Company NameRonaldsons Llp
Company StatusActive
Company NumberOC311166
CategoryLimited Liability Partnership
Incorporation Date25 January 2005(19 years, 2 months ago)

Directors

LLP Designated Member NameRoger Charles France-Hayhurst
Date of BirthMay 1953 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed25 January 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSalisbury House London Wall
London
EC2M 5PS
LLP Designated Member NameMr Neil Rodney Hayter
Date of BirthMay 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed25 January 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSalisbury House London Wall
London
EC2M 5PS
LLP Designated Member NameStephen Frank Ronaldson
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed25 January 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSalisbury House London Wall
London
EC2M 5PS
LLP Designated Member NameMr Dominic Traynor
Date of BirthJune 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2007(2 years, 2 months after company formation)
Appointment Duration17 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSalisbury House London Wall
London
EC2M 5PS

Contact

Websiteronaldsons.co.uk
Telephone020 75806075
Telephone regionLondon

Location

Registered AddressSalisbury House
London Wall
London
EC2M 5PS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2014
Net Worth£1,188,586
Cash£280,143
Current Liabilities£175,884

Accounts

Latest Accounts30 March 2023 (1 year ago)
Next Accounts Due30 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 March

Returns

Latest Return25 January 2024 (2 months, 3 weeks ago)
Next Return Due8 February 2025 (9 months, 3 weeks from now)

Filing History

27 January 2023Confirmation statement made on 25 January 2023 with no updates (3 pages)
8 January 2023Total exemption full accounts made up to 30 March 2022 (8 pages)
28 January 2022Confirmation statement made on 25 January 2022 with no updates (3 pages)
6 January 2022Total exemption full accounts made up to 30 March 2021 (8 pages)
29 April 2021Total exemption full accounts made up to 30 March 2020 (7 pages)
26 January 2021Confirmation statement made on 25 January 2021 with no updates (3 pages)
1 April 2020Total exemption full accounts made up to 30 March 2019 (8 pages)
27 January 2020Confirmation statement made on 25 January 2020 with no updates (3 pages)
14 January 2020Amended total exemption full accounts made up to 31 March 2018 (9 pages)
31 December 2019Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page)
5 February 2019Total exemption full accounts made up to 31 March 2018 (9 pages)
28 January 2019Confirmation statement made on 25 January 2019 with no updates (3 pages)
6 April 2018Registered office address changed from Salisbury House London Wall London EC2M 5PS United Kingdom to Salisbury House London Wall London EC2M 5PS on 6 April 2018 (1 page)
3 April 2018Registered office address changed from 55 Gower Streeet London WC1E 6HQ to Salisbury House London Wall London EC2M 5PS on 3 April 2018 (1 page)
3 April 2018Member's details changed for Mr Neil Rodney Hayter on 3 April 2018 (2 pages)
3 April 2018Member's details changed for Stephen Frank Ronaldson on 3 April 2018 (2 pages)
3 April 2018Member's details changed for Mr Dominic Traynor on 3 April 2018 (2 pages)
3 April 2018Member's details changed for Roger Charles France-Hayhurst on 3 April 2018 (2 pages)
5 February 2018Confirmation statement made on 25 January 2018 with no updates (3 pages)
3 January 2018Total exemption full accounts made up to 31 March 2017 (9 pages)
3 January 2018Total exemption full accounts made up to 31 March 2017 (9 pages)
2 February 2017Confirmation statement made on 25 January 2017 with updates (4 pages)
2 February 2017Confirmation statement made on 25 January 2017 with updates (4 pages)
11 January 2017Total exemption small company accounts made up to 31 March 2016 (10 pages)
11 January 2017Total exemption small company accounts made up to 31 March 2016 (10 pages)
2 February 2016Annual return made up to 25 January 2016 (5 pages)
2 February 2016Annual return made up to 25 January 2016 (5 pages)
9 January 2016Total exemption small company accounts made up to 31 March 2015 (5 pages)
9 January 2016Total exemption small company accounts made up to 31 March 2015 (5 pages)
16 February 2015Annual return made up to 25 January 2015 (5 pages)
16 February 2015Annual return made up to 25 January 2015 (5 pages)
14 January 2015Total exemption small company accounts made up to 31 March 2014 (5 pages)
14 January 2015Total exemption small company accounts made up to 31 March 2014 (5 pages)
28 January 2014Annual return made up to 25 January 2014 (5 pages)
28 January 2014Annual return made up to 25 January 2014 (5 pages)
6 January 2014Total exemption small company accounts made up to 31 March 2013 (5 pages)
6 January 2014Total exemption small company accounts made up to 31 March 2013 (5 pages)
5 February 2013Annual return made up to 25 January 2013 (5 pages)
5 February 2013Annual return made up to 25 January 2013 (5 pages)
7 January 2013Total exemption small company accounts made up to 31 March 2012 (5 pages)
7 January 2013Total exemption small company accounts made up to 31 March 2012 (5 pages)
31 January 2012Annual return made up to 25 January 2012 (5 pages)
31 January 2012Annual return made up to 25 January 2012 (5 pages)
5 January 2012Total exemption small company accounts made up to 31 March 2011 (5 pages)
5 January 2012Total exemption small company accounts made up to 31 March 2011 (5 pages)
11 February 2011Member's details changed for Dominic Traynor on 1 February 2011 (2 pages)
11 February 2011Annual return made up to 25 January 2011 (5 pages)
11 February 2011Member's details changed for Dominic Traynor on 1 February 2011 (2 pages)
11 February 2011Member's details changed for Dominic Traynor on 1 February 2011 (2 pages)
11 February 2011Annual return made up to 25 January 2011 (5 pages)
6 January 2011Total exemption small company accounts made up to 31 March 2010 (5 pages)
6 January 2011Total exemption small company accounts made up to 31 March 2010 (5 pages)
11 February 2010Annual return made up to 25 January 2010 (8 pages)
11 February 2010Annual return made up to 25 January 2010 (8 pages)
5 February 2010Member's details changed for Dominic Traynor on 25 January 2010 (3 pages)
5 February 2010Member's details changed for Roger France-Hayhurst on 25 January 2010 (3 pages)
5 February 2010Member's details changed for Neil Rodney Hayter on 25 January 2010 (3 pages)
5 February 2010Member's details changed for Dominic Traynor on 25 January 2010 (3 pages)
5 February 2010Member's details changed for Stephen Frank Ronaldson on 25 January 2010 (3 pages)
5 February 2010Member's details changed for Neil Rodney Hayter on 25 January 2010 (3 pages)
5 February 2010Member's details changed for Roger France-Hayhurst on 25 January 2010 (3 pages)
5 February 2010Member's details changed for Stephen Frank Ronaldson on 25 January 2010 (3 pages)
2 February 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
2 February 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
3 February 2009Annual return made up to 25/01/09 (3 pages)
3 February 2009Annual return made up to 25/01/09 (3 pages)
9 May 2008Accounts for a dormant company made up to 31 March 2008 (2 pages)
9 May 2008Accounts for a dormant company made up to 31 March 2008 (2 pages)
30 January 2008New member appointed (1 page)
30 January 2008Annual return made up to 25/01/08 (3 pages)
30 January 2008Annual return made up to 25/01/08 (3 pages)
30 January 2008New member appointed (1 page)
25 October 2007Annual return made up to 25/01/07 (3 pages)
25 October 2007Accounts for a dormant company made up to 31 March 2007 (2 pages)
25 October 2007Accounts for a dormant company made up to 31 March 2007 (2 pages)
25 October 2007Member's particulars changed (1 page)
25 October 2007Annual return made up to 25/01/07 (3 pages)
25 October 2007Member's particulars changed (1 page)
16 November 2006Accounts for a dormant company made up to 31 March 2006 (2 pages)
16 November 2006Accounts for a dormant company made up to 31 March 2006 (2 pages)
14 March 2006Annual return made up to 25/01/06 (3 pages)
14 March 2006Annual return made up to 25/01/06 (3 pages)
14 March 2006Member's particulars changed (1 page)
14 March 2006Member's particulars changed (1 page)
21 February 2005Accounting reference date extended from 31/01/06 to 31/03/06 (1 page)
21 February 2005Accounting reference date extended from 31/01/06 to 31/03/06 (1 page)
25 January 2005Incorporation (4 pages)
25 January 2005Incorporation (4 pages)