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RONLY LIMITED

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

This company is commonly known as Ronly Limited. The company was founded 16 years ago and was given the registration number 06253273. The firm's registered office is in LONDON. You can find them at 3rd Floor 201, Haverstock Hill, London, . This company's SIC code is 66120 - Security and commodity contracts dealing activities.

Company Information

Name:RONLY LIMITED
Company Number:06253273
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66120 - Security and commodity contracts dealing activities

Office Address & Contact

Registered Address:3rd Floor 201, Haverstock Hill, London, NW3 4QG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd, Floor 201, Haverstock Hill, London, NW3 4QG

Director10 February 2023Active
3rd, Floor 201, Haverstock Hill, London, England, NW3 4QG

Director21 May 2007Active
3rd, Floor 201, Haverstock Hill, London, England, NW3 4QG

Director20 December 2013Active
3rd, Floor 201, Haverstock Hill, London, England, NW3 4QG

Secretary21 May 2007Active
71 Southway, London, NW11 6SB

Director21 May 2007Active
3rd, Floor 201, Haverstock Hill, London, England, NW3 4QG

Director20 December 2013Active
2nd, Floor, 206 Marylebone Road, London, England, NW1 6JQ

Director15 November 2011Active
3rd, Floor 201, Haverstock Hill, London, England, NW3 4QG

Director17 June 2011Active
3rd, Floor 201, Haverstock Hill, London, England, NW3 4QG

Director17 June 2011Active

People with Significant Control

Aleman, Cordero, Galindo & Lee Trust (Panama) Sa
Notified on:02 December 2016
Status:Active
Country of residence:Rep Of Panama
Address:Humboldt Tower, 2nd Floor, Panama, Rep Of Panama,
Nature of control:
  • Significant influence or control as trust
Aleman, Cordero, Galindo & Lee Trust (Bvi) Limited
Notified on:02 December 2016
Status:Active
Country of residence:Virgin Islands, British
Address:3rd Floor, Yamraj Building, Market Square, Tortola, Virgin Islands, British,
Nature of control:
  • Significant influence or control as trust
Ronly Group Limited
Notified on:02 December 2016
Status:Active
Country of residence:England
Address:201, Haverstock Hill, London, England, NW3 4QG
Nature of control:
  • Ownership of shares 75 to 100 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
2023-08-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-06-27Confirmation statement

Confirmation statement with no updates.

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2023-06-05Officers

Termination director company with name termination date.

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2023-05-02Accounts

Accounts with accounts type full.

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2023-02-13Officers

Appoint person director company with name date.

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2023-01-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-07-08Confirmation statement

Confirmation statement with no updates.

Download
2022-06-01Accounts

Accounts with accounts type full.

Download
2022-02-21Mortgage

Mortgage satisfy charge full.

Download
2022-02-21Mortgage

Mortgage satisfy charge full.

Download
2022-02-21Mortgage

Mortgage satisfy charge full.

Download
2022-02-21Mortgage

Mortgage satisfy charge full.

Download
2022-02-21Mortgage

Mortgage satisfy charge full.

Download
2022-02-21Mortgage

Mortgage satisfy charge full.

Download
2022-02-21Mortgage

Mortgage satisfy charge full.

Download
2022-02-21Mortgage

Mortgage satisfy charge full.

Download
2021-10-28Accounts

Accounts with accounts type full.

Download
2021-10-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-10-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-07-09Confirmation statement

Confirmation statement with no updates.

Download
2021-06-21Persons with significant control

Notification of a person with significant control.

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2021-06-21Persons with significant control

Cessation of a person with significant control.

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2020-09-24Accounts

Accounts with accounts type full.

Download
2020-07-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-07-07Confirmation statement

Confirmation statement with no updates.

Download

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