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Company number
01344656

NUMBER ONE RANELAGH AVENUE (MANAGEMENT) COMPANY LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
NUMBER ONE RANELAGH AVENUE (MANAGEMENT) COMPANY LIMITED
Company number
01344656
Registered office
1 RANELAGH AVENUE, BARNES, LONDON, SW13 0BY
Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated on
16 December 1977
Status
Active
Age
48 years
Nature of business (SIC)
98000 — Residents property management
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
10 Nov 2026
Confirmation statement — last
27 Oct 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Catherine May Pryor-Jones
Notified 06/04/2016
George Ryans Hawthorn
Notified 06/04/2016
Louise Hawthorn
Notified 06/04/2016
Martin Walton
Notified 06/04/2016
Mr Adam James Nagle
Notified 06/04/2020

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

George Ryans Hawthorn
born 03/1950 · England holds 25–50% of votes Notified 06/04/2016
Louise Hawthorn
born 02/1952 · United Kingdom holds 25–50% of votes Notified 06/04/2016
Martin Walton
born 08/1976 · United Kingdom holds 25–50% of votes Notified 06/04/2016
Catherine May Pryor-Jones
born 10/1960 · United Kingdom holds 25–50% of votes Control ended 15/11/2017
Mr Adam James Nagle
born 11/1990 · England holds 25–50% of votes Control ended 01/11/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/11/2024 Person with significant control ceased Mr Adam James Nagle
06/04/2020 Person with significant control added Mr Adam James Nagle
15/11/2017 Person with significant control ceased Catherine May Pryor-Jones
06/04/2016 Person with significant control added Martin Walton
06/04/2016 Person with significant control added Louise Hawthorn
06/04/2016 Person with significant control added George Ryans Hawthorn
06/04/2016 Person with significant control added Catherine May Pryor-Jones

Documents for NUMBER ONE RANELAGH AVENUE (MANAGEMENT) COMPANY LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of NUMBER ONE RANELAGH AVENUE (MANAGEMENT) COMPANY LIMITED?
According to the official registry, the company number of NUMBER ONE RANELAGH AVENUE (MANAGEMENT) COMPANY LIMITED is 01344656.
Where is NUMBER ONE RANELAGH AVENUE (MANAGEMENT) COMPANY LIMITED registered?
The registered office is 1 RANELAGH AVENUE, BARNES, LONDON, SW13 0BY.
What is the SIC code of NUMBER ONE RANELAGH AVENUE (MANAGEMENT) COMPANY LIMITED?
The nature of business is recorded under SIC code 98000 — Residents property management.
Who controls NUMBER ONE RANELAGH AVENUE (MANAGEMENT) COMPANY LIMITED?
Catherine May Pryor-Jones is recorded as a person with significant control.
When are the next accounts of NUMBER ONE RANELAGH AVENUE (MANAGEMENT) COMPANY LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About NUMBER ONE RANELAGH AVENUE (MANAGEMENT) COMPANY LIMITED (01344656)

NUMBER ONE RANELAGH AVENUE (MANAGEMENT) COMPANY LIMITED is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) incorporated on 16 December 1977 and registered in the United Kingdom under company number 01344656. Its registered office is at 1 RANELAGH AVENUE, BARNES, LONDON, SW13 0BY. The recorded nature of business is residents property management (SIC 98000). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Catherine May Pryor-Jones. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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