Company NameRonain Properties Limited
DirectorsMalcolm McLeod Scott McPhail and Norah O'Brien McPhail
Company StatusActive
Company Number02809326
CategoryPrivate Limited Company
Incorporation Date15 April 1993(30 years, 11 months ago)
Previous Names3

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Malcolm McLeod Scott McPhail
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed15 April 1993(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address55 Loudoun Road
St John's Wood
London
NW8 0DL
Director NameMrs Norah O'Brien McPhail
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed15 April 1993(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address55 Loudoun Road
St John's Wood
London
NW8 0DL
Secretary NameMrs Norah O'Brien McPhail
NationalityBritish
StatusCurrent
Appointed15 April 1993(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address55 Loudoun Road
St John's Wood
London
NW8 0DL
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed15 April 1993(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address55 Loudoun Road
St John's Wood
London
NW8 0DL
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardKilburn
Built Up AreaGreater London
Address MatchesOver 800 other UK companies use this postal address

Shareholders

1 at £1Malcolm Mcleod Scott Mcphail
50.00%
Ordinary
1 at £1Norah O'brien Mcphail
50.00%
Ordinary

Financials

Year2014
Net Worth-£1,878
Cash£219
Current Liabilities£23,650

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return15 April 2023 (11 months, 2 weeks ago)
Next Return Due29 April 2024 (1 month from now)

Filing History

21 April 2023Confirmation statement made on 15 April 2023 with no updates (3 pages)
21 December 2022Total exemption full accounts made up to 31 March 2022 (6 pages)
20 April 2022Confirmation statement made on 15 April 2022 with updates (4 pages)
20 December 2021Total exemption full accounts made up to 31 March 2021 (6 pages)
15 April 2021Confirmation statement made on 15 April 2021 with no updates (3 pages)
13 November 2020Total exemption full accounts made up to 31 March 2020 (6 pages)
16 April 2020Confirmation statement made on 15 April 2020 with no updates (3 pages)
29 November 2019Total exemption full accounts made up to 31 March 2019 (6 pages)
16 April 2019Confirmation statement made on 15 April 2019 with updates (4 pages)
7 December 2018Total exemption full accounts made up to 31 March 2018 (6 pages)
18 April 2018Confirmation statement made on 15 April 2018 with updates (4 pages)
14 November 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
14 November 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
20 April 2017Confirmation statement made on 15 April 2017 with updates (8 pages)
20 April 2017Confirmation statement made on 15 April 2017 with updates (8 pages)
8 February 2017Director's details changed for Mr Malcolm Mcleod Scott Mcphail on 1 February 2017 (2 pages)
8 February 2017Director's details changed for Mrs Norah O'brien Mcphail on 1 February 2017 (2 pages)
8 February 2017Director's details changed for Mrs Norah O'brien Mcphail on 1 February 2017 (2 pages)
8 February 2017Director's details changed for Mr Malcolm Mcleod Scott Mcphail on 1 February 2017 (2 pages)
15 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
15 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
25 April 2016Annual return made up to 15 April 2016 with a full list of shareholders
Statement of capital on 2016-04-25
  • GBP 2
(4 pages)
25 April 2016Annual return made up to 15 April 2016 with a full list of shareholders
Statement of capital on 2016-04-25
  • GBP 2
(4 pages)
26 November 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
26 November 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
22 May 2015Annual return made up to 15 April 2015 with a full list of shareholders
Statement of capital on 2015-05-22
  • GBP 2
(4 pages)
22 May 2015Annual return made up to 15 April 2015 with a full list of shareholders
Statement of capital on 2015-05-22
  • GBP 2
(4 pages)
24 November 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
24 November 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
28 April 2014Annual return made up to 15 April 2014 with a full list of shareholders
Statement of capital on 2014-04-28
  • GBP 2
(4 pages)
28 April 2014Annual return made up to 15 April 2014 with a full list of shareholders
Statement of capital on 2014-04-28
  • GBP 2
(4 pages)
19 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
17 December 2013Registered office address changed from 73/75 Mortimer Street London W1W 7SQ on 17 December 2013 (1 page)
17 December 2013Registered office address changed from 73/75 Mortimer Street London W1W 7SQ on 17 December 2013 (1 page)
24 April 2013Annual return made up to 15 April 2013 with a full list of shareholders (4 pages)
24 April 2013Annual return made up to 15 April 2013 with a full list of shareholders (4 pages)
31 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
11 June 2012Director's details changed for Mr Malcolm Mcleod Scott Mcphail on 15 April 2012 (2 pages)
11 June 2012Director's details changed for Norah O'brien Mcphail on 15 April 2012 (2 pages)
11 June 2012Annual return made up to 15 April 2012 with a full list of shareholders (3 pages)
11 June 2012Director's details changed for Mr Malcolm Mcleod Scott Mcphail on 15 April 2012 (2 pages)
11 June 2012Annual return made up to 15 April 2012 with a full list of shareholders (3 pages)
11 June 2012Director's details changed for Norah O'brien Mcphail on 15 April 2012 (2 pages)
19 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
19 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
18 April 2011Annual return made up to 15 April 2011 with a full list of shareholders (3 pages)
18 April 2011Annual return made up to 15 April 2011 with a full list of shareholders (3 pages)
9 June 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
9 June 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
22 April 2010Secretary's details changed for Norah O'brien Mcphail on 1 October 2009 (1 page)
22 April 2010Secretary's details changed for Norah O'brien Mcphail on 1 October 2009 (1 page)
22 April 2010Annual return made up to 15 April 2010 with a full list of shareholders (4 pages)
22 April 2010Secretary's details changed for Norah O'brien Mcphail on 1 October 2009 (1 page)
22 April 2010Current accounting period extended from 30 September 2010 to 31 March 2011 (1 page)
22 April 2010Current accounting period extended from 30 September 2010 to 31 March 2011 (1 page)
22 April 2010Annual return made up to 15 April 2010 with a full list of shareholders (4 pages)
24 July 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
24 July 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
16 April 2009Return made up to 15/04/09; full list of members (3 pages)
16 April 2009Return made up to 15/04/09; full list of members (3 pages)
23 April 2008Return made up to 15/04/08; full list of members (4 pages)
23 April 2008Return made up to 15/04/08; full list of members (4 pages)
25 March 2008Total exemption small company accounts made up to 30 September 2007 (4 pages)
25 March 2008Total exemption small company accounts made up to 30 September 2007 (4 pages)
4 July 2007Total exemption small company accounts made up to 30 September 2006 (4 pages)
4 July 2007Total exemption small company accounts made up to 30 September 2006 (4 pages)
19 April 2007Director's particulars changed (1 page)
19 April 2007Return made up to 15/04/07; full list of members (2 pages)
19 April 2007Return made up to 15/04/07; full list of members (2 pages)
19 April 2007Director's particulars changed (1 page)
27 October 2006Total exemption small company accounts made up to 30 September 2005 (4 pages)
27 October 2006Total exemption small company accounts made up to 30 September 2005 (4 pages)
26 April 2006Return made up to 15/04/06; full list of members (3 pages)
26 April 2006Return made up to 15/04/06; full list of members (3 pages)
3 August 2005Total exemption small company accounts made up to 30 September 2004 (4 pages)
3 August 2005Total exemption small company accounts made up to 30 September 2004 (4 pages)
27 April 2005Return made up to 15/04/05; full list of members (7 pages)
27 April 2005Return made up to 15/04/05; full list of members (7 pages)
18 May 2004Return made up to 15/04/04; full list of members (7 pages)
18 May 2004Return made up to 15/04/04; full list of members (7 pages)
15 March 2004Total exemption small company accounts made up to 30 September 2003 (4 pages)
15 March 2004Total exemption small company accounts made up to 30 September 2003 (4 pages)
10 October 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
10 October 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
4 August 2003Total exemption small company accounts made up to 30 September 2002 (4 pages)
4 August 2003Total exemption small company accounts made up to 30 September 2002 (4 pages)
1 May 2003Return made up to 15/04/03; full list of members (7 pages)
1 May 2003Return made up to 15/04/03; full list of members (7 pages)
26 January 2003Memorandum and Articles of Association (15 pages)
26 January 2003Memorandum and Articles of Association (15 pages)
18 December 2002Company name changed lamron developments (nw) LIMITED\certificate issued on 18/12/02 (2 pages)
18 December 2002Company name changed lamron developments (nw) LIMITED\certificate issued on 18/12/02 (2 pages)
29 July 2002Total exemption small company accounts made up to 30 September 2001 (4 pages)
29 July 2002Total exemption small company accounts made up to 30 September 2001 (4 pages)
16 May 2002Return made up to 15/04/02; full list of members
  • 363(287) ‐ Registered office changed on 16/05/02
(6 pages)
16 May 2002Return made up to 15/04/02; full list of members
  • 363(287) ‐ Registered office changed on 16/05/02
(6 pages)
31 July 2001Total exemption small company accounts made up to 30 September 2000 (4 pages)
31 July 2001Total exemption small company accounts made up to 30 September 2000 (4 pages)
16 May 2001Return made up to 15/04/01; full list of members (6 pages)
16 May 2001Return made up to 15/04/01; full list of members (6 pages)
24 May 2000Return made up to 15/04/00; full list of members (6 pages)
24 May 2000Return made up to 15/04/00; full list of members (6 pages)
30 March 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
30 March 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
30 March 2000Accounts for a dormant company made up to 30 September 1999 (1 page)
30 March 2000Accounts for a dormant company made up to 30 September 1999 (1 page)
26 November 1999Memorandum and Articles of Association (15 pages)
26 November 1999Memorandum and Articles of Association (15 pages)
21 October 1999Company name changed lamron developments LIMITED\certificate issued on 22/10/99 (2 pages)
21 October 1999Company name changed lamron developments LIMITED\certificate issued on 22/10/99 (2 pages)
12 May 1999Accounts for a dormant company made up to 30 September 1998 (1 page)
12 May 1999Accounts for a dormant company made up to 30 September 1998 (1 page)
12 May 1999Return made up to 15/04/99; no change of members (6 pages)
12 May 1999Return made up to 15/04/99; no change of members (6 pages)
26 April 1999Memorandum and Articles of Association (15 pages)
26 April 1999Memorandum and Articles of Association (15 pages)
18 March 1999Company name changed lamron property consultants limi ted\certificate issued on 19/03/99 (2 pages)
18 March 1999Company name changed lamron property consultants limi ted\certificate issued on 19/03/99 (2 pages)
28 May 1998Return made up to 15/04/98; no change of members (6 pages)
28 May 1998Return made up to 15/04/98; no change of members (6 pages)
21 November 1997Accounts for a dormant company made up to 30 September 1997 (1 page)
21 November 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
21 November 1997Accounts for a dormant company made up to 30 September 1997 (1 page)
21 November 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
9 May 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
9 May 1997Accounts for a dormant company made up to 30 September 1996 (1 page)
9 May 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
9 May 1997Return made up to 15/04/97; full list of members (8 pages)
9 May 1997Accounts for a dormant company made up to 30 September 1996 (1 page)
9 May 1997Return made up to 15/04/97; full list of members (8 pages)
9 May 1997Director's particulars changed (1 page)
9 May 1997Director's particulars changed (1 page)
9 May 1997Secretary's particulars changed;director's particulars changed (1 page)
9 May 1997Secretary's particulars changed;director's particulars changed (1 page)
7 May 1996Return made up to 15/04/96; no change of members (6 pages)
7 May 1996Return made up to 15/04/96; no change of members (6 pages)
28 November 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
28 November 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
28 November 1995Accounts for a dormant company made up to 30 September 1995 (1 page)
28 November 1995Accounts for a dormant company made up to 30 September 1995 (1 page)
4 May 1995Return made up to 15/04/95; no change of members (8 pages)
4 May 1995Return made up to 15/04/95; no change of members (8 pages)
20 April 1994Return made up to 15/04/94; full list of members (8 pages)