RANOLA PROPERTIES LIMITED, Middx

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

RANOLA PROPERTIES LIMITED

Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number07739439

Founded12/08/2011

PurposeManagement of real estate on a fee or contract basis

AddressBrook House, 54a Cowley Mill Road, Uxbridge, Middx, UB8 2QE

Confirmation StatementNext due: —; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date12/08/2011

Registry Authority—

Source: — · Last updated: 01/12/2025

Timeline (24 events)

22/05/2026

Address updated

54a Cowley Mill Road, Uxbridge, Middx

10/11/2025

Annual accounts filed

Total exemption full accounts made up to 30 June 2025

View file in Documents

12/08/2011

Appointed Rwl Registrars Limited (person)

Appointed as Secretary

Network

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Network depth

Ownership & Management

Persons with significant control

Simon Smith

75–100% voting rights

Appointed: 06/12/2018

—

Simon Smith

75–100% voting rights

Appointed: 06/12/2018

—

Unknown

75–100% shares

Appointed: 06/04/2016 · Resigned: 05/12/2018

87.5%

Officers & directors

Jayesh Harisukh Dave

Director

Appointed: 21/01/2014

—

Simon Smith

Director

Appointed: 12/08/2011

—

Showing 1–5 of 8

1 / 2

Ownership Timeline (3 changes)

06/12/2018

Appointed Simon Smith (person)

Person with significant control

05/12/2018

Resigned Unknown Owner (company)

owns or controls

06/04/2016

Appointed Unknown Owner (company)

owns or controls

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

Brook House

54a Cowley Mill Road, Uxbridge

Middx

UB8 2QE

Financials

There are no Financials yet.

Documents

Total exemption full accounts made up to 30 June 2025

10/11/2025

View

Confirmation statement

04/06/2025

View

Total exemption full accounts made up to 30 June 2024

05/03/2025

View

Statement of satisfaction of charge

04/09/2024

View

Statement of satisfaction of charge

04/09/2024

View

Statement of satisfaction of charge

04/09/2024

View

Confirmation statement

04/06/2024

View

Total exemption full accounts made up to 30 June 2023

30/01/2024

View

Change of details for person with significant control

16/08/2023

View

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RANOLA PROPERTIES LIMITED

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RANOLA PROPERTIES LIMITED

Summary

Legal & Status

Timeline (24 events)

Address updated

Annual accounts filed

Appointed Rwl Registrars Limited (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (3 changes)

Appointed Simon Smith (person)

Resigned Unknown Owner (company)

Appointed Unknown Owner (company)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of RANOLA PROPERTIES LIMITED

Total exemption full accounts made up to 30 June 2025

Confirmation statement

Total exemption full accounts made up to 30 June 2024

Statement of satisfaction of charge

Statement of satisfaction of charge

Statement of satisfaction of charge

Confirmation statement

Total exemption full accounts made up to 30 June 2023

Change of details for person with significant control

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