RANKS PROPERTY HOLDINGS LTD

RANKS PROPERTY HOLDINGS LTD is an active private limited company, incorporated on 28 February 2017. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Neptune Road, Harrow. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. RANKS PROPERTY HOLDINGS LTD previously had the company name RANKS REAL ESTATE LTD. The company has five mortgage charges, two of which are outstanding.

Company Information

Company Number10643510
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/02/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1RANKS HOUSE UNIT B4
Address Line 2NEPTUNE ROAD
Post TownHARROW
CountyMIDDLESEX
CountryUNITED KINGDOM
PostcodeHA1 4HX

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date01/03/2025
Last Made Up Date15/02/2024

Return

Next Due Date28/03/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges2
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

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

Company Name History

From 01/03/2017 onwards:
RANKS PROPERTY HOLDINGS LTD
Prior to 01/03/2017:
RANKS REAL ESTATE LTD

Directors

(The company's officers)
MR ATTUL KUMAR LAKHANI
(~61 year old British national)
RANKS HOUSE UNIT B4, NEPTUNE ROAD, HARROW, MIDDLESEX, HA1 4HX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 28/02/2017
MRS KALPNA LAKHANI
(~59 year old British national)
RANKS HOUSE UNIT B4, NEPTUNE ROAD, HARROW, MIDDLESEX, HA1 4HX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 28/02/2017

Shareholders

(Persons of Significant Control)
Mrs Kalpna Lakhani
(~59 year old British national)
Ranks House, Unit B4, Neptune Road, Harrow, Middlesex, HA1 4HX, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 28/02/2017
Mr Attul Kumar Lakhani
(~61 year old British national)
Ranks House, Unit B4, Neptune Road, Harrow, Middlesex, HA1 4HX, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 28/02/2017

Connections

(Shared officers)
  • MRS KALPNA LAKHANI
  • MR ATTUL KUMAR LAKHANI
  • MRS KALPNA LAKHANI
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

RANKS PROPERTY HOLDINGS LTD: Maps

Maps show the location of the postcode of the registered office, HA1 4HX.

Map of RANKS PROPERTY HOLDINGS LTD at local scale
Map of RANKS PROPERTY HOLDINGS LTD at local scale
Map of RANKS PROPERTY HOLDINGS LTD at district scale
Map of RANKS PROPERTY HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HA1 4HX

Other companies with registered offices in HA1 4HX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)