OpenCompanies

Ranbrook Limited

Company number
03060789
Status
Dissolved
Type
Private Limited Company
Incorporated
24 May 1995
Dissolved
25 Aug 2026
Nature of business
Other letting and operating of own or leased real estate
Corporate group
Haleworth Ltd (3 companies)

Registered office

115 Craven Park Road
London
N15 6BL

Officers

NameRoleAppointedResigned
NOTEHOLD LIMITED Corporate-Nominee-Secretary 24 May 1995 11 Aug 1995
NOTEHURST LIMITED Corporate-Nominee-Director 24 May 1995 11 Aug 1995
GROSSNASS, Sara Secretary 10 Aug 1995 3 Jun 1997
NOE, Salomon Director 21 Jan 2000 24 Feb 2014
LERNER, Frances Rosalind Secretary 30 Jul 1996 26 May 2015
LERNER, Frances Rosalind Director 3 Jun 1997 19 May 2016
LERNER, Charles Director 6 Oct 1995 19 May 2016
GROSSNASS, Israel Director 10 Aug 1995 27 Jul 2018
GROSSNASS, Sara Mireille Secretary 26 May 2015
GROSSNASS, Sara Mireille Director 11 Feb 1997

Control

NameNature of controlNotifiedCeased
Haleworth Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 May 2017

Accounts

Year ended Net assets Cash
30 Jul 2019 £129,555 £16,898
31 Jul 2017 £102,707 £24,737
31 Jul 2016 £139,544 £98,190
31 Jul 2015 £1,286 £52,632
31 Jul 2014 -£22,681 £17,349
31 Jul 2013 £36,060 £466
31 Jul 2012 £85,179 £346
31 Jul 2011 - -
31 Jul 2010 - -
31 Jul 2009 - -
31 Jul 2008 - -
31 Jul 2007 - -
31 Jul 2005 - -
31 Jul 2004 - -
31 Jul 2003 - -
31 Jul 2002 - -
31 Jul 2001 - -
31 Jul 2000 - -
31 Jul 1999 - -
31 Jul 1998 - -
31 Jul 1997 - -
31 Jul 1996 - -

Connections

Owned by

Ranbrook Limited → Haleworth Ltd

Directors’ other companies

Companies at the same address

Data