RL

RANOVA LIMITED

Active

Company number 01745049

London, United Kingdom · Incorporated 10 August 1983

2 Leman Street, London, E1W 9US, United Kingdom

Last updated on 1 April 2026

Development of building projects · SIC 41100

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
22 May 2025
Next due
5 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 November 2024

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

Officers

No officers on record.

Persons with significant control

PS
Baylight Properties 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

Accounts With Accounts Type Total Exemption Full
Accounts
11 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2023 View
Termination Director Company With Name Termination Date
Officers
21 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 August 2020 View
Termination Secretary Company With Name Termination Date
Officers
9 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
28 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
28 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
26 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 August 2015 View
Change Person Secretary Company With Change Date
Officers
20 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 June 2015 View
Change Person Director Company With Change Date
Officers
24 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2014 View
Change Person Director Company With Change Date
Officers
18 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2013 View
Accounts With Accounts Type Small
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2012 View
Legacy
Mortgage
23 March 2012 View
Legacy
Mortgage
23 March 2012 View
Accounts With Accounts Type Small
Accounts
13 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2011 View
Accounts With Accounts Type Full
Accounts
25 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2010 View
Change Person Director Company With Change Date
Officers
22 July 2010 View
Change Person Director Company With Change Date
Officers
27 April 2010 View
Change Person Director Company With Change Date
Officers
27 April 2010 View
Accounts With Accounts Type Full
Accounts
13 September 2009 View
Legacy
Annual Return
8 June 2009 View
Legacy
Officers
30 April 2009 View
Legacy
Mortgage
19 March 2009 View
Accounts With Accounts Type Full
Accounts
9 September 2008 View
Legacy
Annual Return
4 June 2008 View
Accounts With Accounts Type Full
Accounts
19 September 2007 View
Legacy
Annual Return
13 June 2007 View
Accounts With Accounts Type Full
Accounts
27 July 2006 View
Legacy
Annual Return
26 June 2006 View
Accounts With Accounts Type Full
Accounts
16 September 2005 View
Legacy
Annual Return
30 June 2005 View
Legacy
Mortgage
25 September 2004 View
Legacy
Officers
18 August 2004 View
Accounts With Accounts Type Full
Accounts
22 July 2004 View
Legacy
Annual Return
22 June 2004 View
Accounts With Accounts Type Full
Accounts
5 August 2003 View
Legacy
Annual Return
25 June 2003 View
Accounts With Accounts Type Full
Accounts
3 August 2002 View
Legacy
Mortgage
30 July 2002 View
Legacy
Mortgage
30 July 2002 View
Legacy
Mortgage
30 July 2002 View
Legacy
Officers
3 July 2002 View
Legacy
Annual Return
26 June 2002 View
Accounts With Accounts Type Full
Accounts
18 September 2001 View
Legacy
Annual Return
20 June 2001 View
Legacy
Address
20 June 2001 View
Legacy
Officers
7 February 2001 View
Legacy
Officers
7 February 2001 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Annual Return
24 July 2000 View
Legacy
Officers
22 November 1999 View
Accounts With Accounts Type Full
Accounts
17 November 1999 View
Legacy
Annual Return
24 June 1999 View
Accounts With Accounts Type Full
Accounts
13 October 1998 View
Legacy
Annual Return
26 June 1998 View
Accounts With Accounts Type Full
Accounts
24 September 1997 View
Legacy
Annual Return
18 June 1997 View
Legacy
Officers
9 January 1997 View
Legacy
Officers
7 January 1997 View
Legacy
Mortgage
4 January 1997 View
Accounts With Accounts Type Full
Accounts
23 October 1996 View
Legacy
Annual Return
13 June 1996 View
Legacy
Mortgage
16 March 1996 View
Legacy
Mortgage
16 March 1996 View
Legacy
Mortgage
16 March 1996 View
Resolution
Resolution
18 February 1996 View
Resolution
Resolution
8 January 1996 View
Accounts With Accounts Type Full
Accounts
2 October 1995 View
Legacy
Annual Return
6 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
30 September 1994 View
Legacy
Annual Return
28 June 1994 View
Accounts With Accounts Type Full
Accounts
8 September 1993 View
Legacy
Annual Return
23 June 1993 View
Legacy
Mortgage
18 May 1993 View
Legacy
Mortgage
18 May 1993 View
Legacy
Officers
25 August 1992 View
Accounts With Accounts Type Full
Accounts
6 August 1992 View
Legacy
Officers
28 July 1992 View
Legacy
Annual Return
9 June 1992 View
Legacy
Mortgage
29 May 1992 View
Legacy
Mortgage
5 November 1991 View
Accounts With Accounts Type Full
Accounts
4 July 1991 View
Legacy
Annual Return
4 July 1991 View
Legacy
Officers
30 July 1990 View
Accounts With Accounts Type Full
Accounts
12 July 1990 View
Legacy
Annual Return
12 July 1990 View
Accounts With Accounts Type Full
Accounts
3 August 1989 View
Legacy
Annual Return
3 August 1989 View
Accounts With Accounts Type Full
Accounts
29 September 1988 View
Legacy
Annual Return
29 September 1988 View
Legacy
Mortgage
24 September 1988 View
Legacy
Mortgage
29 December 1987 View
Accounts With Accounts Type Full
Accounts
16 June 1987 View
Legacy
Annual Return
16 June 1987 View
Legacy
Mortgage
18 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Mortgage
3 November 1986 View
Legacy
Mortgage
30 October 1986 View
Accounts With Accounts Type Small
Accounts
9 June 1986 View
Legacy
Annual Return
9 June 1986 View
Legacy
Mortgage
12 February 1985 View
Legacy
Mortgage
8 March 1984 View
Miscellaneous
Miscellaneous
10 August 1983 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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