Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 31 March 2027
- Last conf. stmt
- 17 March 2026
Ranelagh Road Limited
- Incorporated
- 27 September 1995 (31 years)
- Industry
- Residents property management (98000)
- Directors
- Birute RopeidPeter Frederick Thomas Hawthorne
- Owned by
- Birute RopeidPeter Frederick Thomas Hawthorne
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 13C Ranelagh RoadLondonSW1V 3EX
Officers 2 active
Officer details are public data from the Companies House register.
Ropeid, Birute
Director · Appointed 6 December 2018
Norwegian
Born May 1980 (46)
Hawthorne, Peter Frederick Thomas
Director · Appointed 5 May 2016
British
Born March 1959 (67)
Officer history (9 former)
6 May 2026
Resigned Golunski, Charlotte Katherine Clare as Director
21 October 2020
Appointed Golunski, Charlotte Katherine Clare as Director
30 September 2020
Resigned Dunhill, Anne as Director
6 December 2018
Appointed Ropeid, Birute as Director
5 May 2016
Resigned Hawthorne, Peter Frederick Thomas as Secretary
5 May 2016
Appointed Hawthorne, Peter Frederick Thomas as Director
23 March 2001
Appointed Dunhill, Anne as Director
23 March 2001
Resigned Jowett, Neil Peter as Director
7 July 1997
Appointed Jowett, Neil Peter as Director
7 July 1997
Resigned Jowett, Neil Peter as Secretary
7 July 1997
Resigned Hawthorne, Peter Frederick Thomas as Director
6 June 1997
6 June 1997
Appointed Jowett, Neil Peter as Secretary
2 October 1995
Appointed Hawthorne, Peter Frederick Thomas as Director
2 October 1995
2 October 1995
Appointed Hawthorne, Peter Frederick Thomas as Secretary
2 October 1995
2 October 1995
27 September 1995
27 September 1995
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Birute Ropeid
Individual · Notified 4 December 2018
Owns 25–50% of shares
Norwegian
Born May 1980 (46)
Peter Frederick Thomas Hawthorne
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1959 (67)
Former controllers (2)
6 May 2026
Ceased Charlotte Katherine Clare Golunski — Owns 25–50% of shares
30 September 2020
Ceased Anne Dunhill — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £637
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1 | £1 | £1 | £1 | £1 | |
| Current Assets | £3,798 | £5,253 | ||||
| Debtors | £0 | £4,981 | ||||
| Cash | £637 | £1,286 | £672 | £3,798 | £272 | |
| Creditors (< 1 year) | £1,084 | £2,126 | £1,810 | £1,068 | £1,548 | £990 |
| Net Current Assets | (£447) | (£840) | (£396) | £2,250 | £4,263 | |
| Shareholder Funds | (£446) | (£839) | (£395) | £2,251 | £4,264 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 May 2026 | Termination of appointment of a director | |||
| 14 May 2026 | Cessation of a person with significant control | |||
| 25 March 2026 | Confirmation statement with no updates | 17 March 2026 | ||
| 23 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 19 March 2025 | Confirmation statement with no updates | 17 March 2025 |
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