Company NameRalena Limited
DirectorsMartyn Krantz and Helena Louise Krantz
Company StatusActive
Company Number12088441
CategoryPrivate Limited Company
Incorporation Date5 July 2019(4 years, 9 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Martyn Krantz
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed05 July 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Roma Building 32/38 Scrutton Street
Bishopsgate
London
EC2A 4RQ
Director NameHelena Louise Krantz
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityEnglish
StatusCurrent
Appointed05 July 2019(same day as company formation)
RoleNurse
Country of ResidenceEngland
Correspondence AddressThe Roma Building 32/38 Scrutton Street
Bishopsgate
London
EC2A 4RQ

Location

Registered AddressThe Roma Building
32/38 Scrutton Street
Bishopsgate
London
EC2A 4RQ
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 July 2023 (9 months ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategoryMicro
Accounts Year End31 July

Returns

Latest Return4 July 2023 (9 months, 3 weeks ago)
Next Return Due18 July 2024 (2 months, 3 weeks from now)

Filing History

17 July 2023Confirmation statement made on 4 July 2023 with updates (5 pages)
21 April 2023Micro company accounts made up to 31 July 2022 (4 pages)
6 July 2022Confirmation statement made on 4 July 2022 with updates (5 pages)
7 April 2022Micro company accounts made up to 31 July 2021 (4 pages)
15 July 2021Confirmation statement made on 4 July 2021 with updates (5 pages)
14 July 2021Director's details changed for Mr Martyn Krantz on 1 July 2021 (2 pages)
12 July 2021Change of details for Martyn Krantz as a person with significant control on 1 July 2021 (2 pages)
12 July 2021Change of details for Helena Louise Krantz as a person with significant control on 1 July 2021 (2 pages)
12 July 2021Director's details changed for Helena Louise Krantz on 1 July 2021 (2 pages)
2 July 2021Micro company accounts made up to 31 July 2020 (4 pages)
8 July 2020Confirmation statement made on 4 July 2020 with updates (6 pages)
5 July 2019Incorporation
Statement of capital on 2019-07-05
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)