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Home > England & Wales Companies > RONTEC PROPERTIES LIMITED
Company Information for

RONTEC PROPERTIES LIMITED

ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER,
Company Registration Number
09416745
Private Limited Company
Active

Company Overview

About Rontec Properties Ltd
RONTEC PROPERTIES LIMITED was founded on 2015-02-02 and has its registered office in London. The organisation's status is listed as "Active". Rontec Properties Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
RONTEC PROPERTIES LIMITED
 
Legal Registered Office
ACRE HOUSE
11/15 WILLIAM ROAD
LONDON
NW1 3ER
 
Filing Information
Company Number 09416745
Company ID Number 09416745
Date formed 2015-02-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 02/02/2016
Return next due 02/03/2017
Type of accounts FULL
Last Datalog update: 2024-03-06 18:07:05
Primary Source:Companies House
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Companies with same name RONTEC PROPERTIES LIMITED
The following companies were found which have the same name as RONTEC PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RONTEC PROPERTIES (NO.5) LIMITED ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER Active Company formed on the 2015-02-10
RONTEC PROPERTIES (NO.6) LIMITED ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER Active Company formed on the 2015-02-10
RONTEC PROPERTIES (NO.4) LIMITED ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER Active Company formed on the 2015-02-10
RONTEC PROPERTIES (NO.2) LIMITED ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER Active Company formed on the 2015-02-10
RONTEC PROPERTIES (NO.3) LIMITED ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER Active Company formed on the 2015-02-10
RONTEC PROPERTIES (NO.7) LIMITED ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER Active Company formed on the 2022-07-08

Company Officers of RONTEC PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
RICHARD JONATHAN BENSON
 Director 2015-07-07
ALAN IRVING GOLDMAN
 Director 2015-02-02
IAN SAMUEL GEORGE POGUE
 Director 2015-02-02
GERALD MAURICE RONSON
 Director 2015-02-02
GILES NICHOLAS TAYLOR
 Director 2016-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM JAMES AHEARN
 Director 2015-02-02 2016-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JONATHAN BENSON RONTEC GROUP LIMITED Director 2017-10-03 CURRENT 2016-12-22 Active
RICHARD JONATHAN BENSON RONTEC BENTINCK LIMITED Director 2016-11-01 CURRENT 2011-10-27 Active
RICHARD JONATHAN BENSON RONTEC LTD Director 2016-11-01 CURRENT 2011-12-08 Active
RICHARD JONATHAN BENSON RONTEC WATFORD SERVICES LIMITED Director 2016-11-01 CURRENT 2011-12-08 Active
RICHARD JONATHAN BENSON RONTEC PROPERTIES (NO.5) LIMITED Director 2016-11-01 CURRENT 2015-02-10 Active
RICHARD JONATHAN BENSON RONTEC PROPERTIES (NO.6) LIMITED Director 2016-11-01 CURRENT 2015-02-10 Active
RICHARD JONATHAN BENSON RONTEC PROPERTIES (NO.4) LIMITED Director 2016-04-05 CURRENT 2015-02-10 Active
RICHARD JONATHAN BENSON RONTEC PROPERTIES (NO.3) LIMITED Director 2015-07-07 CURRENT 2015-02-10 Active
RICHARD JONATHAN BENSON RONTEC PROPERTIES (NO.2) LIMITED Director 2015-07-07 CURRENT 2015-02-10 Active
RICHARD JONATHAN BENSON SNAX 24 LIMITED Director 2015-01-01 CURRENT 1993-02-05 Active
RICHARD JONATHAN BENSON CARDINAL POINT STRATEGIES EUROPE LTD Director 2011-08-11 CURRENT 2011-08-11 Active - Proposal to Strike off
RICHARD JONATHAN BENSON MACCABI GB Director 2005-02-07 CURRENT 2003-05-09 Active
ALAN IRVING GOLDMAN SNAX 24 PENSION TRUSTEES LIMITED Director 2016-11-01 CURRENT 1993-05-13 Active
ALAN IRVING GOLDMAN RONTEC PROPERTIES (NO.3) LIMITED Director 2015-02-10 CURRENT 2015-02-10 Active
ALAN IRVING GOLDMAN RONTEC PROPERTIES (NO.5) LIMITED Director 2015-02-10 CURRENT 2015-02-10 Active
ALAN IRVING GOLDMAN RONTEC PROPERTIES (NO.6) LIMITED Director 2015-02-10 CURRENT 2015-02-10 Active
ALAN IRVING GOLDMAN RONTEC PROPERTIES (NO.4) LIMITED Director 2015-02-10 CURRENT 2015-02-10 Active
ALAN IRVING GOLDMAN RONTEC PROPERTIES (NO.2) LIMITED Director 2015-02-10 CURRENT 2015-02-10 Active
ALAN IRVING GOLDMAN RONTEC BENTINCK LIMITED Director 2014-08-08 CURRENT 2011-10-27 Active
ALAN IRVING GOLDMAN RONTEC ROADSIDE RETAIL LIMITED Director 2014-07-14 CURRENT 2014-07-14 Active
ALAN IRVING GOLDMAN BENTINCK INVESTMENTS (CARRIED INTEREST) GP LIMITED Director 2011-10-31 CURRENT 2011-06-10 Active
ALAN IRVING GOLDMAN SNAX 24 OVERSEAS LIMITED Director 2009-05-18 CURRENT 2009-05-18 Active
ALAN IRVING GOLDMAN JCOSS CONSTRUCTION LIMITED Director 2008-01-10 CURRENT 2008-01-10 Active
ALAN IRVING GOLDMAN JCOSS SPORTS LIMITED Director 2008-01-10 CURRENT 2008-01-10 Active
ALAN IRVING GOLDMAN MANGOLD SERVICES LIMITED Director 2004-07-13 CURRENT 1993-03-10 Dissolved 2018-07-24
ALAN IRVING GOLDMAN RONSON SERVICES LIMITED Director 1993-09-09 CURRENT 1993-03-10 Active
ALAN IRVING GOLDMAN GMR CAPITAL LIMITED Director 1993-05-18 CURRENT 1993-02-05 Active
IAN SAMUEL GEORGE POGUE BE FUELCARDS LTD Director 2017-08-03 CURRENT 1987-09-02 Active
IAN SAMUEL GEORGE POGUE BE FUELCARDS HOLDINGS LIMITED Director 2017-08-03 CURRENT 2010-06-07 Active
IAN SAMUEL GEORGE POGUE DIESEL 24 LIMITED Director 2017-08-03 CURRENT 2013-06-17 Active
IAN SAMUEL GEORGE POGUE ACRE AVIATION LIMITED Director 2017-07-31 CURRENT 2017-07-31 Active
IAN SAMUEL GEORGE POGUE RONTEC GROUP LIMITED Director 2016-12-22 CURRENT 2016-12-22 Active
IAN SAMUEL GEORGE POGUE RONTEC PROPERTIES (NO.3) LIMITED Director 2015-02-10 CURRENT 2015-02-10 Active
IAN SAMUEL GEORGE POGUE RONTEC PROPERTIES (NO.5) LIMITED Director 2015-02-10 CURRENT 2015-02-10 Active
IAN SAMUEL GEORGE POGUE RONTEC PROPERTIES (NO.6) LIMITED Director 2015-02-10 CURRENT 2015-02-10 Active
IAN SAMUEL GEORGE POGUE RONTEC PROPERTIES (NO.4) LIMITED Director 2015-02-10 CURRENT 2015-02-10 Active
IAN SAMUEL GEORGE POGUE RONTEC PROPERTIES (NO.2) LIMITED Director 2015-02-10 CURRENT 2015-02-10 Active
IAN SAMUEL GEORGE POGUE RONTEC BENTINCK LIMITED Director 2014-08-08 CURRENT 2011-10-27 Active
IAN SAMUEL GEORGE POGUE RONTEC ROADSIDE RETAIL LIMITED Director 2014-07-14 CURRENT 2014-07-14 Active
IAN SAMUEL GEORGE POGUE RONTEC LTD Director 2012-09-14 CURRENT 2011-12-08 Active
IAN SAMUEL GEORGE POGUE THE RIGHT FUELCARD COMPANY LIMITED Director 2011-12-15 CURRENT 2011-03-01 Active
IAN SAMUEL GEORGE POGUE RONTEC WATFORD SERVICES LIMITED Director 2011-12-08 CURRENT 2011-12-08 Active
IAN SAMUEL GEORGE POGUE SNAX 24 OVERSEAS LIMITED Director 2009-05-18 CURRENT 2009-05-18 Active
IAN SAMUEL GEORGE POGUE RONSON CORPORATION LIMITED Director 2008-11-19 CURRENT 2003-06-10 Active
IAN SAMUEL GEORGE POGUE SNAX 24 GARAGE PROPERTIES LIMITED Director 2007-01-31 CURRENT 1995-04-19 Active
IAN SAMUEL GEORGE POGUE SNAX 24 PROPERTY CORPORATION LIMITED Director 2007-01-31 CURRENT 2003-06-10 Active
IAN SAMUEL GEORGE POGUE GMR CAPITAL INVESTMENTS LIMITED Director 2007-01-31 CURRENT 2003-06-10 Active
IAN SAMUEL GEORGE POGUE GMR CAPITAL LIMITED Director 2004-04-26 CURRENT 1993-02-05 Active
IAN SAMUEL GEORGE POGUE SNAX 24 INVESTMENTS LIMITED Director 2003-05-20 CURRENT 2003-05-20 Active
IAN SAMUEL GEORGE POGUE SNAX 24 PENSION TRUSTEES LIMITED Director 1993-05-26 CURRENT 1993-05-13 Active
IAN SAMUEL GEORGE POGUE SNAX 24 LIMITED Director 1993-05-18 CURRENT 1993-02-05 Active
IAN SAMUEL GEORGE POGUE RONSON CAPITAL LIMITED Director 1993-05-18 CURRENT 1993-03-22 Active
GERALD MAURICE RONSON RONTEC BENTINCK LIMITED Director 2014-08-08 CURRENT 2011-10-27 Active
GERALD MAURICE RONSON RONTEC ROADSIDE RETAIL LIMITED Director 2014-07-14 CURRENT 2014-07-14 Active
GERALD MAURICE RONSON RONTEC LTD Director 2012-09-14 CURRENT 2011-12-08 Active
GERALD MAURICE RONSON RONTEC WATFORD SERVICES LIMITED Director 2011-12-08 CURRENT 2011-12-08 Active
GERALD MAURICE RONSON THE JEWISH LEADERSHIP COUNCIL Director 2006-03-14 CURRENT 2006-03-14 Active
GILES NICHOLAS TAYLOR RONTEC GROUP LIMITED Director 2017-10-03 CURRENT 2016-12-22 Active
GILES NICHOLAS TAYLOR RONTEC BENTINCK LIMITED Director 2016-11-01 CURRENT 2011-10-27 Active
GILES NICHOLAS TAYLOR RONTEC LTD Director 2016-11-01 CURRENT 2011-12-08 Active
GILES NICHOLAS TAYLOR RONTEC WATFORD SERVICES LIMITED Director 2016-11-01 CURRENT 2011-12-08 Active
GILES NICHOLAS TAYLOR RONTEC ROADSIDE RETAIL LIMITED Director 2016-11-01 CURRENT 2014-07-14 Active
GILES NICHOLAS TAYLOR RONTEC PROPERTIES (NO.3) LIMITED Director 2016-11-01 CURRENT 2015-02-10 Active
GILES NICHOLAS TAYLOR RONTEC PROPERTIES (NO.5) LIMITED Director 2016-11-01 CURRENT 2015-02-10 Active
GILES NICHOLAS TAYLOR RONTEC PROPERTIES (NO.6) LIMITED Director 2016-11-01 CURRENT 2015-02-10 Active
GILES NICHOLAS TAYLOR RONTEC PROPERTIES (NO.4) LIMITED Director 2016-11-01 CURRENT 2015-02-10 Active
GILES NICHOLAS TAYLOR RONTEC PROPERTIES (NO.2) LIMITED Director 2016-11-01 CURRENT 2015-02-10 Active
GILES NICHOLAS TAYLOR SNAX 24 LIMITED Director 2006-04-01 CURRENT 1993-02-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-13Director's details changed for Giles Nicholas Taylor on 2024-03-12
2024-02-16FULL ACCOUNTS MADE UP TO 30/09/23
2024-02-09CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2024-01-09APPOINTMENT TERMINATED, DIRECTOR IAN SAMUEL GEORGE POGUE
2023-03-08FULL ACCOUNTS MADE UP TO 30/09/22
2023-02-14Director's details changed for Mrs Tracy Anne Moloney on 2023-02-10
2023-02-14Director's details changed for Mr Ian Samuel George Pogue on 2023-02-10
2023-02-14Director's details changed for Giles Nicholas Taylor on 2023-02-10
2023-02-14CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2023-02-13Director's details changed for Mr Thomas Edward Cookson on 2023-02-10
2022-02-25AAFULL ACCOUNTS MADE UP TO 30/09/21
2022-02-09CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-09CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-04-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2020-06-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-02-17PSC05Change of details for Rontec Investments Llp as a person with significant control on 2016-04-06
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-11-27CH01Director's details changed for Giles Nicholas Taylor on 2019-11-26
2019-11-22AP01DIRECTOR APPOINTED MRS TRACY ANNE MOLONEY
2019-10-23CH01Director's details changed for Mr Gerald Maurice Ronson on 2019-09-10
2019-10-21CH01Director's details changed for Mr Alan Irving Goldman on 2019-09-10
2019-10-16TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JONATHAN BENSON
2019-03-06AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES
2019-01-18CH01Director's details changed for Mr Ian Samuel George Pogue on 2019-01-18
2018-03-19AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-02-07LATEST SOC07/02/18 STATEMENT OF CAPITAL;GBP 1
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES
2017-05-12AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2016-11-03TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES AHEARN
2016-11-03AP01DIRECTOR APPOINTED GILES NICHOLAS TAYLOR
2016-06-24AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-02-11AR0102/02/16 ANNUAL RETURN FULL LIST
2015-07-14AP01DIRECTOR APPOINTED RICHARD JONATHAN BENSON
2015-03-11CH01Director's details changed for Mr William James Ahearn on 2015-03-06
2015-02-12AA01Current accounting period shortened from 28/02/16 TO 30/09/15
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-02NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to RONTEC PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RONTEC PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RONTEC PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of RONTEC PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RONTEC PROPERTIES LIMITED
Trademarks
We have not found any records of RONTEC PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RONTEC PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as RONTEC PROPERTIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RONTEC PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RONTEC PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RONTEC PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode NW1 3ER