Company information:
Ranbrook Limited (No: 03060789)
Address: 115 CRAVEN PARK ROAD, LONDON, N15 6BL
Status: Active - Proposal to Strike off
Incorporated: 24-May-1995
Accounts Next Due: 23-Oct-2021
Next Confirmation Statement Due: 06-Jul-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: SARA MIREILLE GROSSNASS ( DOB: Dec-1976 From: Feb-1997 )
Current Secretary: SARA MIREILLE GROSSNASS ( From: May-2015 )
Resigned Director: ISRAEL GROSSNASS ( DOB: Feb-1973 From: Aug-1995 To: Jul-2018 )
Resigned Director: FRANCES ROSALIND LERNER ( DOB: Sep-1952 From: Jun-1997 To: May-2016 )
Resigned Director: CHARLES LERNER ( DOB: Feb-1954 From: Oct-1995 To: May-2016 )
Resigned Director: SALOMON NOE ( DOB: Dec-1930 From: Jan-2000 To: Feb-2014 )
Resigned Director: NOTEHURST LIMITED ( From: May-1995 To: Aug-1995 )
Resigned Secretary: SARA GROSSNASS ( From: Aug-1995 To: Jun-1997 )
Resigned Secretary: FRANCES ROSALIND LERNER ( DOB: Oct-1956 From: Jul-1996 To: May-2015 )
Resigned Secretary: NOTEHOLD LIMITED ( From: May-1995 To: Aug-1995 )
Persons of Significant Control:
Haleworth Ltd, 115 Craven Park Road, South Tottenham, London, N15 6BL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-05-01)
Company Accounts Summary (£)
Item | 2016-07 | 2017-07 | 2018-07 | 2019-07 | Chart |
---|---|---|---|---|---|
Fixed assets / Investment property | 5,041,653 | 4,106,539 | 4,106,539 | 4,106,539 | 5041653.0,4106539,4106539.0,4106539.0 |
Current assets | 466,064 | 32,179 | 23,878 | 23,878 | 466064.0,32179,23878.0,23878.0 |
Current assets / Debtors | 367,874 | 7,442 | 6,980 | 6,980 | 367874.0,7442,6980.0,6980.0 |
Current assets / Cash at bank and on hand | 98,190 | 24,737 | 16,898 | 16,898 | 98190.0,24737,16898.0,16898.0 |
Net current assets (liabilities) | -512,985 | -608,798 | -647,581 | -647,581 | -512985.0,-608798,-647581.0,-647581.0 |
Total assets less current liabilities | 4,528,668 | 3,497,741 | 3,458,958 | 3,458,958 | 4528668.0,3497741,3458958.0,3458958.0 |
Net assets (liabilities) | 139,544 | 102,707 | 129,555 | 129,555 | 139544.0,102707,129555.0,129555.0 |
Equity / share capital and reserves | 139,544 | 102,707 | 129,555 | 129,555 | 139544.0,102707,129555.0,129555.0 |