Ronwood Limited

Company Name	Ronwood Limited
Director	Bhupendrakumar Trikambhai Patel
Company Status	Active
Company Number	03260587
Category	Private Limited Company
Incorporation Date	8 October 1996(27 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mr Bhupendrakumar Trikambhai Patel
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	09 January 2001(4 years, 3 months after company formation)
Appointment Duration	23 years, 3 months
Role	Grocer
Country of Residence	United Kingdom
Correspondence Address	100-102 Green Lane Thornton Heath Surrey CR7 8BH

Director Name	Bhupendra Trikambhai Patel
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1996(2 days after company formation)
Appointment Duration	3 years, 8 months (resigned 09 June 2000)
Role	Sub Postmaster
Correspondence Address	80 St Julians Farm Road London SE27 0RS

Director Name	Falgun Jagdishbhai Patel
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1996(2 days after company formation)
Appointment Duration	3 years, 3 months (resigned 28 January 2000)
Role	Post Office Manager
Correspondence Address	129 Ermine Road London SE13 7JJ

Secretary Name	Bhupendra Trikambhai Patel
Nationality	British
Status	Resigned
Appointed	10 October 1996(2 days after company formation)
Appointment Duration	3 years, 3 months (resigned 28 January 2000)
Role	Company Director
Correspondence Address	80 St Julians Farm Road London SE27 0RS

Secretary Name	Ushaben Suresh Patel
Nationality	British
Status	Resigned
Appointed	28 January 2000(3 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 09 June 2000)
Role	Company Director
Correspondence Address	80 Saint Julians Farm Road London SE27 0RS

Director Name	Falgun Jagdishbhai Patel
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2000(3 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 15 February 2001)
Role	Post Office Mgr
Correspondence Address	129 Ermine Road London SE13 7JJ

Secretary Name	Bindu Patel
Nationality	British
Status	Resigned
Appointed	09 June 2000(3 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 15 February 2001)
Role	Housewife
Correspondence Address	129 Ermine Road London SE13 7JJ

Secretary Name	Mr Suresh Bhailalbhai Patel
Nationality	British
Status	Resigned
Appointed	15 February 2001(4 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 30 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	100 -102 Green Lane Thornton Heath Surrey CR7 8BH

Director Name	Mr Suresh Bhailalbhai Patel
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2002(5 years, 5 months after company formation)
Appointment Duration	12 years, 5 months (resigned 12 August 2014)
Role	Property Developer
Country of Residence	England
Correspondence Address	100 -102 Green Lane Thornton Heath Surrey CR7 8BH

Secretary Name	Mr Naresh Patel
Nationality	British
Status	Resigned
Appointed	15 February 2007(10 years, 4 months after company formation)
Appointment Duration	13 years, 11 months (resigned 01 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	102 Green Lane Thornton Heath Surrey CR7 8BH

Director Name	Mr Naresh Patel
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2015(18 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 February 2021)
Role	Commercial Director
Country of Residence	England
Correspondence Address	136 Ground Floor Office Camberwell Road London SE5 0EE

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	08 October 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 October 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	136 Ground Floor Office Camberwell Road London SE5 0EE
Region	London
Constituency	Camberwell and Peckham
County	Greater London
Ward	Camberwell Green
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Net Worth	£422,498
Cash	£2,053
Current Liabilities	£71,049

Accounts

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

Returns

Latest Return	29 March 2023 (1 year ago)
Next Return Due	12 April 2024 (overdue)

Charges

11 May 2021	Delivered on: 2 September 2021 Persons entitled: Barclays Security Trustee LTD Classification: A registered charge Particulars: 86-88 knights hill london. Outstanding
9 March 2021	Delivered on: 18 March 2021 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
6 July 2007	Delivered on: 12 July 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 86-88 knights hill london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
6 June 2007	Delivered on: 15 June 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
30 October 2003	Delivered on: 5 November 2003 Satisfied on: 18 February 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 86-88 knights hill london lambeth t/n 70509, 216104 and 230545. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
26 June 1997	Delivered on: 28 June 1997 Satisfied on: 3 January 2004 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 86-88 knights hill london SE27. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
11 November 1996	Delivered on: 2 December 1996 Satisfied on: 19 December 2005 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 244-246 camberwell road london with all rights,licences,guarantees,deeds,undertakings,goodwill of business and all other payments. See the mortgage charge document for full details. Fully Satisfied
11 November 1996	Delivered on: 2 December 1996 Satisfied on: 19 December 2005 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. See the mortgage charge document for full details. Fully Satisfied

Filing History

11 April 2023	Confirmation statement made on 29 March 2023 with no updates (3 pages)
29 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
29 March 2022	Confirmation statement made on 29 March 2022 with no updates (3 pages)
23 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
2 September 2021	Registration of a charge with Charles court order to extend. Charge code 032605870008, created on 11 May 2021 (53 pages)
29 March 2021	Director's details changed for Mr Bhupendra Trikambhai Patel on 25 March 2021 (2 pages)
29 March 2021	Confirmation statement made on 29 March 2021 with updates (4 pages)
18 March 2021	Registration of charge 032605870007, created on 9 March 2021 (57 pages)
9 February 2021	Termination of appointment of Naresh Patel as a director on 1 February 2021 (1 page)
9 February 2021	Termination of appointment of Naresh Patel as a secretary on 1 February 2021 (1 page)
28 December 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
18 November 2020	Confirmation statement made on 8 October 2020 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
10 October 2019	Confirmation statement made on 8 October 2019 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
8 October 2018	Confirmation statement made on 8 October 2018 with no updates (3 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
3 November 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
3 November 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
4 November 2016	Confirmation statement made on 8 October 2016 with updates (5 pages)
4 November 2016	Confirmation statement made on 8 October 2016 with updates (5 pages)
12 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
12 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
27 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 2 (5 pages)
27 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 2 (5 pages)
25 June 2015	Appointment of Mr Naresh Patel as a director on 15 June 2015 (2 pages)
25 June 2015	Appointment of Mr Naresh Patel as a director on 15 June 2015 (2 pages)
13 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
13 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
3 November 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 2 (4 pages)
3 November 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 2 (4 pages)
3 November 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 2 (4 pages)
22 August 2014	Termination of appointment of Suresh Bhailalbhai Patel as a director on 12 August 2014 (1 page)
22 August 2014	Termination of appointment of Suresh Bhailalbhai Patel as a director on 12 August 2014 (1 page)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
31 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 2 (5 pages)
31 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 2 (5 pages)
31 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 2 (5 pages)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
13 November 2012	Annual return made up to 8 October 2012 with a full list of shareholders (5 pages)
13 November 2012	Annual return made up to 8 October 2012 with a full list of shareholders (5 pages)
13 November 2012	Annual return made up to 8 October 2012 with a full list of shareholders (5 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
3 November 2011	Annual return made up to 8 October 2011 with a full list of shareholders (5 pages)
3 November 2011	Annual return made up to 8 October 2011 with a full list of shareholders (5 pages)
3 November 2011	Annual return made up to 8 October 2011 with a full list of shareholders (5 pages)
21 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
21 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
24 November 2010	Annual return made up to 8 October 2010 with a full list of shareholders (5 pages)
24 November 2010	Annual return made up to 8 October 2010 with a full list of shareholders (5 pages)
24 November 2010	Annual return made up to 8 October 2010 with a full list of shareholders (5 pages)
3 March 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
3 March 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
16 February 2010	Compulsory strike-off action has been discontinued (1 page)
16 February 2010	Compulsory strike-off action has been discontinued (1 page)
15 February 2010	Annual return made up to 8 October 2009 with a full list of shareholders (5 pages)
15 February 2010	Annual return made up to 8 October 2009 with a full list of shareholders (5 pages)
15 February 2010	Annual return made up to 8 October 2009 with a full list of shareholders (5 pages)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
7 December 2009	Registered office address changed from 506 Kingsbury Road London NW9 9HE on 7 December 2009 (2 pages)
7 December 2009	Registered office address changed from 506 Kingsbury Road London NW9 9HE on 7 December 2009 (2 pages)
7 December 2009	Registered office address changed from 506 Kingsbury Road London NW9 9HE on 7 December 2009 (2 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
31 October 2008	Return made up to 08/10/08; full list of members (3 pages)
31 October 2008	Return made up to 08/10/08; full list of members (3 pages)
30 October 2008	Appointment terminated secretary suresh patel (1 page)
30 October 2008	Appointment terminated secretary suresh patel (1 page)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
11 December 2007	Return made up to 08/10/07; full list of members (2 pages)
11 December 2007	Return made up to 08/10/07; full list of members (2 pages)
12 July 2007	Particulars of mortgage/charge (3 pages)
12 July 2007	Particulars of mortgage/charge (3 pages)
15 June 2007	Particulars of mortgage/charge (3 pages)
15 June 2007	Particulars of mortgage/charge (3 pages)
5 March 2007	New secretary appointed (2 pages)
5 March 2007	New secretary appointed (2 pages)
15 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
15 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
6 December 2006	Return made up to 08/10/06; full list of members (7 pages)
6 December 2006	Return made up to 08/10/06; full list of members (7 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
19 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 November 2005	Return made up to 08/10/05; full list of members (7 pages)
23 November 2005	Return made up to 08/10/05; full list of members (7 pages)
14 March 2005	Return made up to 08/10/04; full list of members (7 pages)
14 March 2005	Return made up to 08/10/04; full list of members (7 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
7 January 2004	Return made up to 08/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 January 2004	Return made up to 08/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
3 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
5 November 2003	Particulars of mortgage/charge (4 pages)
5 November 2003	Particulars of mortgage/charge (4 pages)
22 April 2003	Accounting reference date extended from 31/10/02 to 31/03/03 (1 page)
22 April 2003	Accounting reference date extended from 31/10/02 to 31/03/03 (1 page)
12 December 2002	Return made up to 08/10/02; full list of members (7 pages)
12 December 2002	Return made up to 08/10/02; full list of members (7 pages)
18 September 2002	Return made up to 08/10/01; full list of members; amend (6 pages)
18 September 2002	Return made up to 08/10/01; full list of members; amend (6 pages)
4 September 2002	Total exemption small company accounts made up to 31 October 2001 (7 pages)
4 September 2002	Total exemption small company accounts made up to 31 October 2001 (7 pages)
15 March 2002	New director appointed (2 pages)
15 March 2002	New director appointed (2 pages)
8 November 2001	Return made up to 08/10/01; full list of members (6 pages)
8 November 2001	Return made up to 08/10/01; full list of members (6 pages)
29 August 2001	Total exemption small company accounts made up to 31 October 2000 (7 pages)
29 August 2001	Total exemption small company accounts made up to 31 October 2000 (7 pages)
9 April 2001	Secretary resigned (1 page)
9 April 2001	New secretary appointed (2 pages)
9 April 2001	Director resigned (1 page)
9 April 2001	New secretary appointed (2 pages)
9 April 2001	Director resigned (1 page)
9 April 2001	Secretary resigned (1 page)
19 January 2001	Return made up to 08/10/00; full list of members (6 pages)
19 January 2001	Return made up to 08/10/00; full list of members (6 pages)
19 January 2001	New director appointed (2 pages)
19 January 2001	New director appointed (2 pages)
29 August 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
29 August 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
14 June 2000	Secretary resigned (1 page)
14 June 2000	Director resigned (1 page)
14 June 2000	New secretary appointed (2 pages)
14 June 2000	Secretary resigned (1 page)
14 June 2000	Director resigned (1 page)
14 June 2000	New secretary appointed (2 pages)
15 April 2000	New director appointed (2 pages)
15 April 2000	New director appointed (2 pages)
23 February 2000	Director resigned (1 page)
23 February 2000	New secretary appointed (2 pages)
23 February 2000	Secretary resigned (1 page)
23 February 2000	New secretary appointed (2 pages)
23 February 2000	Director resigned (1 page)
23 February 2000	Secretary resigned (1 page)
28 January 2000	Return made up to 08/10/99; full list of members (6 pages)
28 January 2000	Return made up to 08/10/99; full list of members (6 pages)
16 February 1999	Accounts for a small company made up to 31 October 1998 (9 pages)
16 February 1999	Accounts for a small company made up to 31 October 1998 (9 pages)
14 December 1998	Return made up to 08/10/98; no change of members (6 pages)
14 December 1998	Return made up to 08/10/98; no change of members (6 pages)
20 November 1998	Accounts for a small company made up to 31 October 1997 (8 pages)
20 November 1998	Accounts for a small company made up to 31 October 1997 (8 pages)
12 December 1997	Return made up to 08/10/97; full list of members (6 pages)
12 December 1997	Return made up to 08/10/97; full list of members (6 pages)
28 June 1997	Particulars of mortgage/charge (3 pages)
28 June 1997	Particulars of mortgage/charge (3 pages)
2 December 1996	Particulars of mortgage/charge (3 pages)
2 December 1996	Particulars of mortgage/charge (3 pages)
2 December 1996	Particulars of mortgage/charge (3 pages)
2 December 1996	Particulars of mortgage/charge (3 pages)
25 October 1996	New director appointed (2 pages)
25 October 1996	New director appointed (2 pages)
25 October 1996	New secretary appointed (2 pages)
25 October 1996	New director appointed (2 pages)
25 October 1996	New director appointed (2 pages)
25 October 1996	Director resigned (1 page)
25 October 1996	Secretary resigned (1 page)
25 October 1996	Secretary resigned (1 page)
25 October 1996	New secretary appointed (2 pages)
25 October 1996	Director resigned (1 page)
15 October 1996	Registered office changed on 15/10/96 from: 120 east road london N1 6AA (1 page)
15 October 1996	Registered office changed on 15/10/96 from: 120 east road london N1 6AA (1 page)
8 October 1996	Incorporation (15 pages)
8 October 1996	Incorporation (15 pages)

Ronwood Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London