Menna Overview
Here’s a quick overview of RANOVA LIMITED 👀 — a London based business that started in 1983.
RANOVA LIMITED
- Company statusactive
- Company No01745049
- Age42 years 11 months Incorporated 10 August 1983
- Officers1
Address
2 Leman Street, London, E1W 9US, United Kingdom
RANOVA LIMITED is an active company incorporated on 10 August 1983 and based in London, United Kingdom. The company was registered 43 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 10 Jun 2026
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 11 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 22 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 09 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 10 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 22 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 21 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 04 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 24 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 17 Aug 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 09 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 22 May 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 08 Aug 2019
Mortgage Satisfy Charge Full
7 Years Ago on 28 Jun 2019
Mortgage Satisfy Charge Full
7 Years Ago on 28 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 13 Jun 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 03 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 07 Jun 2018
Accounts With Accounts Type Total Exemption Small
8 Years Ago on 31 Aug 2017
Confirmation Statement With Updates
9 Years Ago on 21 Jun 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 13 Aug 2016
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KELLY, Crispin Noel | director | Oct 1956 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Baylight Properties Limited | 06 Apr 2016 |
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KELLY, Crispin Noel, SMIT, Christopher Seymour, GILL, Ian William are mutual persons.
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KELLY, Crispin Noel, SMIT, Christopher Seymour, GILL, Ian William are mutual persons.
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KELLY, Crispin Noel, GILL, Ian William are mutual persons.
KELLY, Crispin Noel, KELLY, Dominic Noel David Miles Charles, SMIT, Christopher Seymour are mutual persons.
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KELLY, Crispin Noel, KELLY, Dominic Noel David Miles Charles, SMIT, Christopher Seymour, GILL, Ian William are mutual persons.
KELLY, Crispin Noel, KELLY, Dominic Noel David Miles Charles, SMIT, Christopher Seymour, EHRMAN, Richard, GILL, Ian William are mutual persons.
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KELLY, Dominic Noel David Miles Charles are mutual persons.
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Here’s a quick overview of RANOVA LIMITED 👀 — a London based business that started in 1983.