Company number 03782818
Status Active
Incorporation Date 4 June 1999
Company Type Private Limited Company
Address 21 AYLMER PARADE, AYLMER ROAD, LONDON, N2 0AT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
GBP 1,020
; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of RONGLADE PROPERTIES LIMITED are www.rongladeproperties.co.uk, and www.ronglade-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Barbican Rail Station is 5 miles; to Battersea Park Rail Station is 7.2 miles; to Barnes Bridge Rail Station is 8.6 miles; to Balham Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ronglade Properties Limited is a Private Limited Company.
The company registration number is 03782818. Ronglade Properties Limited has been working since 04 June 1999.
The present status of the company is Active. The registered address of Ronglade Properties Limited is 21 Aylmer Parade Aylmer Road London N2 0at. . KRUNIC, Maria is a Secretary of the company. ANTONIOU, Antony Panayiotis is a Director of the company. KRUNIC, Theodore Peter is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 04 August 1999
Appointed Date: 04 June 1999
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 04 August 1999
Appointed Date: 04 June 1999
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 04 August 1999
Appointed Date: 04 June 1999
RONGLADE PROPERTIES LIMITED Events
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
13 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
14 Apr 2016
Total exemption small company accounts made up to 31 May 2015
09 Jun 2015
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
09 Dec 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 40 more events
19 Aug 1999
New director appointed
10 Aug 1999
Registered office changed on 10/08/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
10 Aug 1999
Secretary resigned;director resigned
10 Aug 1999
Director resigned
04 Jun 1999
Incorporation
24 May 2000
Legal charge
Delivered: 30 May 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 273 acton lane chiswick london W4 5AD l/b ealing -…
23 August 1999
Legal charge
Delivered: 1 September 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 5 southfield road l/b ealing.
19 August 1999
Debenture
Delivered: 25 August 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…