Menna Overview
Here’s a quick overview of 25 RANELAGH ROAD 👀 — a London based business that started in 2011.
25 RANELAGH ROAD
- Company statusactive
- Company No07750281
- Age15 years 3 months Incorporated 23 August 2011
- Officers4
Address
24 Culmington Road, London, W13 9NR, England
25 RANELAGH ROAD is an active company incorporated on 23 August 2011 and based in London, England. The company was registered 15 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
private limited guarant nsc limited exemption
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 August 2026. Next accounts due by 31 May 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
3 Months Ago on 13 Aug 2026
Change To A Person With Significant Control
3 Months Ago on 05 Aug 2026
Change To A Person With Significant Control
3 Months Ago on 03 Aug 2026
Accounts With Accounts Type Micro Entity
8 Months Ago on 16 Mar 2026
Confirmation Statement With No Updates
1 Year Ago on 20 Aug 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 30 May 2025
Confirmation Statement With No Updates
2 Years Ago on 20 Aug 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 15 May 2024
Confirmation Statement With No Updates
3 Years Ago on 21 Aug 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 28 Jun 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 28 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 12 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 09 Dec 2022
Notification Of A Person With Significant Control
3 Years Ago on 08 Dec 2022
Appoint Person Director Company With Name Date
4 Years Ago on 25 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 22 Aug 2022
Cessation Of A Person With Significant Control
4 Years Ago on 22 Aug 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 26 May 2022
Confirmation Statement With No Updates
5 Years Ago on 13 Sep 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 25 May 2021
Confirmation Statement With No Updates
6 Years Ago on 27 Aug 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 19 Jun 2020
Confirmation Statement With No Updates
7 Years Ago on 17 Aug 2019
Notification Of A Person With Significant Control
7 Years Ago on 17 Aug 2019
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CODA, Pierpaolo | secretary | 27 Jun 2023 | |
| CODA, Alessandra | director | Feb 1965 | 05 Aug 2022 |
| KOSE, Taner | director | Apr 1964 | 23 Aug 2011 |
| WOOD, Jeremy Michael | director | Oct 1959 | 03 Jul 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Alessandra Coda | Feb 1965 | 23 Aug 2022 |
| Mr Taner Kose | Apr 1964 | 17 Aug 2019 |
| Mr Jeremy Michael Wood | Oct 1959 | 17 Aug 2019 |
| Mr Niall Smith | Dec 1978 | 14 Apr 2016 |
Related Companies
To view a related company, use above.
KOSE, Taner are mutual persons.
KOSE, Taner are mutual persons.
KOSE, Taner are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of 25 RANELAGH ROAD 👀 — a London based business that started in 2011.