Company NameRangers Developments Ltd
Company StatusActive
Company Number08569701
CategoryPrivate Limited Company
Incorporation Date14 June 2013(10 years, 10 months ago)

Business Activity

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

Directors

Director NameKamarudin Bin Meranun
Date of BirthJune 1961 (Born 62 years ago)
NationalityMalaysian
StatusCurrent
Appointed14 June 2013(same day as company formation)
RoleCompany Director
Country of ResidenceMalaysia
Correspondence AddressMatrade Loftus Road Stadium South Africa Road
London
W12 7PJ
Director NameAnthony Francis Fernandes
Date of BirthApril 1964 (Born 60 years ago)
NationalityMalaysian
StatusCurrent
Appointed14 June 2013(same day as company formation)
RoleCompany Director
Country of ResidenceMalaysia
Correspondence AddressMatrade Loftus Road Stadium South Africa Road
London
W12 7PJ
Director NameRuben Emir Gnanalingham Bin Abdullah
Date of BirthSeptember 1976 (Born 47 years ago)
NationalityMalaysian
StatusCurrent
Appointed14 June 2013(same day as company formation)
RoleCompany Director
Country of ResidenceMalaysia
Correspondence AddressMatrade Loftus Road Stadium South Africa Road
London
W12 7PJ

Location

Registered AddressMatrade Loftus Road Stadium
South Africa Road
London
W12 7PJ
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardShepherd's Bush Green
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 May

Returns

Latest Return14 June 2023 (10 months, 2 weeks ago)
Next Return Due28 June 2024 (2 months from now)

Filing History

2 November 2023Registered office address changed from Loftus Road Stadium South Africa Road London W12 7PJ United Kingdom to Matrade Loftus Road Stadium South Africa Road London W12 7PJ on 2 November 2023 (1 page)
26 June 2023Confirmation statement made on 14 June 2023 with no updates (3 pages)
24 February 2023Micro company accounts made up to 31 May 2022 (3 pages)
20 June 2022Registered office address changed from Kiyan Prince Foundation Stadium South Africa Road London W12 7PJ United Kingdom to Loftus Road Stadium South Africa Road London W12 7PJ on 20 June 2022 (1 page)
20 June 2022Confirmation statement made on 14 June 2022 with no updates (3 pages)
23 February 2022Micro company accounts made up to 31 May 2021 (3 pages)
25 June 2021Confirmation statement made on 14 June 2021 with no updates (3 pages)
18 May 2021Micro company accounts made up to 31 May 2020 (3 pages)
22 June 2020Confirmation statement made on 14 June 2020 with no updates (3 pages)
24 February 2020Registered office address changed from The Kiyan Prince Foundation Stadium South Africa Road London W12 7PJ United Kingdom to Kiyan Prince Foundation Stadium South Africa Road London W12 7PJ on 24 February 2020 (1 page)
24 February 2020Micro company accounts made up to 31 May 2019 (2 pages)
14 June 2019Confirmation statement made on 14 June 2019 with updates (4 pages)
13 June 2019Registered office address changed from Loftus Road Stadium South Africa Road London W12 7PJ to The Kiyan Prince Foundation Stadium South Africa Road London W12 7PJ on 13 June 2019 (1 page)
22 February 2019Total exemption full accounts made up to 31 May 2018 (7 pages)
14 June 2018Confirmation statement made on 14 June 2018 with updates (4 pages)
1 March 2018Total exemption full accounts made up to 31 May 2017 (8 pages)
15 June 2017Confirmation statement made on 14 June 2017 with updates (7 pages)
15 June 2017Confirmation statement made on 14 June 2017 with updates (7 pages)
24 February 2017Total exemption small company accounts made up to 31 May 2016 (4 pages)
24 February 2017Total exemption small company accounts made up to 31 May 2016 (4 pages)
15 June 2016Annual return made up to 14 June 2016 with a full list of shareholders
Statement of capital on 2016-06-15
  • GBP 3
(5 pages)
15 June 2016Annual return made up to 14 June 2016 with a full list of shareholders
Statement of capital on 2016-06-15
  • GBP 3
(5 pages)
10 June 2016Director's details changed for Anthony Francis Fernandes on 12 May 2016 (2 pages)
10 June 2016Director's details changed for Kamarudin Bin Meranun on 12 May 2016 (2 pages)
10 June 2016Director's details changed for Kamarudin Bin Meranun on 12 May 2016 (2 pages)
10 June 2016Director's details changed for Anthony Francis Fernandes on 12 May 2016 (2 pages)
7 March 2016Total exemption full accounts made up to 31 May 2015 (6 pages)
7 March 2016Total exemption full accounts made up to 31 May 2015 (6 pages)
15 June 2015Annual return made up to 14 June 2015 with a full list of shareholders
Statement of capital on 2015-06-15
  • GBP 3
(4 pages)
15 June 2015Annual return made up to 14 June 2015 with a full list of shareholders
Statement of capital on 2015-06-15
  • GBP 3
(4 pages)
12 June 2015Registered office address changed from Loftus Road Stadium South Africa Road London to Loftus Road Stadium South Africa Road London W12 7PJ on 12 June 2015 (1 page)
12 June 2015Registered office address changed from Loftus Road Stadium South Africa Road London to Loftus Road Stadium South Africa Road London W12 7PJ on 12 June 2015 (1 page)
26 March 2015Total exemption full accounts made up to 30 June 2014 (6 pages)
26 March 2015Total exemption full accounts made up to 30 June 2014 (6 pages)
17 March 2015Current accounting period shortened from 30 June 2015 to 31 May 2015 (1 page)
17 March 2015Current accounting period shortened from 30 June 2015 to 31 May 2015 (1 page)
6 August 2014Annual return made up to 14 June 2014 with a full list of shareholders
Statement of capital on 2014-08-06
  • GBP 3
(4 pages)
6 August 2014Annual return made up to 14 June 2014 with a full list of shareholders
Statement of capital on 2014-08-06
  • GBP 3
(4 pages)
14 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
14 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)