Ronchalon Racing (UK) Ltd. in East Dulwich Grove LONDON

Ronchalon Racing (UK) Ltd. LONDON

Founded in 2003, Ronchalon Racing (UK), classified under reg no. 04850017 is an active company. Currently registered at 2 Velde Way SE24 8TP, London the company has been in the business for twenty one years. Its financial year was closed on July 31 and its latest financial statement was filed on 2022/07/31. Since 2003/10/22 Ronchalon Racing (UK) Ltd. is no longer carrying the name Ronchalon (UK).

Currently there are 2 directors in the the firm, namely Patrick C. and Declan M.. In addition one secretary - Declan M. - is with the company. As of 6 May 2024, there was 1 ex director - Sarah P.. There were no ex secretaries.

Ronchalon Racing (UK) Ltd. Address / Contact

Office Address	2 Velde Way
Office Address2	East Dulwich Grove
Town	London
Post code	SE24 8TP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04850017
Date of Incorporation	Tue, 29th Jul 2003
Industry	Activities of racehorse owners
End of financial Year	31st July
Company age	21 years old
Account next due date	Tue, 30th Apr 2024 (6 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Mon, 12th Aug 2024 (2024-08-12)
Last confirmation statement dated	Sat, 29th Jul 2023

Company staff

Declan M.

Position: Secretary

Appointed: 30 June 2017

Patrick C.

Position: Director

Appointed: 18 July 2014

Declan M.

Position: Director

Appointed: 28 March 2011

Sarah P.

Position: Director

Appointed: 24 November 2010

Resigned: 28 March 2011

Vistra Cosec Limited

Position: Corporate Secretary

Appointed: 02 February 2009

Resigned: 30 June 2017

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 29 July 2003

Resigned: 29 July 2003

Jordan Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 July 2003

Resigned: 02 February 2009

Isle Administration Ltd

Position: Corporate Director

Appointed: 29 July 2003

Resigned: 23 April 2014

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 29 July 2003

Resigned: 29 July 2003

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we researched, there is Jean-Marc C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Jean-Marc C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Ronchalon (UK)	October 22, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31

Balance Sheet
Current Assets	115 876	124 603	37 936	29 404	29 404	29 404	29 404	29 404
Net Assets Liabilities	-6 913 646	-6 873 784	-6 944 985	-6 944 985	-6 944 985	-6 944 985	-6 944 985

Other
Creditors	7 297 491	7 297 491	6 982 921	6 974 389	6 974 389	6 974 389	6 974 389	6 974 389
Fixed Assets	309 645	316 820
Net Current Assets Liabilities	74 200	106 887	-6 944 985	-6 944 985	-6 944 985	-6 944 985	-6 944 985
Total Assets Less Current Liabilities	383 845	423 707	-6 944 985
Other Operating Expenses Format2	80 244	85 318
Profit Loss	-63 673	39 862
Raw Materials Consumables Used	65 132	18 113
Turnover Revenue	81 703	143 293

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/07/31 filed on: 14th, March 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/07/31 filed on: 14th, March 2024	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2022/07/31 filed on: 7th, February 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/07/31 filed on: 19th, April 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/07/31 filed on: 2nd, June 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/07/31 filed on: 1st, April 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/07/31 filed on: 30th, April 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/07/31 filed on: 8th, June 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/07/31 filed on: 9th, May 2017	accounts	Free Download
AA	Total exemption full accounts record for the accounting period up to 2015/07/31 filed on: 18th, May 2016	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/29 filed on: 30th, July 2015	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/07/31 filed on: 30th, April 2015	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/29 filed on: 29th, July 2014	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/07/31 filed on: 23rd, May 2014	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/29 filed on: 30th, July 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/07/31 filed on: 3rd, July 2013	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/29 filed on: 30th, July 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/07/31 filed on: 4th, May 2012	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/29 filed on: 2nd, August 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/07/31 filed on: 3rd, June 2011	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/29 filed on: 26th, August 2010	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/07/31 filed on: 29th, April 2010	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/08/17 with complete member list filed on: 17th, August 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/07/31 filed on: 20th, July 2009	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/07/31 filed on: 29th, December 2008	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/07/31 filed on: 10th, November 2008	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2008/10/27 with complete member list filed on: 27th, October 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/08/20 with complete member list filed on: 20th, August 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/08/20 with complete member list filed on: 20th, August 2007	annual return	Free Download (2 pages)
AA	Small company accounts made up to 2005/07/31 filed on: 1st, June 2007	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2005/07/31 filed on: 1st, June 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2006/09/20 with complete member list filed on: 20th, September 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/09/20 with complete member list filed on: 20th, September 2006	annual return	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/07/05 filed on: 7th, June 2006	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/07/05 filed on: 7th, June 2006	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/07/31 filed on: 21st, November 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/07/31 filed on: 21st, November 2005	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2005/08/02 with complete member list filed on: 2nd, August 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/08/02 with complete member list filed on: 2nd, August 2005	annual return	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/07/04 filed on: 31st, May 2005	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/07/04 filed on: 31st, May 2005	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2004/08/09 with complete member list filed on: 9th, August 2004	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2004/08/09 with complete member list filed on: 9th, August 2004	annual return	Free Download (5 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 24th, October 2003	incorporation	Free Download (13 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 24th, October 2003	incorporation	Free Download (13 pages)
RESOLUTIONS	Election resolution filed on: 30th, September 2003	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 30th, September 2003	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 30th, September 2003	resolution
RESOLUTIONS	Election resolution filed on: 30th, September 2003	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 30th, September 2003	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 30th, September 2003	resolution
NEWINC	Company registration filed on: 29th, July 2003	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 29th, July 2003	incorporation	Free Download (15 pages)

Ronchalon Racing (UK) Ltd. LONDON

Ronchalon Racing (UK) Ltd. Address / Contact

Company Information / Profile

Company staff

Declan M.

Patrick C.

Declan M.

Sarah P.

Vistra Cosec Limited

Swift Incorporations Limited

Jordan Company Secretaries Limited

Isle Administration Ltd

Instant Companies Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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