RONNIE PROPERTIES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
RONNIE PROPERTIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RONNIE PROPERTIES LIMITED was incorporated 22 years ago on 21/01/2002 and has the registered number: 04357156. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
RONNIE PROPERTIES LIMITED was incorporated 22 years ago on 21/01/2002 and has the registered number: 04357156. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
RONNIE PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
7 BELL YARD
LONDON
WC2A 2JR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/01/2024 | 04/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANGELO PRIORE | Sep 1978 | Italian | Director | 2021-10-26 | CURRENT |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2002-01-21 UNTIL 2002-01-21 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-01-21 UNTIL 2002-01-21 | RESIGNED | ||
| CR SECRETARIES LIMITED | Corporate Secretary | 2002-07-19 UNTIL 2021-09-03 | RESIGNED | ||
| CR SECRETARIES LIMITED | Corporate Secretary | 2021-09-03 UNTIL 2021-09-28 | RESIGNED | ||
| MR SEAN LEE HOGAN | May 1971 | British | Director | 2013-02-22 UNTIL 2017-05-15 | RESIGNED |
| MR DAVID MALCOLM KAYE | May 1951 | British | Director | 2021-09-03 UNTIL 2021-09-28 | RESIGNED |
| MR DAVID MALCOLM KAYE | May 1951 | British | Director | 2017-05-15 UNTIL 2021-09-03 | RESIGNED |
| ASHDOWN SECRETARIES LIMITED | Corporate Secretary | 2002-01-21 UNTIL 2002-07-19 | RESIGNED | ||
| MRS LARISA PANIKOGLU | Mar 1968 | British | Director | 2021-09-28 UNTIL 2023-07-31 | RESIGNED |
| AMANDA JAYNE BEHAR | Jul 1953 | British | Director | 2002-01-21 UNTIL 2002-07-19 | RESIGNED |
| MR ROBERT JACK BEHAR | Apr 1949 | British | Director | 2002-01-21 UNTIL 2002-07-19 | RESIGNED |
| MR JESSE GRANT HESTER | Aug 1976 | British | Director | 2002-07-19 UNTIL 2013-02-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Marco Mario Franco Vincenzi | 2016-04-06 | 12/1955 | Milano |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| RONNIE PROPERTIES LTD - Filleted accounts | 2023-09-26 | 31-12-2022 | €69,203 Cash €-100,611 equity |
| RONNIE PROPERTIES LTD - Filleted accounts | 2022-09-28 | 31-12-2021 | €1,184 Cash €-132,998 equity |
| RONNIE PROPERTIES LTD - Filleted accounts | 2021-10-06 | 31-12-2020 | €9,617 Cash €-130,638 equity |
| Accounts filed on 31-12-2019 | 2020-12-31 | 31-12-2019 | £26,873 Cash £-123,051 equity |
| Accounts filed on 31-12-2018 | 2019-10-01 | 31-12-2018 | £50,276 Cash £-113,744 equity |
| Accounts filed on 31-12-2017 | 2018-09-29 | 31-12-2017 | £8,263 Cash £-105,896 equity |
| Accounts filed on 31-12-2016 | 2017-09-26 | 31-12-2016 | £4,755 Cash £-89,540 equity |
| Accounts filed on 31-12-2015 | 2016-09-13 | 31-12-2015 | £9,562 Cash £-76,829 equity |
| Accounts filed on 31-12-2014 | 2015-09-30 | 31-12-2014 | £650 Cash £-65,015 equity |