RONEX PROPERTIES LIMITED
- Company statusactive
- Company No00643555
- Age65 years 7 months Incorporated 2 December 1959
- Officers3
Address
2nd Floor 24 Brook's Mews, Mayfair, London, W1K 4EA, United Kingdom
RONEX PROPERTIES LIMITED is an active company incorporated on 2 December 1959 and based in London, United Kingdom. The company was registered 66 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 17 Jun 2025
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1 Year Ago on 18 Jul 2024
Change Person Director Company With Change Date
1 Year Ago on 19 Apr 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 07 Feb 2024
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1 Year Ago on 27 Oct 2023
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2 Years Ago on 11 Jul 2023
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3 Years Ago on 21 Jul 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 10 Jan 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 13 Oct 2021
Confirmation Statement With No Updates
3 Years Ago on 09 Aug 2021
Accounts With Accounts Type Small
4 Years Ago on 25 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 16 Jul 2020
Change Person Director Company With Change Date
5 Years Ago on 23 Oct 2019
Change Person Director Company With Change Date
5 Years Ago on 06 Sep 2019
Change Person Secretary Company With Change Date
5 Years Ago on 06 Sep 2019
Change To A Person With Significant Control
5 Years Ago on 06 Sep 2019
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 05 Sep 2019
Confirmation Statement With Updates
6 Years Ago on 16 Jul 2019
Accounts With Accounts Type Small
6 Years Ago on 22 Mar 2019
Termination Director Company With Name Termination Date
6 Years Ago on 20 Dec 2018
Appoint Person Director Company With Name Date
6 Years Ago on 20 Dec 2018
Accounts With Accounts Type Small
6 Years Ago on 23 Oct 2018
Confirmation Statement With Updates
7 Years Ago on 03 Jul 2018
Legacy
7 Years Ago on 30 Apr 2018
Capital Statement Capital Company With Date Currency Figure
7 Years Ago on 30 Apr 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MANNING, James Eric | secretary | 30 Mar 2018 | |
| RONSON, Gerald Maurice, Sir | director | May 1939 | 31 Dec 1993 |
| SUTTON, Joe | director | Feb 1961 | 19 Dec 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bonivir Investments Limited | 06 Apr 2016 |
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RONSON, Gerald Maurice, Sir are mutual persons.
RONSON, Gerald Maurice, Sir are mutual persons.
RONSON, Gerald Maurice, Sir are mutual persons.
RONSON, Gerald Maurice, Sir are mutual persons.
RONSON, Gerald Maurice, Sir are mutual persons.
RONSON, Gerald Maurice, Sir are mutual persons.
RONSON, Gerald Maurice, Sir, GOLDMAN, Alan Irving are mutual persons.
RONSON, Gerald Maurice, Sir, GOLDMAN, Alan Irving are mutual persons.
RONSON, Gerald Maurice, Sir, GOLDMAN, Alan Irving are mutual persons.
RONSON, Gerald Maurice, Sir, GOLDMAN, Alan Irving are mutual persons.
RONSON, Gerald Maurice, Sir are mutual persons.
RONSON, Gerald Maurice, Sir are mutual persons.
RONSON, Gerald Maurice, Sir are mutual persons.
RONSON, Gerald Maurice, Sir are mutual persons.
RONSON, Gerald Maurice, Sir are mutual persons.
RONSON, Gerald Maurice, Sir are mutual persons.
RONSON, Gerald Maurice, Sir are mutual persons.
RONSON, Gerald Maurice, Sir are mutual persons.
RONSON, Gerald Maurice, Sir are mutual persons.
RONSON, Gerald Maurice, Sir, ZELTSER, Lionel Harvey are mutual persons.
RONSON, Gerald Maurice, Sir are mutual persons.
RONSON, Gerald Maurice, Sir, ZELTSER, Lionel Harvey, KITCHEN, Daniel John, SAMSON, Daniel Simon are mutual persons.
RONSON, Gerald Maurice, Sir are mutual persons.
RONSON, Gerald Maurice, Sir are mutual persons.
RONSON, Gerald Maurice, Sir are mutual persons.
RONSON, Gerald Maurice, Sir are mutual persons.
RONSON, Gerald Maurice, Sir, SUTTON, Joe, FENCHELLE, Mark Stephen, MORTEN, Christopher John, KITCHEN, Daniel John, WOOLLEY, Peter Thomas Griffith are mutual persons.
RONSON, Gerald Maurice, Sir, FENCHELLE, Mark Stephen, PARSONS, Neil, ZELTSER, Lionel Harvey, KITCHEN, Daniel John are mutual persons.
RONSON, Gerald Maurice, Sir, ZELTSER, Lionel Harvey, GOLDMAN, Alan Irving, SAMSON, Daniel Simon are mutual persons.
RONSON, Gerald Maurice, Sir, WOOLLEY, Peter Thomas Griffith are mutual persons.
RONSON, Gerald Maurice, Sir are mutual persons.
RONSON, Gerald Maurice, Sir, ZELTSER, Lionel Harvey, GOLDMAN, Alan Irving, KITCHEN, Daniel John are mutual persons.
RONSON, Gerald Maurice, Sir, ZELTSER, Lionel Harvey, GOLDMAN, Alan Irving, KITCHEN, Daniel John, SAMSON, Daniel Simon are mutual persons.
RONSON, Gerald Maurice, Sir, ZELTSER, Lionel Harvey are mutual persons.
RONSON, Gerald Maurice, Sir, ZELTSER, Lionel Harvey are mutual persons.
SUTTON, Joe, FENCHELLE, Mark Stephen, PARSONS, Neil, GOLDMAN, Alan Irving are mutual persons.
SUTTON, Joe are mutual persons.
SUTTON, Joe are mutual persons.
SUTTON, Joe are mutual persons.
SUTTON, Joe are mutual persons.
SUTTON, Joe, FENCHELLE, Mark Stephen, KITCHEN, Daniel John, WOOLLEY, Peter Thomas Griffith are mutual persons.
SUTTON, Joe, WOOLLEY, Peter Thomas Griffith are mutual persons.
SUTTON, Joe, FENCHELLE, Mark Stephen, PARSONS, Neil, GOLDMAN, Alan Irving, KITCHEN, Daniel John, WOOLLEY, Peter Thomas Griffith are mutual persons.
SUTTON, Joe, GOLDMAN, Alan Irving, KITCHEN, Daniel John, WOOLLEY, Peter Thomas Griffith are mutual persons.
SUTTON, Joe, FENCHELLE, Mark Stephen, HAMPTON, Sarah Isabel, HOWSON, Roger Clive, KITCHEN, Daniel John, WOOLLEY, Peter Thomas Griffith are mutual persons.
SUTTON, Joe, KITCHEN, Daniel John, WOOLLEY, Peter Thomas Griffith are mutual persons.
SUTTON, Joe, FENCHELLE, Mark Stephen, KITCHEN, Daniel John, WOOLLEY, Peter Thomas Griffith are mutual persons.
SUTTON, Joe, HAMPTON, Sarah Isabel, PARSONS, Neil, GOLDMAN, Alan Irving, WOOLLEY, Peter Thomas Griffith are mutual persons.
SUTTON, Joe, HAMPTON, Sarah Isabel, GOLDMAN, Alan Irving, HOWSON, Roger Clive, WOOLLEY, Peter Thomas Griffith are mutual persons.
SUTTON, Joe, FENCHELLE, Mark Stephen, GOLDMAN, Alan Irving, WOOLLEY, Peter Thomas Griffith are mutual persons.
SUTTON, Joe, WOOLLEY, Peter Thomas Griffith are mutual persons.
SUTTON, Joe, PARSONS, Neil, GOLDMAN, Alan Irving, WOOLLEY, Peter Thomas Griffith are mutual persons.
SUTTON, Joe, WOOLLEY, Peter Thomas Griffith are mutual persons.
SUTTON, Joe, FENCHELLE, Mark Stephen, GOLDMAN, Alan Irving, WOOLLEY, Peter Thomas Griffith are mutual persons.
SUTTON, Joe, FENCHELLE, Mark Stephen, WOOLLEY, Peter Thomas Griffith are mutual persons.
SUTTON, Joe, WOOLLEY, Peter Thomas Griffith are mutual persons.
SUTTON, Joe are mutual persons.
SUTTON, Joe are mutual persons.
BROWN, Steven Andrew are mutual persons.
BROWN, Steven Andrew are mutual persons.
BROWN, Steven Andrew are mutual persons.
BROWN, Steven Andrew are mutual persons.
BROWN, Steven Andrew are mutual persons.
BROWN, Steven Andrew are mutual persons.
BROWN, Steven Andrew are mutual persons.
BROWN, Steven Andrew are mutual persons.
BROWN, Steven Andrew are mutual persons.
BROWN, Steven Andrew are mutual persons.
BROWN, Steven Andrew are mutual persons.
BROWN, Steven Andrew are mutual persons.
BROWN, Steven Andrew are mutual persons.
BROWN, Steven Andrew are mutual persons.
BROWN, Steven Andrew are mutual persons.
BROWN, Steven Andrew are mutual persons.
BROWN, Steven Andrew are mutual persons.
BROWN, Steven Andrew are mutual persons.
BROWN, Steven Andrew are mutual persons.
BROWN, Steven Andrew are mutual persons.
BROWN, Steven Andrew are mutual persons.
BROWN, Steven Andrew are mutual persons.
BROWN, Steven Andrew are mutual persons.
BROWN, Steven Andrew are mutual persons.
BROWN, Steven Andrew are mutual persons.
BROWN, Steven Andrew are mutual persons.
BROWN, Steven Andrew are mutual persons.
BROWN, Steven Andrew are mutual persons.
BROWN, Steven Andrew are mutual persons.
BROWN, Steven Andrew are mutual persons.
BROWN, Steven Andrew are mutual persons.
BROWN, Steven Andrew are mutual persons.
BROWN, Steven Andrew are mutual persons.
BROWN, Steven Andrew are mutual persons.
BROWN, Steven Andrew are mutual persons.
FENCHELLE, Mark Stephen, ZELTSER, Lionel Harvey, KITCHEN, Daniel John are mutual persons.
FENCHELLE, Mark Stephen are mutual persons.
FENCHELLE, Mark Stephen, ZELTSER, Lionel Harvey, KITCHEN, Daniel John, SAMSON, Daniel Simon are mutual persons.
FENCHELLE, Mark Stephen, ZELTSER, Lionel Harvey, KITCHEN, Daniel John, SAMSON, Daniel Simon are mutual persons.
FENCHELLE, Mark Stephen are mutual persons.
FENCHELLE, Mark Stephen, ZELTSER, Lionel Harvey, KITCHEN, Daniel John are mutual persons.
FENCHELLE, Mark Stephen, ZELTSER, Lionel Harvey, KITCHEN, Daniel John are mutual persons.
FENCHELLE, Mark Stephen are mutual persons.
FENCHELLE, Mark Stephen are mutual persons.
FENCHELLE, Mark Stephen, KITCHEN, Daniel John, SAMSON, Daniel Simon are mutual persons.
FENCHELLE, Mark Stephen are mutual persons.
FENCHELLE, Mark Stephen are mutual persons.
FENCHELLE, Mark Stephen, ZELTSER, Lionel Harvey are mutual persons.
FENCHELLE, Mark Stephen, SAMSON, Daniel Simon are mutual persons.
FENCHELLE, Mark Stephen are mutual persons.
FENCHELLE, Mark Stephen, SAMSON, Daniel Simon are mutual persons.
FENCHELLE, Mark Stephen, PARSONS, Neil, ZELTSER, Lionel Harvey, GOLDMAN, Alan Irving, KITCHEN, Daniel John, SAMSON, Daniel Simon are mutual persons.
FENCHELLE, Mark Stephen, ZELTSER, Lionel Harvey, KITCHEN, Daniel John, WOOLLEY, Peter Thomas Griffith are mutual persons.
FENCHELLE, Mark Stephen, HAMPTON, Sarah Isabel, ZELTSER, Lionel Harvey, KITCHEN, Daniel John, SAMSON, Daniel Simon are mutual persons.
FENCHELLE, Mark Stephen, HAMPTON, Sarah Isabel, ZELTSER, Lionel Harvey, HOWSON, Roger Clive, KITCHEN, Daniel John are mutual persons.
FENCHELLE, Mark Stephen, HAMPTON, Sarah Isabel, ZELTSER, Lionel Harvey, HOWSON, Roger Clive, KITCHEN, Daniel John are mutual persons.
FENCHELLE, Mark Stephen, HAMPTON, Sarah Isabel, PARSONS, Neil, ZELTSER, Lionel Harvey, HOWSON, Roger Clive, KITCHEN, Daniel John are mutual persons.
FENCHELLE, Mark Stephen, HAMPTON, Sarah Isabel, ZELTSER, Lionel Harvey, HOWSON, Roger Clive, KITCHEN, Daniel John, SAMSON, Daniel Simon are mutual persons.
FENCHELLE, Mark Stephen, MORTEN, Christopher John, PARSONS, Neil, GOLDMAN, Alan Irving are mutual persons.
FENCHELLE, Mark Stephen, ZELTSER, Lionel Harvey, KITCHEN, Daniel John, SAMSON, Daniel Simon are mutual persons.
HAMPTON, Sarah Isabel are mutual persons.
HAMPTON, Sarah Isabel are mutual persons.
HAMPTON, Sarah Isabel are mutual persons.
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PARSONS, Neil are mutual persons.
PARSONS, Neil are mutual persons.
PARSONS, Neil, SAMSON, Daniel Simon are mutual persons.
PARSONS, Neil, SAMSON, Daniel Simon are mutual persons.
PARSONS, Neil, SAMSON, Daniel Simon are mutual persons.
PARSONS, Neil, SAMSON, Daniel Simon are mutual persons.
PARSONS, Neil, SAMSON, Daniel Simon are mutual persons.
PARSONS, Neil, SAMSON, Daniel Simon are mutual persons.
PARSONS, Neil, SAMSON, Daniel Simon are mutual persons.
PARSONS, Neil, SAMSON, Daniel Simon are mutual persons.
PARSONS, Neil, SAMSON, Daniel Simon are mutual persons.
PARSONS, Neil, SAMSON, Daniel Simon are mutual persons.
PARSONS, Neil, SAMSON, Daniel Simon are mutual persons.
PARSONS, Neil, SAMSON, Daniel Simon are mutual persons.
PARSONS, Neil, SAMSON, Daniel Simon are mutual persons.
PARSONS, Neil are mutual persons.
PARSONS, Neil, SAMSON, Daniel Simon are mutual persons.
PARSONS, Neil are mutual persons.
PARSONS, Neil, KITCHEN, Daniel John are mutual persons.
PARSONS, Neil are mutual persons.
PARSONS, Neil are mutual persons.
PARSONS, Neil, SAMSON, Daniel Simon are mutual persons.
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PARSONS, Neil are mutual persons.
PARSONS, Neil are mutual persons.
PARSONS, Neil, WOOLLEY, Peter Thomas Griffith are mutual persons.
ZELTSER, Lionel Harvey are mutual persons.
ZELTSER, Lionel Harvey, GOLDMAN, Alan Irving, KITCHEN, Daniel John, WOOLLEY, Peter Thomas Griffith are mutual persons.
ZELTSER, Lionel Harvey, SAMSON, Daniel Simon are mutual persons.
ZELTSER, Lionel Harvey, KITCHEN, Daniel John, SAMSON, Daniel Simon are mutual persons.
ZELTSER, Lionel Harvey, KITCHEN, Daniel John are mutual persons.
ZELTSER, Lionel Harvey, KITCHEN, Daniel John are mutual persons.
GOLDMAN, Alan Irving are mutual persons.
GOLDMAN, Alan Irving are mutual persons.
GOLDMAN, Alan Irving are mutual persons.
GOLDMAN, Alan Irving are mutual persons.
GOLDMAN, Alan Irving are mutual persons.
GOLDMAN, Alan Irving are mutual persons.
GOLDMAN, Alan Irving are mutual persons.
GOLDMAN, Alan Irving are mutual persons.
GOLDMAN, Alan Irving are mutual persons.
GOLDMAN, Alan Irving are mutual persons.
GOLDMAN, Alan Irving are mutual persons.
GOLDMAN, Alan Irving are mutual persons.
GOLDMAN, Alan Irving are mutual persons.
GOLDMAN, Alan Irving are mutual persons.
GOLDMAN, Alan Irving are mutual persons.
GOLDMAN, Alan Irving are mutual persons.
GOLDMAN, Alan Irving are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
HOWSON, Roger Clive are mutual persons.
HOWSON, Roger Clive are mutual persons.
HOWSON, Roger Clive are mutual persons.
HOWSON, Roger Clive are mutual persons.
HOWSON, Roger Clive are mutual persons.
HOWSON, Roger Clive are mutual persons.
HOWSON, Roger Clive are mutual persons.
HOWSON, Roger Clive are mutual persons.
HOWSON, Roger Clive are mutual persons.
HOWSON, Roger Clive are mutual persons.
HOWSON, Roger Clive are mutual persons.
HOWSON, Roger Clive are mutual persons.
HOWSON, Roger Clive are mutual persons.
HOWSON, Roger Clive, SAMSON, Daniel Simon are mutual persons.
HOWSON, Roger Clive, SAMSON, Daniel Simon are mutual persons.
KITCHEN, Daniel John are mutual persons.
KITCHEN, Daniel John are mutual persons.
KITCHEN, Daniel John are mutual persons.
KITCHEN, Daniel John are mutual persons.
MARX, Michael Henry are mutual persons.
MARX, Michael Henry are mutual persons.
MARX, Michael Henry are mutual persons.
MARX, Michael Henry are mutual persons.
MARX, Michael Henry are mutual persons.
MARX, Michael Henry are mutual persons.
MARX, Michael Henry are mutual persons.
MARX, Michael Henry are mutual persons.
MARX, Michael Henry are mutual persons.
MARX, Michael Henry are mutual persons.
MARX, Michael Henry are mutual persons.
MARX, Michael Henry are mutual persons.
MARX, Michael Henry are mutual persons.
MARX, Michael Henry are mutual persons.
MARX, Michael Henry are mutual persons.
MARX, Michael Henry are mutual persons.
MARX, Michael Henry are mutual persons.
MARX, Michael Henry are mutual persons.
MARX, Michael Henry are mutual persons.
MARX, Michael Henry are mutual persons.
MARX, Michael Henry are mutual persons.
MARX, Michael Henry are mutual persons.
MARX, Michael Henry are mutual persons.
MARX, Michael Henry are mutual persons.
MARX, Michael Henry are mutual persons.
MARX, Michael Henry are mutual persons.
MARX, Michael Henry are mutual persons.
MARX, Michael Henry are mutual persons.
MARX, Michael Henry are mutual persons.
MARX, Michael Henry are mutual persons.
MARX, Michael Henry are mutual persons.
MARX, Michael Henry are mutual persons.
MARX, Michael Henry are mutual persons.
MARX, Michael Henry are mutual persons.
SAMSON, Daniel Simon are mutual persons.
SAMSON, Daniel Simon are mutual persons.
SELLARS, Paul are mutual persons.
SELLARS, Paul are mutual persons.
SELLARS, Paul are mutual persons.
SELLARS, Paul are mutual persons.
SELLARS, Paul are mutual persons.
SELLARS, Paul are mutual persons.
SELLARS, Paul are mutual persons.
SELLARS, Paul are mutual persons.
SELLARS, Paul are mutual persons.
SELLARS, Paul are mutual persons.
SELLARS, Paul are mutual persons.
SELLARS, Paul are mutual persons.
SELLARS, Paul are mutual persons.
SELLARS, Paul are mutual persons.
SELLARS, Paul are mutual persons.
SELLARS, Paul are mutual persons.
SELLARS, Paul are mutual persons.
SELLARS, Paul are mutual persons.
SELLARS, Paul are mutual persons.
SELLARS, Paul are mutual persons.
SELLARS, Paul are mutual persons.
SELLARS, Paul are mutual persons.
SELLARS, Paul are mutual persons.
SELLARS, Paul are mutual persons.
SELLARS, Paul are mutual persons.
SELLARS, Paul are mutual persons.
SELLARS, Paul are mutual persons.
SELLARS, Paul are mutual persons.
SELLARS, Paul are mutual persons.
SELLARS, Paul are mutual persons.
SELLARS, Paul are mutual persons.
SELLARS, Paul are mutual persons.
SELLARS, Paul are mutual persons.
SELLARS, Paul are mutual persons.
SELLARS, Paul are mutual persons.
WOOLLEY, Peter Thomas Griffith are mutual persons.
WOOLLEY, Peter Thomas Griffith are mutual persons.
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