REAL RONDA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameREAL RONDA LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 04559530
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of REAL RONDA LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is REAL RONDA LIMITED located?

    Registered Office Address
    81 Dial Hill Road
    BS21 7ER Clevedon
    North Somerset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REAL RONDA LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for REAL RONDA LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 29, 2025
    Next Confirmation Statement DueJul 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 29, 2024
    OverdueYes

    What are the latest filings for REAL RONDA LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Alexander Thomas Stephen Whitton as a director on Sep 24, 2025

    1 pagesTM01

    Termination of appointment of Jane Louise Munro as a secretary on Sep 24, 2025

    1 pagesTM02

    Appointment of Mr Steven John Cunningham as a director on Sep 24, 2025

    2 pagesAP01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Dec 31, 2023

    2 pagesAA

    Confirmation statement made on Jun 29, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 29, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    2 pagesAA

    Secretary's details changed for Jane Munroe on Jun 14, 2023

    1 pagesCH03

    Notification of Jane Louise Munro as a person with significant control on Jun 14, 2023

    2 pagesPSC01

    Director's details changed for Mr Alexander Whitton on May 18, 2023

    2 pagesCH01

    Termination of appointment of Peter Malcolm Preece as a director on Aug 23, 2022

    1 pagesTM01

    Appointment of Mr Alexander Whitton as a director on Aug 22, 2022

    2 pagesAP01

    Micro company accounts made up to Dec 31, 2021

    2 pagesAA

    Confirmation statement made on Jun 29, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 29, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    2 pagesAA

    Confirmation statement made on Oct 10, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Oct 10, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Oct 10, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Oct 10, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    5 pagesAA

    Who are the officers of REAL RONDA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUNNINGHAM, Steven John
    Dial Hill Road
    BS21 7ER Clevedon
    81
    North Somerset
    Director
    Dial Hill Road
    BS21 7ER Clevedon
    81
    North Somerset
    EnglandBritish74684260003
    MUNRO, Jane Louise
    Dalston Square
    E8 3GR London
    1 Abraham House
    England
    Secretary
    Dalston Square
    E8 3GR London
    1 Abraham House
    England
    British136845070002
    WRIGHT, Anthony John
    The Old Cider Mill
    Main Road, Brockley
    BS48 3AH Bristol
    Avon
    Secretary
    The Old Cider Mill
    Main Road, Brockley
    BS48 3AH Bristol
    Avon
    British84877950001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    PREECE, Peter Malcolm
    Dial Hill Road
    BS21 7ER Clevedon
    81
    North Somerset
    United Kingdom
    Director
    Dial Hill Road
    BS21 7ER Clevedon
    81
    North Somerset
    United Kingdom
    EnglandBritish84877940006
    WHITTON, Alexander Thomas Stephen
    Dalston Square
    E8 3GR London
    1 Abraham House
    England
    Director
    Dalston Square
    E8 3GR London
    1 Abraham House
    England
    EnglandBritish299407830002
    WRIGHT, Anthony John
    The Old Cider Mill
    Main Road, Brockley
    BS48 3AH Bristol
    Avon
    Director
    The Old Cider Mill
    Main Road, Brockley
    BS48 3AH Bristol
    Avon
    United KingdomBritish84877950001

    Who are the persons with significant control of REAL RONDA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jane Louise Munro
    Dalston Square
    E8 3GR London
    1 Abraham House
    England
    Jun 14, 2023
    Dalston Square
    E8 3GR London
    1 Abraham House
    England
    No
    Nationality: British
    Country of Residence: Spain
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Peter Preece
    Dial Hill Road
    BS21 7ER Clevedon
    81
    North Somerset
    Oct 10, 2016
    Dial Hill Road
    BS21 7ER Clevedon
    81
    North Somerset
    No
    Nationality: British
    Country of Residence: Spain
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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.
    • license: CC0