RONTEC PROPERTIES (NO.2) LIMITED
- Company statusactive
- Company No09432851
- Age10 years 5 months Incorporated 10 February 2015
- Officers5
Address
Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom
RONTEC PROPERTIES (NO.2) LIMITED is an active company incorporated on 10 February 2015 and based in London, United Kingdom. The company was registered 10 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Full
4 Months Ago on 20 Mar 2025
Confirmation Statement With No Updates
6 Months Ago on 31 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 19 Apr 2024
Change Person Director Company With Change Date
1 Year Ago on 13 Mar 2024
Accounts With Accounts Type Full
1 Year Ago on 16 Feb 2024
Confirmation Statement With No Updates
1 Year Ago on 09 Feb 2024
Termination Director Company With Name Termination Date
1 Year Ago on 08 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 08 Mar 2023
Confirmation Statement With No Updates
2 Years Ago on 14 Feb 2023
Change Person Director Company With Change Date
2 Years Ago on 14 Feb 2023
Change Person Director Company With Change Date
2 Years Ago on 14 Feb 2023
Change Person Director Company With Change Date
2 Years Ago on 14 Feb 2023
Change Person Director Company With Change Date
2 Years Ago on 13 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 25 Feb 2022
Confirmation Statement With No Updates
3 Years Ago on 09 Feb 2022
Accounts With Accounts Type Small
4 Years Ago on 26 Apr 2021
Confirmation Statement With No Updates
4 Years Ago on 08 Feb 2021
Accounts With Accounts Type Small
5 Years Ago on 05 Jun 2020
Change To A Person With Significant Control
5 Years Ago on 17 Feb 2020
Confirmation Statement With No Updates
5 Years Ago on 17 Feb 2020
Change Person Director Company With Change Date
5 Years Ago on 27 Nov 2019
Appoint Person Director Company With Name Date
5 Years Ago on 22 Nov 2019
Appoint Person Director Company With Name Date
5 Years Ago on 22 Nov 2019
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 21 Oct 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COOKSON, Thomas Edward | director | May 1965 | 08 Oct 2019 |
| GOLDMAN, Alan Irving | director | Dec 1943 | 10 Feb 2015 |
| MOLONEY, Tracy Anne | director | Feb 1982 | 08 Oct 2019 |
| RONSON, Gerald Maurice, Sir | director | May 1939 | 10 Feb 2015 |
| TAYLOR, Giles Nicholas | director | Sep 1967 | 01 Nov 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rontec Investments Llp | 06 Apr 2016 |
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COOKSON, Thomas Edward, GOLDMAN, Alan Irving, MOLONEY, Tracy Anne, RONSON, Gerald Maurice, Sir, TAYLOR, Giles Nicholas, AHEARN, William James, BENSON, Richard Jonathan, POGUE, Ian Samuel George are mutual persons.
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COOKSON, Thomas Edward, GOLDMAN, Alan Irving, MOLONEY, Tracy Anne, TAYLOR, Giles Nicholas, AHEARN, William James, BENSON, Richard Jonathan, POGUE, Ian Samuel George are mutual persons.
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COOKSON, Thomas Edward, GOLDMAN, Alan Irving, MOLONEY, Tracy Anne, TAYLOR, Giles Nicholas, AHEARN, William James, BENSON, Richard Jonathan, POGUE, Ian Samuel George are mutual persons.
COOKSON, Thomas Edward, GOLDMAN, Alan Irving, MOLONEY, Tracy Anne, TAYLOR, Giles Nicholas, AHEARN, William James, BENSON, Richard Jonathan, POGUE, Ian Samuel George are mutual persons.
COOKSON, Thomas Edward, GOLDMAN, Alan Irving, MOLONEY, Tracy Anne, RONSON, Gerald Maurice, Sir, TAYLOR, Giles Nicholas, AHEARN, William James, BENSON, Richard Jonathan, POGUE, Ian Samuel George are mutual persons.
COOKSON, Thomas Edward, GOLDMAN, Alan Irving, MOLONEY, Tracy Anne, TAYLOR, Giles Nicholas, AHEARN, William James, POGUE, Ian Samuel George are mutual persons.
COOKSON, Thomas Edward are mutual persons.
GOLDMAN, Alan Irving, TAYLOR, Giles Nicholas, AHEARN, William James, POGUE, Ian Samuel George are mutual persons.
GOLDMAN, Alan Irving, AHEARN, William James, POGUE, Ian Samuel George are mutual persons.
GOLDMAN, Alan Irving, AHEARN, William James, POGUE, Ian Samuel George are mutual persons.
GOLDMAN, Alan Irving, AHEARN, William James, POGUE, Ian Samuel George are mutual persons.
GOLDMAN, Alan Irving, AHEARN, William James, POGUE, Ian Samuel George are mutual persons.
GOLDMAN, Alan Irving, AHEARN, William James, POGUE, Ian Samuel George are mutual persons.
GOLDMAN, Alan Irving, AHEARN, William James, POGUE, Ian Samuel George are mutual persons.
GOLDMAN, Alan Irving, AHEARN, William James, POGUE, Ian Samuel George are mutual persons.
GOLDMAN, Alan Irving, AHEARN, William James, POGUE, Ian Samuel George are mutual persons.
MOLONEY, Tracy Anne, TAYLOR, Giles Nicholas, POGUE, Ian Samuel George are mutual persons.
MOLONEY, Tracy Anne 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.
AHEARN, William James are mutual persons.
AHEARN, William James are mutual persons.
AHEARN, William James are mutual persons.
BENSON, Richard Jonathan are mutual persons.
BENSON, Richard Jonathan are mutual persons.
BENSON, Richard Jonathan are mutual persons.
BENSON, Richard Jonathan are mutual persons.
BENSON, Richard Jonathan are mutual persons.
BENSON, Richard Jonathan are mutual persons.
BENSON, Richard Jonathan are mutual persons.
BENSON, Richard Jonathan are mutual persons.
POGUE, Ian Samuel George are mutual persons.
POGUE, Ian Samuel George are mutual persons.
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