Rangemove Property Management Limited

Company Registration Number: 02670613

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Rangemove Property Management Limited is a Private Company Limited by Shares first registered on 12 December 1991. Its current registered address is in London.

Registered Address

C/O RED CARPET
62 GRANTS CLOSE
LONDON
NW7 1DE

There are 52 companies currently registered at this postcode, including this one.

All companies at NW7 1DE

Registration Data

Company Number

02670613

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 December 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

16 February 2016

Returns Next Due

16 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£4,500£4,500£4,500£4,500£4,500
Current Assets £0£0£0£0£0£0£0£11,202£8,333£7,934£8,860£5,059
of which Cash £0£0£0£0£0£0£0£10,550£5,865£5,554£5,303£3,083
Total Assets £0£0£0£0£0£0£0£15,702£12,833£12,434£13,360£9,559
Current Liabilities £0£0£0£0£0£0£0£1,525£2,776£2,857£3,200£1,325
Net Current Assets £0£0£0£0£0£0£0£9,677£5,557£5,077£5,660£3,734
Total Net Worth £0£0£0£0£0£0£0£14,177£10,057£9,577£10,160£8,234

Previous Names

No previous names

Company Officers

  • CARR, Edelle Simone

    Secretary

    Appointed on 21 February 2017

     

    C/O Red Carpet
    62 Grants Close
    London
    NW7 1DE

  • BERAN, Julia Helena, Mirs

    Director

    Appointed on 1 April 2011

     

    Nationality: British

    Occupation: General Manager Of Wine Wholesaler

    Month of birth: August 1982

    Flat 1
    24 Kempsford Gardens
    London
    SW5 9LH
    Uk

  • JOHNSTON, Mark Andrew

    Director

    Appointed on 1 December 2012

     

    Nationality: British

    Occupation: None

    Month of birth: October 1979

    24
    Kempsford Gardens
    London
    SW5 9LH
    United Kingdom

  • FOXON, Kristen Lisa

    Secretary

    Appointed on 8 August 2006

    Resigned on 11 April 2012

    Bourne House
    East Woodhay
    Newbury
    Berkshire
    RG20 0NE

  • GIBBON, Katharine Margaret

    Secretary

    Appointed on 8 October 2000

    Resigned on 29 June 2004

    Flat 3 24 Kempsford Gardens
    London
    SW5 9LH

  • TYLER, Albert William

    Secretary

    Appointed on 24 September 2004

    Resigned on 10 March 2006

    Flat 2
    24 Kempsford Gardens
    London
    SW5 9LH

  • TYLER, Christelle Anne

    Secretary

    Resigned on 8 October 2000

    Flat 2 24 Kempsford Gardens
    London
    SW5 9LA

  • CARRADINE, George Edward

    Director

    Appointed on 14 December 2011

    Resigned on 21 June 2013

    Nationality: British

    Occupation: Software Sales

    Month of birth: November 1983

    C/O Canonbury Management
    Carey Lane
    London
    EC2V 8AE
    United Kingdom

  • CLARK, Wendy Jane Elizabeth

    Director

    Appointed on 27 October 1993

    Resigned on 24 July 1995

    Nationality: British

    Occupation: Fashion Buyer

    Month of birth: July 1968

    Flat 3 24 Kempsford Gardens
    Earls Court
    London
    SW5 9LH

  • GIBBON, Katharine Margaret

    Director

    Appointed on 8 February 1996

    Resigned on 29 June 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1964

    Flat 3 24 Kempsford Gardens
    London
    SW5 9LH

  • HOLT, Ian

    Director

    Appointed on 9 March 2001

    Resigned on 12 May 2003

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1969

    Flat 1
    24 Kempsford Gardens
    London
    SW5 9LH

  • JAMES, Oliver Crispin Amyas

    Director

    Appointed on 8 August 2006

    Resigned on 1 April 2011

    Nationality: British

    Occupation: Land Agent

    Month of birth: July 1963

    Southwood Lodge
    Boldre Lane
    Lymington
    Hampshire
    SO41 8PA

  • JAMES, Oliver Crispin Amyas

    Director

    Resigned on 27 October 1993

    Nationality: British

    Occupation: Unemployed

    Month of birth: July 1963

    24 Kempsford Gardens
    London
    SW5 9LH

  • TYLER, Albert William

    Director

    Appointed on 24 September 2004

    Resigned on 10 March 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1946

    Flat 2
    24 Kempsford Gardens
    London
    SW5 9LH

  • TYLER, Christelle Anne

    Director

    Resigned on 8 October 2000

    Nationality: British

    Occupation: Manageme Consultant

    Month of birth: March 1969

    Flat 2 24 Kempsford Gardens
    London
    SW5 9LA

This information was most recently updated 07/11/2017.

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Latest Filings

  1. 11 September 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6EQ2KVV. Transaction: MzE4NTA4MTA5NGFkaXF6a2N4.

  2. 21 February 2017 Appointment of Mrs Edelle Simone Carr as a secretary on 21 February 2017 [View PDF]

    Action Date: 21 February 2017. Category: Officers. Type: AP03. Barcode: X60PQYG9. Transaction: MzE2OTM4OTkzMWFkaXF6a2N4.

  3. 17 February 2017 [View PDF]

    Action Date: 16 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60FH3MI. Transaction: MzE2OTE3OTM4M2FkaXF6a2N4.

  4. 29 December 2016 Director's details changed for Miss Julia Helena Strachan on 22 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Officers. Type: CH01. Barcode: X5MVHE41. Transaction: MzE2NTQ1OTc0OWFkaXF6a2N4.

  5. 29 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJBK6Z. Transaction: MzE1ODU5MjUxMWFkaXF6a2N4.

  6. 22 February 2016 Annual return made up to 16 February 2016 with full list of shareholders [View PDF]

    Action Date: 16 February 2016. Category: Annual return. Type: AR01. Barcode: X51BHYDK. Transaction: MzE0MjQwNjE5N2FkaXF6a2N4.

  7. 24 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GLI043. Transaction: MzEzMTY3ODc1N2FkaXF6a2N4.

  8. 19 February 2015 Annual return made up to 16 February 2015 with full list of shareholders [View PDF]

    Action Date: 16 February 2015. Category: Annual return. Type: AR01. Barcode: X41JH0UA. Transaction: MzExNzY0MTEyMGFkaXF6a2N4.

  9. 30 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIJVQH. Transaction: MzEwODUyMzAyMGFkaXF6a2N4.

  10. 18 February 2014 Annual return made up to 16 February 2014 with full list of shareholders [View PDF]

    Action Date: 16 February 2014. Category: Annual return. Type: AR01. Barcode: X3204B7L. Transaction: MzA5NDcxMTU1NmFkaXF6a2N4.

  11. 24 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HKVWNM. Transaction: MzA4NTY3MDg2MmFkaXF6a2N4.

  12. 27 June 2013 Registered office address changed from C/O Canonbury Management Carey Lane London EC2V 8AE United Kingdom on 27 June 2013 [View PDF]

    Action Date: 27 June 2013. Category: Address. Type: AD01. Barcode: X2BELH9S. Transaction: MzA4MDU5MzEwN2FkaXF6a2N4.

  13. 27 June 2013 Termination of appointment of George Carradine as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BELGDK. Transaction: MzA4MDU5Mjg5OGFkaXF6a2N4.

  14. 19 February 2013 Annual return made up to 16 February 2013 with full list of shareholders [View PDF]

    Action Date: 16 February 2013. Category: Annual return. Type: AR01. Barcode: X22HKG2B. Transaction: MzA3Mjk5NDM4OWFkaXF6a2N4.

  15. 4 February 2013 Appointment of Mr Mark Andrew Johnston as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A216YLY4. Transaction: MzA3MjIzNzg4NmFkaXF6a2N4.

  16. 27 July 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1E07YDK. Transaction: MzA2MTUyMzI1N2FkaXF6a2N4.

  17. 11 April 2012 Annual return made up to 16 February 2012 with full list of shareholders [View PDF]

    Action Date: 16 February 2012. Category: Annual return. Type: AR01. Barcode: X16NKXTD. Transaction: MzA1NTY3MTE5M2FkaXF6a2N4.

  18. 11 April 2012 Termination of appointment of Kristen Foxon as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X16NKXT5. Transaction: MzA1NTY3MTAzMmFkaXF6a2N4.

  19. 10 April 2012 Registered office address changed from C/O Abbott Management 26a Cadogan Square London SW1X 0JP on 10 April 2012 [View PDF]

    Action Date: 10 April 2012. Category: Address. Type: AD01. Barcode: X16L0AKY. Transaction: MzA1NTYxMzA4MmFkaXF6a2N4.

  20. 9 January 2012 Appointment of Mr George Edward Carradine as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1079QOP. Transaction: MzA1MDM5NzgyM2FkaXF6a2N4.

  21. 28 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A74S7XTA. Transaction: MzA0NDU2MjgxOGFkaXF6a2N4.

  22. 8 June 2011 Appointment of Julia Helena Strachan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A8MKKUPR. Transaction: MzAzODUyMjMzMmFkaXF6a2N4.

  23. 8 June 2011 Termination of appointment of Oliver James as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A8MKJUPQ. Transaction: MzAzODUyMjI3M2FkaXF6a2N4.

  24. 27 May 2011 Annual return made up to 16 February 2011 with full list of shareholders [View PDF]

    Action Date: 16 February 2011. Category: Annual return. Type: AR01. Barcode: XQXUMUHB. Transaction: MzAzNzg5NjA1NWFkaXF6a2N4.

  25. 10 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ADONGN67. Transaction: MzAyMzA1ODg2NGFkaXF6a2N4.

  26. 22 April 2010 Annual return made up to 16 February 2010 with full list of shareholders [View PDF]

    Action Date: 16 February 2010. Category: Annual return. Type: AR01. Barcode: XLGTHJD4. Transaction: MzAxNDA5NjAxMmFkaXF6a2N4.

  27. 1 September 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P632ECWM. Transaction: MjA0MDM4NDgxNmFkaXF6a2N4.

  28. 20 May 2009 Return made up to 16/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEQSY9ZZ. Transaction: MjAzMzI1OTk4OWFkaXF6a2N4.

  29. 4 November 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AMKUP4JM. Transaction: MjAxNzI0Mzk2M2FkaXF6a2N4.

  30. 7 May 2008 Return made up to 16/02/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AJY4ZZE7. Transaction: MjAwNDg1NTY0MmFkaXF6a2N4.

  31. 31 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI2OTU5MmFkaXF6a2N4.

  32. 7 September 2007 Return made up to 16/02/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDgzMTc5OGFkaXF6a2N4.

  33. 7 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDgzMjA3MGFkaXF6a2N4.

  34. 19 February 2007 Return made up to 16/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjUyNjQ1MWFkaXF6a2N4.

  35. 17 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDY5MzU3MWFkaXF6a2N4.

  36. 17 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTIxMDY2M2FkaXF6a2N4.

  37. 30 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDM5NzIzMWFkaXF6a2N4.

  38. 21 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODcwNzAwOGFkaXF6a2N4.

  39. 6 September 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExMzI0Mjg2MmFkaXF6a2N4.

  40. 1 September 2005 Return made up to 16/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDY1MjcyMWFkaXF6a2N4.

  41. 17 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTc1NDEyNmFkaXF6a2N4.

  42. 8 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDQ0ODc1NWFkaXF6a2N4.

  43. 13 July 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTA0ODg4MmFkaXF6a2N4.

  44. 7 July 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0OTgzNzc0NGFkaXF6a2N4.

  45. 18 March 2004 Return made up to 16/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjUwNDQ3OGFkaXF6a2N4.

  46. 21 May 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwOTc2NjkyMWFkaXF6a2N4.

  47. 24 March 2003 Return made up to 16/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDY5Nzc5NGFkaXF6a2N4.

  48. 4 November 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzNTI0MDI1N2FkaXF6a2N4.

  49. 26 March 2002 Return made up to 16/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDk4ODE3MmFkaXF6a2N4.

  50. 12 June 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxMDEwODA0N2FkaXF6a2N4.

  51. 12 April 2001 Return made up to 16/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjYwMjU2MWFkaXF6a2N4.

  52. 12 April 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzODg4Mzg2M2FkaXF6a2N4.

  53. 12 April 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDkyODY0OWFkaXF6a2N4.

  54. 12 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDI5NTczMGFkaXF6a2N4.

  55. 12 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzk1MjI2MmFkaXF6a2N4.

  56. 24 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA0MjY4MTUzMWFkaXF6a2N4.

  57. 29 February 2000 Return made up to 16/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTUzMzcwNmFkaXF6a2N4.

  58. 13 July 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA0NDU3ODU0MmFkaXF6a2N4.

  59. 17 February 1999 Return made up to 12/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzMwMzY4MWFkaXF6a2N4.

  60. 28 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAzMTY1MjUwOWFkaXF6a2N4.

  61. 27 January 1998 Return made up to 12/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzY2NTg2OWFkaXF6a2N4.

  62. 11 September 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA5NzU4MzQ3MGFkaXF6a2N4.

  63. 7 January 1997 Return made up to 12/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjQ1MjAzNmFkaXF6a2N4.

  64. 24 October 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEzNjc0MzE4MGFkaXF6a2N4.

  65. 28 February 1996 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNjQwMjE4OWFkaXF6a2N4.

  66. 28 February 1996 Return made up to 12/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Njg5OTQ5OGFkaXF6a2N4.

  67. 21 July 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEzMzM4ODc5M2FkaXF6a2N4.

  68. 5 January 1995 Return made up to 12/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1OTQ2NTc3NGFkaXF6a2N4.

  69. 17 August 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA3MDMxNDYxOWFkaXF6a2N4.

  70. 22 December 1993 Return made up to 12/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3MjgxMTQ3NmFkaXF6a2N4.

  71. 11 November 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1NDU2OTcyNGFkaXF6a2N4.

  72. 18 October 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAxOTgyMjg2NGFkaXF6a2N4.

  73. 11 December 1992 Return made up to 12/12/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEyMTU1NjAzMWFkaXF6a2N4.

  74. 28 October 1992 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExMjM4MDU2OWFkaXF6a2N4.

  75. 18 May 1992 Ad 14/01/92--------- £ si [email protected]=3 £ ic 2/5

    Category: Capital. Type: 88(2)R. Transaction: MDExODM0NDA2MWFkaXF6a2N4.

  76. 18 May 1992 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4MjQ1NDc3OGFkaXF6a2N4.

  77. 19 March 1992 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2NDUxNzQ4OGFkaXF6a2N4.

  78. 3 March 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjM0MjA3M2FkaXF6a2N4.

  79. 3 March 1992 Registered office changed on 03/03/92 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDA0ODU1NDIyOGFkaXF6a2N4.

  80. 3 March 1992 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0OTQ2MTUwNGFkaXF6a2N4.

  81. 3 March 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExNTA4MDU0MWFkaXF6a2N4.

  82. 12 December 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNzEzMTg1N2FkaXF6a2N4.

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54.196.135.90 Tue, 16 Jan 2018 19:38:18 +0000