Ranola Properties Limited

Active07739439 Private limited company
Incorporated
12 August 2011 (15 years)
Industry
Management of real estate on a fee or contract basis (68320)
Controlled by
Simon Smith
Accounts type
Total exemption full
Region
Greater London
Address
Brook House
54A Cowley Mill Road
Uxbridge
UB8 2QE

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 January 2014
British
Born August 1981 (45)
Director · Appointed 12 August 2011
Irish
Born May 1962 (64)
Director · Appointed 12 August 2011
Irish
Born August 1992 (34)
Officer history (2 former)
9 November 2015
Resigned Mcveagh, Trevor as Director
21 January 2014
Appointed Dave, Jayesh Harisukh as Director
21 January 2014
Appointed Mcveagh, Trevor as Director
27 March 2013
Resigned Rwl Registrars Limited as Corporate Secretary
12 August 2011
Appointed Smith, Gerard John, Mr. as Director
12 August 2011
Appointed Smith, Simon as Director
12 August 2011
Appointed Rwl Registrars Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 6 December 2018
Holds 75–100% of voting rights
Irish
Born August 1992 (34)
Former controllers (1)
5 December 2018
Ceased Ranola Holdings Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Total exemption full accounts30 June 2026
4 June 2026Confirmation statement with no updates31 May 2026
10 November 2025Total exemption full accounts30 June 2025
4 June 2025Confirmation statement with no updates31 May 2025
5 March 2025Total exemption full accounts30 June 2024
Show all recent filings

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