Rongen Limited

02974457

active

ltd

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

40 Northumberland Road, New Barnet, Barnet, EN5 1ED

Incorporated 06/10/1994

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/09/2025

Due 12/10/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Stuart Brindley Hughes

secretary · Since 15/11/1994

ESTATE MANAGER

BRITISH · ENGLAND · Age 82

Also on 17 other boards

Mr Stuart Brindley Hughes

director · Since 15/11/1994

ESTATE MANAGER

BRITISH · ENGLAND · Age 82

Also on 17 other boards

Mr Paul Adrian Munro

director · Since 15/11/1994

COMPANY DIRECTOR

ENGLISH · ENGLAND · Age 80

Also on 3 other boards

Stuart Brindley Hughes

secretary · Since 15/11/1994

British

Stuart Brindley Hughes

director · Since 15/11/1994

British · England · Age 82

Paul Adrian Munro

director · Since 15/11/1994

English · England · Age 80

Former

Combined Secretarial Services Limited

corporate nominee secretary · Resigned 15/11/1994

Combined Nominees Limited

corporate nominee director · Resigned 15/11/1994

Combined Secretarial Services Limited

corporate nominee director · Resigned 15/11/1994

Persons with Significant Control

Mr Paul Adrian Munro

25–50% shares

English · England · Age 80

52 Northern Hay, Totteridge Common, London, N20 8LZ

Notified 06/04/2016

Mr Stuart Brindley Hughes

25–50% shares

English · England · Age 82

40, Northumberland Road, Barnet, EN5 1ED

Notified 06/04/2016

Charges4 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 23/05/2007Registered 30/05/2007

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 05/01/2007Registered 09/01/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/06/2006Registered 20/06/2006Satisfied 12/09/2008

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 23/04/2003Registered 25/04/2003

charge

satisfied

AIB GROUP (UK) P.L.C.

Created 28/10/1997Registered 12/11/1997Satisfied 09/11/2006

charge

satisfied

AIB GROUP (UK) PLC

Created 28/10/1997Registered 07/11/1997Satisfied 12/09/2008

charge

outstanding

AIB GROUP (UK) PLC

Created 28/10/1997Registered 07/11/1997

Change History

status → active

2026-06-08

Active

type → ltd

2026-06-08

Private Limited Company

address line1 → 40 Northumberland Road

2026-06-08

40 NORTHUMBERLAND ROAD

post town → Barnet

2026-06-08

BARNET

officer appointed → HUGHES, Stuart Brindley

2026-06-08

officer appointed → HUGHES, Stuart Brindley

2026-06-08

officer appointed → MUNRO, Paul Adrian

2026-06-08