# Ranbrook Limited

## Details

- **Company number:** [03060789](https://find-and-update.company-information.service.gov.uk/company/03060789)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 24 May 1995
- **Dissolved:** 25 Aug 2026
- **Registered office:** 115 CRAVEN PARK ROAD, LONDON, N15 6BL
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Haleworth Ltd](/group/4731) (3 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |



## Owned by

Ranbrook Limited → [Haleworth Ltd](/company/08256905)




## Directors' other companies

- [GROSSNASS, Sara Mireille](/person/7269101) - director at [London And Hamilton Limited](/company/14267673)
- [GROSSNASS, Sara Mireille](/person/7269101) - director at [Rightstone Ltd](/company/08259873)



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