Ronson Services Limited in Mayfair LONDON

Ronson Services Limited LONDON

Founded in 1993, Ronson Services, classified under reg no. 02798282 is an active company. Currently registered at 2nd Floor 24 Brook's Mews W1K 4EA, London the company has been in the business for 31 years. Its financial year was closed on 31st December and its latest financial statement was filed on Friday 31st December 2021.

Currently there are 3 directors in the the company, namely Gail R., Gerald R. and Alan G.. In addition one secretary - James M. - is with the firm. Currently there is one former director listed by the company - Heron Nominee Shareholdings Limited, who left the company on 3 June 1997. In addition, the company lists several former secretaries whose names might be found in the list below.

Ronson Services Limited Address / Contact

Office Address	2nd Floor 24 Brook's Mews
Office Address2	Mayfair
Town	London
Post code	W1K 4EA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02798282
Date of Incorporation	Wed, 10th Mar 1993
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	31 years old
Account next due date	Sat, 30th Sep 2023 (209 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 1st Jul 2024 (2024-07-01)
Last confirmation statement dated	Sat, 17th Jun 2023

Company staff

James M.

Position: Secretary

Appointed: 30 March 2018

Gail R.

Position: Director

Appointed: 20 September 2002

Gerald R.

Position: Director

Appointed: 09 September 1993

Alan G.

Position: Director

Appointed: 09 September 1993

Lionel Z.

Position: Secretary

Appointed: 15 May 2002

Resigned: 30 March 2018

Christopher M.

Position: Secretary

Appointed: 08 August 2000

Resigned: 01 August 2002

Steven B.

Position: Secretary

Appointed: 01 January 2000

Resigned: 08 August 2000

Mark F.

Position: Secretary

Appointed: 27 September 1996

Resigned: 31 December 1999

Neil P.

Position: Secretary

Appointed: 09 September 1993

Resigned: 27 September 1996

Heron Nominee Shareholdings Limited

Position: Director

Appointed: 09 September 1993

Resigned: 03 June 1997

Alnery Incorporations No 1 Limited

Position: Nominee Secretary

Appointed: 10 March 1993

Resigned: 10 March 1994

Alnery Incorporations No 1 Limited

Position: Nominee Director

Appointed: 10 March 1993

Resigned: 10 March 1994

Alnery Incorporations No 2 Limited

Position: Nominee Director

Appointed: 10 March 1993

Resigned: 09 September 1993

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats discovered, there is Heron Corporation from London, United Kingdom. The abovementioned PSC is classified as "an unlimited with shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Heron Corporation

2nd Floor 24 Brook's Mews, Mayfair, London, W1K 4EA, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Unlimited With Shares
Country registered	England
Place registered	Companies House
Registration number	00828750
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to Saturday 31st December 2022 filed on: 12th, December 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Small company accounts for the period up to Saturday 31st December 2022 filed on: 12th, December 2023	accounts	Free Download (20 pages)
AA	Small company accounts for the period up to Friday 31st December 2021 filed on: 31st, October 2022	accounts	Free Download (19 pages)
AA	Small company accounts for the period up to Thursday 31st December 2020 filed on: 2nd, November 2021	accounts	Free Download (19 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2019 filed on: 25th, September 2020	accounts	Free Download (18 pages)
AA	Small company accounts for the period up to Monday 31st December 2018 filed on: 22nd, March 2019	accounts	Free Download (18 pages)
AA	Small company accounts for the period up to Sunday 31st December 2017 filed on: 15th, May 2018	accounts	Free Download (18 pages)
AA	Small company accounts for the period up to Saturday 31st December 2016 filed on: 7th, August 2017	accounts	Free Download (17 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 15th, November 2016	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 17th June 2016 filed on: 24th, June 2016	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on Friday 24th June 2016	capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 13th, October 2015	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 30th June 2015 filed on: 8th, July 2015	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 8th July 2015	capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 25th, September 2014	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 30th June 2014 filed on: 25th, July 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 17th, September 2013	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 30th June 2013 filed on: 18th, July 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 27th, September 2012	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 30th June 2012 filed on: 3rd, July 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 28th, September 2011	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 30th June 2011 filed on: 25th, July 2011	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 30th June 2010 filed on: 29th, October 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 2nd, October 2010	accounts	Free Download (10 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 15th, October 2009	accounts	Free Download (10 pages)
363a	Period up to Tuesday 14th July 2009 - Annual return with full member list filed on: 14th, July 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 2nd, November 2008	accounts	Free Download (10 pages)
363a	Period up to Friday 11th July 2008 - Annual return with full member list filed on: 11th, July 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 30th, October 2007	accounts	Free Download (10 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 30th, October 2007	accounts	Free Download (10 pages)
363a	Period up to Tuesday 31st July 2007 - Annual return with full member list filed on: 31st, July 2007	annual return	Free Download (2 pages)
363a	Period up to Tuesday 31st July 2007 - Annual return with full member list filed on: 31st, July 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 5th, November 2006	accounts	Free Download (9 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 5th, November 2006	accounts	Free Download (9 pages)
363a	Period up to Thursday 2nd November 2006 - Annual return with full member list filed on: 2nd, November 2006	annual return	Free Download (2 pages)
363a	Period up to Thursday 2nd November 2006 - Annual return with full member list filed on: 2nd, November 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 4th, October 2005	accounts	Free Download (9 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 4th, October 2005	accounts	Free Download (9 pages)
363a	Period up to Wednesday 27th July 2005 - Annual return with full member list filed on: 27th, July 2005	annual return	Free Download (2 pages)
363a	Period up to Wednesday 27th July 2005 - Annual return with full member list filed on: 27th, July 2005	annual return	Free Download (2 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 26th, October 2004	accounts	Free Download (9 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 26th, October 2004	accounts	Free Download (9 pages)
363a	Period up to Thursday 22nd July 2004 - Annual return with full member list filed on: 22nd, July 2004	annual return	Free Download (6 pages)
363a	Period up to Thursday 22nd July 2004 - Annual return with full member list filed on: 22nd, July 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 3rd, November 2003	accounts	Free Download (9 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 3rd, November 2003	accounts	Free Download (9 pages)
363a	Period up to Wednesday 30th July 2003 - Annual return with full member list filed on: 30th, July 2003	annual return	Free Download (6 pages)
363a	Period up to Wednesday 30th July 2003 - Annual return with full member list filed on: 30th, July 2003	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 5th, November 2002	accounts	Free Download (9 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 5th, November 2002	accounts	Free Download (9 pages)
363a	Period up to Thursday 25th July 2002 - Annual return with full member list filed on: 25th, July 2002	annual return	Free Download (6 pages)
363a	Period up to Thursday 25th July 2002 - Annual return with full member list filed on: 25th, July 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 28th, August 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 28th, August 2001	accounts	Free Download (9 pages)
363a	Period up to Tuesday 7th August 2001 - Annual return with full member list filed on: 7th, August 2001	annual return	Free Download (5 pages)
363a	Period up to Tuesday 7th August 2001 - Annual return with full member list filed on: 7th, August 2001	annual return	Free Download (5 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 14th, August 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 14th, August 2000	accounts	Free Download (9 pages)
363a	Period up to Tuesday 11th July 2000 - Annual return with full member list filed on: 11th, July 2000	annual return	Free Download (5 pages)
363a	Period up to Tuesday 11th July 2000 - Annual return with full member list filed on: 11th, July 2000	annual return	Free Download (5 pages)
363a	Period up to Wednesday 21st July 1999 - Annual return with full member list filed on: 21st, July 1999	annual return	Free Download (12 pages)
363a	Period up to Wednesday 21st July 1999 - Annual return with full member list filed on: 21st, July 1999	annual return	Free Download (12 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 11th, June 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 11th, June 1999	accounts	Free Download (9 pages)
363a	Period up to Tuesday 27th April 1999 - Annual return with full member list filed on: 27th, April 1999	annual return	Free Download (12 pages)
363a	Period up to Tuesday 27th April 1999 - Annual return with full member list filed on: 27th, April 1999	annual return	Free Download (12 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 15th, July 1998	accounts	Free Download (9 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 15th, July 1998	accounts	Free Download (9 pages)
363a	Period up to Tuesday 24th March 1998 - Annual return with full member list filed on: 24th, March 1998	annual return	Free Download (12 pages)
363a	Period up to Tuesday 24th March 1998 - Annual return with full member list filed on: 24th, March 1998	annual return	Free Download (12 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 27th, August 1997	accounts	Free Download (12 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 27th, August 1997	accounts	Free Download (12 pages)
363a	Period up to Tuesday 22nd April 1997 - Annual return with full member list filed on: 22nd, April 1997	annual return	Free Download (13 pages)
363a	Period up to Tuesday 22nd April 1997 - Annual return with full member list filed on: 22nd, April 1997	annual return	Free Download (13 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 30th, April 1996	accounts	Free Download (11 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 30th, April 1996	accounts	Free Download (11 pages)
363a	Period up to Wednesday 24th April 1996 - Annual return with full member list filed on: 24th, April 1996	annual return	Free Download (12 pages)
363(353)	Location of register of members address changed filed on: 24th, April 1996	annual return	Free Download
363(353)	Location of register of members address changed filed on: 24th, April 1996	annual return
363a	Period up to Wednesday 24th April 1996 - Annual return with full member list filed on: 24th, April 1996	annual return	Free Download (12 pages)
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 13th, November 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 13th, November 1995	accounts	Free Download (1 page)
AA	Full accounts data made up to Friday 31st March 1995 filed on: 7th, July 1995	accounts	Free Download (10 pages)
AA	Full accounts data made up to Friday 31st March 1995 filed on: 7th, July 1995	accounts	Free Download (10 pages)
363x	Return made up to 10/03/95; no change of members filed on: 20th, March 1995	annual return	Free Download (14 pages)
363x	Return made up to 10/03/95; no change of members filed on: 20th, March 1995	annual return	Free Download (14 pages)
363(353)	Location of register of members address changed filed on: 20th, March 1995	annual return	Free Download
363(353)	Location of register of members address changed filed on: 20th, March 1995	annual return
AA	Full accounts data made up to Thursday 31st March 1994 filed on: 12th, January 1995	accounts
AA	Full accounts data made up to Thursday 31st March 1994 filed on: 12th, January 1995	accounts	Free Download
363x	Return made up to 10/03/94; full list of members filed on: 13th, May 1994	annual return	Free Download
363x	Return made up to 10/03/94; full list of members filed on: 13th, May 1994	annual return
224	Accounting reference date notified as 31/03 filed on: 28th, September 1993	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 28th, September 1993	accounts

Ronson Services Limited LONDON

Ronson Services Limited Address / Contact

Company Information / Profile

Company staff

James M.

Gail R.

Gerald R.

Alan G.

Lionel Z.

Christopher M.

Steven B.

Mark F.

Neil P.

Heron Nominee Shareholdings Limited

Alnery Incorporations No 1 Limited

Alnery Incorporations No 1 Limited

Alnery Incorporations No 2 Limited

People with significant control

Company filings

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