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Rontec Properties (No.3) Limited

Rontec Properties (No.3) Limited is an active company incorporated on 10 February 2015 with the registered office located in London, Greater London. Rontec Properties (No.3) Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09432853
Private limited company
Age
10 years
Incorporated 10 February 2015
Size
Unreported
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Acre House
11/15 William Road
London
NW1 3ER
United Kingdom
Same address since incorporation
Telephone
01923 694000
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Sep 1967
Director • British • Lives in UK • Born in May 1939
Director • Accountant • British • Lives in UK • Born in Feb 1982
Director • British • Lives in UK • Born in Dec 1943
Director • British • Lives in UK • Born in May 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Rontec Properties (No.2) Limited
Mr Alan Irving Goldman, Sir Gerald Maurice Ronson, and 3 more are mutual people.
Active
Rontec Properties (No.4) Limited
Mr Alan Irving Goldman, Sir Gerald Maurice Ronson, and 3 more are mutual people.
Active
Rontec Properties (No.5) Limited
Mr Alan Irving Goldman, Sir Gerald Maurice Ronson, and 3 more are mutual people.
Active
Rontec Properties (No.6) Limited
Mr Alan Irving Goldman, Sir Gerald Maurice Ronson, and 3 more are mutual people.
Active
Snax 24 Limited
Giles Nicholas Taylor, Mr Thomas Edward Cookson, and 2 more are mutual people.
Active
Rontec Bentinck Limited
Mr Alan Irving Goldman, Giles Nicholas Taylor, and 2 more are mutual people.
Active
Rontec Watford Services Limited
Mr Alan Irving Goldman, Giles Nicholas Taylor, and 2 more are mutual people.
Active
Rontec Ltd
Mr Alan Irving Goldman, Giles Nicholas Taylor, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.17M
Increased by £128K (+12%)
Employees
Unreported
Same as previous period
Total Assets
£26.82M
Increased by £2.66M (+11%)
Total Liabilities
-£14.66M
Increased by £669K (+5%)
Net Assets
£12.16M
Increased by £1.99M (+20%)
Debt Ratio (%)
55%
Decreased by 3.25% (-6%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 20 Mar 2025
Confirmation Submitted
7 Months Ago on 31 Jan 2025
Giles Nicholas Taylor Details Changed
1 Year 5 Months Ago on 12 Mar 2024
Full Accounts Submitted
1 Year 6 Months Ago on 17 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Sir Gerald Maurice Ronson Details Changed
1 Year 8 Months Ago on 1 Jan 2024
Ian Samuel George Pogue Resigned
1 Year 8 Months Ago on 31 Dec 2023
Full Accounts Submitted
2 Years 6 Months Ago on 9 Mar 2023
Mrs Tracy Anne Moloney Details Changed
2 Years 6 Months Ago on 10 Feb 2023
Giles Nicholas Taylor Details Changed
2 Years 6 Months Ago on 10 Feb 2023
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Documents
Full accounts made up to 30 September 2024
Submitted on 20 Mar 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 31 Jan 2025
Director's details changed for Sir Gerald Maurice Ronson on 1 January 2024
Submitted on 19 Apr 2024
Director's details changed for Giles Nicholas Taylor on 12 March 2024
Submitted on 13 Mar 2024
Full accounts made up to 30 September 2023
Submitted on 17 Feb 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 9 Feb 2024
Termination of appointment of Ian Samuel George Pogue as a director on 31 December 2023
Submitted on 8 Jan 2024
Full accounts made up to 30 September 2022
Submitted on 9 Mar 2023
Confirmation statement made on 31 January 2023 with no updates
Submitted on 14 Feb 2023
Director's details changed for Mr Ian Samuel George Pogue on 10 February 2023
Submitted on 14 Feb 2023
Repayment History
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