Jamesrange (UK) Ltd

Dissolved 7 Jul 202606512678 Private limited company
Incorporated
25 February 2008
Industry
Real estate agencies (68310)
Directors at dissolution
Owners at dissolution
Elia Tasca
Francis Louvard
Accounts type
Total exemption full
Region
Greater London
Address
Carlyle House 235-237 Vauxhall Bridge Road
Lower Ground Floor
London
SW1V 1EJ

Filing status

Last accounts
31 December 2024
Conf. stmt filed
30 April 2026
Last conf. stmt
20 April 2026

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 2 October 2018
Director · Appointed 26 September 2018
French
Born February 1967 (59)
Officer history (5 former)
2 October 2018
Appointed Amedia Ltd as Corporate Secretary
2 October 2018
Resigned Pound, Douglas John as Secretary
26 September 2018
26 September 2018
Resigned Troiano, Paolo as Director
3 March 2009
Resigned Guy, Sianislas as Director
25 February 2008
Appointed Temple Secretaries Limited as Corporate Secretary
25 February 2008
Resigned Temple Secretaries Limited as Corporate Secretary
25 February 2008
Appointed Company Directors Limited as Corporate Director
25 February 2008
Resigned Company Directors Limited as Corporate Director
25 February 2008
Appointed Guy, Sianislas as Director
25 February 2008
Appointed Troiano, Paolo as Director
25 February 2008
Appointed Pound, Douglas John as Secretary

Ownership 2 at dissolution

People and entities with significant control, from the Companies House PSC register

Elia Tasca
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
French
Born August 1957 (69)
Francis Louvard
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
French
Born June 1952 (74)

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£231,503
Cash
£196,888
Employees
1
Current Ratio
9.6x

Trend

Net Assets
(£4.0M) (£2.0M) £0 £2.0M 2022 2023 2024 (£2,195,053) £1,356,195 £231,503
Balance sheet detail
202420232022202120202019
Fixed Assets£1,500,000£1,500,000EUR 1,500,000EUR 1,500,000EUR 1,500,000
Current Assets£258,468£46,523£42,546EUR 63,166EUR 57,662EUR 43,910
Debtors£61,580£36,580£297EUR 297EUR 297EUR 2,297
Cash£196,888£9,943£42,249EUR 62,869EUR 57,365EUR 41,613
Creditors (< 1 year)£26,965£190,328£125,266EUR 349,160EUR 339,271EUR 248,282
Creditors (> 1 year)£3,612,333EUR 3,454,663EUR 3,295,450EUR 3,135,801
Net Current Assets£231,503(£143,805)(£82,720)(EUR 285,994)(EUR 281,609)(EUR 204,372)
Net Assets£231,503£1,356,195(£2,195,053)(EUR 2,240,657)(EUR 2,077,059)(EUR 1,840,173)
Shareholder Funds£231,503£1,356,195(£2,195,053)(EUR 2,240,657)(EUR 2,077,059)(EUR 1,840,173)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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