Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 November 2026
- Last conf. stmt
- 27 October 2025
Number One Ranelagh Avenue (Management) Company Limited
- Incorporated
- 16 December 1977 (48 years)
- Industry
- Residents property management (98000)
- Directors
- Anastasia HatzivasilouGeorge Ryans Hawthorn
- Controlled by
- George Ryans HawthornLouise HawthornMartin Walton
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 1 Ranelagh AvenueBarnesLondonSW13 0BY
Officers 5 active
Officer details are public data from the Companies House register.
Hatzivasilou, Anastasia
Director · Appointed 1 November 2024
Greek
Born April 1966 (60)
Walton, Martin
Secretary · Appointed 23 August 2011
Director · Appointed 4 February 2010
British
Born August 1976 (50)
Hawthorn, George Ryans
Director
British
Born March 1950 (76)
Hawthorn, Louise
Director
British
Born February 1952 (74)
Officer history (15 former)
1 November 2024
Appointed Hatzivasilou, Anastasia as Director
1 November 2024
6 April 2020
Resigned Cox, Thomas Paul as Director
6 April 2020
15 November 2017
Resigned Prysor-Jones, Catherine Mary as Director
15 November 2017
Appointed Cox, Thomas Paul as Director
30 September 2011
30 September 2011
Resigned Shaw, Kathleen Ruth as Director
30 September 2011
Appointed Prysor-Jones, Catherine Mary as Director
23 August 2011
Resigned Shaw, Andrew as Secretary
23 August 2011
Appointed Walton, Martin as Secretary
26 November 2010
Appointed Shaw, Andrew as Secretary
26 November 2010
Resigned Hawthorn, George Ryans as Secretary
4 February 2010
Resigned Kerby, Laura Diane as Director
4 February 2010
5 January 2007
Appointed Kerby, Laura Diane as Director
5 January 2007
Resigned Lamond, Scott as Director
22 July 2002
Resigned Ka, Ping-Wah Hilbert as Director
22 July 2002
22 July 2002
Appointed Shaw, Kathleen Ruth as Director
5 December 1997
Appointed Lamond, Scott as Director
5 December 1997
Resigned Maclachlan, Scott Alastair as Director
5 December 1997
Resigned Rice, Joanna Charlotte as Director
1 November 1997
Resigned Choi, Shui Hung as Director
1 November 1997
Appointed Ka, Ping-Wah Hilbert as Director
14 June 1993
Appointed Maclachlan, Scott Alastair as Director
14 June 1993
Appointed Rice, Joanna Charlotte as Director
14 June 1993
Resigned Dalby, Fiona as Director
27 February 1992
Resigned Choi, Evelyn as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
George Ryans Hawthorn
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born March 1950 (76)
Louise Hawthorn
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born February 1952 (74)
Martin Walton
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born August 1976 (50)
Former controllers (2)
1 November 2024
15 November 2017
Ceased Catherine May Pryor-Jones — Holds 25–50% of voting rights
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £0
- Debt Ratio
- 100%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £750 | £750 | £750 | £750 | £750 | £750 |
| Current Assets | £5,251 | £5,083 | £4,750 | £1,633 | £5,568 | £5,027 |
| Creditors (< 1 year) | £4,861 | £4,753 | £4,450 | £2,383 | £6,318 | £5,777 |
| Creditors (> 1 year) | £0 | |||||
| Net Current Assets | £390 | £330 | £300 | (£750) | (£750) | (£750) |
| Net Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Micro company accounts | 31 December 2025 |
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