| Company Name | Ranington Estates Ltd |
|---|---|
| Directors | Arjun Gupta and Ankush Gupta |
| Company Status | Active |
| Company Number | 09180844 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 2014(9 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Arjun Gupta |
|---|---|
| Date of Birth | September 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 November 2014(2 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor 1 Lower Grosvenor Place London SW1W 0EJ |
| Director Name | Mr Ankush Gupta |
|---|---|
| Date of Birth | February 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 2015(1 year, 4 months after company formation) |
| Appointment Duration | 8 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor 1 Lower Grosvenor Place London SW1W 0EJ |
| Director Name | Mr Osker Heiman |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 2014(same day as company formation) |
| Role | Company Formation 1st Director |
| Country of Residence | England |
| Correspondence Address | 47 Bury New Road Prestwich Manchester M25 9JY |
Location
| Registered Address | 2nd Floor 1 Lower Grosvenor Place London SW1W 0EJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 1 at £1 | Arjun Gupta 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (3 days from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 22 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 5 January 2025 (8 months, 1 week from now) |
Charges
| 14 February 2019 | Delivered on: 21 February 2019 Persons entitled: Cynergy Bank Limited Classification: A registered charge Particulars: See debenture. Outstanding |
|---|---|
| 14 February 2019 | Delivered on: 21 February 2019 Persons entitled: Cynergy Bank Limited Classification: A registered charge Particulars: 56 shepherds bush road, london, W6 7PH (title number: 439209). Outstanding |
| 12 February 2016 | Delivered on: 1 March 2016 Persons entitled: Union Bank of India (UK) Limited Classification: A registered charge Particulars: Freehold property at 56 shepherds bush road, london W6 7PH registered under title number 439209. Outstanding |
Filing History
| 9 February 2024 | Confirmation statement made on 22 December 2023 with no updates (3 pages) |
|---|---|
| 20 December 2023 | Satisfaction of charge 091808440002 in full (1 page) |
| 20 December 2023 | Satisfaction of charge 091808440003 in full (1 page) |
| 23 November 2023 | Registration of charge 091808440004, created on 22 November 2023 (25 pages) |
| 23 November 2023 | Registration of charge 091808440005, created on 22 November 2023 (22 pages) |
| 13 November 2023 | Satisfaction of charge 091808440001 in full (1 page) |
| 29 April 2023 | Micro company accounts made up to 31 July 2022 (3 pages) |
| 11 February 2023 | Confirmation statement made on 22 December 2022 with no updates (3 pages) |
| 31 July 2022 | Micro company accounts made up to 31 July 2021 (3 pages) |
| 10 January 2022 | Confirmation statement made on 22 December 2021 with no updates (3 pages) |
| 30 July 2021 | Micro company accounts made up to 31 July 2020 (3 pages) |
| 14 January 2021 | Confirmation statement made on 22 December 2020 with no updates (3 pages) |
| 14 July 2020 | Micro company accounts made up to 31 July 2019 (3 pages) |
| 13 January 2020 | Confirmation statement made on 22 December 2019 with no updates (3 pages) |
| 4 June 2019 | Registered office address changed from 598 Harrow Road London W10 4NJ England to 10 Wyndham Place London W1H 2PU on 4 June 2019 (1 page) |
| 30 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 21 February 2019 | Registration of charge 091808440002, created on 14 February 2019 (7 pages) |
| 21 February 2019 | Registration of charge 091808440003, created on 14 February 2019 (39 pages) |
| 8 February 2019 | Confirmation statement made on 22 December 2018 with no updates (3 pages) |
| 8 February 2019 | Change of details for Mr Arjun Gupta as a person with significant control on 8 February 2019 (2 pages) |
| 8 February 2019 | Director's details changed for Mr Arjun Gupta on 8 February 2019 (2 pages) |
| 8 February 2019 | Director's details changed for Mr Ankush Gupta on 8 February 2019 (2 pages) |
| 8 February 2019 | Change of details for Mr Ankush Gupta as a person with significant control on 8 February 2019 (2 pages) |
| 10 July 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 9 July 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 3 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 23 February 2018 | Confirmation statement made on 22 December 2017 with no updates (3 pages) |
| 30 July 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 30 July 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 31 May 2017 | Previous accounting period shortened from 31 August 2016 to 31 July 2016 (1 page) |
| 31 May 2017 | Previous accounting period shortened from 31 August 2016 to 31 July 2016 (1 page) |
| 4 March 2017 | Confirmation statement made on 22 December 2016 with updates (6 pages) |
| 4 March 2017 | Registered office address changed from 598 Harrow Road London W10 4NJ England to 598 Harrow Road London W10 4NJ on 4 March 2017 (1 page) |
| 4 March 2017 | Director's details changed for Mr Arjun Gupta on 4 March 2017 (2 pages) |
| 4 March 2017 | Director's details changed for Mr Ankush Gupta on 4 March 2017 (2 pages) |
| 4 March 2017 | Registered office address changed from 598 Harrow Road London W10 4NJ England to 598 Harrow Road London W10 4NJ on 4 March 2017 (1 page) |
| 4 March 2017 | Director's details changed for Mr Arjun Gupta on 4 March 2017 (2 pages) |
| 4 March 2017 | Director's details changed for Mr Ankush Gupta on 4 March 2017 (2 pages) |
| 4 March 2017 | Confirmation statement made on 22 December 2016 with updates (6 pages) |
| 19 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 19 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 1 March 2016 | Registration of charge 091808440001, created on 12 February 2016 (42 pages) |
| 1 March 2016 | Registration of charge 091808440001, created on 12 February 2016 (42 pages) |
| 22 December 2015 | Registered office address changed from 598 Harrow Road London W10 4NJ to 598 Harrow Road London W10 4NJ on 22 December 2015 (1 page) |
| 22 December 2015 | Registered office address changed from 598 Harrow Road London W10 4NJ to 598 Harrow Road London W10 4NJ on 22 December 2015 (1 page) |
| 22 December 2015 | Director's details changed for Mr Arjun Gupta on 22 December 2015 (2 pages) |
| 22 December 2015 | Appointment of Mr Ankush Gupta as a director on 21 December 2015 (2 pages) |
| 22 December 2015 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Registered office address changed from 598 Harrow Road London W10 4NJ to 598 Harrow Road London W10 4NJ on 22 December 2015 (1 page) |
| 22 December 2015 | Registered office address changed from 598 Harrow Road London W10 4NJ to 598 Harrow Road London W10 4NJ on 22 December 2015 (1 page) |
| 22 December 2015 | Appointment of Mr Ankush Gupta as a director on 21 December 2015 (2 pages) |
| 22 December 2015 | Director's details changed for Mr Arjun Gupta on 22 December 2015 (2 pages) |
| 30 January 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 30 January 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 11 November 2014 | Appointment of Mr Arjun Gupta as a director on 10 November 2014 (2 pages) |
| 11 November 2014 | Appointment of Mr Arjun Gupta as a director on 10 November 2014 (2 pages) |
| 10 November 2014 | Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom to 598 Harrow Road London W10 4NJ on 10 November 2014 (1 page) |
| 10 November 2014 | Termination of appointment of Osker Heiman as a director on 10 November 2014 (1 page) |
| 10 November 2014 | Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom to 598 Harrow Road London W10 4NJ on 10 November 2014 (1 page) |
| 10 November 2014 | Termination of appointment of Osker Heiman as a director on 10 November 2014 (1 page) |
| 19 August 2014 | Incorporation Statement of capital on 2014-08-19
|
| 19 August 2014 | Incorporation Statement of capital on 2014-08-19
|