RONEX PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 17/06/2517 June 2025 | Confirmation statement made on 2025-06-17 with no updates |
| 18/07/2418 July 2024 | Confirmation statement made on 2024-06-17 with no updates |
| 19/04/2419 April 2024 | Director's details changed for Sir Gerald Maurice Ronson on 2024-01-01 |
| 07/02/247 February 2024 | Total exemption full accounts made up to 2023-12-31 |
| 27/10/2327 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-06-17 with no updates |
| 10/01/2210 January 2022 | Total exemption full accounts made up to 2021-12-31 |
| 13/10/2113 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-06-17 with no updates |
| 16/07/2016 July 2020 | CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES |
| 23/10/1923 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD MAURICE RONSON / 10/09/2019 |
| 06/09/196 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOE (JOSEPH THOMAS) THOMAS SUTTON / 05/09/2019 |
| 06/09/196 September 2019 | PSC'S CHANGE OF PARTICULARS / BONIVIR INVESTMENTS LIMITED / 05/09/2019 |
| 06/09/196 September 2019 | SECRETARY'S CHANGE OF PARTICULARS / JAMES ERIC MANNING / 05/09/2019 |
| 05/09/195 September 2019 | REGISTERED OFFICE CHANGED ON 05/09/2019 FROM HERON HOUSE 4 BENTINCK STREET LONDON W1U 2EF |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES |
| 22/03/1922 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 20/12/1820 December 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER WOOLLEY |
| 20/12/1820 December 2018 | DIRECTOR APPOINTED MR JOE (JOSEPH THOMAS) THOMAS SUTTON |
| 23/10/1823 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES |
| 30/04/1830 April 2018 | STATEMENT BY DIRECTORS |
| 30/04/1830 April 2018 | 30/04/18 STATEMENT OF CAPITAL USD 1 |
| 30/04/1830 April 2018 | REDUCE SHARE CAPITAL A/C 28/03/2018 |
| 30/04/1830 April 2018 | SOLVENCY STATEMENT DATED 28/03/18 |
| 03/04/183 April 2018 | SECRETARY APPOINTED JAMES ERIC MANNING |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, SECRETARY LIONEL ZELTSER |
| 29/12/1729 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BONIVIR INVESTMENTS LIMITED |
| 07/12/167 December 2016 | DISS40 (DISS40(SOAD)) |
| 07/12/167 December 2016 | DIRECTOR APPOINTED PETER THOMAS GRIFFITH WOOLLEY |
| 07/12/167 December 2016 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SAMSON |
| 06/12/166 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 24/06/1624 June 2016 | Annual return made up to 17 June 2016 with full list of shareholders |
| 30/09/1530 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/07/158 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 25/09/1425 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/07/1424 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 25/02/1425 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 25/02/1425 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GOLDSTEIN |
| 13/01/1413 January 2014 | DIRECTOR APPOINTED MR DANIEL SIMON SAMSON |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/07/1317 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 27/09/1227 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/07/124 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/07/1125 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 08/10/108 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / LIONEL HARVEY ZELTSER / 27/09/2010 |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SIMON GOLDSTEIN / 27/09/2010 |
| 04/10/104 October 2010 | REGISTERED OFFICE CHANGED ON 04/10/2010 FROM HERON HOUSE 19 MARYLEBONE ROAD LONDON NW1 5JL |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD MAURICE RONSON / 27/09/2010 |
| 25/08/1025 August 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SIMON GOLDSTEIN / 30/04/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SIMON GOLDSTEIN / 31/10/2009 |
| 29/01/1029 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / LIONEL HARVEY ZELTSER / 31/10/2009 |
| 15/10/0915 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/07/0811 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GOLDSTEIN / 11/02/2008 |
| 19/02/0819 February 2008 | NEW DIRECTOR APPOINTED |
| 19/02/0819 February 2008 | DIRECTOR RESIGNED |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 31/07/0731 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 16/04/0716 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/08/067 August 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/07/0527 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/07/0422 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | DIRECTOR RESIGNED |
| 14/10/0314 October 2003 | NEW DIRECTOR APPOINTED |
| 30/07/0330 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 24/07/0324 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/06/0317 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0230 August 2002 | SECRETARY RESIGNED |
| 25/07/0225 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 23/07/0223 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/06/027 June 2002 | NEW SECRETARY APPOINTED |
| 28/08/0128 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/08/017 August 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 20/02/0120 February 2001 | NEW SECRETARY APPOINTED |
| 20/10/0020 October 2000 | SECRETARY RESIGNED |
| 11/07/0011 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 09/05/009 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/01/0014 January 2000 | NEW SECRETARY APPOINTED |
| 14/01/0014 January 2000 | SECRETARY RESIGNED |
| 21/07/9921 July 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 11/06/9911 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/02/994 February 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 30/10/9830 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/01/9829 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 27/08/9727 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 18/03/9718 March 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 26/11/9626 November 1996 | SECRETARY RESIGNED |
| 12/11/9612 November 1996 | NEW SECRETARY APPOINTED |
| 30/04/9630 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 07/02/967 February 1996 | US$ NC 0/1000 26/01/96 |
| 07/02/967 February 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/01/96 |
| 07/02/967 February 1996 | ADOPT MEM AND ARTS 26/01/96 |
| 07/02/967 February 1996 | REDESIGNATE SHARES 26/01/96 |
| 24/01/9624 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 18/01/9618 January 1996 | SECRETARY'S PARTICULARS CHANGED |
| 13/11/9513 November 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 28/10/9528 October 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/10/9528 October 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/10/9528 October 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/10/9528 October 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/10/9528 October 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/10/9528 October 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/10/9528 October 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/10/9528 October 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/07/957 July 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 26/04/9526 April 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/9526 April 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/04/9519 April 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/04/9519 April 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/04/9519 April 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/04/9519 April 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/04/9519 April 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/04/9519 April 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/9513 April 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/9513 April 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/9513 April 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/03/957 March 1995 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 07/03/957 March 1995 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 06/02/956 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/01/9514 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 09/01/959 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 10/05/9410 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/9415 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 08/02/948 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 07/12/937 December 1993 | NEW DIRECTOR APPOINTED |
| 13/11/9313 November 1993 | NEW DIRECTOR APPOINTED |
| 27/10/9327 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/9327 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/9327 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/9327 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/9314 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/9314 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/9314 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/9314 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/9314 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/9314 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/9314 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/9314 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/9314 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/9314 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/9314 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/9314 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/938 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/938 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/938 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/938 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/936 October 1993 | DIRECTOR RESIGNED |
| 08/06/938 June 1993 | ADOPT MEM AND ARTS 25/05/93 |
| 28/04/9328 April 1993 | SECRETARY RESIGNED |
| 28/04/9328 April 1993 | NEW SECRETARY APPOINTED |
| 22/04/9322 April 1993 | DIRECTOR RESIGNED |
| 20/04/9320 April 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 17/02/9317 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 27/01/9327 January 1993 | DELIVERY EXT'D 3 MTH 31/03/92 |
| 26/01/9326 January 1993 | DIRECTOR RESIGNED |
| 03/09/923 September 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/9216 February 1992 | REGISTERED OFFICE CHANGED ON 16/02/92 |
| 16/02/9216 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 21/01/9221 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 08/01/928 January 1992 | SECRETARY RESIGNED |
| 08/01/928 January 1992 | NEW SECRETARY APPOINTED |
| 24/12/9124 December 1991 | NEW DIRECTOR APPOINTED |
| 11/02/9111 February 1991 | RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS |
| 14/01/9114 January 1991 | S252S386 S366A 14/12/90 |
| 09/11/909 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 27/04/9027 April 1990 | ACCOUNTING REF. DATE EXT FROM 30/03 TO 31/03 |
| 21/03/9021 March 1990 | DIRECTOR RESIGNED |
| 23/02/9023 February 1990 | NEW DIRECTOR APPOINTED |
| 05/02/905 February 1990 | FULL ACCOUNTS MADE UP TO 30/03/89 |
| 29/01/9029 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 24/01/9024 January 1990 | NEW DIRECTOR APPOINTED |
| 21/11/8921 November 1989 | DIRECTOR RESIGNED |
| 13/10/8913 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/10/8913 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/10/8913 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/10/8913 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/894 August 1989 | NEW DIRECTOR APPOINTED |
| 28/07/8928 July 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/8920 June 1989 | DIRECTOR RESIGNED |
| 18/05/8918 May 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/8918 May 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/8918 May 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/8918 May 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/8918 May 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/8918 May 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/8918 May 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/04/894 April 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/03 |
| 15/11/8815 November 1988 | RETURN MADE UP TO 03/11/88; FULL LIST OF MEMBERS |
| 15/11/8815 November 1988 | DIRECTOR RESIGNED |
| 15/11/8815 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 20/10/8820 October 1988 | ALTER MEM AND ARTS 060988 |
| 25/07/8825 July 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/88 |
| 09/06/889 June 1988 | £ NC 100/20000100 |
| 09/06/889 June 1988 | WD 28/04/88 AD 31/03/88--------- £ SI 20000000@1=20000000 £ IC 100/20000100 |
| 07/03/887 March 1988 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 09/02/889 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 11/12/8711 December 1987 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 19/11/8719 November 1987 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 19/11/8719 November 1987 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 19/11/8719 November 1987 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 19/11/8719 November 1987 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 19/11/8719 November 1987 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 16/11/8716 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/8710 November 1987 | RETURN MADE UP TO 24/04/87; FULL LIST OF MEMBERS |
| 28/09/8728 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/8726 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/02/8717 February 1987 | NEW DIRECTOR APPOINTED |
| 10/02/8710 February 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 02/05/862 May 1986 | RETURN MADE UP TO 03/01/86; FULL LIST OF MEMBERS |
| 02/12/592 December 1959 | CERTIFICATE OF INCORPORATION |
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