Ltd Facts The UK company register, as filed

Register entry · No. 07750281

25 RANELAGH ROAD

Active PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) Incorporated 23 Aug 2011

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 May 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 26 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £0.

    Accounts to 31 Aug 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 23 Aug 2011 (15 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    24 CULMINGTON ROAD, LONDON, ENGLAND, W13 9NR

    As filed with Companies House.

  2. Nature of business

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

  3. Accounts

    Next due
    31 May 2027
    Last made up to
    31 Aug 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    26 Aug 2027
    Last made up to
    12 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. 25 RANELAGH ROAD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Aug 2025 not published not published — £0 0
31 Aug 2024 not published not published — £0 0
31 Aug 2023 not published not published — £1,366 0
31 Aug 2022 not published not published — £1,366 0
31 Aug 2021 not published not published — £1,366 0
31 Aug 2020 not published not published £13,086 £1,366 0

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

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Taner Kose Company Director Director 23 Aug 2011 — April 1964 British · United Kingdom
Jeremy Michael Wood Company Director Director 3 Jul 2018 — October 1959 British · United Kingdom
Alessandra Coda None Director 5 Aug 2022 — February 1965 Italian · Italy
Pierpaolo Coda Secretary 27 Jun 2023 — —

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Jeremy Michael Wood Ownership of shares 25 to 50 percent 17 Aug 2019 — October 1959 British · England
Mr Taner Kose Ownership of shares 25 to 50 percent 17 Aug 2019 — April 1964 British · England
Mrs Alessandra Coda Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 23 Aug 2022 — February 1965 Italian · Italy

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 25 RANELAGH ROAD still trading?

The register shows 25 RANELAGH ROAD as active.

What does 25 RANELAGH ROAD do?

It files the industry code 68209 (Other letting and operating of own or leased real estate).

When was 25 RANELAGH ROAD set up?

It was incorporated on 23 August 2011.

When are 25 RANELAGH ROAD's accounts due?

Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.

When is 25 RANELAGH ROAD's next confirmation statement due?

By 26 August 2027.

Who runs 25 RANELAGH ROAD?

25 RANELAGH ROAD has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (61900), active, set up around the same time. More in this industry →

  1. 07894526 BILAL COMMUNICATIONS LTD Active Private Limited Company Inc. 30 Dec 2011 61900 · Other telecommunications activities
  2. NI610523 CHIEFTAIN PROPERTY LIMITED Active Private Limited Company Inc. 30 Dec 2011 68209 · Other letting and operating of own or leased real estate
  3. 07894015 FARVIS HARDWICK LTD Active Private Limited Company Inc. 30 Dec 2011 55900 · Other accommodation
  4. 07894201 IVV IMMOBILIEN VERWALTUNGS- UND VERWERTUNGS- LIMITED Active Private Limited Company Inc. 30 Dec 2011 68209 · Other letting and operating of own or leased real estate
  5. 07894263 KONLOW INVESTMENTS LTD Active Private Limited Company Inc. 30 Dec 2011 68209 · Other letting and operating of own or leased real estate

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House