Menna Overview
Here’s a quick overview of RONEX PROPERTIES LIMITED 👀 — a London based business that started in 1959.
RONEX PROPERTIES LIMITED
- Company statusactive
- Company No00643555
- Age66 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 67 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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 05 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Jun 2025
Confirmation Statement With No Updates
2 Years Ago on 18 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 07 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Jul 2023
Confirmation Statement With No Updates
4 Years Ago on 21 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 10 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 13 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 09 Aug 2021
Accounts With Accounts Type Small
5 Years Ago on 25 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 16 Jul 2020
Change Person Director Company With Change Date
6 Years Ago on 23 Oct 2019
Change Person Director Company With Change Date
6 Years Ago on 06 Sep 2019
Change Person Secretary Company With Change Date
6 Years Ago on 06 Sep 2019
Change To A Person With Significant Control
6 Years Ago on 06 Sep 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 05 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 16 Jul 2019
Accounts With Accounts Type Small
7 Years Ago on 22 Mar 2019
Termination Director Company With Name Termination Date
7 Years Ago on 20 Dec 2018
Appoint Person Director Company With Name Date
7 Years Ago on 20 Dec 2018
Accounts With Accounts Type Small
7 Years Ago on 23 Oct 2018
Confirmation Statement With Updates
8 Years Ago on 03 Jul 2018
Legacy
8 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 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.
SUTTON, Joe, FENCHELLE, Mark Stephen, PARSONS, Neil, GOLDMAN, Alan Irving 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, 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, 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.
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BROWN, Steven Andrew are mutual persons.
BROWN, Steven Andrew are mutual persons.
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BROWN, Steven Andrew are mutual persons.
BROWN, Steven Andrew are mutual persons.
FENCHELLE, Mark Stephen are mutual persons.
FENCHELLE, Mark Stephen are mutual persons.
HAMPTON, Sarah Isabel are mutual persons.
HAMPTON, Sarah Isabel are mutual persons.
HAMPTON, Sarah Isabel are mutual persons.
HAMPTON, Sarah Isabel are mutual persons.
HAMPTON, Sarah Isabel are mutual persons.
HAMPTON, Sarah Isabel are mutual persons.
PARSONS, Neil are mutual persons.
GOLDMAN, Alan Irving are mutual persons.
GOLDMAN, Alan Irving are mutual persons.
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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.
KITCHEN, Daniel John are mutual persons.
KITCHEN, Daniel John are mutual persons.
MARX, Michael Henry are mutual persons.
SELLARS, Paul are mutual persons.
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Menna Overview
Here’s a quick overview of RONEX PROPERTIES LIMITED 👀 — a London based business that started in 1959.