25 Ranelagh Road
- Company number
- 07750281
- Status
- Active
- Type
- Pri/Lbg/Nsc (Private, Limited By Guarantee, No Share Capital, Use Of 'Limited' Exemption)
- Incorporated
- 23 Aug 2011
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CODA, Alessandra | Director | 5 Aug 2022 | |
| WOOD, Jeremy Michael | Director | 3 Jul 2018 | |
| KOSE, Taner | Director | 23 Aug 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Niall Smith | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Apr 2016 | 22 Aug 2022 |
| Mrs Alessandra Coda | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Aug 2022 | |
| Mr Jeremy Michael Wood | Ownership Of Shares 25 To 50 Percent | 17 Aug 2019 | |
| Mr Taner Kose | Ownership Of Shares 25 To 50 Percent | 17 Aug 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £0 | - | 0 |
| 31 Aug 2024 | £0 | - | 0 |
| 31 Aug 2023 | £1,366 | - | 0 |
| 31 Aug 2022 | £1,366 | - | 0 |
| 31 Aug 2021 | - | - | 0 |
| 31 Aug 2020 | - | £13,086 | 0 |
| 31 Aug 2019 | - | £600 | 0 |
| 31 Aug 2018 | - | £2,870 | - |
| 31 Aug 2017 | - | £369 | - |
| 31 Aug 2016 | - | £2,199 | - |
| 31 Aug 2015 | - | £3,148 | - |
| 31 Aug 2014 | £2,235 | £428 | - |
| 31 Aug 2013 | -£175 | £497 | - |
| 31 Aug 2012 | -£515 | £885 | - |
Connections
Directors’ other companies
- KOSE, Taner - Director at 8 Kirchen Road (Freehold) Ltd