Ranbrook Limited

03060789

activeactive proposal to strike off

ltd

england wales

Companies House

Accounts overdue

Confirmation statement overdue

Health Score

30 / 100

High Risk

0/30

Filing

0/30

Financial

30/40

Risk

Accounts filing overdue (-15)
Confirmation statement overdue (-10)
22 outstanding charges (-10)

Details

115 Craven Park Road, London, N15 6BL

Incorporated 24/05/1995

Compliance

Last accounts

30/07/2019

total exemption full

Accounts

Overdue

Confirmation statement

Last: 24/05/2024

Due

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mrs Sara Mireille Grossnass

director · Since 11/02/1997

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 8 other boards

Mrs Sara Mireille Grossnass

secretary · Since 26/05/2015

Also on 8 other boards

Sara Mireille Grossnass

director · Since 11/02/1997

British · United Kingdom · Age 49

Sara Mireille Grossnass

secretary · Since 26/05/2015

Former

Notehurst Limited

corporate nominee director · Resigned 11/08/1995

Notehold Limited

corporate nominee secretary · Resigned 11/08/1995

Sara Grossnass

secretary · Resigned 03/06/1997

Salomon Noe

director · Resigned 24/02/2014

Frances Rosalind Lerner

secretary · Resigned 26/05/2015

Charles Lerner

director · Resigned 19/05/2016

Frances Rosalind Lerner

director · Resigned 19/05/2016

Israel Grossnass

director · Resigned 27/07/2018

Persons with Significant Control

Haleworth Ltd

75–100% shares

75–100% votes

Appoint directors

115, Craven Park Road, London, N15 6BL

Reg: 08256905 · Companies House · Company

Notified 01/05/2017

Charges22 outstanding

Charge

outstanding

SANBRI LTD

Created 12/10/2018Registered 22/10/2018

Charge

outstanding

SARA MIREILLE GROSSNASS · ISRAEL GROSSNASS

Created 25/02/2014Registered 28/02/2014

Charge

outstanding

SARA MIREILLE GROSSNASS · ISRAEL GROSSNASS

Created 25/02/2014Registered 28/02/2014

Charge

outstanding

REGENTS MANAGEMENT LTD

Created 25/02/2014Registered 28/02/2014

Charge

outstanding

LYNTHORPE PROPERTIES LIMITED

Created 25/02/2014Registered 28/02/2014

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 15/05/2007Registered 05/06/2007

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 15/05/2007Registered 05/06/2007

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 15/05/2007Registered 05/06/2007

charge

outstanding

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 02/05/2006Registered 16/05/2006

charge

outstanding

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 02/05/2006Registered 16/05/2006

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 12/12/2005Registered 22/12/2005

charge

outstanding

NORWICH UNION MORTGAGE FINANCE LTD

Created 18/08/2005Registered 06/09/2005

charge

outstanding

NORWICH UNION MORTGAGE FINANCE LTD

Created 18/08/2005Registered 06/09/2005

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 22/04/2005Registered 29/04/2005

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 22/04/2005Registered 29/04/2005

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 07/12/2004Registered 14/12/2004

charge

outstanding

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 23/09/2004Registered 06/10/2004

charge

outstanding

MORWICH UNION MORTGAGE FINANCE LIMITED

Created 23/09/2004Registered 06/10/2004

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 05/01/2004Registered 08/01/2004

charge

outstanding

HSBC BANK PLC

Created 07/09/2001Registered 14/09/2001

charge

outstanding

HSBC BANK PLC

Created 19/01/2000Registered 27/01/2000

charge

outstanding

MIDLAND BANK PLC

Created 27/06/1997Registered 02/07/1997

Change History

status → active

2026-08-08

Active - Proposal to Strike off

type → ltd

2026-08-08

Private Limited Company

address line1 → 115 Craven Park Road

2026-08-08

115 CRAVEN PARK ROAD

officer appointed → GROSSNASS, Sara Mireille

2026-08-08

officer appointed → GROSSNASS, Sara Mireille

2026-08-08