Snax 24 Garage Properties Limited

Active03047369 Private limited company
Incorporated
19 April 1995 (31 years)
Previously known as
Heathstate Limited (until 30 January 2007)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
Acre House
11/15 William Road
London
NW1 3ER

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Moloney, Tracy Anne
Secretary · Appointed 1 May 2024
Director · Appointed 25 February 2020
British
Born July 1946 (80)
Director · Appointed 25 February 2020
British
Born January 1972 (54)
Director · Appointed 31 January 2007
British
Born October 1968 (58)
Director · Appointed 31 January 2007
British
Born December 1943 (82)
Director · Appointed 21 June 1995
British
Born May 1939 (87)
Officer history (7 former)
1 May 2024
Appointed Moloney, Tracy Anne as Secretary
31 December 2023
Resigned Pogue, Ian Samuel George as Director
31 December 2023
Resigned Pogue, Ian Samuel George as Secretary
25 February 2020
Appointed Ronson, Gail, Dame as Director
25 February 2020
Appointed Ronson Allalouf, Nicole Julia as Director
1 November 2016
Resigned Ahearn, William James as Director
30 November 2012
Resigned Warner, David Peter as Director
31 January 2007
Appointed Althasen, Lisa Debra as Director
31 January 2007
Appointed Goldman, Alan Irving as Director
31 January 2007
Appointed Warner, David Peter as Director
31 January 2007
Appointed Pogue, Ian Samuel George as Director
22 August 1995
Resigned Goldman, Alan Irving as Secretary
22 August 1995
Appointed Pogue, Ian Samuel George as Secretary
22 August 1995
Appointed Ahearn, William James as Director
21 June 1995
Appointed Goldman, Alan Irving as Secretary
21 June 1995
Appointed Ronson, Gerald Maurice, Sir as Director
21 June 1995
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
21 June 1995
Resigned Waterlow Nominees Limited as Corporate Nominee Director
19 April 1995
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
19 April 1995
Appointed Waterlow Nominees Limited as Corporate Nominee Director

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. 02787267

Group structure 23 companies

Ownership group derived from the Companies House PSC register

Acre Aviation Limited Owns 75–100% of shares
GMR Capital Investments Limited Owns 75–100% of shares
Ronson Corporation Limited Owns 75–100% of shares
Snax 24 Garage Properties Limited This company Owns 75–100% of shares
Rontec Roadside Retail Limited Owns 75–100% of shares
Bentinck Investments (Carried Interest) LP Holds 75–100% of voting rights
Rontec Bentinck Limited DissolvedOwns 75–100% of shares
Rontec Group Limited Owns 75–100% of shares
Rontec Investments LLP Status not confirmedHolds 75–100% of voting rights
Rontec Ltd Owns 75–100% of shares
Rontec Properties (No.2) Limited Owns 75–100% of shares
Rontec Properties (No.3) Limited Owns 75–100% of shares
Rontec Properties (No.4) Limited Owns 75–100% of shares
Rontec Properties (No.5) Limited Owns 75–100% of shares
Rontec Properties (No.6) Limited Owns 75–100% of shares
Rontec Properties (No.7) Limited Owns 75–100% of shares
Rontec Properties Limited Owns 75–100% of shares
Rontec Watford Services Limited Owns 75–100% of shares
Snax 24 Limited Owns 75–100% of shares
Snax 24 Investments Limited Owns 75–100% of shares
Snax 24 Overseas Limited Owns 75–100% of shares
Snax 24 Property Corporation Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · full accounts

Profit Before Tax
£0
Return on Equity
0%
Balance sheet detail
2025
Creditors (< 1 year)£84,222,000
Net Current Assets(£84,222,000)
Shareholder Funds£2,801,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 February 2026Full accounts30 September 2025
27 March 2025Confirmation statement with no updates22 March 2025
20 March 2025Full accounts30 September 2024
16 May 2024Appointment of a secretary
19 April 2024Director's details changed
Show all recent filings

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