ST RONAN'S HOUSE LIMITED

Active - Accounts Filed

General Information

NAME
ST RONAN'S HOUSE LIMITED

COMPANY NUMBER
06169158

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
19/03/2007 (17 years and 9 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
17/02/2024

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

322 UPPER RICHMOND ROAD
LONDON
SW15 6TL

Telephone: 01896830625
TPS: No

TRADING ADDRESSES

322 Upper Richmond Road
LONDON
SW15 6TL

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£30k

TOTAL LIABILITIES

£0

NET ASSETS

£30k

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

21

SHAREHOLDERS

12

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/12/2024	Event: New Accounts filed
Date: 12/04/2024	Event: Clive Anthony Turpin (923798558) has left the board
Date: 23/02/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ST RONAN'S HOUSE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£30k

TOTAL LIABILITIES

£0

NET ASSETS

£30k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

21

SHAREHOLDERS

12

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SELENA ANANTHAN & SHALENE ANANTHAN	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TAMARA JANE HOLMAN DAVIS & JAMES ALEXANDER BLAIR DAVIS	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANTHONY DE FREITAS & ELIZABETH DE FREITAS	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES RUPERT CHARLES HATHAWAY	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LOUISE HAZELDEN	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ADRIAN DOUGLAS KING	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JACALYN MONTANO	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LINZE NAJAR	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANNA NEILL	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KRISTIN ALTERN RAMSEY	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARITTA SCOTT	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DANIELLE TURPIN	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
James Rupert Charles Hathaway 16/01/2022 - Present (2 years and 11 months) Born in Mar 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Adrian King 10/02/2022 - Present (2 years and 10 months) Born in May 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
J C F P SECRETARIES LTD 13/06/2022 - Present (2 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
J C F P SECRETARIES LTD 13/06/2022 - Present (2 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 96 Past: 25	View Report
Kristin Louise Altern Ramsey 08/10/2022 - Present (2 years and 2 months) Born in Jul 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 11/12/2024	Event: New Accounts filed
Date: 12/04/2024	Event: Clive Anthony Turpin (923798558) has left the board
Date: 23/02/2024	Event: New Confirmation Statement filed
Date: 29/12/2023	Event: New Accounts filed
Date: 22/02/2023	Event: New Confirmation Statement filed
Date: 27/12/2022	Event: New Accounts filed
Date: 12/12/2022	Event: New Board Member Adrian King (930311100) Appointed
Date: 02/11/2022	Event: Charles Gerald Wheatley (912178552) has left the board
Date: 19/10/2022	Event: New Board Member Kristin Louise Altern Ramsey (916921562) Appointed
Date: 19/10/2022	Event: New Board Member Cordelia Jane De Freitas (930123085) Appointed
Date: 24/06/2022	Event: New Company Secretary J C F P SECRETARIES LTD (920722119) Appointed
Date: 16/06/2022	Event: New Confirmation Statement filed
Date: 16/06/2022	Event: Charles Gerald Wheatley (928490690) has left the board
Date: 16/06/2022	Event: New Company Secretary J C F P SECRETARIES LTD (929689417) Appointed
Date: 02/05/2022	Event: Mark Courtenay Rogers (918936744) has left the board
Date: 19/01/2022	Event: New Board Member James Rupert Charles Hathaway (919427990) Appointed
Date: 28/09/2021	Event: New Accounts filed
Date: 26/03/2021	Event: New Accounts filed
Date: 22/02/2021	Event: New Confirmation Statement filed
Date: 19/02/2021	Event: New Confirmation Statement filed
Date: 07/03/2020	Event: New Confirmation Statement filed
Date: 05/03/2020	Event: New Board Member Charles Gerald Wheatley (912178552) Appointed
Date: 05/03/2020	Event: Mark Charles Lappin (923798547) has left the board
Date: 05/03/2020	Event: New Board Member Mark Courtenay Rogers (918936744) Appointed
Date: 10/09/2019	Event: New Accounts filed
Date: 09/09/2019	Event: GH PROPERTY MANAGEMENT SERVICES LIMITED (916653384) has left the board
Date: 09/09/2019	Event: Clive Anthony Turpin (923798558) has left the board
Date: 09/03/2019	Event: New Confirmation Statement filed
Date: 21/01/2019	Event: New Accounts filed
Date: 22/03/2018	Event: Change in Reg. Office
Date: 22/03/2018	Event: New Confirmation Statement filed
Date: 05/11/2017	Event: New Accounts filed
Date: 20/09/2017	Event: Selena Ananthan (912177930) has left the board
Date: 20/09/2017	Event: Michael Alexander Neill (912177707) has left the board
Date: 20/09/2017	Event: New Board Member Mark Charles Lappin (923798547) Appointed
Date: 20/09/2017	Event: New Board Member Clive Anthony Turpin (923798558) Appointed
Date: 20/09/2017	Event: Amanda Dominique Rogers (915036028) has left the board
Date: 20/09/2017	Event: Anthony Peter Stanley De Freitas (909278318) has left the board
Date: 20/09/2017	Event: Maritta Irene Kristina Scott (912178056) has left the board
Date: 20/09/2017	Event: Louise Hazelden (912177889) has left the board
Date: 20/09/2017	Event: Charles Wheatley (912178552) has left the board
Date: 20/09/2017	Event: Sarah Lilian Wilberforce (913055915) has left the board
Date: 20/09/2017	Event: Mark Rogers (918936744) has left the board
Date: 09/03/2017	Event: New Annual Return filed
Date: 23/11/2016	Event: New Accounts filed
Date: 17/03/2016	Event: New Annual Return filed
Date: 30/12/2015	Event: New Company Secretary GH PROPERTY MANAGEMENT SERVICES LIMITED (916653384) Appointed
Date: 30/12/2015	Event: GH PROPERTY MANAGEMENT SERVICES LIMITED (920350811) has left the board
Date: 18/12/2015	Event: New Accounts filed
Date: 17/12/2015	Event: New Board Member Mark Rogers (918936744) Appointed

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ST RONAN'S HOUSE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£30k

£0

£30k

People Overview

4

21

12

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£30k

£0

£30k

Accounts

People Overview

4

21

12

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™