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RONA PROPERTY INVESTMENT COMPANY LIMITED

Learn more about RONA PROPERTY INVESTMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

225 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4TF

RONA PROPERTY INVESTMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00591590
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.10.07
last member list: 2015.05.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.06.07
overdue: NO
last made update: 2015.05.10
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1970.05.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.08.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.04.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.10.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.12.10

List of company documents:

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£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.11.24
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.11.23
£2.95
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29/10/15 STATEMENT OF CAPITAL GBP 7348
Form type: SH06
Date: 2015.11.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.13
Form type: LATEST SOC
Document description: 13/11/15 STATEMENT OF CAPITAL;GBP 7348
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2015.11.13
Child documents:
Document type: ANNOTATION
Date: 2015.11.13
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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27/10/15 STATEMENT OF CAPITAL GBP 7500
Form type: SH06
Date: 2015.11.11
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2015.11.11
Child documents:
Document type: ANNOTATION
Date: 2015.11.11
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.10.02
£2.95
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15/09/15 STATEMENT OF CAPITAL GBP 7750.00
Form type: SH06
Date: 2015.09.25
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2015.09.25
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.09.15
£2.95
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26/08/15 STATEMENT OF CAPITAL GBP 8000
Form type: SH06
Date: 2015.09.04
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2015.09.04
Child documents:
Document type: ANNOTATION
Date: 2015.09.04
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.08.25
£2.95
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.08.18
£2.95
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29/07/15 STATEMENT OF CAPITAL GBP 8250.00
Form type: SH06
Date: 2015.08.13
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2015.08.13
Child documents:
Document type: ANNOTATION
Date: 2015.08.13
Form type: RES13
Document description: EACH SHAREHOLDER WAIVES ANY RIGHT OF PRE EMPTION OR OTHER RESTICTION 29/07/2015
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.07.27
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.07.21
£2.95
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03/07/15 STATEMENT OF CAPITAL GBP 8500.00
Form type: SH06
Date: 2015.07.16
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2015.07.16
Child documents:
Document type: ANNOTATION
Date: 2015.07.16
Form type: RES13
Document description: APPROVE PURCHASE CONTRACT 03/07/2015
£2.95
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26/06/15 STATEMENT OF CAPITAL GBP 8750
Form type: SH06
Date: 2015.07.08
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2015.07.08
Child documents:
Document type: ANNOTATION
Date: 2015.07.08
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.06.30
£2.95
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04/06/15 STATEMENT OF CAPITAL GBP 9000
Form type: SH06
Date: 2015.06.22
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2015.06.22
Child documents:
Document type: ANNOTATION
Date: 2015.06.22
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
£2.95
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10/05/15 FULL LIST
Form type: AR01
Date: 2015.06.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK MALCOLM RONA / 23/10/2013
Form type: CH01
Date: 2015.06.09
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.06.08
£2.95
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14/05/15 STATEMENT OF CAPITAL GBP 9250.00
Form type: SH06
Date: 2015.05.27
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2015.05.27
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.04.28
£2.95
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02/04/15 STATEMENT OF CAPITAL GBP 1.00
Form type: SH06
Date: 2015.04.20
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2015.04.20
£2.95
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22/01/15 STATEMENT OF CAPITAL GBP 9750
Form type: SH06
Date: 2015.02.11
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.02.11
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2015.02.02
Child documents:
Document type: ANNOTATION
Date: 2015.02.02
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
£2.95
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10/05/14 FULL LIST
Form type: AR01
Date: 2014.05.31
£2.95
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.05.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK MALCOLM RONA / 08/09/2013
Form type: CH01
Date: 2013.10.23
£2.95
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.06.19
£2.95
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10/05/13 FULL LIST
Form type: AR01
Date: 2013.05.20
£2.95
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DIRECTOR APPOINTED MRS NATALIE LOUISE MEREDITH
Form type: AP01
Date: 2013.01.11
£2.95
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DIRECTOR APPOINTED MR ROBERT DAVID RONA
Form type: AP01
Date: 2013.01.10
£2.95
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.06.28
£2.95
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10/05/12 FULL LIST
Form type: AR01
Date: 2012.06.05
£2.95
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.08
£2.95
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10/05/11 FULL LIST
Form type: AR01
Date: 2011.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.30
£2.95
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10/05/10 FULL LIST
Form type: AR01
Date: 2010.05.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY ROSEMARY ROBERTSON / 10/05/2010
Form type: CH01
Date: 2010.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.22
£2.95
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RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.17
£2.95
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RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.26
£2.95
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RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.18

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Company directors and board members:

WENDY ROSEMARY ROBERTSON (current)
Secretary, 1999.11.01
8 PEAKFIELD , WATERLOOVILLE
PO7 6YP, HAMPSHIRE
NATALIE LOUISE MEREDITH (current)
Director, HEAD OF SENIOR RESOURCING @ PRUDENTIAL UK, 2013.01.02
60 SANDPIT LANE , ST. ALBANS
AL1 4BW, HERTFORDSHIRE
ENGLAND
WENDY ROSEMARY ROBERTSON (current)
Director, BOOK-KEEPER, 2001.06.10
8 PEAKFIELD , WATERLOOVILLE
PO7 6YP, HAMPSHIRE
DEREK MALCOLM RONA (current)
Director, CHARTERED SURVEYOR, 1991.05.10
225 CRANBROOK ROAD , ILFORD
IG1 4TF, ESSEX
ENGLAND
ROBERT DAVID RONA (current)
Director, SENIOR DEVELOPMENT MANAGER, 2013.01.02
6 WITHAM CLOSE , LOUGHTON
IG10 3BQ, ESSEX
ENGLAND
DEREK MALCOLM RONA (resigned)
Secretary, CHARTERED SURVEYOR, 1997.06.18 - 1999.11.01
7 BROOK WAY , CHIGWELL
IG7 6AA, ESSEX
VERA MILLICENT RONA (resigned)
Secretary, 1991.05.10 - 1999.11.02
6 MEADOW WAY , CHIGWELL
IG7 6LP, ESSEX
VERA MILLICENT RONA (resigned)
Director, HOUSEWIFE, 1991.05.10 - 2001.06.10
6 MEADOW WAY , CHIGWELL
IG7 6LP, ESSEX

Companies near to RONA PROPERTY INVESTMENT COMPANY ltd.

Information about the Private Limited Company RONA PROPERTY INVESTMENT COMPANY 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: 2016.05.19. Reload the data