Ronhaven Limited. net worth, address, company information. Free

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Ronhaven Limited (reg no 06925046) is a private limited company founded on 2009-06-05 in England. The company can be found at 19 Crespigny Road, Hendon Central, London NW4 3DT.

Company details

Name	Ronhaven Limited
Number	06925046
Date of Incorporation:	2009-06-05
End of financial year:	30 April
Address:	19 Crespigny Road, Hendon Central, London, NW4 3DT
SIC code:	47260 -

As for the 2 directors that can be found in the above-mentioned firm, we can name: Karim S. (in the company from 15 February 2018), Mohab S. (appointment date: 10 May 2013). 1 secretary is there in the company: Mohab S. (appointed on 10 May 2013). The Companies House indexes 1 person of significant control - Gamal S., a solitary person in the company who owns over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	29,274	39,455	57,518	54,943	50,067	46,768	43,460	52,445	59,168	63,542	77,955	70,908	121,486
Fixed Assets	14,604	12,414	10,552	8,970	7,625	6,481	5,509	4,683	3,981	3,384	2,876	2,445	5,456
Total Assets Less Current Liabilities	1,931	9,376	22,121	24,237	22,368	23,977	41,361	20,992	21,740	22,299	50,741	45,186	110,640
Number Shares Allotted	2	2	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	1,931	9,376	22,121	24,237	22,368	23,977	-	-	-	-	-	-	-
Tangible Fixed Assets	14,604	12,414	10,552	8,970	7,625	6,481	-	-	-	-	-	-	-

People with significant control

Gamal S.

1 January 2017

Nature of control:	50,01-75% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates Fri, 5th Jan 2024 filed on: 9th, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Fri, 5th Jan 2024 filed on: 9th, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 4th, January 2024 \| accounts	Free Download (3 pages)
(CH01) On Thu, 15th Feb 2018 director's details were changed filed on: 25th, October 2023 \| officers	Free Download (2 pages)
(AP01) On Fri, 10th May 2013 new director was appointed. filed on: 25th, October 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thu, 5th Jan 2023 filed on: 9th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sat, 30th Apr 2022 filed on: 25th, October 2022 \| accounts	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 30th, March 2022 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 29th, March 2022 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates Wed, 5th Jan 2022 filed on: 27th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Fri, 30th Apr 2021 filed on: 27th, December 2021 \| accounts	Free Download (3 pages)
(TM01) Director's appointment terminated on Thu, 15th Feb 2018 filed on: 1st, June 2021 \| officers	Free Download (1 page)
(CH01) On Thu, 15th Feb 2018 director's details were changed filed on: 26th, May 2021 \| officers	Free Download (2 pages)
(AP01) On Thu, 15th Feb 2018 new director was appointed. filed on: 26th, May 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Sun, 5th Feb 2017 filed on: 29th, January 2021 \| persons with significant control	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Thu, 30th Apr 2020 filed on: 6th, January 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Tue, 5th Jan 2021 filed on: 5th, January 2021 \| confirmation statement	Free Download (4 pages)
(AD01) Change of registered address from 34 Cranbourn Street London WC2H 7AD England on Tue, 5th Jan 2021 to 19 Crespigny Road Hendon Central London NW4 3DT filed on: 5th, January 2021 \| address	Free Download (1 page)
(AA01) Previous accounting period shortened to Thu, 30th Apr 2020 filed on: 5th, January 2021 \| accounts	Free Download (1 page)
(AD01) Change of registered address from 19 Crespigny Road Hendon Central London NW4 3DT on Thu, 31st Dec 2020 to 34 Cranbourn Street London WC2H 7AD filed on: 31st, December 2020 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control Wed, 1st Feb 2017 filed on: 16th, December 2020 \| persons with significant control	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st May 2019 filed on: 26th, February 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sun, 19th Jan 2020 filed on: 20th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Thu, 31st May 2018 filed on: 26th, February 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sat, 19th Jan 2019 filed on: 21st, January 2019 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on Thu, 19th Jan 2017 filed on: 21st, January 2019 \| officers	Free Download (1 page)
(AP01) On Thu, 15th Feb 2018 new director was appointed. filed on: 21st, January 2019 \| officers	Free Download (2 pages)
(CH01) On Thu, 15th Feb 2018 director's details were changed filed on: 6th, January 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tue, 5th Jun 2018 filed on: 9th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st May 2017 filed on: 18th, February 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Mon, 5th Jun 2017 filed on: 8th, June 2017 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 21st, February 2017 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 5th Jun 2016 filed on: 18th, July 2016 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 1st, February 2016 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 5th Jun 2015 filed on: 22nd, June 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 23rd, December 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 5th Jun 2014 filed on: 2nd, July 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 2nd Jul 2014: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 5th, February 2014 \| accounts	Free Download (9 pages)
(AP01) On Wed, 5th Jun 2013 new director was appointed. filed on: 5th, June 2013 \| officers	Free Download (2 pages)
(AP03) On Wed, 5th Jun 2013, company appointed a new person to the position of a secretary filed on: 5th, June 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 5th Jun 2013 filed on: 5th, June 2013 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Wed, 5th Jun 2013 filed on: 5th, June 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012 filed on: 4th, February 2013 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 5th Jun 2012 filed on: 13th, July 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011 filed on: 13th, February 2012 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 5th Jun 2011 filed on: 7th, June 2011 \| annual return	Free Download (3 pages)
(TM02) Secretary's appointment terminated on Tue, 12th Apr 2011 filed on: 12th, April 2011 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Mon, 31st May 2010 filed on: 2nd, March 2011 \| accounts	Free Download (9 pages)
(AA01) Previous accounting period shortened to Mon, 31st May 2010 filed on: 28th, February 2011 \| accounts	Free Download (1 page)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 21st, June 2010 \| officers	Free Download (2 pages)
(CH03) On Thu, 1st Oct 2009 secretary's details were changed filed on: 21st, June 2010 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sat, 5th Jun 2010 filed on: 21st, June 2010 \| annual return	Free Download (4 pages)
(288a) On Tue, 14th Jul 2009 Director appointed filed on: 14th, July 2009 \| officers	Free Download (2 pages)
(288a) On Tue, 14th Jul 2009 Secretary appointed filed on: 14th, July 2009 \| officers	Free Download (2 pages)
(288b) On Tue, 23rd Jun 2009 Appointment terminated director filed on: 23rd, June 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 23/06/2009 from 2A forest drive theydon bois epping essex CM16 7EY filed on: 23rd, June 2009 \| address	Free Download (1 page)
(288b) On Tue, 23rd Jun 2009 Appointment terminated secretary filed on: 23rd, June 2009 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 5th, June 2009 \| incorporation	Free Download (13 pages)

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