Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 July 2027
- Last conf. stmt
- 17 June 2026
Ronex Properties Limited
- Incorporated
- 2 December 1959 (66 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 2nd Floor 24 Brook's MewsMayfairLondonW1K 4EA
Charges
- Total
- 34
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 34
Officers 3 active
Officer details are public data from the Companies House register.
Sutton, Joe
Secretary · Appointed 28 April 2026
Director · Appointed 19 December 2018
Irish
Born February 1961 (65)
Director · Appointed 31 December 1993
British
Born May 1939 (87)
Officer history (15 former)
28 April 2026
Resigned Manning, James Eric as Secretary
28 April 2026
Appointed Sutton, Joe as Secretary
19 December 2018
19 December 2018
30 March 2018
30 March 2018
Appointed Manning, James Eric as Secretary
30 November 2016
25 November 2016
31 December 2013
31 December 2013
11 February 2008
11 February 2008
1 October 2003
1 October 2003
1 August 2002
15 May 2002
22 January 2001
8 August 2000
1 January 2000
31 December 1999
27 September 1996
27 September 1996
29 April 1994
31 December 1993
31 December 1993
21 September 1993
8 April 1993
31 March 1993
31 March 1993
11 January 1990
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02480183
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 July 2026 | Confirmation statement with no updates | 17 June 2026 | ||
| 22 June 2026 | Termination of appointment of a secretary | |||
| 22 June 2026 | Appointment of a secretary | |||
| 3 February 2026 | Total exemption full accounts | 31 December 2025 | ||
| 5 August 2025 | Total exemption full accounts | 31 December 2024 |
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