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RONTEC PROPERTIES (NO.2) LIMITED

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

This company is commonly known as Rontec Properties (no.2) Limited. The company was founded 9 years ago and was given the registration number 09432851. The firm's registered office is in LONDON. You can find them at Acre House, 11/15 William Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:RONTEC PROPERTIES (NO.2) LIMITED
Company Number:09432851
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2015
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 40 Clarendon Road, Watford, United Kingdom, WD17 1JJ

Director08 October 2019Active
Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER

Director10 February 2015Active
1st Floor, 40 Clarendon Road, Watford, United Kingdom, WD17 1JJ

Director08 October 2019Active
Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER

Director10 February 2015Active
1st Floor, 40 Clarendon Road, Watford, United Kingdom, WD17 1JJ

Director01 November 2016Active
9, The Grove, Marshcroft Lane, Tring, United Kingdom, HP23 5PN

Director10 February 2015Active
Shield House, Harmony Way, Hendon, London, United Kingdom, NW4 2BZ

Director07 July 2015Active
1st Floor, 40 Clarendon Road, Watford, United Kingdom, WD17 1JJ

Director10 February 2015Active

People with Significant Control

Rontec Investments Llp
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Officers

Change person director company with change date.

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2024-02-16Accounts

Accounts with accounts type full.

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2024-02-09Confirmation statement

Confirmation statement with no updates.

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2024-01-08Officers

Termination director company with name termination date.

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2023-03-08Accounts

Accounts with accounts type full.

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2023-02-14Confirmation statement

Confirmation statement with no updates.

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2023-02-14Officers

Change person director company with change date.

Download
2023-02-14Officers

Change person director company with change date.

Download
2023-02-14Officers

Change person director company with change date.

Download
2023-02-13Officers

Change person director company with change date.

Download
2022-02-25Accounts

Accounts with accounts type full.

Download
2022-02-09Confirmation statement

Confirmation statement with no updates.

Download
2021-04-26Accounts

Accounts with accounts type small.

Download
2021-02-08Confirmation statement

Confirmation statement with no updates.

Download
2020-06-05Accounts

Accounts with accounts type small.

Download
2020-02-17Persons with significant control

Change to a person with significant control.

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2020-02-17Confirmation statement

Confirmation statement with no updates.

Download
2019-11-27Officers

Change person director company with change date.

Download
2019-11-22Officers

Appoint person director company with name date.

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2019-11-22Officers

Appoint person director company with name date.

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2019-10-23Officers

Change person director company with change date.

Download
2019-10-21Officers

Change person director company with change date.

Download
2019-10-16Officers

Termination director company with name termination date.

Download
2019-03-04Accounts

Accounts with accounts type full.

Download
2019-02-21Confirmation statement

Confirmation statement with no updates.

Download

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