Ronnie Properties Limited

Active04357156 Private limited company
Incorporated
21 January 2002 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Angelo Priore
Owned by
Marco Mario Franco Vincenzi
Accounts type
Total exemption full
Region
Greater London
Address
167-169 Great Portland Street
London
W1W 5PF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Priore, Angelo
Director · Appointed 26 October 2021
Italian
Born September 1978 (48)
Officer history (12 former)
31 July 2023
Resigned Panikoglu, Larisa as Director
26 October 2021
Appointed Priore, Angelo as Director
28 September 2021
Appointed Panikoglu, Larisa as Director
28 September 2021
Resigned Cr Secretaries Limited as Corporate Secretary
28 September 2021
Resigned Kaye, David Malcolm as Director
3 September 2021
Appointed Cr Secretaries Limited as Corporate Secretary
3 September 2021
Appointed Kaye, David Malcolm as Director
3 September 2021
Resigned Kaye, David Malcolm as Director
3 September 2021
Resigned Cr Secretaries Limited as Corporate Secretary
15 May 2017
Appointed Kaye, David Malcolm as Director
15 May 2017
Resigned Hogan, Sean Lee as Director
22 February 2013
Resigned Hester, Jesse Grant, Mr. as Director
22 February 2013
Appointed Hogan, Sean Lee as Director
19 July 2002
Appointed Hester, Jesse Grant, Mr. as Director
19 July 2002
Appointed Cr Secretaries Limited as Corporate Secretary
19 July 2002
Resigned Behar, Robert Jack as Director
19 July 2002
Resigned Behar, Amanda Jayne as Director
19 July 2002
Resigned Ashdown Secretaries Limited as Corporate Secretary
21 January 2002
Resigned Company Directors Limited as Corporate Nominee Director
21 January 2002
Appointed Ashdown Secretaries Limited as Corporate Secretary
21 January 2002
Appointed Company Directors Limited as Corporate Nominee Director
21 January 2002
Appointed Behar, Amanda Jayne as Director
21 January 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
21 January 2002
Appointed Behar, Robert Jack as Director
21 January 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Marco Mario Franco Vincenzi
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Italian
Born December 1955 (70)

Financials

Net Assets
(£122)
Cash
£41
Debt Ratio
242%
Current Ratio
28.0x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2022 2023 2024 (£100,611) (£109,606) (£122)
Balance sheet detail
202420232022202120202019
Fixed Assets£2£2,017,575£2,017,575EUR 1,886,028EUR 1,886,028£1,875,759
Current Assets£84£97,394£112,303EUR 28,284EUR 34,617
Debtors£43£43,100£43,100EUR 27,100EUR 25,000£25,000
Cash£41£54,294£69,203EUR 1,184EUR 9,617£26,873
Creditors (< 1 year)£3£3,474£9,738EUR 9,700EUR 13,673£2,050,683
Creditors (> 1 year)£2£2,221,101£2,220,751EUR 2,037,610EUR 2,037,610
Net Current Assets£81£93,920£102,565EUR 18,584EUR 20,944(£1,998,810)
Net Assets(£122)(£109,606)(£100,611)(EUR 132,998)(EUR 130,638)
Shareholder Funds(£122)(£109,606)(£100,611)(EUR 132,998)(EUR 130,638)(£123,051)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 January 2026Confirmation statement with no updates21 January 2026
27 September 2025Total exemption full accounts31 December 2024
31 January 2025Confirmation statement with no updates21 January 2025
27 September 2024Total exemption full accounts31 December 2023
5 February 2024Confirmation statement with no updates21 January 2024
Show all recent filings

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