RONTEC PROPERTIES (NO.3) LIMITED
Active - Accounts Filed
General Information
NAME
RONTEC PROPERTIES (NO.3) LIMITED
COMPANY NUMBER
09432853
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
10/02/2015
(9 years and 9 months old)
WEBSITE
rontec.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW1 3ER
Telephone: 01923694000
TPS: Yes
RONTEC PROPERTIES (NO.3) LIMITED
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RONTEC HOLDINGS LTD | N/A | N/A |
| RONTEC PROPERTIES (NO.3) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/02/2024 | New Accounts filed |
| 14/02/2024 | New Confirmation Statement filed |
| 10/01/2024 | Ian Samuel George Pogue (903460368) has left the board |
Credit Risk Overview
Want to learn more about RONTEC PROPERTIES (NO.3) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RONTEC PROPERTIES (NO.3) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RONTEC PROPERTIES (NO.3) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/02/2015 - Present (9 years and 9 months) Born in Dec 1943 (age: 80) |
Active | Director |
Current: 22 Past: 0 |
View Report |
|
10/02/2015 - Present (9 years and 9 months) Born in May 1939 (age: 85) |
Active | Director |
Current: 9 Past: 6 |
View Report |
|
01/11/2016 - Present (8years) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
08/10/2019 - Present (5 years and 1 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
08/10/2019 - Present (5 years and 1 months) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 14 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/02/2024 | New Accounts filed |
| 14/02/2024 | New Confirmation Statement filed |
| 10/01/2024 | Ian Samuel George Pogue (903460368) has left the board |
| 14/03/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 04/03/2022 | New Accounts filed |
| 04/03/2022 | New Confirmation Statement filed |
| 29/04/2021 | New Accounts filed |
| 12/02/2021 | New Confirmation Statement filed |
| 10/06/2020 | New Accounts filed |
| 20/02/2020 | New Confirmation Statement filed |
| 26/11/2019 | New Board Member Tracy Anne Moloney (923620207) Appointed |
| 26/11/2019 | New Board Member Thomas Edward Cookson (918080162) Appointed |
| 30/10/2019 | Alan Irving Goldman (900895870) has left the board |
| 30/10/2019 | New Board Member Alan Irving Goldman (923761676) Appointed |
| 18/10/2019 | Richard Jonathan Benson (916052104) has left the board |
| 07/03/2019 | New Accounts filed |
| 26/02/2019 | New Confirmation Statement filed |
| 23/03/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 17/05/2017 | New Accounts filed |
| 24/02/2017 | New Annual Return filed |
| 08/11/2016 | William James Ahearn (903460367) has left the board |
| 08/11/2016 | New Board Member Giles Nicholas Taylor (911241459) Appointed |
| 07/11/2016 | New Accounts filed |
| 17/02/2016 | New Annual Return filed |
| 17/02/2016 | New Annual Return filed |
| 30/07/2015 | Gerald Maurice Ronson (919488534) has left the board |
| 30/07/2015 | New Board Member Gerald Maurice Ronson (916065355) Appointed |
| 23/07/2015 | New Board Member Richard Jonathan Benson (916052104) Appointed |
| 23/07/2015 | Richard Jonathan Benson (919934323) has left the board |
| 16/07/2015 | New Board Member Richard Jonathan Benson (919934323) Appointed |
| 19/02/2015 | Gerald Maurice Ronson (919488503) has left the board |
| 19/02/2015 | New Board Member Gerald Maurice Ronson (919488534) Appointed |
| 18/02/2015 | William Ahearn (919488500) has left the board |
| 18/02/2015 | New Board Member Alan Irving Goldman (900895870) Appointed |
| 18/02/2015 | New Board Member William James Ahearn (903460367) Appointed |
| 18/02/2015 | Alan Irving Goldman (919488501) has left the board |
| 18/02/2015 | Ian Samuel George Pogue (919488502) has left the board |
| 18/02/2015 | New Board Member Ian Samuel George Pogue (903460368) Appointed |
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