Ronly Group Limited

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ronly group limited
live
Small

Ronly Group Limited

06288615Private Limited With Share Capital

3Rd Floor 201, Haverstock Hill, London, NW34QG
Incorporated

21/06/2007

Company Age

18 years

Directors

4

Employees

25

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Ronly Group Limited (06288615) is a private limited with share capital incorporated on 21/06/2007 (18 years old) and registered in london, NW34QG. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Ronly group limited is a company based out of 3rd floor 201 haverstock hill, london, united kingdom.

Private Limited With Share Capital
SIC: 64209
Small
Incorporated 21/06/2007
NW34QG
25 employees

Financial Overview

Total Assets

£71.42M

Liabilities

£54.74M

Net Assets

£16.68M

Turnover

£156.33M

Cash

£1.08M

Key Metrics

25

Employees

4

Directors

2

Shareholders

Board of Directors

4
director
director
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

94
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:02-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:13-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:02-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2020
Capital Cancellation Shares
Category:Capital
Date:17-03-2020
Capital Return Purchase Own Shares
Category:Capital
Date:17-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2018
Resolution
Category:Resolution
Date:09-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2017
Resolution
Category:Resolution
Date:19-01-2017
Capital Cancellation Shares
Category:Capital
Date:19-01-2017
Capital Return Purchase Own Shares
Category:Capital
Date:19-01-2017
Capital Cancellation Shares
Category:Capital
Date:20-09-2016
Resolution
Category:Resolution
Date:24-08-2016
Capital Return Purchase Own Shares
Category:Capital
Date:24-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:07-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:16-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2014
Resolution
Category:Resolution
Date:27-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:23-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-12-2013
Termination Director Company With Name
Category:Officers
Date:04-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2013
Termination Director Company With Name
Category:Officers
Date:20-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2013
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2012
Capital Cancellation Shares
Category:Capital
Date:22-11-2011
Capital Return Purchase Own Shares
Category:Capital
Date:21-11-2011
Resolution
Category:Resolution
Date:18-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-11-2011
Termination Secretary Company With Name
Category:Officers
Date:10-11-2011
Termination Director Company With Name
Category:Officers
Date:10-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2011
Resolution
Category:Resolution
Date:26-01-2011
Resolution
Category:Resolution
Date:26-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-05-2010
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2009
Legacy
Category:Annual Return
Date:24-06-2009
Legacy
Category:Officers
Date:01-06-2009
Resolution
Category:Resolution
Date:16-04-2009
Accounts With Accounts Type Group
Category:Accounts
Date:20-10-2008
Legacy
Category:Annual Return
Date:08-07-2008
Legacy
Category:Address
Date:08-07-2008
Legacy
Category:Accounts
Date:09-11-2007
Statement Of Affairs
Category:Miscellaneous
Date:06-11-2007
Legacy
Category:Capital
Date:06-11-2007
Legacy
Category:Officers
Date:17-10-2007
Resolution
Category:Resolution
Date:10-10-2007
Legacy
Category:Officers
Date:10-10-2007
Legacy
Category:Officers
Date:10-10-2007
Legacy
Category:Officers
Date:10-10-2007
Legacy
Category:Officers
Date:10-10-2007
Legacy
Category:Officers
Date:10-10-2007
Legacy
Category:Officers
Date:10-10-2007
Legacy
Category:Address
Date:10-10-2007
Incorporation Company
Category:Incorporation
Date:21-06-2007

Import / Export

Imports
12 Months5
60 Months48
Exports
12 Months0
60 Months1

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date09/10/2025
Latest Accounts31/12/2024

Trading Addresses

3Rd Floor 201, Haverstock Hill, London, NW34QGRegistered

Contact

02074330400
www.ronly.com
3Rd Floor 201, Haverstock Hill, London, NW34QG