RONWOOD LIMITED
LONDON

Hellopages » Greater London » Southwark » SE5 0EE

Company number 03260587
Status Active
Incorporation Date 8 October 1996
Company Type Private Limited Company
Address 136 GROUND FLOOR OFFICE, CAMBERWELL ROAD, LONDON, SE5 0EE
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 seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of RONWOOD LIMITED are www.ronwood.co.uk, and www.ronwood.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-nine years and two months. Ronwood Limited is a Private Limited Company. The company registration number is 03260587. Ronwood Limited has been working since 08 October 1996. The present status of the company is Active. The registered address of Ronwood Limited is 136 Ground Floor Office Camberwell Road London Se5 0ee. The company`s financial liabilities are £277.57k. It is £9.43k against last year. The cash in hand is £22.58k. It is £14.81k against last year. And the total assets are £343.79k, which is £14.54k against last year. PATEL, Naresh is a Secretary of the company. PATEL, Bhupendra Trikambhai is a Director of the company. PATEL, Naresh is a Director of the company. Secretary PATEL, Bhupendra Trikambhai has been resigned. Secretary PATEL, Bindu has been resigned. Secretary PATEL, Suresh Bhailalbhai has been resigned. Secretary PATEL, Ushaben Suresh has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director PATEL, Bhupendra Trikambhai has been resigned. Director PATEL, Falgun Jagdishbhai has been resigned. Director PATEL, Falgun Jagdishbhai has been resigned. Director PATEL, Suresh Bhailalbhai has been resigned. The company operates in "Other letting and operating of own or leased real estate".


ronwood Key Finiance

LIABILITIES £277.57k
+3%
CASH £22.58k
+190%
TOTAL ASSETS £343.79k
+4%
All Financial Figures

Current Directors

Secretary
PATEL, Naresh
Appointed Date: 15 February 2007
Director
PATEL, Bhupendra Trikambhai
Appointed Date: 09 January 2001
72 years old
Director
PATEL, Naresh
Appointed Date: 15 June 2015
69 years old

Resigned Directors

Secretary
PATEL, Bhupendra Trikambhai
Resigned: 28 January 2000
Appointed Date: 10 October 1996
Secretary
PATEL, Bindu
Resigned: 15 February 2001
Appointed Date: 09 June 2000
Secretary
PATEL, Suresh Bhailalbhai
Resigned: 30 September 2008
Appointed Date: 15 February 2001
Secretary
PATEL, Ushaben Suresh
Resigned: 09 June 2000
Appointed Date: 28 January 2000
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 10 October 1996
Appointed Date: 08 October 1996
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 10 October 1996
Appointed Date: 08 October 1996
Director
PATEL, Bhupendra Trikambhai
Resigned: 09 June 2000
Appointed Date: 10 October 1996
72 years old
Director
PATEL, Falgun Jagdishbhai
Resigned: 15 February 2001
Appointed Date: 06 April 2000
58 years old
Director
PATEL, Falgun Jagdishbhai
Resigned: 28 January 2000
Appointed Date: 10 October 1996
58 years old
Director
PATEL, Suresh Bhailalbhai
Resigned: 12 August 2014
Appointed Date: 08 March 2002
80 years old

Persons With Significant Control

Mr Bhupendrakumar Trikambhai Patel
Notified on: 8 October 2016
9 years old
Nature of control: Ownership of shares – 75% or more

RONWOOD LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Nov 2016
Confirmation statement made on 8 October 2016 with updates
12 Jan 2016
Total exemption small company accounts made up to 31 March 2015
27 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 2
25 Jun 2015
Appointment of Mr Naresh Patel as a director on 15 June 2015
...
... and 66 more events
25 Oct 1996
New secretary appointed
25 Oct 1996
Secretary resigned
25 Oct 1996
Director resigned
15 Oct 1996
Registered office changed on 15/10/96 from: 120 east road london N1 6AA
08 Oct 1996
Incorporation

RONWOOD LIMITED Charges

6 July 2007
Legal mortgage
Delivered: 12 July 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 86-88 knights hill london. With the…
6 June 2007
Debenture
Delivered: 15 June 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 October 2003
Legal charge
Delivered: 5 November 2003
Status: Satisfied on 18 February 2011
Persons entitled: National Westminster Bank PLC
Description: 86-88 knights hill london lambeth t/n 70509, 216104 and…
26 June 1997
Legal mortgage
Delivered: 28 June 1997
Status: Satisfied on 3 January 2004
Persons entitled: Midland Bank PLC
Description: 86-88 knights hill london SE27. With the benefit of all…
11 November 1996
Legal mortgage
Delivered: 2 December 1996
Status: Satisfied on 19 December 2005
Persons entitled: Midland Bank PLC
Description: 244-246 camberwell road london with all…
11 November 1996
Fixed and floating charge
Delivered: 2 December 1996
Status: Satisfied on 19 December 2005
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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