-
RATCLIFFE HOUSE FARM LIMITED - Uk House, 5th Floor, 164-182 Oxford Street, London, W1D 1NN, United Kingdom
Company Information
- Company registration number
- 08939054
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Uk House, 5th Floor
- 164-182 Oxford Street
- London
- W1D 1NN
- United Kingdom Uk House, 5th Floor, 164-182 Oxford Street, London, W1D 1NN, United Kingdom UK
Management
- Managing Directors
- BRIERLEY, Alexander David Kelson
- ROSSER, Thomas James
- HALSTEAD, Laura Gemma
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-03-14
- Age Of Company 2014-03-14 10 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Renewable Energy Income Partnership Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LIGHTSOURCE SPV 193 LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Annual Return
- Due Date: 2024-06-19
- Last Date: 2023-06-05
-
RATCLIFFE HOUSE FARM LIMITED Company Description
- RATCLIFFE HOUSE FARM LIMITED is a ltd registered in United Kingdom with the Company reg no 08939054. Its current trading status is "live". It was registered 2014-03-14. It was previously called LIGHTSOURCE SPV 193 LIMITED. It has declared SIC or NACE codes as "35110". It has 3 directors It can be contacted at Uk House, 5Th Floor .
Get RATCLIFFE HOUSE FARM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ratcliffe House Farm Limited - Uk House, 5th Floor, 164-182 Oxford Street, London, W1D 1NN, United Kingdom
- 2014-03-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for RATCLIFFE HOUSE FARM LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
change-registered-office-address-company-with-date-old-address-new-address (2023-04-02) - AD01
-
accounts-with-accounts-type-small (2023-04-28) - AA
-
confirmation-statement-with-no-updates (2023-06-20) - CS01
keyboard_arrow_right 2022
-
change-person-director-company-with-change-date (2022-02-23) - CH01
-
accounts-with-accounts-type-small (2022-04-05) - AA
-
change-corporate-secretary-company-with-change-date (2022-04-26) - CH04
-
confirmation-statement-with-no-updates (2022-06-10) - CS01
-
termination-secretary-company-with-name-termination-date (2022-12-01) - TM02
keyboard_arrow_right 2021
-
appoint-person-director-company-with-name-date (2021-01-28) - AP01
-
confirmation-statement-with-no-updates (2021-06-18) - CS01
-
accounts-with-accounts-type-small (2021-07-12) - AA
-
termination-director-company-with-name-termination-date (2021-01-27) - TM01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-small (2020-04-03) - AA
-
confirmation-statement-with-no-updates (2020-06-10) - CS01
-
change-person-director-company-with-change-date (2020-08-26) - CH01
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-06-19) - CS01
-
accounts-with-accounts-type-small (2019-03-08) - AA
-
appoint-corporate-secretary-company-with-name-date (2019-01-03) - AP04
keyboard_arrow_right 2018
-
termination-secretary-company-with-name-termination-date (2018-11-15) - TM02
-
confirmation-statement-with-updates (2018-06-05) - CS01
-
accounts-with-accounts-type-small (2018-04-06) - AA
-
termination-secretary-company-with-name-termination-date (2018-02-21) - TM02
keyboard_arrow_right 2017
-
appoint-person-secretary-company-with-name-date (2017-06-22) - AP03
-
appoint-person-director-company-with-name-date (2017-06-12) - AP01
-
termination-director-company-with-name-termination-date (2017-06-12) - TM01
-
change-account-reference-date-company-previous-shortened (2017-02-28) - AA01
-
confirmation-statement-with-updates (2017-03-27) - CS01
-
mortgage-satisfy-charge-full (2017-02-02) - MR04
-
change-registered-office-address-company-with-date-old-address-new-address (2017-06-22) - AD01
-
cessation-of-a-person-with-significant-control (2017-06-30) - PSC07
-
confirmation-statement-with-updates (2017-06-30) - CS01
-
notification-of-a-person-with-significant-control (2017-06-30) - PSC02
-
accounts-with-accounts-type-small (2017-10-03) - AA
-
appoint-person-secretary-company-with-name-date (2017-10-26) - AP03
-
change-account-reference-date-company-current-shortened (2017-06-12) - AA01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-12-13) - AA
-
appoint-person-director-company-with-name-date (2016-06-20) - AP01
-
termination-secretary-company-with-name-termination-date (2016-10-11) - TM02
-
certificate-change-of-name-company (2016-02-04) - CERTNM
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-13) - AR01
-
change-account-reference-date-company-current-extended (2016-04-21) - AA01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-29) - MR01
-
termination-secretary-company-with-name-termination-date (2016-05-20) - TM02
-
appoint-person-secretary-company-with-name-date (2016-05-25) - AP03
-
resolution (2016-04-15) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2016-06-20) - TM01
-
change-person-director-company-with-change-date (2016-08-17) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-10-11) - AD01
-
change-person-secretary-company-with-change-date (2016-05-31) - CH03
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-07) - AR01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-08-20) - AD01
-
accounts-with-accounts-type-small (2015-10-15) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2015-12-02) - AD01
-
termination-director-company-with-name-termination-date (2015-12-02) - TM01
-
appoint-person-director-company-with-name-date (2015-12-02) - AP01
-
appoint-person-secretary-company-with-name-date (2015-12-02) - AP03
keyboard_arrow_right 2014
-
incorporation-company (2014-03-14) - NEWINC
-
change-registered-office-address-company-with-date-old-address-new-address (2014-12-08) - AD01