Company NameRALE Ltd
DirectorsElaine Finn and Ross Alexander Burnett
Company StatusActive
Company Number08584269
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date25 June 2013 (6 years, 3 months ago)
Previous Name20 Grosvenor Road Management Company Limited

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMiss Elaine Finn
Date of BirthOctober 1971 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed25 June 2013(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2 20 Grosvenor Road
St Albans
Hertfordshire
AL1 3BY
Secretary NameAmy Youseff
StatusCurrent
Appointed25 June 2013(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 1 20 Grosvenor Road
St Albans
Hertfordshire
AL1 3BY
Director NameRoss Alexander Burnett
Date of BirthOctober 1971 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed22 May 2014(11 months after company formation)
Appointment Duration5 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3 20 Grosvenor Road
St Albans
Hertfordshire
AL1 3BY
Director NameGemma Louise Lehane
Date of BirthAugust 1975 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed25 June 2013(same day as company formation)
RoleSign Language Communicator
Country of ResidenceUnited Kingdom
Correspondence Address31 Capell Road
Chorley Wood
Hertfordshire
WD3 5HY

Location

Registered AddressNigel Betts
Central House 1 Ballards Lane
Finchley
London
N3 1LQ
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Accounts

Latest Accounts30 June 2018 (1 year, 3 months ago)
Next Accounts Due31 March 2020 (5 months, 1 week from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 June

Returns

Latest Return25 June 2018 (1 year, 3 months ago)
Next Return Due9 July 2019 (overdue)

Filing History

7 July 2016Annual return made up to 25 June 2016 no member list (4 pages)
23 March 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
31 July 2015Annual return made up to 25 June 2015 no member list (4 pages)
25 March 2015Accounts for a dormant company made up to 30 June 2014 (5 pages)
22 July 2014Annual return made up to 25 June 2014 no member list (4 pages)
30 June 2014Registered office address changed from Flat 2 20 Grosvenor Road St Albans AL1 3BY on 30 June 2014 (1 page)
2 June 2014Company name changed 20 grosvenor road management company LIMITED\certificate issued on 02/06/14
  • RES15 ‐ Change company name resolution on 2014-05-31
  • NM01 ‐ Change of name by resolution
(3 pages)
31 May 2014Termination of appointment of Gemma Lehane as a director (1 page)
30 May 2014Appointment of Ross Alexander Burnett as a director (3 pages)
25 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
25 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)