Ronain Properties Limited

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Ronain Properties Limited

02809326•Private Limited With Share Capital

55 Loudoun Road, St John'S Wood, London, NW80DL

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Incorporated

15/04/1993

Company Age

33 years

Directors

3

Employees

2

SIC Code

41100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Ronain Properties Limited (02809326) is a private limited with share capital incorporated on 15/04/1993 (33 years old) and registered in london, NW80DL. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 15/04/1993
NW80DL
2 employees

Financial Overview

Total Assets

£1.4K

Liabilities

£30.3K

Net Assets

£-29.0K

Cash

£1.4K

Key Metrics

2

Employees

3

Directors

2

Shareholders

Board of Directors

3
N
norah o'brien mcphail
director
M
malcolm mcleod scott mcphail
director
N
norah o'brien mcphail
director

Filed Documents

91
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:22-04-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2009
Legacy
Category:Annual Return
Date:16-04-2009
Legacy
Category:Annual Return
Date:23-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2007
Legacy
Category:Annual Return
Date:19-04-2007
Legacy
Category:Officers
Date:19-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2006
Legacy
Category:Annual Return
Date:26-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2005
Legacy
Category:Annual Return
Date:27-04-2005
Legacy
Category:Annual Return
Date:18-05-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-03-2004
Resolution
Category:Resolution
Date:10-10-2003
Resolution
Category:Resolution
Date:10-10-2003
Resolution
Category:Resolution
Date:10-10-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2003
Legacy
Category:Annual Return
Date:01-05-2003
Memorandum Articles
Category:Incorporation
Date:26-01-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:18-12-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2002
Legacy
Category:Annual Return
Date:16-05-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2001
Legacy
Category:Annual Return
Date:16-05-2001
Legacy
Category:Annual Return
Date:24-05-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-03-2000
Resolution
Category:Resolution
Date:30-03-2000
Memorandum Articles
Category:Incorporation
Date:26-11-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:21-10-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-05-1999
Resolution
Category:Resolution
Date:12-05-1999
Legacy
Category:Annual Return
Date:12-05-1999
Memorandum Articles
Category:Incorporation
Date:26-04-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:18-03-1999
Legacy
Category:Annual Return
Date:28-05-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-11-1997
Resolution
Category:Resolution
Date:21-11-1997
Legacy
Category:Annual Return
Date:09-05-1997
Legacy
Category:Officers
Date:09-05-1997
Legacy
Category:Officers
Date:09-05-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-05-1997
Resolution
Category:Resolution
Date:09-05-1997
Legacy
Category:Annual Return
Date:07-05-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-11-1995
Resolution
Category:Resolution
Date:28-11-1995
Legacy
Category:Annual Return
Date:04-05-1995
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-02-1995
Resolution
Category:Resolution
Date:05-02-1995
Legacy
Category:Annual Return
Date:20-04-1994
Legacy
Category:Accounts
Date:29-04-1993
Legacy
Category:Officers
Date:22-04-1993
Incorporation Company
Category:Incorporation
Date:15-04-1993

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date17/12/2025
Latest Accounts31/03/2025

Trading Addresses

55 Loudoun Road, St. Johns Wood, London, NW80DLRegistered

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Contact

55 Loudoun Road, St John'S Wood, London, NW80DL