RONSON SERVICES LIMITED

Overview

Company Name	RONSON SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02798282
Jurisdiction	England/Wales
Date of Creation	Mar 10, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RONSON SERVICES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is RONSON SERVICES LIMITED located?

Registered Office Address	2nd Floor 24 Brook's Mews Mayfair W1K 4EA London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of RONSON SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
ALNERY NO. 1269 LIMITED	Mar 10, 1993	Mar 10, 1993

What are the latest accounts for RONSON SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for RONSON SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 17, 2026
Next Confirmation Statement Due	Jul 01, 2026
Next Confirmation Statement Made Up To	Jun 17, 2025
Overdue	No

What are the latest filings for RONSON SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jun 17, 2025	Confirmation statement made on Jun 17, 2025 with no updates	3 pages	CS01

Dec 14, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 13, 2024	Accounts for a small company made up to Dec 31, 2023	20 pages	AA

Dec 10, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 11, 2024	Appointment of Mr Joe Sutton as a director on Oct 09, 2024	2 pages	AP01

Jul 18, 2024	Confirmation statement made on Jun 17, 2024 with no updates	3 pages	CS01

Apr 19, 2024	Director's details changed for Sir Gerald Maurice Ronson on Jan 01, 2024	2 pages	CH01

Dec 13, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 12, 2023	Accounts for a small company made up to Dec 31, 2022	20 pages	AA

Nov 28, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 11, 2023	Confirmation statement made on Jun 17, 2023 with no updates	3 pages	CS01

Oct 31, 2022	Accounts for a small company made up to Dec 31, 2021	19 pages	AA

Jul 21, 2022	Confirmation statement made on Jun 17, 2022 with no updates	3 pages	CS01

Nov 02, 2021	Accounts for a small company made up to Dec 31, 2020	19 pages	AA

Aug 09, 2021	Confirmation statement made on Jun 17, 2021 with no updates	3 pages	CS01

Sep 25, 2020	Accounts for a small company made up to Dec 31, 2019	18 pages	AA

Jul 16, 2020	Confirmation statement made on Jun 17, 2020 with no updates	3 pages	CS01

Mar 10, 2020	Director's details changed for Dame Gail Ronson on Feb 24, 2020	2 pages	CH01

Oct 23, 2019	Director's details changed for Mr Gerald Maurice Ronson on Sep 10, 2019	2 pages	CH01

Oct 21, 2019	Director's details changed for Mr Alan Irving Goldman on Sep 10, 2019	2 pages	CH01

Sep 19, 2019	Director's details changed for Dame Gail Ronson on Sep 10, 2019	2 pages	CH01

Sep 06, 2019	Secretary's details changed for James Eric Manning on Sep 05, 2019	1 pages	CH03

Sep 06, 2019	Change of details for Heron Corporation as a person with significant control on Sep 05, 2019	2 pages	PSC05

Sep 05, 2019	Registered office address changed from Heron House 4 Bentinck Street London W1U 2EF to 2nd Floor 24 Brook's Mews Mayfair London W1K 4EA on Sep 05, 2019	1 pages	AD01

Jul 16, 2019	Confirmation statement made on Jun 17, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of RONSON SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MANNING, James Eric 24 Brook's Mews Mayfair W1K 4EA London 2nd Floor United Kingdom	Mar 30, 2018		Secretary	24 Brook's Mews Mayfair W1K 4EA London 2nd Floor United Kingdom					244842500001
GOLDMAN, Alan Irving 24 Brook's Mews Mayfair W1K 4EA London 2nd Floor United Kingdom	Sep 09, 1993		Director	24 Brook's Mews Mayfair W1K 4EA London 2nd Floor United Kingdom	United Kingdom	British	1943-12	Director	8958700013
RONSON, Gail, Dame 24 Brook's Mews Mayfair W1K 4EA London 2nd Floor United Kingdom	Sep 20, 2002		Director	24 Brook's Mews Mayfair W1K 4EA London 2nd Floor United Kingdom	United Kingdom	British	1946-7	Director	17216030003
RONSON, Gerald Maurice, Sir 24 Brook's Mews Mayfair W1K 4EA London 2nd Floor United Kingdom	Sep 09, 1993		Director	24 Brook's Mews Mayfair W1K 4EA London 2nd Floor United Kingdom	United Kingdom	British	1939-5	Director	33068600006
SUTTON, Joe 24 Brook's Mews Mayfair W1K 4EA London 2nd Floor United Kingdom	Oct 09, 2024		Director	24 Brook's Mews Mayfair W1K 4EA London 2nd Floor United Kingdom	United Kingdom	Irish	1961-2	Chartered Accountant	252290040001
BROWN, Steven Andrew 36 St Marys Avenue N3 1SN London	Jan 01, 2000	Aug 08, 2000	Secretary	36 St Marys Avenue N3 1SN London		British			107162240001
FENCHELLE, Mark Stephen 7 Bovill Road Honor Oak Park SE23 1HB London	Sep 27, 1996	Dec 31, 1999	Secretary	7 Bovill Road Honor Oak Park SE23 1HB London		British			40682770001
MORTON, Christopher John 8 Wighton Mews TW7 4DZ Isleworth Middlesex	Aug 08, 2000	Aug 01, 2002	Secretary	8 Wighton Mews TW7 4DZ Isleworth Middlesex		British			71879280001
PARSONS, Neil 12 The Warren SM5 4EH Carshalton Surrey	Sep 09, 1993	Sep 27, 1996	Secretary	12 The Warren SM5 4EH Carshalton Surrey		British			67799270001
ZELTSER, Lionel Harvey 4 Bentinck Street W1U 2EF London Heron House United Kingdom	May 15, 2002	Mar 30, 2018	Secretary	4 Bentinck Street W1U 2EF London Heron House United Kingdom		British			82318190001
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	Mar 10, 1993	Mar 10, 1994	Nominee Secretary	9 Cheapside EC2V 6AD London					900002920001
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	Mar 10, 1993	Mar 10, 1994	Nominee Director	9 Cheapside EC2V 6AD London					900002920001
ALNERY INCORPORATIONS NO 2 LIMITED 9 Cheapside EC2V 6AD London	Mar 10, 1993	Sep 09, 1993	Nominee Director	9 Cheapside EC2V 6AD London					900002910001
HERON NOMINEE SHAREHOLDINGS LIMITED Heron House 19 Marylebone Road NW1 5JL London	Sep 09, 1993	Jun 03, 1997	Director	Heron House 19 Marylebone Road NW1 5JL London					32657240001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RONSON SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Heron Corporation

Apr 06, 2016

24 Brook's Mews

Mayfair

W1K 4EA London

2nd Floor

United Kingdom

Legal Form	Unlimited With Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	00828750

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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