Ltd Facts The UK company register, as filed

Register entry · No. 01344656

NUMBER ONE RANELAGH AVENUE (MANAGEMENT) COMPANY LIMITED

Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Incorporated 16 Dec 1977

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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 10 Nov 2026.

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    Owners

    3 owners on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £0.

    Accounts to 31 Dec 2025 · See it
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    Charges

    None registered.

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    Trading history

    Incorporated 16 Dec 1977 (48 years ago).

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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1 RANELAGH AVENUE, BARNES, LONDON, SW13 0BY

    As filed with Companies House.

  2. Nature of business

    • 98000 Residents property management

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    10 Nov 2026
    Last made up to
    27 Oct 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. NUMBER ONE RANELAGH AVENUE (MANAGEMENT) COMPANY LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published — £0 0
31 Dec 2024 not published not published — £0 0
31 Dec 2023 not published not published — £0 0
31 Dec 2022 not published not published — £0 0
31 Dec 2021 not published not published — £0 0
31 Dec 2020 * not published not published — £0 0

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Martin Walton · Director, named in the accounts to 31 Dec 2025
  • Louise Hawthorn · Director, named in the accounts to 31 Dec 2025
  • George Hawthorn · Director, named in the accounts to 31 Dec 2025
  • Anastasia Hatzivasilou · Director, named in the accounts to 31 Dec 2025

Owners and controllers All 5, with past →

NameControlNotifiedCeasedBornNationality · lives in
Martin Walton Voting rights 25 to 50 percent 6 Apr 2016 — August 1976 British · United Kingdom
Louise Hawthorn Voting rights 25 to 50 percent 6 Apr 2016 — February 1952 British · United Kingdom
George Ryans Hawthorn Voting rights 25 to 50 percent 6 Apr 2016 — March 1950 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is NUMBER ONE RANELAGH AVENUE (MANAGEMENT) COMPANY LIMITED still trading?

The register shows NUMBER ONE RANELAGH AVENUE (MANAGEMENT) COMPANY LIMITED as active.

What does NUMBER ONE RANELAGH AVENUE (MANAGEMENT) COMPANY LIMITED do?

It files the industry code 98000 (Residents property management).

When was NUMBER ONE RANELAGH AVENUE (MANAGEMENT) COMPANY LIMITED set up?

It was incorporated on 16 December 1977.

When are NUMBER ONE RANELAGH AVENUE (MANAGEMENT) COMPANY LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is NUMBER ONE RANELAGH AVENUE (MANAGEMENT) COMPANY LIMITED's next confirmation statement due?

By 10 November 2026.

Similar companies

Same industry code (98000), active, set up around the same time. More in this industry →

  1. NI013255 GLENDUN HOUSE LIMITED Active Private Limited Company Inc. 15 Dec 1978 98000 · Residents property management
  2. 01405492 KLEVAKINA LIMITED Active Private Limited Company Inc. 14 Dec 1978 98000 · Residents property management
  3. 01405532 MOUNT NEWTOWN ROAD (MANAGEMENT) LIMITED(THE) Active Private Limited Company Inc. 14 Dec 1978 98000 · Residents property management
  4. 01405463 RASINDA LIMITED Active Private Limited Company Inc. 14 Dec 1978 98000 · Residents property management
  5. 01405502 STRATHMORE MANAGEMENT (RICHMOND) LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 14 Dec 1978 98000 · Residents property management

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House