Rankin Grenada Limited

Active12208416 Private limited company
Incorporated
16 September 2019 (7 years)
Industry
Buying and selling of own real estate (68100)
Management of real estate on a fee or contract basis (68320)
Owned by
Gavin Niall Rankin
Zara Drummond
Lachlan Rankin
Accounts type
Total exemption full
Region
Greater London
Address
206 Hammersmith Grove
London
W6 7HG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Drummond, Zara
Director · Appointed 18 October 2021
British
Born July 1960 (66)
Director · Appointed 1 September 2020
British
Born April 1980 (46)
Director · Appointed 1 September 2020
British
Born May 1962 (64)

Ownership 3 active

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

Individual · Notified 19 January 2026
Owns 25–50% of shares
British
Born May 1962 (64)
Zara Drummond
Individual · Notified 19 January 2026
Owns 25–50% of shares
British
Born July 1960 (66)
Lachlan Rankin
Individual · Notified 19 January 2026
Owns 25–50% of shares
British
Born April 1980 (46)
Former controllers (2)
19 January 2026
Ceased Rankin Management Ltd — Has significant influence or control
1 September 2020
Ceased Ian Niall Rankin — Has significant influence or control

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
(£8,891)

Trend

Net Assets
(£10k) (£5k) £0 2021 2021 2022 2023 2024 2026 (£338) (£488) (£1,653) (£3,005) (£4,223) (£8,891)
Balance sheet detail
202620242023202220212021
Fixed Assets£421,209£421,209
Creditors (< 1 year)£430,100£425,432£424,214£422,362£421,197£421,197
Net Current Assets(£430,100)(£425,432)
Net Assets(£8,891)(£4,223)(£3,005)(£1,653)(£488)(£338)
Shareholder Funds(£8,891)(£4,223)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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