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Dato Capital United Kingdom

Ronex Properties LTD

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Reports

Extended Company Report with Annual Accounts RONEX PROPERTIES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 4, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00643555
Record last updated Saturday, December 22, 2018 2:55:38 AM UTC
Official Address Heron House 4 Bentinck Street Marylebone High, Marylebone High Street
There are 96 companies registered at this street
Postal Code W1U2EF
Sector Activities of head offices

Charts

Visits

RONEX PROPERTIES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Dec 19, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 19, 2018 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Mar 30, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 30, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 25, 2016 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Financials Oct 4, 2013 Annual accounts Annual accounts
Registry Jul 17, 2013 Annual return Annual return
Financials Sep 27, 2012 Annual accounts Annual accounts
Registry Jul 4, 2012 Annual return Annual return
Financials Oct 6, 2011 Annual accounts Annual accounts
Registry Jul 25, 2011 Annual return Annual return
Registry Oct 8, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Oct 5, 2010 Change of particulars for director Change of particulars for director
Registry Oct 4, 2010 Change of registered office address Change of registered office address
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Sep 30, 2010 Change of particulars for director Change of particulars for director
Registry Aug 25, 2010 Annual return Annual return
Registry Jun 8, 2010 Change of particulars for director Change of particulars for director
Registry Feb 8, 2010 Change of particulars for director 6435... Change of particulars for director 6435...
Registry Jan 29, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Oct 15, 2009 Annual accounts Annual accounts
Registry Jul 14, 2009 Annual return Annual return
Financials Nov 2, 2008 Annual accounts Annual accounts
Registry Jul 11, 2008 Annual return Annual return
Registry Feb 29, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 19, 2008 Resignation of a director Resignation of a director
Registry Feb 19, 2008 Appointment of a director Appointment of a director
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Jul 31, 2007 Annual return Annual return
Financials Apr 16, 2007 Annual accounts Annual accounts
Registry Aug 7, 2006 Annual return Annual return
Financials Oct 28, 2005 Annual accounts Annual accounts
Registry Jul 27, 2005 Annual return Annual return
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Jul 22, 2004 Annual return Annual return
Registry Oct 14, 2003 Appointment of a director Appointment of a director
Registry Oct 14, 2003 Resignation of a director Resignation of a director
Registry Jul 30, 2003 Annual return Annual return
Financials Jul 24, 2003 Annual accounts Annual accounts
Registry Jun 17, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 30, 2002 Resignation of a secretary Resignation of a secretary
Registry Jul 25, 2002 Annual return Annual return
Financials Jul 23, 2002 Annual accounts Annual accounts
Registry Jun 7, 2002 Appointment of a secretary Appointment of a secretary
Registry May 15, 2002 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Aug 28, 2001 Annual accounts Annual accounts
Registry Aug 7, 2001 Annual return Annual return
Registry Feb 20, 2001 Appointment of a secretary Appointment of a secretary
Registry Oct 20, 2000 Resignation of a secretary Resignation of a secretary
Registry Jul 11, 2000 Annual return Annual return
Financials May 9, 2000 Annual accounts Annual accounts
Registry Jan 14, 2000 Appointment of a secretary Appointment of a secretary
Registry Jan 14, 2000 Resignation of a secretary Resignation of a secretary
Registry Jul 21, 1999 Annual return Annual return
Financials Jun 11, 1999 Annual accounts Annual accounts
Registry Feb 4, 1999 Annual return Annual return
Financials Oct 30, 1998 Annual accounts Annual accounts
Registry Jan 29, 1998 Annual return Annual return
Financials Aug 27, 1997 Annual accounts Annual accounts
Registry Mar 18, 1997 Annual return Annual return
Registry Nov 26, 1996 Resignation of a secretary Resignation of a secretary
Registry Nov 12, 1996 Appointment of a secretary Appointment of a secretary
Financials Apr 30, 1996 Annual accounts Annual accounts
Registry Feb 7, 1996 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 7, 1996 Alter mem and arts Alter mem and arts
Registry Feb 7, 1996 £ nc 25000/6000000 £ nc 25000/6000000
Registry Feb 7, 1996 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 7, 1996 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Feb 7, 1996 Removal of secretary/director Removal of secretary/director
Registry Jan 24, 1996 Annual return Annual return
Registry Jan 18, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 13, 1995 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Oct 28, 1995 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 28, 1995 Declaration of satisfaction in full or in part of a mortgage or charge 6435... Declaration of satisfaction in full or in part of a mortgage or charge 6435...
Registry Oct 28, 1995 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 28, 1995 Declaration of satisfaction in full or in part of a mortgage or charge 6435... Declaration of satisfaction in full or in part of a mortgage or charge 6435...
Registry Oct 28, 1995 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 28, 1995 Declaration of satisfaction in full or in part of a mortgage or charge 6435... Declaration of satisfaction in full or in part of a mortgage or charge 6435...
Registry Oct 28, 1995 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 28, 1995 Declaration of satisfaction in full or in part of a mortgage or charge 6435... Declaration of satisfaction in full or in part of a mortgage or charge 6435...
Financials Jul 7, 1995 Annual accounts Annual accounts
Registry Apr 26, 1995 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 26, 1995 Declaration of satisfaction in full or in part of a mortgage or charge 6435... Declaration of satisfaction in full or in part of a mortgage or charge 6435...
Registry Apr 19, 1995 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 19, 1995 Declaration of satisfaction in full or in part of a mortgage or charge 6435... Declaration of satisfaction in full or in part of a mortgage or charge 6435...
Registry Apr 19, 1995 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 19, 1995 Declaration of satisfaction in full or in part of a mortgage or charge 6435... Declaration of satisfaction in full or in part of a mortgage or charge 6435...
Registry Apr 19, 1995 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 19, 1995 Declaration of satisfaction in full or in part of a mortgage or charge 6435... Declaration of satisfaction in full or in part of a mortgage or charge 6435...
Registry Apr 13, 1995 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 13, 1995 Declaration of satisfaction in full or in part of a mortgage or charge 6435... Declaration of satisfaction in full or in part of a mortgage or charge 6435...
Registry Apr 13, 1995 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 7, 1995 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry Mar 7, 1995 Declaration that part of the property or undertaking charges 6435... Declaration that part of the property or undertaking charges 6435...
Registry Feb 6, 1995 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Jan 14, 1995 Annual accounts Annual accounts
Registry Jan 9, 1995 Annual return Annual return
Registry May 10, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 15, 1994 Annual return Annual return

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