Rale Ltd ST ALBANS


Rale started in year 2013 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 08584269. The Rale company has been functioning successfully for eleven years now and its status is active. The firm's office is based in St Albans at C/o N R Betts & Co 2 Fountain Court. Postal code: AL1 3TF. Since 2014-06-02 Rale Ltd is no longer carrying the name 20 Grosvenor Road Management Company.

At the moment there are 3 directors in the the company, namely Amy Y., Nicholas P. and Elaine F.. In addition one secretary - Amy Y. - is with the firm. As of 8 June 2024, there were 3 ex directors - Stephanie B., Ross B. and others listed below. There were no ex secretaries.

Rale Ltd Address / Contact

Office Address C/o N R Betts & Co 2 Fountain Court
Office Address2 Victoria Square
Town St Albans
Post code AL1 3TF
Country of origin United Kingdom

Company Information / Profile

Registration Number 08584269
Date of Incorporation Tue, 25th Jun 2013
Industry Residents property management
End of financial Year 30th April
Company age 11 years old
Account next due date Wed, 31st Jan 2024 (129 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Tue, 9th Jul 2024 (2024-07-09)
Last confirmation statement dated Sun, 25th Jun 2023

Company staff

Amy Y.

Position: Director

Appointed: 02 April 2023

Nicholas P.

Position: Director

Appointed: 21 May 2021

Amy Y.

Position: Secretary

Appointed: 25 June 2013

Elaine F.

Position: Director

Appointed: 25 June 2013

Stephanie B.

Position: Director

Appointed: 04 July 2019

Resigned: 28 May 2021

Ross B.

Position: Director

Appointed: 22 May 2014

Resigned: 04 July 2019

Gemma L.

Position: Director

Appointed: 25 June 2013

Resigned: 30 October 2013

People with significant control

The list of PSCs who own or control the company is made up of 5 names. As BizStats researched, there is Amy Y. The abovementioned PSC has 25-50% voting rights. The second one in the persons with significant control register is Nicholas P. This PSC and has 25-50% voting rights. Then there is Elaine F., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC and has 25-50% voting rights.

Amy Y.

Notified on 2 April 2023
Nature of control: 25-50% voting rights

Nicholas P.

Notified on 21 May 2021
Nature of control: 25-50% voting rights

Elaine F.

Notified on 6 April 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors

Amy Y.

Notified on 6 April 2017
Ceased on 2 April 2023
Nature of control: 25-50% voting rights

Ross B.

Notified on 6 April 2017
Ceased on 4 July 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors

Company previous names

20 Grosvenor Road Management Company June 2, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-04-302022-04-302023-04-29
Balance Sheet
Current Assets 3351 2347451 3131 6741 8822 0092 551
Net Assets Liabilities -855614929601 4211 3761 7562 045
Cash Bank In Hand1 874335       
Net Assets Liabilities Including Pension Asset Liability1 694-85       
Reserves/Capital
Profit Loss Account Reserve1 694-85       
Other
Accrued Liabilities Deferred Income    253253506253253
Accrued Liabilities Not Expressed Within Creditors Subtotal  480253253    
Average Number Employees During Period    33333
Creditors 420193 100   253
Net Current Assets Liabilities1 6943351 0417451 2131 6741 8822 0092 298
Total Assets Less Current Liabilities1 8743351 0417451 2131 6741 8822 0092 298
Capital Employed1 694-85       
Creditors Due After One Year180420       
Creditors Due Within One Year180        

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Previous accounting period shortened from 2023-04-30 to 2023-04-29
filed on: 17th, January 2024
Free Download (1 page)

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