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RONICA FREEHOLDS LIMITED

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

Company details

48 DALKEITH GROVE, STANMORE, MIDDLESEX, HA7 4SF

RONICA FREEHOLDS LIMITED on the map

Company type: Private Limited Company
Company number: 00718590
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.03.21
dissolution date: 2013.05.28
last member list: 2012.10.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 41100 - Development of building projects

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2011.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.10.25
documents available: 1

Mortgages:

HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.10.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.01.11

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.05.28
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.02.12
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.02.05
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25/10/12 FULL LIST
Form type: AR01
Date: 2012.10.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.10.30
Form type: LATEST SOC
Document description: 30/10/12 STATEMENT OF CAPITAL;GBP 102
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.18
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25/10/11 FULL LIST
Form type: AR01
Date: 2011.11.14
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.20
£2.95
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25/10/10 FULL LIST
Form type: AR01
Date: 2010.10.25
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.16
£2.95
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25/10/09 FULL LIST
Form type: AR01
Date: 2009.10.28
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.23
£2.95
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RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.28
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DIRECTOR APPOINTED DELYS RONSON
Form type: 288a
Date: 2008.07.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROWENA RONSON
Form type: 288b
Date: 2008.07.24
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REGISTERED OFFICE CHANGED ON 23/07/2008 FROM, 32 QUEEN ANNE STREET, LONDON, W1G 8HD
Form type: 287
Date: 2008.07.23
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.15
£2.95
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RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.06
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RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.01
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AD 26/01/01---------, £ SI [email protected]
Form type: 88(2)R
Date: 2006.02.01
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RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.23
Child documents:
Document type: ANNOTATION
Date: 2005.11.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.25
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/09/05
Form type: 225
Date: 2005.01.25
£2.95
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RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.23
£2.95
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RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.30
£2.95
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RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.28
£2.95
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RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.05
£2.95
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£ NC 100/1000, 30/03/0
Form type: RES04
Date: 2001.06.25
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.06.25
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REGISTERED OFFICE CHANGED ON 05/01/01 FROM:, MARLBOROUGH HOUSE, 179-189 FINCHLEY ROAD LONDON, NW3 6LB
Form type: 287
Date: 2001.01.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.12
£2.95
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RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.21
£2.95
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RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.20
£2.95
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REGISTERED OFFICE CHANGED ON 13/12/99 FROM:, FINSGATE, 5-7 CRANWOOD STREET, LONDON, EC1V 9EE
Form type: 287
Date: 1999.12.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.01
£2.95
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RETURN MADE UP TO 25/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.26
£2.95
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RETURN MADE UP TO 25/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.03.05
£2.95
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REGISTERED OFFICE CHANGED ON 15/01/98 FROM:, 67/69 GEORGE STREET, LONDON, W1H 5PJ
Form type: 287
Date: 1998.01.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.07

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Company directors and board members:

DELYS RONSON (dissolve)
Secretary, 1997.04.01 - 2013.05.28
WEST WING HILL HOUSE 173 STANMORE HILL , STANMORE
HA7 3EW, MIDDLESEX
STUART RONSON (dissolve)
Secretary, COMPANY DIRECTOR, 1997.04.03 - 2013.05.28
WEST WING HILL HOUSE 173 STANMORE HILL , STANMORE
HA7 3EW, MIDDLESEX
DELYS RONSON (dissolve)
Director, COMPANY DIRECTOR, 2008.07.23 - 2013.05.28
WEST WING HILL HOUSE 173 STANMORE HILL , STANMORE
HA7 3EW, MIDDLESEX
STUART RONSON (dissolve)
Director, COMPANY DIRECTOR, 1997.04.03 - 2013.05.28
WEST WING HILL HOUSE 173 STANMORE HILL , STANMORE
HA7 3EW, MIDDLESEX
MAUREEN GLADYS CHADD (dissolve)
Secretary, 1992.12.01 - 1994.08.01
298 DARTFORD ROAD , DARTFORD
DA1 3EZ, KENT
MAURICE RONSON (dissolve)
Secretary, 1994.08.01 - 1996.02.19
FLAT 16 15 PORTMAN SQUARE , LONDON
W1
PAULA MARIE RONSON (dissolve)
Secretary, 1996.06.12 - 1997.04.03
NANT DDU LODGE HOTEL CWM TAF , MERTHYR TYDFIL
CF48 2HY, POWYS
REBECCA RONSON (dissolve)
Secretary, 1991.10.25 - 1992.11.11
FLAT 16 15 PORTMAN SQUARE , LONDON
W1
EMMA MANDY PAULA LEUW (dissolve)
Director, COMPANY DIRECTOR, 1997.04.03 - 2006.05.31
29 DEANSWAY , LONDON
N2 0NF
DAVID LESLIE RONSON (dissolve)
Director, HOTEL PROPRIETOR, 1992.12.01 - 1997.04.03
TOPFLOOR FLAT ABERDARE HOUSE MOUNT STUART SQUARE , CARDIFF
CF10 5FJ
MAURICE RONSON (dissolve)
Director, 1991.10.25 - 1996.02.19
FLAT 16 15 PORTMAN SQUARE , LONDON
W1
REBECCA RONSON (dissolve)
Director, 1991.10.25 - 1992.11.11
FLAT 16 15 PORTMAN SQUARE , LONDON
W1
ROWENA JADE RONSON (dissolve)
Director, COMPANY DIRECTOR, 1997.04.03 - 2008.07.23
7 WINDMILL LANE , BUSHEY HEATH
WD23 1NQ

Companies near to RONICA FREEHOLDS ltd.

Information about the Private Limited Company RONICA FREEHOLDS 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: 2016.05.29. Reload the data