About

Registered Number: 02974457
Date of Incorporation: 06/10/1994 (29 years and 8 months ago)
Company Status: Active
Registered Address: 40 Northumberland Road, New Barnet, Barnet, EN5 1ED,

 

Rongen Ltd was founded on 06 October 1994 with its registered office in Barnet, it's status at Companies House is "Active". The organisation has no directors listed in the Companies House registry. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 14 August 2020
SH01 - Return of Allotment of shares 27 July 2020
AA - Annual Accounts 31 October 2019
CS01 - N/A 03 October 2019
AD01 - Change of registered office address 15 May 2019
CH01 - Change of particulars for director 28 March 2019
CS01 - N/A 01 October 2018
AA - Annual Accounts 05 September 2018
AA - Annual Accounts 09 October 2017
CS01 - N/A 29 September 2017
CS01 - N/A 27 October 2016
AA - Annual Accounts 06 September 2016
AA - Annual Accounts 12 October 2015
AR01 - Annual Return 30 September 2015
AA - Annual Accounts 10 November 2014
AR01 - Annual Return 29 September 2014
AA - Annual Accounts 03 October 2013
AR01 - Annual Return 30 September 2013
AR01 - Annual Return 02 October 2012
AA - Annual Accounts 17 July 2012
AA01 - Change of accounting reference date 07 February 2012
AD01 - Change of registered office address 31 October 2011
AR01 - Annual Return 30 September 2011
AA - Annual Accounts 01 August 2011
AD01 - Change of registered office address 30 November 2010
AR01 - Annual Return 16 November 2010
AA - Annual Accounts 12 July 2010
AR01 - Annual Return 16 October 2009
AA - Annual Accounts 16 July 2009
363a - Annual Return 02 October 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 September 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 September 2008
287 - Change in situation or address of Registered Office 27 August 2008
AA - Annual Accounts 31 July 2008
363a - Annual Return 05 October 2007
AA - Annual Accounts 01 September 2007
395 - Particulars of a mortgage or charge 30 May 2007
395 - Particulars of a mortgage or charge 09 January 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 November 2006
363a - Annual Return 02 October 2006
AA - Annual Accounts 07 August 2006
395 - Particulars of a mortgage or charge 20 June 2006
363a - Annual Return 14 October 2005
AA - Annual Accounts 01 July 2005
363s - Annual Return 07 October 2004
AA - Annual Accounts 11 June 2004
363s - Annual Return 26 September 2003
AA - Annual Accounts 18 June 2003
395 - Particulars of a mortgage or charge 25 April 2003
363s - Annual Return 18 October 2002
AA - Annual Accounts 02 September 2002
363s - Annual Return 21 September 2001
AA - Annual Accounts 22 August 2001
363s - Annual Return 10 October 2000
AA - Annual Accounts 22 August 2000
363s - Annual Return 04 October 1999
AA - Annual Accounts 20 August 1999
363s - Annual Return 19 October 1998
AA - Annual Accounts 25 August 1998
395 - Particulars of a mortgage or charge 12 November 1997
363s - Annual Return 10 November 1997
395 - Particulars of a mortgage or charge 07 November 1997
395 - Particulars of a mortgage or charge 07 November 1997
AA - Annual Accounts 29 August 1997
RESOLUTIONS - N/A 30 April 1997
RESOLUTIONS - N/A 30 April 1997
RESOLUTIONS - N/A 30 April 1997
AA - Annual Accounts 22 April 1997
363s - Annual Return 10 October 1996
363s - Annual Return 31 October 1995
RESOLUTIONS - N/A 16 February 1995
288 - N/A 16 February 1995
288 - N/A 16 February 1995
287 - Change in situation or address of Registered Office 16 February 1995
NEWINC - New incorporation documents 06 October 1994

Mortgages & Charges

Description Date Status Charge by
Legal charge 23 May 2007 Outstanding

N/A

Legal charge 05 January 2007 Outstanding

N/A

Legal charge 16 June 2006 Fully Satisfied

N/A

Legal charge 23 April 2003 Outstanding

N/A

Mortgage debenture 28 October 1997 Fully Satisfied

N/A

Legal mortgage 28 October 1997 Fully Satisfied

N/A

Legal mortgage 28 October 1997 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.