Ranbrook Limited
- Incorporated
- 24 May 1995
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 115 Craven Park RoadLondonN15 6BL
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Grossnass, Sara Mireille
Secretary · Appointed 26 May 2015
Director · Appointed 11 February 1997
Also at London and Hamilton Limited, Rightstone Ltd (proposed for strike-off), Regents Management Ltd · more companies
British
Born December 1976 (49)
Officer history (8 former)
27 July 2018
19 May 2016
19 May 2016
26 May 2015
26 May 2015
Appointed Grossnass, Sara Mireille as Secretary
24 February 2014
21 January 2000
3 June 1997
Resigned Grossnass, Sara as Secretary
3 June 1997
11 February 1997
30 July 1996
6 October 1995
11 August 1995
11 August 1995
10 August 1995
10 August 1995
Appointed Grossnass, Sara as Secretary
24 May 1995
24 May 1995
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. 08256905
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Ranbrook Limited This company DissolvedOwns 75–100% of shares
Regents Management Ltd Owns 75–100% of shares
Financials
Balance sheet as at 30 July 2019 · total exemption full accounts
- Net Assets
- £129,555
- no change
- Cash
- £16,898
- no change
- Debt Ratio
- 97%
- Current Ratio
- 0.0x
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £4,106,539 |
| Current Assets | £23,878 |
| Debtors | £6,980 |
| Cash | £16,898 |
| Creditors (< 1 year) | £671,459 |
| Creditors (> 1 year) | £3,329,403 |
| Net Current Assets | (£647,581) |
| Net Assets | £129,555 |
| Shareholder Funds | £129,555 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Final Gazette dissolved via compulsory strike-off |
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