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RONSON CAPITAL LIMITED - Acre House, 11-15 William Road, London, NW1 3ER, United Kingdom
Company Information
- Company registration number
- 02802263
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Acre House
- 11-15 William Road
- London
- NW1 3ER Acre House, 11-15 William Road, London, NW1 3ER UK
Management
- Managing Directors
- ALTHASEN, Lisa Debra
- GOLDMAN, Alan Irving
- RONSON, Gail, Dame
- RONSON, Gerald Maurice
- RONSON ALLALOUF, Nicole Julia
- ZILKHA, Marc Sulman
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-03-22
- Age Of Company 1993-03-22 31 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Mr Marc Sulman Zilkha
- -
- Mr Ian Isaac Rosenblatt
- -
- Gail Ronson
- Gerald Maurice Ronson
- Alan Irving Goldman
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SNAX 24 MANAGEMENTS LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Annual Return
- Due Date: 2024-04-05
- Last Date: 2023-03-22
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RONSON CAPITAL LIMITED Company Description
- RONSON CAPITAL LIMITED is a ltd registered in United Kingdom with the Company reg no 02802263. Its current trading status is "live". It was registered 1993-03-22. It was previously called SNAX 24 MANAGEMENTS LIMITED. It has declared SIC or NACE codes as "99999". It has 6 directors The latest accounts are filed up to 2022-09-30.It can be contacted at Acre House .
Get RONSON CAPITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ronson Capital Limited - Acre House, 11-15 William Road, London, NW1 3ER, United Kingdom
- 1993-03-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-secretary-company-with-name-termination-date (2024-01-08) - TM02
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termination-director-company-with-name-termination-date (2024-01-08) - TM01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-06-07) - AP01
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change-to-a-person-with-significant-control (2023-03-16) - PSC04
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accounts-with-accounts-type-small (2023-03-09) - AA
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change-to-a-person-with-significant-control (2023-11-08) - PSC04
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cessation-of-a-person-with-significant-control (2023-09-15) - PSC07
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change-person-director-company-with-change-date (2023-07-11) - CH01
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change-person-director-company-with-change-date (2023-02-14) - CH01
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change-person-secretary-company-with-change-date (2023-02-14) - CH03
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confirmation-statement-with-no-updates (2023-03-23) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-25) - CS01
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accounts-with-accounts-type-small (2022-02-25) - AA
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change-person-director-company-with-change-date (2022-03-23) - CH01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-07-13) - CH01
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accounts-with-accounts-type-small (2021-04-26) - AA
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confirmation-statement-with-no-updates (2021-04-12) - CS01
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change-to-a-person-with-significant-control (2021-07-13) - PSC04
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-02-20) - PSC04
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change-to-a-person-with-significant-control (2020-02-21) - PSC04
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change-person-director-company-with-change-date (2020-03-06) - CH01
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change-person-director-company-with-change-date (2020-02-12) - CH01
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change-to-a-person-with-significant-control (2020-04-27) - PSC04
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confirmation-statement-with-updates (2020-04-24) - CS01
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change-to-a-person-with-significant-control (2020-04-24) - PSC04
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change-person-director-company-with-change-date (2020-03-10) - CH01
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accounts-with-accounts-type-small (2020-06-05) - AA
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-01-11) - PSC01
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change-to-a-person-with-significant-control (2019-01-11) - PSC04
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notification-of-a-person-with-significant-control (2019-01-14) - PSC01
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change-to-a-person-with-significant-control (2019-01-14) - PSC04
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change-to-a-person-with-significant-control (2019-10-23) - PSC04
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change-person-secretary-company-with-change-date (2019-01-18) - CH03
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change-person-director-company-with-change-date (2019-01-18) - CH01
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notification-of-a-person-with-significant-control (2019-02-15) - PSC01
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confirmation-statement-with-updates (2019-04-05) - CS01
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change-person-director-company-with-change-date (2019-09-19) - CH01
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change-to-a-person-with-significant-control (2019-09-19) - PSC04
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change-to-a-person-with-significant-control (2019-09-20) - PSC04
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change-to-a-person-with-significant-control (2019-10-21) - PSC04
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change-person-director-company-with-change-date (2019-10-21) - CH01
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change-person-director-company-with-change-date (2019-10-23) - CH01
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accounts-with-accounts-type-small (2019-03-01) - AA
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-02-21) - PSC07
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notification-of-a-person-with-significant-control (2018-02-21) - PSC01
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change-to-a-person-with-significant-control (2018-02-23) - PSC04
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change-person-director-company-with-change-date (2018-03-14) - CH01
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confirmation-statement-with-updates (2018-03-23) - CS01
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accounts-with-accounts-type-small (2018-03-19) - AA
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termination-director-company-with-name-termination-date (2018-10-08) - TM01
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change-to-a-person-with-significant-control (2018-12-12) - PSC04
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change-to-a-person-with-significant-control (2018-12-13) - PSC04
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-02-09) - AP01
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confirmation-statement-with-updates (2017-03-29) - CS01
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change-person-director-company-with-change-date (2017-02-24) - CH01
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accounts-with-accounts-type-full (2017-05-12) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-11-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-14) - AR01
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accounts-with-accounts-type-full (2016-04-01) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-06-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-24) - AR01
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change-person-director-company-with-change-date (2015-03-11) - CH01
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accounts-with-accounts-type-full (2015-03-03) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-01-05) - AA
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change-person-director-company-with-change-date (2014-02-27) - CH01
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change-person-director-company-with-change-date (2014-04-16) - CH01
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capital-variation-of-rights-attached-to-shares (2014-11-07) - SH10
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certificate-change-of-name-company (2014-10-01) - CERTNM
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resolution (2014-11-07) - RESOLUTIONS
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capital-name-of-class-of-shares (2014-11-07) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-17) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-03-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-22) - AR01
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change-person-director-company-with-change-date (2013-04-19) - CH01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-12-08) - CH01
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termination-director-company-with-name (2012-12-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-11) - AR01
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accounts-with-accounts-type-group (2012-03-01) - AA
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-04-26) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-11) - AR01
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change-person-director-company-with-change-date (2011-04-11) - CH01
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change-person-director-company-with-change-date (2011-04-09) - CH01
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accounts-with-accounts-type-group (2011-01-12) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-01-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-10) - AR01
keyboard_arrow_right 2009
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legacy (2009-04-20) - 363a
keyboard_arrow_right 2008
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legacy (2008-03-27) - 363a
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accounts-with-accounts-type-group (2008-12-19) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-12-21) - AA
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legacy (2007-04-16) - 363s
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accounts-with-accounts-type-group (2007-01-03) - AA
keyboard_arrow_right 2006
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legacy (2006-04-18) - 363s
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accounts-with-accounts-type-group (2006-01-06) - AA
keyboard_arrow_right 2005
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legacy (2005-04-01) - 363s
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accounts-with-accounts-type-group (2005-03-29) - AA
keyboard_arrow_right 2004
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legacy (2004-12-23) - 288a
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legacy (2004-05-19) - 363s
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accounts-with-accounts-type-full (2004-02-26) - AA
keyboard_arrow_right 2003
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auditors-resignation-company (2003-03-01) - AUD
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legacy (2003-06-17) - 288c
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legacy (2003-04-24) - 363s
keyboard_arrow_right 2002
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legacy (2002-03-28) - 363s
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accounts-with-accounts-type-full (2002-01-04) - AA
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accounts-with-accounts-type-full (2002-12-30) - AA
keyboard_arrow_right 2001
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legacy (2001-11-01) - 288b
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legacy (2001-05-16) - 288a
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legacy (2001-04-11) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-12-21) - AA
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legacy (2000-07-21) - 287
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legacy (2000-03-28) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-12-21) - AA
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legacy (1999-03-31) - 363s
keyboard_arrow_right 1998
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legacy (1998-04-15) - 363s
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accounts-with-accounts-type-full (1998-12-31) - AA
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auditors-resignation-company (1998-09-04) - AUD
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legacy (1998-05-19) - 288a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-12-31) - AA
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legacy (1997-04-10) - 363s
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legacy (1997-01-25) - 288b
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legacy (1997-01-20) - 288a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-01-05) - AA
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accounts-with-accounts-type-full (1996-12-24) - AA
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legacy (1996-04-12) - 363s
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legacy (1996-04-12) - 288
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-04-20) - AA
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legacy (1995-04-12) - 363s
keyboard_arrow_right 1994
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legacy (1994-05-25) - 288
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legacy (1994-03-24) - 363s
keyboard_arrow_right 1993
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legacy (1993-12-10) - 225(1)
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incorporation-company (1993-03-22) - NEWINC
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certificate-change-of-name-company (1993-04-22) - CERTNM
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legacy (1993-04-26) - 287
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legacy (1993-04-29) - 288
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legacy (1993-05-20) - 288
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legacy (1993-12-15) - 288
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legacy (1993-05-20) - 224
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legacy (1993-06-03) - 123
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resolution (1993-06-03) - RESOLUTIONS
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legacy (1993-06-03) - 88(2)R
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legacy (1993-06-07) - 225(1)
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accounts-with-accounts-type-small (1993-09-23) - AA