RL

RANKVALE LIMITED

Active

Company number 01143797

London, England · Incorporated 6 November 1973

6th Floor, Manfield House, 1 Southampton Street, London, WC2R 0LR, England

Last updated on 5 April 2026

Development of building projects · SIC 41100

Status
Active
Company age
52 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
1 October 2025
Next due
15 October 2026
4 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Rankvale Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
5 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 October 2025 View
Change Person Director Company With Change Date
Officers
18 September 2025 View
Appoint Person Director Company With Name Date
Officers
27 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
26 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2023 View
Change Sail Address Company With Old Address New Address
Address
11 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2023 View
Change Person Director Company With Change Date
Officers
5 October 2023 View
Change Person Director Company With Change Date
Officers
5 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2021 View
Change Person Director Company With Change Date
Officers
28 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2018 View
Change Sail Address Company With Old Address New Address
Address
16 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
2 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
2 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
2 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
2 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
2 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
2 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
2 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
1 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
1 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2014 View
Change Sail Address Company With Old Address
Address
26 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2013 View
Accounts With Accounts Type Full
Accounts
3 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2012 View
Accounts With Accounts Type Full
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2011 View
Change Sail Address Company With Old Address
Address
21 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
12 October 2010 View
Accounts With Accounts Type Full
Accounts
5 October 2010 View
Move Registers To Sail Company
Address
21 April 2010 View
Change Sail Address Company
Address
21 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2009 View
Change Person Director Company With Change Date
Officers
16 November 2009 View
Change Person Secretary Company With Change Date
Officers
16 November 2009 View
Change Person Director Company With Change Date
Officers
16 November 2009 View
Change Person Director Company With Change Date
Officers
16 November 2009 View
Change Person Director Company With Change Date
Officers
16 November 2009 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Legacy
Annual Return
22 December 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2008 View
Legacy
Annual Return
15 January 2008 View
Legacy
Mortgage
13 December 2007 View
Legacy
Mortgage
5 December 2007 View
Accounts With Accounts Type Full
Accounts
1 November 2007 View
Legacy
Address
19 February 2007 View
Legacy
Annual Return
23 January 2007 View
Accounts With Accounts Type Full
Accounts
26 October 2006 View
Legacy
Annual Return
10 January 2006 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Annual Return
29 December 2004 View
Accounts With Accounts Type Full
Accounts
6 December 2004 View
Legacy
Address
1 February 2004 View
Legacy
Annual Return
24 December 2003 View
Legacy
Address
24 December 2003 View
Accounts With Accounts Type Full
Accounts
7 November 2003 View
Legacy
Officers
7 March 2003 View
Legacy
Annual Return
18 December 2002 View
Accounts With Accounts Type Small
Accounts
20 November 2002 View
Legacy
Annual Return
14 December 2001 View
Accounts With Accounts Type Small
Accounts
25 September 2001 View
Legacy
Address
17 September 2001 View
Legacy
Annual Return
23 January 2001 View
Accounts With Accounts Type Small
Accounts
25 October 2000 View
Legacy
Annual Return
11 January 2000 View
Accounts With Accounts Type Small
Accounts
27 October 1999 View
Legacy
Annual Return
22 January 1999 View
Accounts With Accounts Type Small
Accounts
23 October 1998 View
Legacy
Annual Return
6 February 1998 View
Accounts With Accounts Type Small
Accounts
2 February 1998 View
Legacy
Address
2 February 1998 View
Legacy
Annual Return
28 February 1997 View
Accounts With Accounts Type Small
Accounts
4 February 1997 View
Accounts With Accounts Type Small
Accounts
29 April 1996 View
Legacy
Annual Return
28 February 1996 View
Legacy
Mortgage
31 January 1996 View
Accounts With Accounts Type Full
Accounts
2 May 1995 View
Legacy
Annual Return
13 March 1995 View
Legacy
Mortgage
9 June 1994 View
Legacy
Annual Return
14 February 1994 View
Accounts With Accounts Type Full
Accounts
11 February 1994 View
Legacy
Mortgage
3 February 1994 View
Accounts With Accounts Type Full
Accounts
17 January 1993 View
Legacy
Annual Return
12 January 1993 View
Legacy
Mortgage
10 December 1992 View
Accounts With Accounts Type Full
Accounts
27 May 1992 View
Auditors Resignation Company
Auditors
2 April 1992 View
Legacy
Annual Return
13 February 1992 View
Legacy
Mortgage
15 November 1991 View
Accounts With Accounts Type Full
Accounts
2 August 1991 View
Legacy
Annual Return
25 March 1991 View
Accounts With Accounts Type Full
Accounts
28 August 1990 View
Legacy
Annual Return
13 March 1990 View
Accounts With Accounts Type Full
Accounts
8 November 1989 View
Accounts With Accounts Type Full
Accounts
24 August 1988 View
Legacy
Annual Return
24 August 1988 View
Legacy
Address
23 June 1988 View
Legacy
Mortgage
29 April 1988 View
Legacy
Officers
29 October 1987 View
Accounts With Accounts Type Small
Accounts
30 April 1987 View
Legacy
Annual Return
30 April 1987 View
Legacy
Annual Return
30 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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