Ronald Coleman Properties Limited

Company Name	Ronald Coleman Properties Limited
Directors	Timothy Demetrius Righiniotis and John Demetrius Ager Righiniotis
Company Status	Active
Company Number	00598154
Category	Private Limited Company
Incorporation Date	31 January 1958(66 years, 3 months ago)
Previous Name	Commercial And Shop Property Investments Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Dr Timothy Demetrius Righiniotis
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Greek,British
Status	Current
Appointed	25 April 2000(42 years, 3 months after company formation)
Appointment Duration	24 years
Role	University Lecturer
Country of Residence	Greece
Correspondence Address	Lee Bolton Monier-Williams 1 The Sanctuary Westminster London SW1P 3JT

Director Name	Mr John Demetrius Ager Righiniotis
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	25 April 2000(42 years, 3 months after company formation)
Appointment Duration	24 years
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Lee Bolton Monier-Williams 1 The Sanctuary Westminster London SW1P 3JT

Director Name	Mrs Mary Coleman
Date of Birth	February 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(33 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 11 January 1999)
Role	Company Director
Correspondence Address	Pegasus Court 14 Freemans Gardens Olney Buckinghamshire MK46 4AU

Secretary Name	Miss Brenda Mary Deane
Nationality	British
Status	Resigned
Appointed	18 June 1991(33 years, 4 months after company formation)
Appointment Duration	11 years, 12 months (resigned 10 June 2003)
Role	Company Director
Correspondence Address	3 The Postern London EC2Y 8BJ

Director Name	Mrs Isobel Ruth Righinioti
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1995(37 years, 5 months after company formation)
Appointment Duration	13 years, 7 months (resigned 03 March 2009)
Role	Housewife
Country of Residence	England
Correspondence Address	Cinema Lodge West Street Olney Buckinghamshire MK46 5HR

Secretary Name	Mr John Patrick Geoghegan Randel
Nationality	British
Status	Resigned
Appointed	10 June 2003(45 years, 4 months after company formation)
Appointment Duration	18 years, 5 months (resigned 19 November 2021)
Role	Company Director
Correspondence Address	44 Palewell Park London SW14 8JG

Location

Registered Address	Lee Bolton Monier-Williams 1 The Sanctuary Westminster London SW1P 3JT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

48 at £0.2	Isobel Ruth Righinioti 48.00% Ordinary
18 at £0.2	John Demetrius Righiniotis 18.00% Ordinary
18 at £0.2	Timothy Demetrius Righiniotis 18.00% Ordinary
16 at £0.2	Timothy Demetrius Righiniotis & Isobel Ruth Righinioti & John Demetrius Righiniotis 16.00% Ordinary

Financials

Year	2014
Net Worth	£1,380,941
Cash	£64,011
Current Liabilities	£509,410

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	11 July 2023 (9 months, 2 weeks ago)
Next Return Due	25 July 2024 (3 months from now)

Filing History

8 January 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
29 July 2020	Confirmation statement made on 11 July 2020 with no updates (3 pages)
13 November 2019	Director's details changed for Mr John Demetrius Ager Righiniotis on 19 October 2019 (2 pages)
29 October 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
22 July 2019	Confirmation statement made on 11 July 2019 with no updates (3 pages)
4 January 2019	Total exemption full accounts made up to 31 March 2018 (10 pages)
25 July 2018	Confirmation statement made on 11 July 2018 with updates (4 pages)
25 July 2018	Notification of John Demetrius Righiniotis as a person with significant control on 2 July 2018 (2 pages)
25 July 2018	Change of details for Dr Timothy Demetrius Righiniotis as a person with significant control on 2 July 2018 (2 pages)
25 July 2018	Director's details changed for Mr John Demetrius Ager Righiniotis on 31 August 2017 (2 pages)
9 November 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
9 November 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
9 October 2017	Change of name notice (2 pages)
9 October 2017	Resolutions RES15 ‐ Change company name resolution on 2017-09-26 (2 pages)
9 October 2017	Change of name notice (2 pages)
9 October 2017	Resolutions RES15 ‐ Change company name resolution on 2017-09-26 (2 pages)
19 July 2017	Confirmation statement made on 11 July 2017 with updates (4 pages)
19 July 2017	Cessation of John Demetrius Righiniotis as a person with significant control on 6 September 2016 (1 page)
19 July 2017	Cessation of John Demetrius Righiniotis as a person with significant control on 6 September 2016 (1 page)
19 July 2017	Confirmation statement made on 11 July 2017 with updates (4 pages)
21 September 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
21 September 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
11 July 2016	Confirmation statement made on 11 July 2016 with updates (8 pages)
11 July 2016	Confirmation statement made on 11 July 2016 with updates (8 pages)
7 March 2016	Sub-division of shares on 22 February 2015 (5 pages)
7 March 2016	Resolutions RES13 ‐ Sub div 22/02/2016 (1 page)
7 March 2016	Sub-division of shares on 22 February 2015 (5 pages)
7 March 2016	Resolutions RES13 ‐ Sub div 22/02/2016 RES13 ‐ Sub div 22/02/2016 (1 page)
16 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
16 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
13 July 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 25 (5 pages)
13 July 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 25 (5 pages)
17 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
17 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
7 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 25 (5 pages)
7 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 25 (5 pages)
13 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
13 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
10 July 2013	Annual return made up to 18 June 2013 with a full list of shareholders (5 pages)
10 July 2013	Annual return made up to 18 June 2013 with a full list of shareholders (5 pages)
17 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
17 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
9 July 2012	Annual return made up to 18 June 2012 with a full list of shareholders (5 pages)
9 July 2012	Annual return made up to 18 June 2012 with a full list of shareholders (5 pages)
6 July 2012	Director's details changed for Dr Timothy Demetrius Righiniotis on 1 April 2011 (2 pages)
6 July 2012	Director's details changed for Dr Timothy Demetrius Righiniotis on 1 April 2011 (2 pages)
6 July 2012	Director's details changed for Dr Timothy Demetrius Righiniotis on 1 April 2011 (2 pages)
30 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
20 July 2011	Annual return made up to 18 June 2011 with a full list of shareholders (5 pages)
20 July 2011	Annual return made up to 18 June 2011 with a full list of shareholders (5 pages)
17 March 2011	Sub-division of shares on 18 February 2011 (5 pages)
17 March 2011	Sub-division of shares on 18 February 2011 (5 pages)
3 March 2011	Resolutions RES13 ‐ Sub-division 18/02/2011 (1 page)
3 March 2011	Resolutions RES13 ‐ Sub-division 18/02/2011 (1 page)
17 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
17 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
7 July 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
7 July 2010	Director's details changed for John Demetrius Ager Righiniotis on 1 June 2010 (2 pages)
7 July 2010	Director's details changed for Dr Timothy Demetrius Righiniotis on 1 June 2010 (2 pages)
7 July 2010	Director's details changed for John Demetrius Ager Righiniotis on 1 June 2010 (2 pages)
7 July 2010	Director's details changed for Dr Timothy Demetrius Righiniotis on 1 June 2010 (2 pages)
7 July 2010	Director's details changed for Dr Timothy Demetrius Righiniotis on 1 June 2010 (2 pages)
7 July 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
7 July 2010	Director's details changed for John Demetrius Ager Righiniotis on 1 June 2010 (2 pages)
25 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
25 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
28 July 2009	Director's change of particulars / timothy righiniotis / 01/07/2009 (2 pages)
28 July 2009	Director's change of particulars / timothy righiniotis / 01/07/2009 (2 pages)
28 July 2009	Return made up to 18/06/09; full list of members (4 pages)
28 July 2009	Return made up to 18/06/09; full list of members (4 pages)
11 March 2009	Appointment terminated director isobel righinioti (1 page)
11 March 2009	Appointment terminated director isobel righinioti (1 page)
6 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
6 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
29 July 2008	Return made up to 18/06/08; no change of members (7 pages)
29 July 2008	Return made up to 18/06/08; no change of members (7 pages)
10 January 2008	Registered office changed on 10/01/08 from: 71 lincolns inn fields london WC2A 3JF (1 page)
10 January 2008	Registered office changed on 10/01/08 from: 71 lincolns inn fields london WC2A 3JF (1 page)
5 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
5 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
10 August 2007	Return made up to 18/06/07; no change of members (7 pages)
10 August 2007	Return made up to 18/06/07; no change of members (7 pages)
27 September 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
27 September 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
28 July 2006	Return made up to 18/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 July 2006	Return made up to 18/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
8 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
12 August 2005	Return made up to 18/06/05; full list of members (7 pages)
12 August 2005	Return made up to 18/06/05; full list of members (7 pages)
28 September 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
28 September 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
19 July 2004	Return made up to 18/06/04; no change of members (7 pages)
19 July 2004	Return made up to 18/06/04; no change of members (7 pages)
28 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
28 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
23 September 2003	Return made up to 18/06/03; no change of members (7 pages)
23 September 2003	Return made up to 18/06/03; no change of members (7 pages)
19 June 2003	Secretary resigned (1 page)
19 June 2003	New secretary appointed (2 pages)
19 June 2003	Secretary resigned (1 page)
19 June 2003	New secretary appointed (2 pages)
19 June 2003	Registered office changed on 19/06/03 from: 35 paul street london EC2A 4JY (1 page)
19 June 2003	Registered office changed on 19/06/03 from: 35 paul street london EC2A 4JY (1 page)
23 August 2002	Registered office changed on 23/08/02 from: 3 the postern barbican london EC2Y 8BJ (1 page)
23 August 2002	Registered office changed on 23/08/02 from: 3 the postern barbican london EC2Y 8BJ (1 page)
5 July 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
5 July 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
24 June 2002	Return made up to 18/06/02; full list of members (7 pages)
24 June 2002	Return made up to 18/06/02; full list of members (7 pages)
12 September 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
12 September 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
21 June 2001	Return made up to 18/06/01; no change of members (7 pages)
21 June 2001	Return made up to 18/06/01; no change of members (7 pages)
11 August 2000	Full accounts made up to 31 March 2000 (7 pages)
11 August 2000	Full accounts made up to 31 March 2000 (7 pages)
29 June 2000	Return made up to 18/06/00; full list of members (6 pages)
29 June 2000	Return made up to 18/06/00; full list of members (6 pages)
11 May 2000	New director appointed (2 pages)
11 May 2000	New director appointed (2 pages)
11 May 2000	New director appointed (2 pages)
11 May 2000	New director appointed (2 pages)
20 September 1999	Full accounts made up to 31 March 1999 (7 pages)
20 September 1999	Full accounts made up to 31 March 1999 (7 pages)
24 June 1999	Return made up to 18/06/99; change of members 363(287) ‐ Registered office changed on 24/06/99 (6 pages)
24 June 1999	Return made up to 18/06/99; change of members 363(287) ‐ Registered office changed on 24/06/99 (6 pages)
29 January 1999	Director resigned (1 page)
29 January 1999	Director resigned (1 page)
3 September 1998	Full accounts made up to 31 March 1998 (7 pages)
3 September 1998	Full accounts made up to 31 March 1998 (7 pages)
25 June 1997	Return made up to 18/06/97; full list of members (6 pages)
25 June 1997	Return made up to 18/06/97; full list of members (6 pages)
11 September 1996	Full accounts made up to 31 March 1996 (7 pages)
11 September 1996	Full accounts made up to 31 March 1996 (7 pages)
27 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 June 1996	Return made up to 18/06/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 June 1996	Return made up to 18/06/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 October 1995	Full accounts made up to 31 March 1995 (9 pages)
5 October 1995	Full accounts made up to 31 March 1995 (9 pages)
1 August 1995	New director appointed (2 pages)
1 August 1995	New director appointed (2 pages)
4 July 1995	Return made up to 18/06/95; no change of members (4 pages)
4 July 1995	Return made up to 18/06/95; no change of members (4 pages)
31 January 1958	Incorporation (14 pages)
31 January 1958	Incorporation (14 pages)

Ronald Coleman Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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