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Ronend Properties Limited
01147295
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Freshwater House,, 158/162, Shaftesbury Avenue,, London,, WC2H 8HR
Incorporated 23/11/1973
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 19/07/2025
Due 02/08/2026
On track
Industry
68100
Buying and selling of own real estateOfficers
Martin David Eldridge Bale
secretary · Since 30/09/2020
James Stephen Southgate
secretary · Since 30/09/2020
Former
Christopher Charles Morse
secretary · Resigned 20/08/2001
Mark Roy Mason Jenner
secretary · Resigned 30/09/2020
David Davis
director · Resigned 01/05/2025
Persons with Significant Control
Daejan Holdings Limited
75–100% shares
75–100% votes
Appoint directors
Freshwater House, 158-162 Shaftesbury Avenue, London, WC2H 8HR
Reg: 00305105 · Uk Companies House · Public Limited Company
Notified 06/04/2016
Change History
officer appointed → SOUTHGATE, James Stephen
2026-06-08officer appointed → BALE, Martin David Eldridge
2026-06-08officer appointed → SOUTHGATE, James Stephen
2026-06-08officer appointed → FRESHWATER, Benzion Schalom Eliezer
2026-06-08status → active
2026-06-08Active
type → ltd
2026-06-08Private Limited Company
address line1 → Freshwater House,
2026-06-08FRESHWATER HOUSE,
post town → London,
2026-06-08LONDON,