Ranola Properties Limited UXBRIDGE


Founded in 2011, Ranola Properties, classified under reg no. 07739439 is an active company. Currently registered at Brook House UB8 2QE, Uxbridge the company has been in the business for 13 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2022/06/30.

The firm has 3 directors, namely Jayesh D., Simon S. and Gerard S.. Of them, Simon S., Gerard S. have been with the company the longest, being appointed on 12 August 2011 and Jayesh D. has been with the company for the least time - from 21 January 2014. As of 28 May 2024, there was 1 ex director - Trevor M.. There were no ex secretaries.

Ranola Properties Limited Address / Contact

Office Address Brook House
Office Address2 54a Cowley Mill Road
Town Uxbridge
Post code UB8 2QE
Country of origin United Kingdom

Company Information / Profile

Registration Number 07739439
Date of Incorporation Fri, 12th Aug 2011
Industry Management of real estate on a fee or contract basis
End of financial Year 30th June
Company age 13 years old
Account next due date Sun, 31st Mar 2024 (58 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated Wed, 31st May 2023

Company staff

Jayesh D.

Position: Director

Appointed: 21 January 2014

Simon S.

Position: Director

Appointed: 12 August 2011

Gerard S.

Position: Director

Appointed: 12 August 2011

Trevor M.

Position: Director

Appointed: 21 January 2014

Resigned: 09 November 2015

Rwl Registrars Limited

Position: Corporate Secretary

Appointed: 12 August 2011

Resigned: 27 March 2013

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we discovered, there is Simon S. This PSC has 75,01-100% voting rights. Another entity in the PSC register is Ranola Holdings Limited that entered Dublin 2, Ireland as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Simon S.

Notified on 6 December 2018
Nature of control: 75,01-100% voting rights

Ranola Holdings Limited

Charter House 5 Pembroke Row, Dublin 2, Ireland

Legal authority Companies Act 2014
Legal form Private Limited Company
Country registered Ireland
Place registered Ireland
Registration number 250906
Notified on 6 April 2016
Ceased on 5 December 2018
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2023/06/30
filed on: 30th, January 2024
Free Download (9 pages)

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