0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

RONGER PROPERTIES LIMITED

Learn more about RONGER PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

55 BAKER STREET, LONDON, W1U 7EU

RONGER PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00322247
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.12.23
last member list: 2015.08.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 25.03
next due date: 2016.12.25
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.30
overdue: NO
last made update: 2015.08.02
documents available: 1

Mortgages:

BARCLAYS BANK PLC
TRUST OF CHARGE - Outstanding on 1954.10.18
BARCLAYS BANK PLC
INST OF CHARGE - Outstanding on 1959.09.11
BARCLAYS BANK PLC
INST OF CHARGE - Outstanding on 1966.02.23

List of company documents:

buy all documents
Find out more information about RONGER PROPERTIES LIMITED. Our website makes it possible to view other available documents related to RONGER PROPERTIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.07
£2.95
Add to cart
02/08/15 FULL LIST
Form type: AR01
Date: 2015.08.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.10
Form type: LATEST SOC
Document description: 10/08/15 STATEMENT OF CAPITAL;GBP 27370.5
£2.95
Add to cart
SAIL ADDRESS CHANGED FROM:, PANNELL HOUSE PARK STREET, GUILDFORD, SURREY, GU1 4HN, UNITED KINGDOM
Form type: AD02
Date: 2015.08.10
£2.95
Add to cart
31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.10.03
£2.95
Add to cart
02/08/14 FULL LIST
Form type: AR01
Date: 2014.09.24
£2.95
Add to cart
SAIL ADDRESS CHANGED FROM:, 2ND FLOOR, 2 CITY PLACE BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, RH6 0PA, UNITED KINGDOM
Form type: AD02
Date: 2014.09.24
£2.95
Add to cart
02/08/13 FULL LIST
Form type: AR01
Date: 2013.09.11
£2.95
Add to cart
31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.08.06
£2.95
Add to cart
02/08/12 FULL LIST
Form type: AR01
Date: 2012.09.18
£2.95
Add to cart
SAIL ADDRESS CHANGED FROM:, EMERALD HOUSE EAST STREET, EPSOM, SURREY, KT17 1HS, UNITED KINGDOM
Form type: AD02
Date: 2012.09.18
£2.95
Add to cart
DIRECTOR APPOINTED MR ANDREW TREVOR LAZARUS
Form type: AP01
Date: 2012.08.08
£2.95
Add to cart
31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.07.26
£2.95
Add to cart
31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.27
£2.95
Add to cart
02/08/11 FULL LIST
Form type: AR01
Date: 2011.08.26
£2.95
Add to cart
31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.24
£2.95
Add to cart
02/08/10 FULL LIST
Form type: AR01
Date: 2010.08.18
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.08.17
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANN TAVIGNOT / 01/10/2009
Form type: CH01
Date: 2010.08.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / BERTA LAZARUS / 01/10/2009
Form type: CH01
Date: 2010.08.16
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / BERTA LAZARUS / 01/03/2010
Form type: CH03
Date: 2010.03.02
£2.95
Add to cart
31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.11
£2.95
Add to cart
RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
£2.95
Add to cart
ADOPT MEM AND ARTS 30/09/2008
Form type: RES01
Date: 2008.10.13
£2.95
Add to cart
RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.28
£2.95
Add to cart
31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.20
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 25/03/2008 FROM, 8 BAKER STREET, LONDON, W1U 3LL
Form type: 287
Date: 2008.03.25
£2.95
Add to cart
RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.31
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.20
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.04
£2.95
Add to cart
RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.01
£2.95
Add to cart
RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.23
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.04
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.01
£2.95
Add to cart
RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.10
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.15
£2.95
Add to cart
RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.20
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.26
£2.95
Add to cart
RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.10
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.08.10
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.23
£2.95
Add to cart
RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.13
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 17/04/01 FROM:, 8 BAKER STREET, LONDON W1M 1DA
Form type: 287
Date: 2001.04.17
£2.95
Add to cart
COMPANY NAME CHANGED, TERENCE ESTATES,LIMITED, CERTIFICATE ISSUED ON 17/04/01
Form type: CERTNM
Date: 2001.04.17
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.04.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.19
£2.95
Add to cart
RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.09.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.03
£2.95
Add to cart
RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.24
£2.95
Add to cart
RETURN MADE UP TO 02/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.16
£2.95
Add to cart
RETURN MADE UP TO 02/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.26
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1997.09.26
£2.95
Add to cart
RETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.10.30
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.28
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.13
£2.95
Add to cart
RETURN MADE UP TO 02/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.24

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

BERTA LAZARUS (current)
Secretary, 1991.08.02
FLAT 6 EMBASSY COURT 45 WELLINGTON ROAD , LONDON
NW8 9SX
ANDREW TREVOR LAZARUS (current)
Director, COMPANY DIRECTOR, 2012.07.20
14 MORLEY ROAD , EAST TWICKENHAM
TW1 2HF, MIDDLESEX
BERTA LAZARUS (current)
Director, 1991.08.02
FLAT 6, EMBASSY COURT 45 WELLINGTON ROAD , LONDON
NW8 9SX
PATRICIA ANN TAVIGNOT (current)
Director, 1991.08.02
8 GAYTON CRESCENT , LONDON
NW3 1TT
LENA SADOW (resigned)
Director, 1991.08.02 - 1997.01.17
21 PORTMAN TOWERS , LONDON
W1H 5PP

Companies near to RONGER PROPERTIES ltd.

Information about the Private Limited Company RONGER PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data