Rona London Properties Limited is a private limited company registered at C/O Neils Limited 109B, High Street, Hemel Hempstead HP1 3AH. Incorporated on 2018-04-16, this 6-year-old company is run by 2 directors.
Director Ronit S., appointed on 01 July 2019. Director David S., appointed on 18 June 2019.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100). According to CH information there was a name change on 2019-07-12 and their previous name was Triple Vvv (6) Ltd.
The last confirmation statement was filed on 2023-04-12 and the deadline for the subsequent filing is 2024-04-26. Likewise, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | C/o Neils Limited 109b |
| Office Address2 | High Street |
| Town | Hemel Hempstead |
| Post code | HP1 3AH |
| Country of origin | United Kingdom |
| Registration Number | 11310501 |
| Date of Incorporation | Mon, 16th Apr 2018 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (125 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 26th Apr 2024 (2024-04-26) |
| Last confirmation statement dated | Wed, 12th Apr 2023 |
Position: Director
Appointed: 01 July 2019
Position: Director
Appointed: 18 June 2019
The register of persons with significant control who own or have control over the company includes 3 names. As we identified, there is David S. This PSC and has 25-50% shares. The second entity in the PSC register is Naim C. This PSC owns 25-50% shares. Moving on, there is Yeshayow S., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.
David S.
| Notified on | 16 April 2018 |
| Nature of control: |
right to appoint and remove directors 25-50% shares |
Naim C.
| Notified on | 27 July 2020 |
| Ceased on | 18 September 2020 |
| Nature of control: |
25-50% shares |
Yeshayow S.
| Notified on | 16 April 2018 |
| Ceased on | 20 September 2018 |
| Nature of control: |
right to appoint and remove directors 25-50% shares |
| Triple Vvv (6) | July 12, 2019 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 4 970 | 3 970 | 2 370 | 2 842 | 21 318 |
| Net Assets Liabilities | -5 791 | 25 692 | 74 792 | 74 671 | 23 090 |
| Property Plant Equipment | 666 965 | ||||
| Other | |||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 666 965 | ||||
| Average Number Employees During Period | 1 | ||||
| Bank Borrowings Overdrafts | 23 712 | ||||
| Creditors | 325 128 | 319 389 | 159 773 | 160 386 | 230 540 |
| Investments | 666 965 | 700 000 | 750 000 | 750 000 | 750 000 |
| Investments Fixed Assets | 666 965 | 700 000 | 750 000 | 750 000 | 750 000 |
| Net Current Assets Liabilities | -320 158 | -315 419 | -157 403 | -157 544 | -209 222 |
| Other Creditors | 301 416 | ||||
| Property Plant Equipment Gross Cost | 666 965 | ||||
| Provisions For Liabilities Balance Sheet Subtotal | 6 277 | 15 777 | 15 777 | 15 777 | |
| Total Assets Less Current Liabilities | 346 807 | 384 581 | 592 597 | 592 456 | 540 778 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-04-12 filed on: 15th, May 2023 |
confirmation statement | Free Download (3 pages) |
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