Ranidae Investments Limited

Company Name	Ranidae Investments Limited
Company Status	Active
Company Number	06621960
Category	Private Limited Company
Incorporation Date	17 June 2008(15 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Paul Baron Bray
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	04 July 2008(2 weeks, 3 days after company formation)
Appointment Duration	15 years, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	11-15 Wigmore Street London W1A 2JZ

Director Name	Miss Carol Ann Stratton
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	04 July 2008(2 weeks, 3 days after company formation)
Appointment Duration	15 years, 9 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	11-15 Wigmore Street London W1A 2JZ

Director Name	Mr Jonathan Paul White
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	04 July 2008(2 weeks, 3 days after company formation)
Appointment Duration	15 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	11-15 Wigmore Street London W1A 2JZ

Secretary Name	Miss Carol Ann Stratton
Nationality	British
Status	Current
Appointed	04 July 2008(2 weeks, 3 days after company formation)
Appointment Duration	15 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11-15 Wigmore Street London W1A 2JZ

Director Name	Mrs Josephine Clare Brand
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 July 2019(11 years, 1 month after company formation)
Appointment Duration	4 years, 9 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	11 Wigmore Street London W1U 1PF

Director Name	Mr Stuart Roderick Jenkin
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2008(2 weeks, 3 days after company formation)
Appointment Duration	9 years, 2 months (resigned 29 September 2017)
Role	Surveyor
Country of Residence	England
Correspondence Address	11-15 Wigmore Street London W1A 2JZ

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	17 June 2008(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 June 2008(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Location

Registered Address	11-15 Wigmore Street London W1A 2JZ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	17 June 2023 (10 months ago)
Next Return Due	1 July 2024 (2 months, 1 week from now)

Filing History

12 January 2021	Accounts for a small company made up to 31 March 2020 (11 pages)
19 June 2020	Confirmation statement made on 17 June 2020 with no updates (3 pages)
9 December 2019	Accounts for a small company made up to 31 March 2019 (11 pages)
26 July 2019	Appointment of Mrs Josephine Clare Brand as a director on 15 July 2019 (2 pages)
17 June 2019	Confirmation statement made on 17 June 2019 with no updates (3 pages)
9 January 2019	Accounts for a small company made up to 31 March 2018 (10 pages)
20 July 2018	Confirmation statement made on 17 June 2018 with no updates (3 pages)
20 July 2018	Cessation of Frogmore Group Limited as a person with significant control on 15 June 2016 (1 page)
20 July 2018	Cessation of Frogmore Property Company Limited as a person with significant control on 13 June 2016 (1 page)
3 January 2018	Accounts for a small company made up to 31 March 2017 (11 pages)
3 January 2018	Accounts for a small company made up to 31 March 2017 (11 pages)
29 September 2017	Termination of appointment of Stuart Roderick Jenkin as a director on 29 September 2017 (1 page)
29 September 2017	Termination of appointment of Stuart Roderick Jenkin as a director on 29 September 2017 (1 page)
20 June 2017	Confirmation statement made on 17 June 2017 with updates (8 pages)
20 June 2017	Confirmation statement made on 17 June 2017 with updates (8 pages)
7 January 2017	Full accounts made up to 31 March 2016 (11 pages)
7 January 2017	Full accounts made up to 31 March 2016 (11 pages)
17 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 1 (5 pages)
17 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 1 (5 pages)
16 December 2015	Full accounts made up to 31 March 2015 (10 pages)
16 December 2015	Full accounts made up to 31 March 2015 (10 pages)
19 June 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 1 (5 pages)
19 June 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 1 (5 pages)
12 January 2015	Full accounts made up to 31 March 2014 (10 pages)
12 January 2015	Full accounts made up to 31 March 2014 (10 pages)
23 June 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 1 (5 pages)
23 June 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 1 (5 pages)
23 December 2013	Full accounts made up to 31 March 2013 (10 pages)
23 December 2013	Full accounts made up to 31 March 2013 (10 pages)
20 June 2013	Annual return made up to 17 June 2013 with a full list of shareholders (5 pages)
20 June 2013	Annual return made up to 17 June 2013 with a full list of shareholders (5 pages)
2 January 2013	Full accounts made up to 31 March 2012 (10 pages)
2 January 2013	Full accounts made up to 31 March 2012 (10 pages)
25 June 2012	Annual return made up to 17 June 2012 with a full list of shareholders (5 pages)
25 June 2012	Annual return made up to 17 June 2012 with a full list of shareholders (5 pages)
3 January 2012	Full accounts made up to 31 March 2011 (9 pages)
3 January 2012	Full accounts made up to 31 March 2011 (9 pages)
20 June 2011	Annual return made up to 17 June 2011 with a full list of shareholders (5 pages)
20 June 2011	Annual return made up to 17 June 2011 with a full list of shareholders (5 pages)
4 January 2011	Full accounts made up to 31 March 2010 (10 pages)
4 January 2011	Full accounts made up to 31 March 2010 (10 pages)
18 June 2010	Annual return made up to 17 June 2010 with a full list of shareholders (5 pages)
18 June 2010	Annual return made up to 17 June 2010 with a full list of shareholders (5 pages)
5 January 2010	Full accounts made up to 31 March 2009 (10 pages)
5 January 2010	Full accounts made up to 31 March 2009 (10 pages)
26 October 2009	Director's details changed for Carol Ann Stratton on 12 October 2009 (3 pages)
26 October 2009	Secretary's details changed for Carol Ann Stratton on 12 October 2009 (3 pages)
26 October 2009	Secretary's details changed for Carol Ann Stratton on 12 October 2009 (3 pages)
26 October 2009	Director's details changed for Carol Ann Stratton on 12 October 2009 (3 pages)
24 October 2009	Director's details changed for Mr Jonathan Paul White on 12 October 2009 (3 pages)
24 October 2009	Director's details changed for Mr Jonathan Paul White on 12 October 2009 (3 pages)
24 October 2009	Director's details changed for Paul Baron Bray on 12 October 2009 (3 pages)
24 October 2009	Director's details changed for Paul Baron Bray on 12 October 2009 (3 pages)
23 October 2009	Director's details changed for Stuart Roderick Jenkin on 12 October 2009 (3 pages)
23 October 2009	Director's details changed for Stuart Roderick Jenkin on 12 October 2009 (3 pages)
19 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
19 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
17 June 2009	Return made up to 17/06/09; full list of members (4 pages)
17 June 2009	Return made up to 17/06/09; full list of members (4 pages)
11 July 2008	Director appointed stuart roderick jenkin (3 pages)
11 July 2008	Secretary appointed carol ann stratton (2 pages)
11 July 2008	Accounting reference date shortened from 30/06/2009 to 31/03/2009 (1 page)
11 July 2008	Director appointed jonathan paul white (6 pages)
11 July 2008	Director appointed paul baron bray (4 pages)
11 July 2008	Appointment terminated secretary eps secretaries LIMITED (1 page)
11 July 2008	Appointment terminated director mikjon LIMITED (1 page)
11 July 2008	Director appointed paul baron bray (4 pages)
11 July 2008	Secretary appointed carol ann stratton (2 pages)
11 July 2008	Registered office changed on 11/07/2008 from lacon house theobalds road london WC1X 8RW (1 page)
11 July 2008	Appointment terminated secretary eps secretaries LIMITED (1 page)
11 July 2008	Director appointed stuart roderick jenkin (3 pages)
11 July 2008	Appointment terminated director mikjon LIMITED (1 page)
11 July 2008	Registered office changed on 11/07/2008 from lacon house theobalds road london WC1X 8RW (1 page)
11 July 2008	Director appointed carol ann stratton (4 pages)
11 July 2008	Director appointed carol ann stratton (4 pages)
11 July 2008	Director appointed jonathan paul white (6 pages)
11 July 2008	Accounting reference date shortened from 30/06/2009 to 31/03/2009 (1 page)
17 June 2008	Incorporation (27 pages)
17 June 2008	Incorporation (27 pages)

Ranidae Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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