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23 RONALDS ROAD MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 23 Ronalds Road Management Company Limited. The company was founded 17 years ago and was given the registration number 06011834. The firm's registered office is in LONDON. You can find them at 23 Ronalds Road, Islington, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:23 RONALDS ROAD MANAGEMENT COMPANY LIMITED
Company Number:06011834
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2006
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:23 Ronalds Road, Islington, London, N5 1XF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Ronalds Road, Islington, London, N5 1XF

Director21 January 2014Active
23, Ronalds Road, Islington, London, N5 1XF

Director26 February 2023Active
6 Fairdene Court, Camden Road Islington, London, N7 0LH

Secretary28 November 2006Active
23, Ronalds Road, Islington, London, N5 1XF

Secretary12 September 2014Active
PO BOX 55, 7 Spa Road, London, SE16 3QP

Corporate Nominee Secretary28 November 2006Active
23, Ronalds Road, Islington, London, N5 1XF

Director23 June 2021Active
23, Ronalds Road, Islington, London, N5 1XF

Director12 September 2014Active
23, Ronalds Road, Islington, London, N5 1XF

Director26 September 2013Active
23, Ronalds Road, Islington, London, N5 1XF

Director12 September 2014Active
23, Ronalds Road, Islington, London, N5 1XF

Director28 November 2006Active
PO BOX 55, 7 Spa Road, London, SE16 3QP

Corporate Nominee Director28 November 2006Active

People with Significant Control

Mr Alexander Patrick Ryan
Notified on:23 January 2023
Status:Active
Date of birth:April 1991
Nationality:Australian
Address:23, Ronalds Road, London, N5 1XF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Benjamin David Staps
Notified on:12 September 2016
Status:Active
Date of birth:February 1980
Nationality:British
Address:23, Ronalds Road, London, N5 1XF
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Katherine Louise Johnson
Notified on:12 September 2016
Status:Active
Date of birth:June 1981
Nationality:British
Address:23, Ronalds Road, London, N5 1XF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Belinda Bowen
Notified on:12 September 2016
Status:Active
Date of birth:February 1963
Nationality:British
Address:23, Ronalds Road, London, N5 1XF
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Confirmation statement

Confirmation statement with no updates.

Download
2023-08-03Accounts

Accounts with accounts type micro entity.

Download
2023-02-26Persons with significant control

Notification of a person with significant control.

Download
2023-02-26Officers

Appoint person director company with name date.

Download
2023-01-23Officers

Termination director company with name termination date.

Download
2022-12-09Confirmation statement

Confirmation statement with no updates.

Download
2022-08-26Accounts

Accounts with accounts type micro entity.

Download
2021-12-14Confirmation statement

Confirmation statement with no updates.

Download
2021-11-15Officers

Appoint person director company with name date.

Download
2021-07-01Accounts

Accounts with accounts type micro entity.

Download
2021-06-24Officers

Termination secretary company with name termination date.

Download
2021-06-24Persons with significant control

Cessation of a person with significant control.

Download
2021-06-24Officers

Termination director company with name termination date.

Download
2020-11-30Confirmation statement

Confirmation statement with no updates.

Download
2020-11-30Accounts

Accounts with accounts type micro entity.

Download
2019-12-09Confirmation statement

Confirmation statement with no updates.

Download
2019-01-06Accounts

Accounts with accounts type total exemption full.

Download
2018-12-16Confirmation statement

Confirmation statement with no updates.

Download
2017-12-13Accounts

Accounts with accounts type total exemption full.

Download
2017-12-09Confirmation statement

Confirmation statement with no updates.

Download
2017-09-10Persons with significant control

Cessation of a person with significant control.

Download
2017-02-03Officers

Termination director company with name termination date.

Download
2017-01-20Accounts

Accounts with accounts type total exemption small.

Download
2016-12-05Confirmation statement

Confirmation statement with updates.

Download
2016-08-30Accounts

Accounts with accounts type total exemption small.

Download

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