RP

RONEX PROPERTIES LIMITED

Active

Company number 00643555

London, United Kingdom · Incorporated 2 December 1959

2nd Floor 24 Brook's Mews, Mayfair, London, W1K 4EA, United Kingdom

Last updated on 12 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
66 years
Company type
Private limited
Accounts
Up to date

Company overview

RONEX PROPERTIES LIMITED was incorporated on 2 December 1959 as a private limited company and remains active. It is registered at 2nd Floor, 24 Brook’s Mews, Mayfair, London W1K 4EA and carries on property-related activities (SIC 70100).

The company files total-exemption-full accounts annually. The most recent accounts, made up to 31 December 2025, were filed in 2026. Confirmation statements are filed on time, with the latest made up to 17 June 2026.

Sir Gerald Maurice Ronson and Joe Sutton serve as current directors. Joe Sutton also acts as company secretary following the appointment on 28 April 2026. The ultimate controlling party is Bonivir Investments Limited, which holds 75–100% of the shares and voting rights.

The company has no charges, no insolvency history and has never been liquidated. All recent filings are routine and up to date.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
17 June 2026
Next due
1 July 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bonivir Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 July 2026 View
Appoint Person Secretary Company With Name Date
Officers
22 June 2026 View
Termination Secretary Company With Name Termination Date
Officers
22 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2024 View
Change Person Director Company With Change Date
Officers
19 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2021 View
Accounts With Accounts Type Small
Accounts
25 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2020 View
Change Person Director Company With Change Date
Officers
23 October 2019 View
Change Person Director Company With Change Date
Officers
6 September 2019 View
Change Person Secretary Company With Change Date
Officers
6 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
6 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 July 2019 View
Accounts With Accounts Type Small
Accounts
22 March 2019 View
Termination Director Company With Name Termination Date
Officers
20 December 2018 View
Appoint Person Director Company With Name Date
Officers
20 December 2018 View
Accounts With Accounts Type Small
Accounts
23 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2018 View
Legacy
Capital
30 April 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 April 2018 View
Legacy
Insolvency
30 April 2018 View
Resolution
Resolution
30 April 2018 View
Appoint Person Secretary Company With Name Date
Officers
3 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
3 April 2018 View
Accounts With Accounts Type Small
Accounts
29 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2017 View
Appoint Person Director Company With Name Date
Officers
7 December 2016 View
Termination Director Company With Name Termination Date
Officers
7 December 2016 View
Gazette Filings Brought Up To Date
Gazette
7 December 2016 View
Accounts With Accounts Type Full
Accounts
6 December 2016 View
Gazette Notice Compulsory
Gazette
6 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2016 View
Accounts With Accounts Type Full
Accounts
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2015 View
Accounts With Accounts Type Full
Accounts
25 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
25 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
25 February 2014 View
Termination Director Company With Name
Officers
14 January 2014 View
Appoint Person Director Company With Name
Officers
13 January 2014 View
Accounts With Accounts Type Full
Accounts
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2013 View
Accounts With Accounts Type Full
Accounts
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2012 View
Accounts With Accounts Type Full
Accounts
6 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2011 View
Change Person Secretary Company With Change Date
Officers
8 October 2010 View
Change Person Director Company With Change Date
Officers
5 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
4 October 2010 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Change Person Director Company With Change Date
Officers
30 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2010 View
Change Person Director Company With Change Date
Officers
8 June 2010 View
Change Person Director Company With Change Date
Officers
8 February 2010 View
Change Person Secretary Company With Change Date
Officers
29 January 2010 View
Accounts With Accounts Type Full
Accounts
15 October 2009 View
Legacy
Annual Return
14 July 2009 View
Accounts With Accounts Type Full
Accounts
2 November 2008 View
Legacy
Annual Return
11 July 2008 View
Legacy
Officers
29 February 2008 View
Legacy
Officers
19 February 2008 View
Legacy
Officers
19 February 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Annual Return
31 July 2007 View
Accounts With Accounts Type Full
Accounts
16 April 2007 View
Legacy
Annual Return
7 August 2006 View
Accounts With Accounts Type Full
Accounts
28 October 2005 View
Legacy
Annual Return
27 July 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Annual Return
22 July 2004 View
Legacy
Officers
14 October 2003 View
Legacy
Officers
14 October 2003 View
Legacy
Annual Return
30 July 2003 View
Accounts With Accounts Type Full
Accounts
24 July 2003 View
Legacy
Officers
17 June 2003 View
Legacy
Officers
30 August 2002 View
Legacy
Annual Return
25 July 2002 View
Accounts With Accounts Type Full
Accounts
23 July 2002 View
Legacy
Officers
7 June 2002 View
Accounts With Accounts Type Full
Accounts
28 August 2001 View
Legacy
Annual Return
7 August 2001 View
Legacy
Annual Return
7 August 2001 View
Legacy
Officers
20 February 2001 View
Legacy
Officers
20 October 2000 View
Legacy
Annual Return
11 July 2000 View
Accounts With Accounts Type Full
Accounts
9 May 2000 View
Legacy
Officers
14 January 2000 View
Legacy
Officers
14 January 2000 View
Legacy
Annual Return
21 July 1999 View
Accounts With Accounts Type Full
Accounts
11 June 1999 View
Legacy
Annual Return
4 February 1999 View
Accounts With Accounts Type Full
Accounts
30 October 1998 View
Legacy
Annual Return
29 January 1998 View
Accounts With Accounts Type Full
Accounts
27 August 1997 View
Legacy
Annual Return
18 March 1997 View
Legacy
Officers
26 November 1996 View
Legacy
Officers
12 November 1996 View
Accounts With Accounts Type Full
Accounts
30 April 1996 View
Resolution
Resolution
7 February 1996 View
Resolution
Resolution
7 February 1996 View
Resolution
Resolution
7 February 1996 View
Resolution
Resolution
7 February 1996 View
Resolution
Resolution
7 February 1996 View
Legacy
Capital
7 February 1996 View
Legacy
Capital
7 February 1996 View
Legacy
Annual Return
24 January 1996 View
Legacy
Officers
18 January 1996 View
Legacy
Accounts
13 November 1995 View
Legacy
Mortgage
28 October 1995 View
Legacy
Mortgage
28 October 1995 View
Legacy
Mortgage
28 October 1995 View
Legacy
Mortgage
28 October 1995 View
Legacy
Mortgage
28 October 1995 View
Legacy
Mortgage
28 October 1995 View
Legacy
Mortgage
28 October 1995 View
Legacy
Mortgage
28 October 1995 View
Accounts With Accounts Type Full
Accounts
7 July 1995 View
Legacy
Mortgage
26 April 1995 View
Legacy
Mortgage
26 April 1995 View
Legacy
Mortgage
19 April 1995 View
Legacy
Mortgage
19 April 1995 View
Legacy
Mortgage
19 April 1995 View
Legacy
Mortgage
19 April 1995 View
Legacy
Mortgage
19 April 1995 View
Legacy
Mortgage
19 April 1995 View
Legacy
Mortgage
13 April 1995 View
Legacy
Mortgage
13 April 1995 View
Legacy
Mortgage
13 April 1995 View
Legacy
Mortgage
7 March 1995 View
Legacy
Mortgage
7 March 1995 View
Legacy
Mortgage
6 February 1995 View
Accounts With Accounts Type Full
Accounts
14 January 1995 View
Legacy
Annual Return
9 January 1995 View
Legacy
Officers
10 May 1994 View
Legacy
Annual Return
15 February 1994 View
Accounts With Accounts Type Full
Accounts
8 February 1994 View
Legacy
Officers
7 December 1993 View
Legacy
Officers
13 November 1993 View
Legacy
Mortgage
27 October 1993 View
Legacy
Mortgage
27 October 1993 View
Legacy
Mortgage
27 October 1993 View
Legacy
Mortgage
27 October 1993 View
Legacy
Mortgage
14 October 1993 View
Legacy
Mortgage
14 October 1993 View
Legacy
Mortgage
14 October 1993 View
Legacy
Mortgage
14 October 1993 View
Legacy
Mortgage
14 October 1993 View
Legacy
Mortgage
14 October 1993 View
Legacy
Mortgage
14 October 1993 View
Legacy
Mortgage
14 October 1993 View
Legacy
Mortgage
14 October 1993 View
Legacy
Mortgage
14 October 1993 View
Legacy
Mortgage
14 October 1993 View
Legacy
Mortgage
14 October 1993 View
Legacy
Mortgage
8 October 1993 View
Legacy
Mortgage
8 October 1993 View
Legacy
Mortgage
8 October 1993 View
Legacy
Mortgage
8 October 1993 View
Legacy
Officers
6 October 1993 View
Resolution
Resolution
8 June 1993 View
Legacy
Officers
28 April 1993 View
Legacy
Officers
28 April 1993 View
Legacy
Officers
22 April 1993 View
Accounts With Accounts Type Full
Accounts
20 April 1993 View
Legacy
Annual Return
17 February 1993 View
Legacy
Accounts
27 January 1993 View
Legacy
Officers
26 January 1993 View
Legacy
Mortgage
3 September 1992 View
Legacy
Annual Return
16 February 1992 View
Legacy
Annual Return
16 February 1992 View
Accounts With Accounts Type Full
Accounts
21 January 1992 View
Legacy
Officers
8 January 1992 View
Legacy
Officers
8 January 1992 View
Legacy
Officers
24 December 1991 View
Legacy
Annual Return
11 February 1991 View
Resolution
Resolution
14 January 1991 View
Resolution
Resolution
14 January 1991 View
Accounts With Accounts Type Full
Accounts
9 November 1990 View
Legacy
Accounts
27 April 1990 View
Legacy
Officers
21 March 1990 View
Legacy
Officers
23 February 1990 View
Accounts With Accounts Type Full
Accounts
5 February 1990 View
Legacy
Annual Return
29 January 1990 View
Legacy
Officers
24 January 1990 View
Legacy
Officers
21 November 1989 View
Legacy
Mortgage
13 October 1989 View
Legacy
Mortgage
13 October 1989 View
Legacy
Mortgage
13 October 1989 View
Legacy
Mortgage
13 October 1989 View
Legacy
Officers
4 August 1989 View
Legacy
Officers
28 July 1989 View
Legacy
Officers
20 June 1989 View
Legacy
Mortgage
18 May 1989 View
Legacy
Mortgage
18 May 1989 View
Legacy
Mortgage
18 May 1989 View
Legacy
Mortgage
18 May 1989 View
Legacy
Mortgage
18 May 1989 View
Legacy
Mortgage
18 May 1989 View
Legacy
Mortgage
18 May 1989 View
Legacy
Accounts
4 April 1989 View
Accounts With Accounts Type Full
Accounts
15 November 1988 View
Legacy
Annual Return
15 November 1988 View
Legacy
Officers
15 November 1988 View
Resolution
Resolution
20 October 1988 View
Resolution
Resolution
25 July 1988 View
Resolution
Resolution
25 July 1988 View
Legacy
Capital
9 June 1988 View
Legacy
Capital
9 June 1988 View
Legacy
Annual Return
7 March 1988 View
Accounts With Accounts Type Full
Accounts
9 February 1988 View
Legacy
Mortgage
11 December 1987 View
Legacy
Mortgage
19 November 1987 View
Legacy
Mortgage
19 November 1987 View
Legacy
Mortgage
19 November 1987 View
Legacy
Mortgage
19 November 1987 View
Legacy
Mortgage
19 November 1987 View
Legacy
Mortgage
16 November 1987 View
Legacy
Annual Return
10 November 1987 View
Legacy
Mortgage
28 September 1987 View
Legacy
Officers
26 February 1987 View
Legacy
Officers
17 February 1987 View
Accounts With Accounts Type Full
Accounts
10 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
2 May 1986 View
Miscellaneous
Miscellaneous
2 December 1959 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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