changed for Brian Stanley 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 Stephen Paul Greene 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 Graham Anthony Johnathan Emmett 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 Brian Stanley Cooper 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 Graham Anthony Johnathan Emmett on 2 November 2009 (2 pages)
5 November 2009	Full accounts made up to 31 March 2009 (16 pages)
5 November 2009	Full accounts made up to 31 March 2009 (16 pages)
25 August 2009	Return made up to 25/08/09; full list of members (4 pages)
25 August 2009	Return made up to 25/08/09; full list of members (4 pages)
1 November 2008	Full accounts made up to 31 March 2008 (15 pages)
1 November 2008	Full accounts made up to 31 March 2008 (15 pages)
16 September 2008	Return made up to 25/08/08; full list of members (4 pages)
16 September 2008	Return made up to 25/08/08; full list of members (4 pages)
9 September 2008	Director's change of particulars / graham emmett / 09/04/2008 (1 page)
9 September 2008	Director's change of particulars / graham emmett / 09/04/2008 (1 page)
1 November 2007	Full accounts made up to 31 March 2007 (15 pages)
1 November 2007	Full accounts made up to 31 March 2007 (15 pages)
2 October 2007	Director's particulars changed (1 page)
2 October 2007	Director's particulars changed (1 page)
26 September 2007	Return made up to 25/08/07; full list of members (3 pages)
26 September 2007	Return made up to 25/08/07; full list of members (3 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)
31 January 2007	Particulars of mortgage/charge (4 pages)
31 January 2007	Particulars of mortgage/charge (4 pages)
26 October 2006	Full accounts made up to 31 March 2006 (14 pages)
26 October 2006	Full accounts made up to 31 March 2006 (14 pages)
28 September 2006	Return made up to 25/08/06; full list of members (8 pages)
28 September 2006	Return made up to 25/08/06; full list of members (8 pages)
24 May 2006	New director appointed (1 page)
24 May 2006	New director appointed (1 page)
9 November 2005	Full accounts made up to 31 March 2005 (13 pages)
9 November 2005	Full accounts made up to 31 March 2005 (13 pages)
20 September 2005	Return made up to 25/08/05; full list of members (7 pages)
20 September 2005	Return made up to 25/08/05; full list of members (7 pages)
6 December 2004	Full accounts made up to 31 March 2004 (13 pages)
6 December 2004	Full accounts made up to 31 March 2004 (13 pages)
13 August 2004	Return made up to 25/08/04; full list of members (6 pages)
13 August 2004	Return made up to 25/08/04; full list of members (6 pages)
2 February 2004	Registered office changed on 02/02/04 from: mountbarrow house 12 elizabeth street london SW1W 9RB (1 page)
2 February 2004	Registered office changed on 02/02/04 from: mountbarrow house 12 elizabeth street london SW1W 9RB (1 page)
7 November 2003	Full accounts made up to 31 March 2003 (10 pages)
7 November 2003	Full accounts made up to 31 March 2003 (10 pages)
4 September 2003	Return made up to 26/08/03; full list of members (6 pages)
4 September 2003	Return made up to 26/08/03; full list of members (6 pages)
7 March 2003	New director appointed (2 pages)
7 March 2003	New director appointed (2 pages)
22 October 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
22 October 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
6 September 2002	Return made up to 26/08/02; full list of members (5 pages)
6 September 2002	Return made up to 26/08/02; full list of members (5 pages)
7 November 2001	Return made up to 26/08/01; full list of members (5 pages)
7 November 2001	Return made up to 26/08/01; full list of members (5 pages)
9 October 2001	Director resigned (1 page)
9 October 2001	Director resigned (1 page)
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	Secretary resigned (1 page)
17 September 2001	Registered office changed on 17/09/01 from: 73 south audley street london W1K 1JD (1 page)
17 September 2001	New secretary appointed (2 pages)
17 September 2001	Secretary resigned (1 page)
17 September 2001	New secretary appointed (2 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)
7 September 2000	Return made up to 26/08/00; full list of members 363(287) ‐ Registered office changed on 07/09/00 (7 pages)
7 September 2000	Return made up to 26/08/00; full list of members 363(287) ‐ Registered office changed on 07/09/00 (7 pages)
12 November 1999	Accounting reference date shortened from 31/08/00 to 31/03/00 (1 page)
12 November 1999	Accounting reference date shortened from 31/08/00 to 31/03/00 (1 page)
27 October 1999	New director appointed (3 pages)
27 October 1999	New director appointed (3 pages)
27 October 1999	New director appointed (3 pages)
27 October 1999	New director appointed (3 pages)
20 October 1999	New director appointed (3 pages)
20 October 1999	Director resigned (1 page)
20 October 1999	Registered office changed on 20/10/99 from: 2ND floor mountbarrow house 12 elizabeth street, london SW1W 9RB (1 page)
20 October 1999	New director appointed (3 pages)
20 October 1999	Director resigned (1 page)
20 October 1999	Secretary resigned (1 page)
20 October 1999	New secretary appointed (2 pages)
20 October 1999	Registered office changed on 20/10/99 from: 2ND floor mountbarrow house 12 elizabeth street, london SW1W 9RB (1 page)
20 October 1999	New secretary appointed (2 pages)
20 October 1999	Secretary resigned (1 page)
15 October 1999	Company name changed bantex trading LIMITED\certificate issued on 18/10/99 (2 pages)
15 October 1999	Company name changed bantex trading LIMITED\certificate issued on 18/10/99 (2 pages)
26 August 1999	Incorporation (16 pages)
26 August 1999	Incorporation (16 pages)

Rankvale Projects Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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