St Ronan's House Limited

Active06169158 Private limited company
Incorporated
19 March 2007 (19 years)
Industry
Residents property management (98000)
Directors
James Rupert Charles Hathaway
Cordelia Jane Capaldi
Accounts type
Micro entity
Region
Greater London
Address
Suite 24 1
Rocks Lane
London
SW13 0DB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Hathaway, James Rupert Charles
Director · Appointed 9 July 2026
British
Born March 1973 (53)
Capaldi, Cordelia Jane
Director · Appointed 20 May 2026
British
Born October 1985 (41)
Nicola Bennett Management Ltd
Corporate Secretary · Appointed 26 March 2025
Officer history (36 former)
9 July 2026
Appointed Hathaway, James Rupert Charles as Director
20 May 2026
Appointed Capaldi, Cordelia Jane as Director
20 May 2026
Resigned King, Adrian as Director
18 May 2026
Resigned Ramsey, Kristin Louise Altern as Director
18 May 2026
Resigned Freitas, Cordelia Jane De as Director
26 March 2025
Resigned J C F P Secretaries Ltd as Corporate Secretary
26 March 2025
Appointed Nicola Bennett Management Ltd as Corporate Secretary
26 February 2024
Resigned Turpin, Clive Anthony as Director
31 October 2022
Resigned Wheatley, Charles Gerald as Director
8 October 2022
Appointed Ramsey, Kristin Louise Altern as Director
8 October 2022
Appointed Freitas, Cordelia Jane De as Director
13 June 2022
Appointed J C F P Secretaries Ltd as Corporate Secretary
13 June 2022
Resigned Wheatley, Charles Gerald as Secretary
28 April 2022
Resigned Rogers, Mark Courtenay as Director
10 February 2022
Appointed King, Adrian as Director
19 January 2022
Resigned Hathaway, James Rupert Charles as Director
16 January 2022
Appointed Hathaway, James Rupert Charles as Director
28 June 2021
Appointed Turpin, Clive Anthony as Director
21 June 2021
Resigned Najar, Linze as Director
21 June 2021
Appointed Wheatley, Charles Gerald as Secretary
13 September 2020
Resigned Vukovljak, Nikola as Director
16 January 2020
Appointed Rogers, Mark Courtenay as Director
16 January 2020
Appointed Wheatley, Charles Gerald as Director
16 January 2020
Resigned Lappin, Mark Charles, Mr. as Director
28 August 2019
Resigned Gh Property Management Services Limited as Corporate Secretary
23 August 2019
Resigned Turpin, Clive Anthony as Director
11 September 2017
Resigned Wheatley, Charles Gerald as Director
11 September 2017
Appointed Turpin, Clive Anthony as Director
11 September 2017
Resigned Ananthan, Selena as Director
11 September 2017
11 September 2017
Resigned Hazelden, Louise as Director
11 September 2017
Resigned Neill, Michael Alexander as Director
11 September 2017
Appointed Lappin, Mark Charles, Mr. as Director
11 September 2017
Resigned Rogers, Mark Courtenay as Director
11 September 2017
Resigned Rogers, Amanda Dominique as Director
11 September 2017
Resigned Wilberforce, Sarah Lilian as Director
11 September 2017
Resigned Scott, Maritta Irene Kristina as Director
14 December 2015
Appointed Gh Property Management Services Limited as Corporate Secretary
17 June 2015
Resigned Jassac, Paramjot as Director
17 June 2015
Appointed Vukovljak, Nikola as Director
14 February 2015
Resigned Rogers, Mark Courtenay as Director
14 October 2014
Appointed Rogers, Mark Courtenay as Director
14 July 2014
Appointed Rogers, Mark Courtenay as Director
9 July 2012
Resigned Najar, Linze as Secretary
9 July 2012
Resigned De Freitas, Anthony Peter Stanley as Secretary
25 October 2011
Resigned Ruttley, Christine as Director
25 March 2010
Appointed Rogers, Amanda Dominique as Director
30 October 2009
Resigned Bambawale, Siddharth Vijay Kumar as Director
1 February 2009
Appointed Najar, Linze as Director
29 January 2009
Appointed Najar, Linze as Secretary
29 January 2009
Resigned Wheatley, Charles Gerald as Secretary
19 January 2009
Resigned Neill, Anna Christine as Director
26 August 2008
Appointed Bambawale, Siddharth Vijay Kumar as Director
26 August 2008
Resigned Murphy, Catherine Louise as Director
15 May 2008
Appointed Wilberforce, Sarah Lilian as Director
11 December 2007
Appointed Wheatley, Charles Gerald as Secretary
3 December 2007
Resigned Najar, Linze as Director
2 December 2007
Resigned Najar, David as Director
19 September 2007
Appointed De Freitas, Anthony Peter Stanley as Secretary
19 March 2007
Appointed Jassac, Paramjot as Director
19 March 2007
Appointed Neill, Anna Christine as Director
19 March 2007
Appointed Rm Nominees Limited as Corporate Director
19 March 2007
Appointed Rm Registrars Limited as Corporate Secretary
19 March 2007
Appointed Ananthan, Selena as Director
19 March 2007
Appointed Ruttley, Christine as Director
19 March 2007
Appointed De Freitas, Anthony Peter Stanley as Director
19 March 2007
Resigned Rm Registrars Limited as Corporate Secretary
19 March 2007
Appointed Hazelden, Louise as Director
19 March 2007
Appointed Murphy, Catherine Louise as Director
19 March 2007
Appointed Neill, Michael Alexander as Director
19 March 2007
Appointed Najar, Linze as Director
19 March 2007
Appointed Scott, Maritta Irene Kristina as Director
19 March 2007
Appointed Najar, David as Director
19 March 2007
Appointed Wheatley, Charles Gerald as Director
19 March 2007
Resigned Rm Nominees Limited as Corporate Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£30,000

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £30,000 £30,000 £30,000 £30,000 £30,000 £30,000
Balance sheet detail
202520242023202220212020
Fixed Assets£30,000£30,000£30,000£30,000£30,000£30,000
Net Assets£30,000£30,000£30,000£30,000£30,000£30,000
Shareholder Funds£30,000£30,000£30,000£30,000£30,000£30,000

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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