RONTEC PROPERTIES (NO.4) LIMITED
Overview
| Company Name | RONTEC PROPERTIES (NO.4) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09432856 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RONTEC PROPERTIES (NO.4) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is RONTEC PROPERTIES (NO.4) LIMITED located?
| Registered Office Address | Acre House 11/15 William Road NW1 3ER London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RONTEC PROPERTIES (NO.4) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for RONTEC PROPERTIES (NO.4) LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2025 |
| Overdue | No |
What are the latest filings for RONTEC PROPERTIES (NO.4) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of Rontec Roadside Retail Limited as a person with significant control on Jun 30, 2025 | 2 pages | PSC02 | ||
Cessation of Rontec Investments Llp as a person with significant control on Jun 30, 2025 | 1 pages | PSC07 | ||
Director's details changed for Giles Nicholas Taylor on Aug 13, 2025 | 2 pages | CH01 | ||
Full accounts made up to Sep 30, 2024 | 20 pages | AA | ||
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Sir Gerald Maurice Ronson on Jan 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Giles Nicholas Taylor on Mar 12, 2024 | 2 pages | CH01 | ||
Full accounts made up to Sep 30, 2023 | 20 pages | AA | ||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ian Samuel George Pogue as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Full accounts made up to Sep 30, 2022 | 20 pages | AA | ||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Giles Nicholas Taylor on Feb 10, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Ian Samuel George Pogue on Feb 10, 2023 | 2 pages | CH01 | ||
Director's details changed for Mrs Tracy Anne Moloney on Feb 10, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Thomas Edward Cookson on Feb 10, 2023 | 2 pages | CH01 | ||
Full accounts made up to Sep 30, 2021 | 20 pages | AA | ||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2020 | 19 pages | AA | ||
Confirmation statement made on Jan 31, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2019 | 20 pages | AA | ||
Confirmation statement made on Jan 31, 2020 with no updates | 3 pages | CS01 | ||
Change of details for Rontec Investments Llp as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Director's details changed for Giles Nicholas Taylor on Nov 26, 2019 | 2 pages | CH01 | ||
Appointment of Mrs Tracy Anne Moloney as a director on Oct 08, 2019 | 2 pages | AP01 | ||
Who are the officers of RONTEC PROPERTIES (NO.4) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOKSON, Thomas Edward | Director | 40 Clarendon Road WD17 1JJ Watford 1st Floor Hertfordshire United Kingdom | United Kingdom | British | 180801620001 | |||||
| GOLDMAN, Alan Irving | Director | 11/15 William Road NW1 3ER London Acre House United Kingdom | United Kingdom | British | 237616760004 | |||||
| MOLONEY, Tracy Anne | Director | 40 Clarendon Road WD17 1JJ Watford 1st Floor Hertfordshire United Kingdom | United Kingdom | British | 236202070001 | |||||
| RONSON, Gerald Maurice, Sir | Director | 11/15 William Road NW1 3ER London Acre House United Kingdom | United Kingdom | British | 160653550001 | |||||
| TAYLOR, Giles Nicholas | Director | 40 Clarendon Road WD17 1JJ Watford 1st Floor Hertfordshire United Kingdom | United Kingdom | British | 112414590003 | |||||
| AHEARN, William James | Director | The Grove Marshcroft Lane HP23 5PN Tring 9 Herts United Kingdom | United Kingdom | British | 34603670002 | |||||
| BENSON, Richard Jonathan | Director | Harmony Way Hendon NW4 2BZ London Shield House United Kingdom | United Kingdom | British | 160521040001 | |||||
| POGUE, Ian Samuel George | Director | 40 Clarendon Road WD17 1JJ Watford 1st Floor Hertfordshire United Kingdom | England | Irish | 34603680008 |
Who are the persons with significant control of RONTEC PROPERTIES (NO.4) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rontec Roadside Retail Limited | Jun 30, 2025 | 11/15 William Road NW1 3ER London Acre House United Kingdom | No | ||||||||||
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Natures of Control
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| Rontec Investments Llp | Apr 06, 2016 | 11/15 William Road NW1 3ER London Acre House United Kingdom | Yes | ||||||||||
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Natures of Control
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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