| Company Name | Rangefield Enterprises Limited |
|---|---|
| Director | Alexandra Dominika Maria Karpinski |
| Company Status | Active |
| Company Number | 03944264 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 2000(24 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Alexandra Dominika Maria Karpinski |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 March 2000(2 weeks, 3 days after company formation) |
| Appointment Duration | 24 years, 1 month |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 17 White Court 200 West Hill London SW15 3JB |
| Secretary Name | Miss Tanya Monteiro |
|---|---|
| Nationality | Portuguese |
| Status | Resigned |
| Appointed | 27 March 2000(2 weeks, 3 days after company formation) |
| Appointment Duration | 2 years (resigned 18 April 2002) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 18 Otford Road London SW15 2LF |
| Secretary Name | Anna Truter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 2002(2 years, 1 month after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 08 March 2011) |
| Role | Company Director |
| Correspondence Address | 24 Hendham Road London SW17 7DQ |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 2000(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 2000(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Contact
| Telephone | 07 970916797 |
|---|---|
| Telephone region | Mobile |
Location
| Registered Address | 17 White Court 200 West Hill London SW15 3JB |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | East Putney |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £2,145 |
| Cash | £11,787 |
| Current Liabilities | £9,642 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 23 March 2025 (11 months from now) |
Filing History
| 29 November 2023 | Micro company accounts made up to 31 March 2023 (2 pages) |
|---|---|
| 23 March 2023 | Confirmation statement made on 9 March 2023 with no updates (3 pages) |
| 22 December 2022 | Micro company accounts made up to 31 March 2022 (2 pages) |
| 22 March 2022 | Confirmation statement made on 9 March 2022 with no updates (3 pages) |
| 14 December 2021 | Micro company accounts made up to 31 March 2021 (2 pages) |
| 20 March 2021 | Confirmation statement made on 9 March 2021 with no updates (3 pages) |
| 30 December 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
| 23 March 2020 | Confirmation statement made on 9 March 2020 with no updates (3 pages) |
| 31 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 20 March 2019 | Confirmation statement made on 9 March 2019 with no updates (3 pages) |
| 28 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 21 March 2018 | Confirmation statement made on 9 March 2018 with no updates (3 pages) |
| 29 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 29 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 22 March 2017 | Confirmation statement made on 9 March 2017 with updates (5 pages) |
| 22 March 2017 | Confirmation statement made on 9 March 2017 with updates (5 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 12 April 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
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| 12 April 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
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| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 27 April 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-27
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| 27 April 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-27
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| 27 April 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 16 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-16
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| 16 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-16
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| 16 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-16
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| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 23 April 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (3 pages) |
| 23 April 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (3 pages) |
| 23 April 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (3 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 14 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (3 pages) |
| 14 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (3 pages) |
| 14 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (3 pages) |
| 8 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 8 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 9 May 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (3 pages) |
| 9 May 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (3 pages) |
| 9 May 2011 | Termination of appointment of Anna Truter as a secretary (1 page) |
| 9 May 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (3 pages) |
| 9 May 2011 | Termination of appointment of Anna Truter as a secretary (1 page) |
| 20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 4 May 2010 | Director's details changed for Alexandra Karpinski on 9 March 2010 (2 pages) |
| 4 May 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (4 pages) |
| 4 May 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (4 pages) |
| 4 May 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (4 pages) |
| 4 May 2010 | Director's details changed for Alexandra Karpinski on 9 March 2010 (2 pages) |
| 4 May 2010 | Director's details changed for Alexandra Karpinski on 9 March 2010 (2 pages) |
| 30 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 30 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 11 May 2009 | Return made up to 09/03/09; full list of members (3 pages) |
| 11 May 2009 | Return made up to 09/03/09; full list of members (3 pages) |
| 22 December 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 22 December 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 6 November 2008 | Registered office changed on 06/11/2008 from 3RD floor 3 copthall avenue london EC2R 7BH (1 page) |
| 6 November 2008 | Registered office changed on 06/11/2008 from 3RD floor 3 copthall avenue london EC2R 7BH (1 page) |
| 11 April 2008 | Secretary's change of particulars / anna truter / 12/01/2008 (1 page) |
| 11 April 2008 | Return made up to 09/03/08; full list of members (3 pages) |
| 11 April 2008 | Return made up to 09/03/08; full list of members (3 pages) |
| 11 April 2008 | Secretary's change of particulars / anna truter / 12/01/2008 (1 page) |
| 21 December 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 21 December 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 10 April 2007 | Secretary's particulars changed (1 page) |
| 10 April 2007 | Return made up to 09/03/07; full list of members (2 pages) |
| 10 April 2007 | Return made up to 09/03/07; full list of members (2 pages) |
| 10 April 2007 | Secretary's particulars changed (1 page) |
| 7 January 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 7 January 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 3 August 2006 | Registered office changed on 03/08/06 from: 1ST floor 43 london wall london EC2M 5TB (1 page) |
| 3 August 2006 | Registered office changed on 03/08/06 from: 1ST floor 43 london wall london EC2M 5TB (1 page) |
| 20 June 2006 | Return made up to 09/03/06; full list of members (2 pages) |
| 20 June 2006 | Return made up to 09/03/06; full list of members (2 pages) |
| 16 March 2006 | Return made up to 09/03/05; full list of members (2 pages) |
| 16 March 2006 | Return made up to 09/03/05; full list of members (2 pages) |
| 16 March 2006 | Secretary's particulars changed (1 page) |
| 16 March 2006 | Secretary's particulars changed (1 page) |
| 28 December 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 28 December 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 2 February 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 2 February 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 15 March 2004 | Return made up to 09/03/04; full list of members (6 pages) |
| 15 March 2004 | Return made up to 09/03/04; full list of members (6 pages) |
| 7 January 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 7 January 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 12 September 2003 | Registered office changed on 12/09/03 from: c/o dynamic management solutions suite 7 2ND floor 154 bishopsgate london EC2M 4LN (1 page) |
| 12 September 2003 | Registered office changed on 12/09/03 from: c/o dynamic management solutions suite 7 2ND floor 154 bishopsgate london EC2M 4LN (1 page) |
| 1 April 2003 | Return made up to 09/03/03; full list of members (6 pages) |
| 1 April 2003 | Return made up to 09/03/03; full list of members (6 pages) |
| 3 February 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 3 February 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 21 May 2002 | New secretary appointed (1 page) |
| 21 May 2002 | Return made up to 09/03/02; full list of members (6 pages) |
| 21 May 2002 | Return made up to 09/03/02; full list of members (6 pages) |
| 21 May 2002 | New secretary appointed (1 page) |
| 21 May 2002 | Secretary resigned (1 page) |
| 21 May 2002 | Secretary resigned (1 page) |
| 21 May 2002 | Registered office changed on 21/05/02 from: suite 6 2ND floor bishopsgate london EC2M 4LN (1 page) |
| 21 May 2002 | Registered office changed on 21/05/02 from: suite 6 2ND floor bishopsgate london EC2M 4LN (1 page) |
| 2 January 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 2 January 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 23 April 2001 | Return made up to 09/03/01; full list of members
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| 23 April 2001 | Return made up to 09/03/01; full list of members
|
| 5 April 2001 | Registered office changed on 05/04/01 from: suite 24953 72 new bond street london W1Y 9DD (1 page) |
| 5 April 2001 | Registered office changed on 05/04/01 from: suite 24953 72 new bond street london W1Y 9DD (1 page) |
| 7 April 2000 | New director appointed (2 pages) |
| 7 April 2000 | New secretary appointed (2 pages) |
| 7 April 2000 | Director resigned (1 page) |
| 7 April 2000 | Director resigned (1 page) |
| 7 April 2000 | Secretary resigned (1 page) |
| 7 April 2000 | Secretary resigned (1 page) |
| 7 April 2000 | New secretary appointed (2 pages) |
| 7 April 2000 | New director appointed (2 pages) |
| 9 March 2000 | Incorporation (16 pages) |
| 9 March 2000 | Incorporation (16 pages) |